Epstein Secrets

pproved KYC 8 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 Jerre/ E Epstein Insurance Trust & The Haze Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O Client Referral O RP1 Prospect • Intemediwy/FIM O Other Son (CB, a.) How Was the Client(s) In

Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O

allivan (Signature) Mdrew F Galilean 10/9/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Dimity.) Manley (Signature) CU-ultra Manley 11/19/2018 LATAM/INTERNATIONAL APPROVALS Dreg Ming Professional (CFP): (Signature) Accout Manager: (Signature) G

User &mots Date Of Birth: 41 S NIGH ST STATE 1710 COLUMBUS Oh 43715 UNfiEO STATES CO 1C00r2912620 Power of AtfOrney Aitttioraect Ccntact User 3 RICHARD D KAHN' A irtiicyrzed Contact /Atte. AthireS$ 13o E :rsTN ST APT TE NEW YORK NY 10013241 1.PATEE1 STATES Authonzecl U.ser Aceowits Date 01 Birth: CD -19

f AtfOrney Aitttioraect Ccntact User 3 RICHARD D KAHN' A irtiicyrzed Contact /Atte. AthireS$ 13o E :rs

s to Receive papertesS Navvy Or SlateineNS- °nine Stalemergs Required is individual 044.1therized to kRutre abaul tbis account Na Appavit Putvel Of Manley, Nc Corporate/Partnership Profile: Controlling Owners rs rhis pow.meiy herd aperellag company in which any WV PlYSOel 0/ &ably has EFTA01595038

PP/Ot 510 0.40 0.10 1414t 24 04.0. HI a Pam Kahn. 541-M2-S212 PP 210 0.40 0.40 1595.kt 24 4.

01:31 NI Intrelisy 561.414-400) 19/01 1:40 0.40 4.40 201.145v 44 0102 PH 14 PALM DM .2 541.644-2494 PP 1.40 0.40 0.40 20)7 etv 44 0102 HI Manley 561.46-1914 PP 4.0 0.40 0.00 0.40 Hie www 24 02.27 It w PALM 90 .2 341.722-2214 PP 0:00 0.40 0.00 0.00 2019.4).• 04 0:40144 V PAM 00.1