Epstein Secrets

goods or services)?(if Yes,descnbe) r- yes .— Ito No ' If applicable, indicate which bank officer

Dow Jones, r yes r- No negative results found r yes F No DM) Denial Orders checks complete 17 yes r No negative results found r Yes P.. No Martindale-Hubbell searched (Lawyers/Law Arms only) r Yes F No negative results found r yes F No Please summarize any negative Previously KYC approved in casert t

goods or services)?(if Yes,descnbe) r— yes '— Ito No ' If applicable, indicate which bank officer

nes, iv r•-• D&B) yes r No negative results found F Yes F No Denial Orders checks complete 17 yes r No negative results found r yes P- No Martindale-Hubbell searched (Lawyers/Law Firms only) r yes F No negative results found F Yes r— No Please summarize any negative results from the database searches

ier of goods or services)?(if Yes,descnbe) r , Ito No ' If applicable, indicate which bank officer

Dow Jones, r yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found r Yes r7 No Martindale-Hubbell searched (Lawyers/Law Firms only) r Yes F No negative results found F Yes Fheo Please summarize any n t ir.ve results from the database searches

ults: Reviewer Comments (as necessary): RUC Z Ito • Not Roattred i lit I. RD(' Results No RDC al

alyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindale.comh

f goods or services)?(if Yes,descnbe) rYes '— Ito No ' If applicable, indicate which bank officer

Dow Jones, r yes F No negative results found r rest— No D&B) Denial Orders checks complete F yes r No negative results found r Yes r3 No Martindale-Hubbell searched (Lawyers/Law Firms only) r Yes F No negative results found r yes F No Please summarize any negative results from the database searches

goods or services)?(if Yes,descnbe) f— yes '— Ito No ' If applicable, indicate which bank officer

es, .--- ii., yes F No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found F yes F . No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F Yes F No Please summarize any negative results from the database searches i

goods or services)?(if Yes,descnbe) r- yes r— Ito No ' If applicable, indicate which bank officer

Dow Jones, .--- iv yes F No negative results found F Yes F No OW) Denial Orders checks complete F Yes r No negative results found F Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F Yes F No Please summarize any negative results from the database searches i

evenue. The trust. in turn, outs these claim back Ito the trust and reinvests. Estmated gross receipt

va, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete Si Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lanyers/Law Finns only) ayes RI No negative rest found OYes 0 No D. Please summarize any negative results from the database searches i

ertification order violated our mandate in Brown Ito certify the workers' class. Second, if no such vi

alyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindale.com/

lease see attached) 0 flit PCR @No I III lat t Ito.iinickl ID i hi H. PCR Results No PCR alert (P

alyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Mart indale-Hubbellhttp://www.martindale.com