Epstein Secrets

Records: 1 OF 1 RECORD(S) Comprehensive Business Report Report Created:12-15-2016 6:28 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2016 LexisNexis. All rights reserved. Search Terms - company(Zorro Management, LLC) radius(15) Executives - Current (2) Incorporation(SOS (1) Licenses (0) Opera

tindale/home.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully

Records: Date 12/30/2016 Report processed by. NCA customised Auto-Closed No-Hit 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 SDNY_GM_00057481 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL D

tindalethome.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully

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 Full Name KAHN. RICHARD CHARLES

tindaleJhome.:ml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully

TIAL DB-SDNY-0021851 EFTA_00169586 EFTA01296360 Page 2 Report Created:6-15-2017 9:56 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O2017 LexisNexis, All rights reserved. Search Terms - company(Hyperion Air. Inc) tin(13-3621632) radius(15) Executives - Current (0) Incorporation/SOS (0) Operat

rtindak/home.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully

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

rtindak/home.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Freud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. LEGAL RESULTS: Court Cases: No Information Found For internal use only For internal use o

rtindaleAmme.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully

OF 1 RECORD(S) Smartlinx CD Comprehensive Business Report Report Created:8-20-2018 5:10 PM EST l FOR INFORMATIONAL PURPOSES ONLY I Copyright 2018 LexisNexis, All rights reserved. Search Terms - tin(66-0585379) radius(15) Executives - Current (0) Incorporation/SOS (0) Operations/Sites (1) Licenses (0

rtindak/home.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully

OF 1 RECORD(S) SmartLinx Comprehensive Business Report Report Created:10-01-2018 1:13 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright €) 2018 LexisNexis. All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) IncorporatiorbSOS (1) Operations Sites (1) Sales

tindaleihome.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully

individual state's Department of State. Your DPPA Permissible Use: Debt Recovery/Fraud Your GLBA Permissible Use: Legal Compliance Copyright@ 2018 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. For internal use only For internal use only SDNY_GM_00064080 CONFIDENTIAL - PURSUANT TO FE

O FED. R. CRIM. P. 6(e) For internal use only For internal use only CONFIDENTIAL SDNY_GM_00064034 DB-SDNY-0026859 EFTA_00174540 EFTA01298810 S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully