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Ez R11 E.1 L 1 3 E n ifflebracht Jean Anne Brennan O Li Lu Wi [11 I - I 4 I El Darren K. I
also it has been denoted. Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. To the best of your knovAedge, has the client ever been convicted of a criminal E. R Yes 0 No offense? To the best of your knowledge,
FTA01298934 KYC Print Page 6 of 27 Jean Anne Brennan W,ebracht I I I I I I I SDNY_GM_00064328 I
media • No court cases Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan Wiebracht: • No negative media - No court cases Lawrence Paul Visoski Jr: • No negative media - No court cases Sou
El 100 TA • D Director; 3 O O Jean Anne Brennan Anetracht r—r " si O O 2 O O O O O 4 0
Rule - Oearance attached Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. E. To the best of yin knowledge, has the sent ever been °Meted of a criminal offense? El yes O No F. To the best of you knowledge, has
Financial g LLC Jeffrey E. Epstein lean Anne Brennan Wiebrachi Darren K. lndyke Financial Imertne
- No court cases Southern Fronde' LLC: - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Southern Trust Company Inc: - No negative media - No court cases Finanoal Infomatia Inc: - No negative media - No court cases Jeffre
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