Epstein Secrets

ty,settor and beneficiaresetc.: itchard Kahn is 100% owner and signor of this entity. Pease indicate how ownership of the legal entity s reflected: Richard Kahn 50% owner Harry Beier 50% owner D Special attention: Bearer Shares - Indicate where shares are custoded: Descrte the chain from the direct owner o

One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) indivclues Name: Richard D. Kahn . Date of Birth: Country of Residence: USA Country of Ottaenship: USA Address of primary residence: Has client resided acme of his/her countr

stnxture, its ownershp structure and its Top Management. For trust/foundations, include information about revocability,settor and beneficiaresetc.: itchard Kahn is 100% owner and signor of this entity. Pease indicate how ownership of the legal entity s reflected: Richard Kahn 50% owner Harry Beier 50% owner

en Indyke on 7/7/2017 to confirm mate-al changes to the accounts Cynthia Rodriguez 7/18/117 11:41 AM tax ownership document attached showing rich kahn as sole owner. ONSHORE APPROVALS cent Facing Professional (CFP): stewart oldie:id (Signature) stewart °Weld 7/13/2017 Office Director/Business

mplete In Yes 0 No negative results found Oyes No OFAC checks complete n Yes 0 No negative results found Oyes 0 No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jaws, DUB) "L Yes 0 No negative results found Oyes 0 No Denial Orders checks complete 121 Yes 0 No negative results foun

ructure, its ownership structure and its Top Management. For bugs/foundations, include information about renocability,setdor and benefidaries,etc.: orchard Kahn 50% owner Harry Beller 50% owner Please indicate how ownership of the legal entity is reflected: Richard Kahn 50% owner Harry Beller 50% owner D

ls (for all parties) Individual's Name: Richard Kahn • Date of Birth: Country of Residence: USA Co

es 0 No negative results found Oyes No Oyes 0 No OFAC checks complete n Yes 0 No negative results found Oyes El No BIS searches complete (Lexis/Neds, Facbva, Reuters, Dow Jones, D&B) M Yes 0 No negative results found Denial Orders checks complete WI yes 0 No negative results found Oyes 2 No

ies for the trust are being updated by the current trustees. The trustees re Harry and Enka Kellerhals. The beneficiaries are: arren Indyke chard Kahn vetlana CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000076 AO 0V https://dbforcepb.my.salesforce.com/serviet/serviet.Integration

0 Bearer Shares • DB Employee • 4. Attachments A. Type of Photo ID Provided RI Drivers License P Passport 0 Nabonal/State ID 0 Odle.'" Indyke & Richard Kahn GUS a 486405 & KYC # B. Checklist of names (individuals and/or entitles) that were submitted for database searches is RI Yes • No attached C. Please

mplete ni Yes 0 No negative results found RYes • No OFAC checks complete ni Yes 0 No negative results found ['Yes n No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, D&B) n Yes 0 No negative results found 0 Yes 0 No Denial Orders checks complete ni Yes 0 No negative results foun