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N: Current Employer: Posithonfrtle/Rank: Address of employer: Does the person work as senior executive of a DB-recognized regulated enbty in the (Wendel ndustry? or an entity listed on a 08-recognised exchange? (Not applicable for operating entities n yes 2 No I—I Is the Int:tactual a Poetically Exp
O No negative results found Ores n No Denial Orders decks complete Pi Yes O No negative results found Dyes T.; No Martirdale-Hubbel searched (Lawyers/Law Firms ally) El Yes 0 No negate results found O Yes O No 0. Please surnmarae any negative results from the database searches Indicated above: BUTTERFL
er: 6100 Red Hook Quarter B3 SL Thomas Virgin Islands, US. 00802 Does the person wok as senior executive of a DB-recognized regulated entity n the (Wendel ndustry? ix an entity acted on a DB-recognised exchange? (Not applicable fox operating entities O Yes IgNo Is the individual a Politically Exposed
yes O No negabve results found @Yes O No Denial Orders cheats complete 2 Yes • No negative restlis found Dyes No Martindale-Hubbell searched (Lawyers/Law Firms only) Oyes 2 No negative restlis found Oyes O No D. Please summarize any negative results from the database searches nellcated above: Jeffrey Ed
yer: 575 Lexington Ave, 4th A Uvingston NY United States 10022 Does the person week as senior executive of a DB-recognized regulated entity in the (Wendel ndustry? a an entity acted on a DB-recognised exchange? (Not applicable fa operating entities O Yes RI No Is the Individual a Politically Exposed P
) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders sheds complete Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes 0 No negative rest found OYes 0 No D. Please summarize any negative results from the database searches indicated above: In the attac
Entities connected to both Wendel and Lawyers/Law Firms

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATION
Dow Jones
ORGANIZATIONDarren Indyke
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATIONTrustee/Co-Trustee
ORGANIZATION
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Financial Trust Company
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSONHarry Beller
PERSONTIN/EIN
ORGANIZATION
Bear Stearns
ORGANIZATION
Prince Andrew
PERSON
Martha Stewart
PERSONPrimary Country
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Deutsche Bank
ORGANIZATION