EFTA01362347.pdf

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: ZORRO MANAGEMENT, LLC, A USVI LIMITED LIABILITY COMPANY 61D0 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, If any, who, directly or indirectly, through any contract. arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed , above: 1 Name Date of Elkin Legal Address r For US Persons: For Non-US. PONVIS' SqicalSectr.ity (See (Donate I Ior °Perna:Pees' ' Nomad/ to SoCial Scc;i0y Number) 6100 RED HOOK QUARTER, 83 JEFFREY E. EPSTEIN 1120153 ST. THOMAS, USVI 00802 far Non-LIS persons in addition to 0 Social Security :lumbar or a Passport Number '.'wen Country of issuance, an aLM idontifIcanon card mar or nom per and totafffy at fscoanee of any miff" cnneinnteot-issu*0. document evidencing na:IonalW ce residence WO bearing a photowadtt ry *Inger salecuaw shook. be provided. (If no individual:nom din definition. darewrite Applicabl4") d. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g.. Chief Executive Officer, Chief Financial Officer. Chief Operating Officer. Managing Member, General Partner, President, Vice President. Treasurer); or • Any other individual who regularly performs similar functions. (If appropriate. an individual listed under section (c) above may also be listed in this section (d)). came Date of likrn Legal Address I For US. Persons: j For Non-U.S. Persons: ‘rot:nti Security I IS:Socjai foottiota i fainak timebt ithys f oer ABOVE JEFFREY E. EPSTEIN SEE For Non-US. Persona in addition to a SOCIalSeCority Number cr a Passport Number wan Country of Issuance. an :Men hileitireltiOn Cale number. nr :MO CtItIfitfy of inane of any other government-issued uocontenr avieencinr, hohanalhy at cask:ante and Ommg a photograoh or sisnOw stgegoottiftahhtf be DrOviCa.i. shout v lEFFREYSEPSTEIN (name of natural person opening the account), hereby certify, to the best of my knowledge, tat the information provi mplete and correct. Less, £stay idaPifier (Optionall CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051729 CONFIDENTIAL SDNY_GM_00197913 EFTA01362347