EFTA01283881Set 10
2013-08-1916p5,487w
Country of Citizenship: USA
Has client resided outside of
!Ate Saint James Saint Thomas 00802 US Virgin Islands hisrher country of nationality Oyes ®No
Address of primary residence ... Volker Status: Volcker Flag:
Address (city, street, post 6100 Red Hook Quarter 63 St Thomas 00802 US Virgin Islands U.S. TWEIN:
code):
Provide a description of the entity's organizational ... Volcker Status: Volcker Flag:
Address (city, street, past 6100 Red Hook Quarter B3 St Thomas 00802 US Virgin Islands U.S. TIN/EIN:
code):
Provide a descriptbn of the entity's organizational
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283881.pdf
EFTA01252844Set 9
2017-03-0741p10,914w
Profile No
Volcker Status: Volcker Rag:
Address c 6100 Red Hock Quarter 83 St, Thomas 00802 Virgin
(ity, street, post Islands, U.S. T1N/EIN: 26-6639711
U.S.
code):
Provide a description ... Customer Profile No
Volcker Status: Voider Flag:
6100 Red Hock, Quarter 83 St,. Thomas 00802 Virgin Islands
Addrins (city, street, post ' U.S. TIN/UN: 45-4093384
.S.
code):
Provide a desaipbon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf