SUSPICIOUS ACTIVITY — Network — Epstein Files

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SUSPICIOUS ACTIVITY — Network — Epstein Files

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SUSPICIOUS ACTIVITY

c. Alien Registration d.

F. Futures

Phone Number - Residence Phone Number - Work

I. Insider

License/State ID

Matthew Siss

S. Wire

Peggy McGarvey

Diligence Conducted

Borrower

First Name

g. Customer j.

N. Securities

LLC

Peter R DeGeorge

P. Suspicious

KYC

Occupation/Type of Business

Driver's

Preparer Ying Wang Date

SSN

SOCIAL MEDIA MARKETING GROUP

New York

State

b. Passport

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