Epstein Secrets

icate where shares are cvstodkd: NIA Describe the chain from the direct owner of the entity to the ultimate beneficial owner (elm( the same personO Richard Kahn 6 the Manager To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, dent

Who is the winery contact person for the RM? (Note: This person needs to have signatory riles and/or informabm right for the accounts.): Mohan! Kahn Preferred method of contact (indicate phone no., fax no., email access, etc.): Status : 1. Approved CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.

l Representative GrantalSettlor=ourdincAlther Donor (please Jescribe other roles and/or nclicate relationship between parties) oSarce i Richard Kahn M O O 2 lEl El JSC Interiors LLC 2 O O O O O O O O O 3 O El AO OE 2 O OO O O D CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. le)

ly) 2 Yes O No O Not Applicable 1 Inds hosed Prindpal Form Complete (Intermediaries Only) • Yes O No @Not Applicable K. If Leds/Neds Search keit, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nabire/contenis of the non•Englsh Documentabon: L. Sp

yke F F F F F F F Trustee:; 4 F F Richard Kahn F r F F F r r Trustee:; SDNY_GM_00053824

No negative media No court cases DARREN K. INCMCE FUC: No negative media No court cases HBRK ASSOCIATES INC: No negative media No court cases D. RICHARD KAHN: Approved KYC *01082293 NIL Clearance attached to this KYC Not barred from NYSE Arca and he was cleared twice as seen In the attachments HARRY BE

s F No r Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) r Yes r- No F Not Applicable K. If Lexis/Nexis Search Resues, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-English Documentation: SDN

against Jeffrey E. Epstein, resisted in 6 month jail sentence. Attached to this case, iambus NIL approvals received In the past. Cost cases against Richard Kahn are non negative since he is a counsel representing parties. Last court case discounted on the basis that it was flied In Massachusetts in 2004 and

received In the past. Cost cases against Richard Kahn are non negative since he is a counsel representi

@Yes 0 No 0 Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Lees/Nos Search Remits, Corporate Documents or Other Supporting Documentation Is not In English, please provide an Engish summary of the nature/contents of the non-English Documentation: L Sp