Epstein Secrets

as a Red Dot DDR? : No No Nothing derogatory was found. No records were found. Expense No.: Total Costs: 99/137001 $0.00 Signed by: Dated: Vanessa A Budhu 02/08/2004 09:42:46 AM Individual Checks Date Comments Background Check (Required If Check Carried Out) 01/28/2004 (Required If Chec

-12 trs/month) High (over 12 trs/month) Full EFTA01594175 Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Civil Court Action Federal & State Court Action Personal Particulars No No No No No No records were found. No records were found. No

4/11/2005 06:25:52 PM Admin Comments Admin Comments: By: Date: DDR Complete Security Services is still performing the client background check. Vanessa A Williams 03/14/2005 David M Tarrio 03/14/2005 EFTA01594265 Admin Comments History : Document History Created: 03/11/2005 Last Modified: 04

arch Type Is Security Service Details: Further Review by Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) No No EFTA01594259 No Yes No records were found. Not researched. Not researched. Reference the D

found. OFAC/Control List Search Has this been identified as a Red Dot DDR? : C Yes C No Expense No.: 99/137001 Total Costs: $0.00 Signed by: Vanessa A Budhu Dated: 02/08/2004 09:42:46 AM Individual Chedcs Background Check Date (Required If Check Carried Out) Comments (Required If Check Ca

Banker Require d? Company Information No No records were found. Corporate Records No No records were found. Other Database Searches (RDC/CDC/MIS) Civil Court Action No No records were found. Federal & State Court Action No No records were found. Personal Particulars No Social sec