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established for each account to be opened 2. Account Ownership Summary Account Name: lepers Inc Acct. Number (a i swailattle): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term invesbnent, payment/expense account)? C
tive results found Oyes 2 No BIS searches complete (Lees/Nexls, Factra, Reuters, Dow Jones, D&B) izi yes O No negative results found • Yes 0 No Denial Ciders checks complete WI Yes I: No negative results found Oyes 0 No MartindaleHubbel searched (Leverets/Law Firms only) 0 Yes 5 No negative results f
established for each account to be opened 2. Account Ownership Summary Account Name: Hyperion Air Inc Acct Number (el avadtde) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, lonoterm invesbnent, payment/expense account)' Ch
negative results found • yes 2 No BIS searches compete (Lois/Nods Fact's, Reuters, Dow Jones, n gl Yes O No negative results found O Yes 0 No Denial Ciders checks complete Ed Yes ONo negative results found Oyes ELI No MartindaleHubbell searched (Lawyers/Law Firms only) 0 yes 5 No negative results f
be established for each account to be opened 2. Account Ownership Summary Account Name: leepers Inc Acct. Number fifsalattle): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, longterm invesbnent, payment/expense account)' Ch
negative results found Ores 2 No BIS searches complete (Leds/Nexis, Facia, Reuters, Dow Jones, is gres 0 No negative results found 0 Yes 0 No Denial Ciders checks complete Ed Yes 0 No negative results found Oyes FA No MartindaleHubbel searched (Lawyerspaw Firms only) Oyes 15 No negative results fou
Entities connected to both Paul Morris and Denial Ciders

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONBrian M. Biggar
PERSONDeutsche Bank Americas New York
ORGANIZATION
Bear Stearns
ORGANIZATIONTIN/EIN
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONPaul Marls
PERSONOyes 0
ORGANIZATIONRI Other Institution
ORGANIZATIONSt, Thomas
ORGANIZATIONPosibon/Trtle/Rank
ORGANIZATIONNet Worth(i
LOCATIONBenefkia
PERSONJeepers Inc
ORGANIZATION