Epstein Secrets

the enblYs revocabilty,settior and benefici This is an inevocable trust set r lifer and Erika Kenitrais. Duren lndyke Karyna Shullak RI:hard Kahn organizational structure, ls ownership structure and its Top Management For trustsfloundabons, Include information about ries,etc.: p by Jeffrey E

egative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been closed RDC alerts ffor Rkhard Kahn cone is but they were all false positives as the age and locaban of the alerts did not match the age and address on file. HARRY BELLER: No negative

US. TIN/EIN: Provide a description of the enblYs revocabilty,settior and benefici This is an inevocable trust set r lifer and Erika Kenitrais. Duren lndyke Karyna Shullak RI:hard Kahn organizational structure, ls ownership structure and its Top Management For trustsfloundabons, Include informat

olution as the first directors of Financial Informatics, Inc., on this 186 day of November, 2011. effrey Epstein, Director Duren !Mike Director Richard Kahn, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095040 CONFIDENTIAL SDNY_GM_00241224 EFTA01390523

pstein, Director Duren !Mike Director Richard Kahn, Director CONFIDENTIAL - PURSUANT TO FED. R. CRI

has executed this Resolution as the first directors of Financial Informatics, Inc., on this 186 day of November, 2011. effrey Epstein, Director Duren !Mike Director Richard Kahn, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095040 CONFIDENTIAL SDNY_GM_00241224 EFTA013905

rgo Bank -ABAW; For, the account #: Jennifer A. Kahn Aacount 0 ID: 036912084155219 DATE: 12/08/2009

**41.**00111150 Incase transfer Dollars (S1400.000) f10111 the above account to Jeffrey E EI3Ste ]F Moran account # EFTA01587449 .111c0,5c call Duren itIdyke at with any que-tions. ID: 036912084155219 DATE: 1210812009 07:44:00 PM DID: 8887316607 CSID: Page 4 of 10 ..IPM FINANCIAL SPONSORS Dec