St Thomas (City) Contact Person: Start pate: 07/26/2012 VI 00802 IStals) (ZIP) Mailing Address • Sams as Permanent O game as Tempersty Meese note: The registrant has 'sported additional Phone Numbers phones not discrleyrd hem E I do NOT have or use any home or mobile phone rumbono 9E 7

5-12 2.2921 PM EFTA00098651 Registration No: 605414 Person Number: 73274 Mailing Address • Same u Permanent 0 Um* es Temporary Phone Numbers Meese noir The registrant has reported uldillomil phones not displayed Mn` CI I do NOT hem or use any home or mobile phone numbers 9 E 71s1 St Phone Nu

SONY_GM_OOO1O314 EFTA_00120968 EFTA01266647 Account: PAYMENT ••:- PLEASE POST OBS PAIVOIT FOR OUR ellIALartilOPIER $10.00 Tr AORDERSON••-• Meese direct Ang questions to. 0300) 2784302 .• • Online al Payment Processing center 74264140 . • • .0000995408 • . • "•• uso.:er FEDERAL SAVI

MI the ebb* mond abbr. Cunene/ on the tors Sex Mendel Rojeuy hss presided tie yeah new :Jeanine..s tos deb* of maw vehicle or driver icense deoneiva Meese we to SONS GO Rotievy Retch b) sips the Resit). table ea the ifierekt The pancesch baba helmet to sex ollenOtes rise level end abet inlemmeen may be

rid any additional questions wit be addressed if request& NO Placement Fee is charged if ten imesiment Is made through a LABS ad.-tatty program. ON Meese check the appropriate tor below that most accurately describes the Undersigned. fAn individual mat is a United States Person (inducing his or her tr

ed financial elteteineMs for YtUf <OTTO!, or matte hand holdings game of the proepedus for any of your mutual fund hoeings is available upon request. Meese anted your trust pincer for guidance on him to request a <coy. Frith Third Private Bank is a division of Fifth Third Bank offering banking, investm

El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How long has the RM personalty known the clients Meese provide details (e.g. ante of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein was a client of Paul's at ./P M

e year 1 12,766.17 after opening? I Currency I USD Does/will the client have Assets Under Management (Auf4) within DB under Eur. 314? O Yes ) No Meese list all parties related to the account For each party: • Check if a source of wean' desaiption I required for the party. • Check the appropriate

ust Company ArneneaS, Deutxhe Bank National Trust Company. Deutsche Bank Trim Company. N.A. any Deutsche Bank Trust Company Delaware, among others. Meese note that certain °stria ye (pursuant to Regulates S of the U.S. Seciunoes Act of 1933 and, an the case of buret debt obhgatnene, it compliance wet,

gative Media & PEP: There is some negative media against Mr Epstein and he is also mantains a dose relationship with Bill Clinton and Prince Andrew. Meese see risk calculator for more information. Appropriate approval was obtaned. • Our review did not identify any red flags and thus there was no need

w 3/4 Signior. of Certifying Officer ‘'IN\ c V • t —J4, (Ike. Name of Certifying Officer ≤ r < ^ ire cia.Uni Canaria Thu of Certifying Officer Meese note: A second certifying officer must agn dare fora certifying officer is one of the persons listed in section 2. &posture of Second Certifying Off

. 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002889 EFTA_00150674 EFTA01284152 KYC Print Page 6 of 10 bsteutice: I Meese Indicate the family Country Est Asseb Under Mgt: tuabon of the individual (martal status, other Carney members, etc.): SDNY_GM_00040066 littps:/

894,359.56 38,785,600.00 0% Fixed Income 24,993,470.70 25,651,747.33 0.00 100% Account Total $94,404,553.11 $91,883,658.46 $38,975,931.49 Meese review your allocation periodically with your Investment Specialist. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CUNFIDFIT'FAL- Rated Eicallent

atamatono rattiest conndence nit to make use thereof aner t an to. atmonzed purpcum to relate [only to employees regained such mformatont and rot to Meese or Mich:sea to any other pally TM AIM orOperriatgof contaned of INS dpainthlt ray a May not Wail to To indroduai a entry referenced in your equity

on eranst continence net to make use thereof ome man for eaticated purposes, to relate t only to errelay0OS requiring such Wormer aNi not to were or Meese t any alThei. NM Tr* Alen informatm contanod n thrt document may a may not pram to the maned a eery referred in your equity SDNY_GM_00083045 Par 1

e US internal Rennie Service and PR Treasury Ocoartment, and in such forms ecernattly des9 fy thidendsamVor Interest aster der pt or terabit Interne Meese consult your Indraduel ter prePater. Prior year adjustment April 2019 (1) Year to date (S) 0.00 38,168.00 Summary of gains and losses yaws re

hereby notried hat any disserninatico. dilatation. Or omoing of thie commuMadon sbictly prohibited. If you neve received this communicabon in error. Meese froggy us Immergelely by telephone. and return the origami message to us at de above Wawa. 09/12/2019 Page 542 Agency to Agency Recent 19-411 35

egative Media & PEP: There is some negative media against Me Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Meese see risk calculator for more informabon. Appropriate approval was °blamed. • Our review did not identify any red flags and thus there was no need t

mary of assets/liabilities): The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Estimated gross receipts p.a.($): 2,000,000.00 Estimated net profit ea. ($): 1,500,000.0

oint Accountholder to ()BSI end its Affiliates. DBSI Ica Pendent?. at 0851's instruction) nay. at any time and without prior notice, sell, transfer, Meese, exchange, settle er °thaws, dispose of or deal with any or all such Coasters in order to satisfy any Obligations. In enforcing this lien, D8$) shag

t Cost per Share. 'If lots am not specified prior to the settlement of the transfer your transfer default tax lot identification method will be used Meese note. your default tax lot identification method for transfers may be different than what you selected for trades. To view available lots for the tr