compensation to, or pay or reimburse the expenses of, a disqualified person>
0 Yes No2
(5) Transfer any income or assets to a disqualified person (or make any of either ... available
0 Yes No2
for the benefit or use of a disqualified person))
(6) Agree to pay money or property to a government official> (Exception. Check "No"
0 Yes No2 ... before 2016)
If 'yes," list the years On 20—.....— , 20_ , 20_ , 20_
0 Yes No2
b Are there any years listed in 2a for which the foundation is not applying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345260.pdf
EFTA01282110Set 10
2017-03-0733p11,181w
Bank (e.g. external legal counsel, diem referral source, supplier of goods or services)?: O No2
Describe Nature of Entity's Primary Business and Investment Activities
a real estate holding company ... Bank (e.g. external legal counsel, dent referral source, supplier of goods a services)?: Yes • No2
Describe Nature of Entity's Primary Business and Investment Activities
Nature of the bones: Jeepers ... external legal counsel, dent referral source, supplier of goods or services)?: Yes O No2
Describe Nature of Entity's Primary Business and Investment Activities
This is a company formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf
EFTA00706459Set 9
2013-12-071p50w
Normal
Attachments: 50539JEAN_LUC_BRUNEL_A.xls; JEAN_LUC_BOAT_27.01.2012_B.xls
BEST REGARDS,
NIEKE ARISANDHI .W
LIO COLLECTION
JL. FtAYA KEROBOKAN NO2 BANJAR TAMAN, IOTA ,BALI- INDONESIA
PHONE
FAX
Mobille
Website : NN 1% Ns Aiocollection.com
EFTA00706459
https://www.justice.gov/epstein/files/DataSet%209/EFTA00706459.pdf