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

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 found 0Yes 2 No Martindale-Hub

0 O 2 • g E Jeffrey pstein O Ei 2i O O O O LI O O Grantor; 3 • 0 Da"n Indyke O O O O El O O 0 0 0 Trustee:; 4 O El Richard Kahn • • D M El O El O O O Trustee:; SDNY_GM_00037299 CONFIDENTIAL- PURSUANT TO FED. R. IA I ONFIDENTIAL DB-SONY-0000123 https://dbforcep

yke: Trustee Richard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein: Granby Darren Indyke: Trustee Rehard Kahn: Tnstee O Special attention: Bearer Shares - Indicate where shares are custcded: Describe the chain from the direct owner of the entity to the ulti

the direct owner of the entity to the ultimate beneficial owner (r f not the sane persons); Jeffrey Epstein: Grantor Darren Indyke: Trustee Re hard Kahn: Trustee To the best of your knowledge, is the entry party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client re

esults found O Yes RI No OFAC checks complete ..4 YOS • No negative results found Ores 2 No BIS searches complete (Lexis/Nexis, Fame, Reuters, Dow Jaws, MB) n let • No negative results found Ores 2 No Denial Orders checks complete PI l'eS O No negative results found O Yes kl1N0 Martindale Fi

One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) Individual's Name: Richard D. Kahn Date of Birth: Country of Residence: United States Country of Ottaenship: tinted States Address of primary residence: Has client resided outsi

LC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager a Ye

atwe results found @Yes • No OFAC checks complete 21YeS O No negatwe results found OYes 0 No BIS searches complete (Leds/Neds, Facbva, Reuters, Dow Jaws, DM) 52 Yes O No negatwe results found @Yes • No Denial Orders checks complete 2 Yes O No negatwe results found Dyes @No Martindale-Hubbell s