Epstein Secrets

ere was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_000

DC: Date of I 11593661 NQEllitth GCIS Country :United States Birth: Found 00000483290 Erika Kellerhals 10/13/1974 i• PCR: C20161034949193 Erika Kellerhals 12013248 NCA customised Auto-Closed No-Hit 12/10/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was n

c Record: 1 OF 2 RECORD(S) Comprehensive Business Report Report Created:7-26-2017 9 27 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2017 LexisNexis. All rights reserved. Search Terms - company(Gratitude America Ltd) radius(15) Executives - Current (0) Incorporation/SOS (0) Operations/Sites (

3 Registered Agents - 0 registered agent(s) found Possible Employees - 0 current, 1 prior employees found NO. NAME ADDRESS STATUS DATE(S) 1 Kellerhals. Erika 9100 Havensight Port Of Sale Ste 15 St Thomas. VI 00802 Prior Person Associates - 0 other person associates found Possible Connected Bus

rt processed by: DEUTSCHE BANK AGII NCA customised Auto-Closed No-Hit 12/10/2016 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053264 CON

OFAC RESULTS RDC: 11593661 No Match GCIS Found 00000483290 Erika Kellerhals Date of Country:United States Birth: PCR: C20161034949193 Erika Kellerhals BIS RESULTS Negative Media: There was no information found Non-Ne