Epstein Secrets

stomer threatening litigation against Deutsche Bank AG or any of Its subsidiaries? (If Yes, growth, *tads baby and contad Quaaty 0 Yes RI No Mgt. (LatAm/Int7) ache Regulatwy Control Group am/ nobly Compaanc• immethitery) G. Does the client or related party have any financial or other association / In

complete 2 Yes 0 No negative results found El yes • No OFAC checks complete @Yes 0 No negative results found 0 Yes 0No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, DAB) I21 Yes • No negative results found • Yes No Denial Orders checks complete El Yes 0 No negative results fou

. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, F Yes 1,7 No provide details below and contact Quality Mgt. (LatAm/Int1) or the Regulatory Control Group and notify Compliano immedately) , Does the client or related party have any financial or other association

mplete F Yes 7. No negative results found r Yes F No OFAC checks complete r Yes r No negative results found r Yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r D&B) y Yes F No negative results found F Yes r; No Denial Orders checks complete F Yes F No negative results

the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other associat

ase indicate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) II I 10 I II No Drivers L

F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (// Yes, F Yes F No provide details below and contact Quality Mgt. (LatAm/Int1) or the Regulatory Control Group and notify Compliance immediately) ,, Does the client or related party have any financial or other associatio

mplete F Yes F No negative results found F yes F. No OFAC checks complete F yes F No negative results found F yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, F Yes r No negative results found F Yes F No D&B) Denial Orders checks complete F Yes r No negative results fo

F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (if Yes, K Yes 5 No provide details below and contact Quality Mgt. (LatAm/Int7) or the Regulatory Control Group and notify Compliance immedlatehe) Does the client or related party have any financial or other association /

Yes 0 No negative results found • Yes 1 2 No OFAC checks complete w) L4 Yes El No negative results found 0 Yes 0No BIS searches complete (Lexis/Nexis, Festiva. Reuters, Dow D8B) 52 Yes K No negative results found K Yes @ N o Jones, Denial Orders checks complete 2 Yes 0 No negative results

F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, 0 Yes 2 No provide details below and contact Quality Mgt. (LatAm/Int7) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other association /

ete 19 Yes 0 No negative results found • Yes tr; No OFAC checks complete '5 Yes 0 No negative results found 0 Yes n No BIS searches complete (Lexis/Nexis, Factiva. Reuters, Dow J K No negative results found K Yes in BBB) No Jones. Denial Orders checks complete 2 Yes 0 No negative results found

the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other associat

ase indicate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) gq Yes No National/State

the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other associati

National/State ID No Other : Darren Indyke & Richard Kahn GCIS # 486405 & i Yes Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A Yes Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) - No negative media -

the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other associat

ase indicate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) D E. gf! Yes No Nationa