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results found Dyes e No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Lecis/Nexis, Factera, Reuters, Dow Jones, D&B) 2 Yes O No negative results found O yes Fr No Denial Orders checks complete Pi Yes O No negative results found Ekes 12 No Martindale-Hu
the customer threatening legation against Deutche • Yes 2 No E Bank AG ails Yes. defetc befow Mgt. a any subsidenes' (If prowYfe and contact Quaky gatArrtatVor the ReguietotyControl group and notify Complence immethaely) G. Does the client or related party have any financial or other associati
esults found 2 Yes • No OFAC checks complete 2 Yes O No negative results found O yes 0 No BIS searches complete (Lexis/Nexis, Facttva, Reuters, Dow Jones, DU) I21 Yes • No negative results found • Yes No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hubb
s subsidiaries or es the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries' 9f Yes, prowl* details baby and co tad Quaky O Yes 2 No Mr. (Latilmant7) or the Regulatory Control Group and nobly Conlobance innroYately) G. Does the client or related party have any financi
results found O Yes 0 No OFAC checks complete 5 Yes O No negative results found O Yes Ono BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, DELB) 0 Yes • No negative results found El YeS Ono Denial Orders checks complete 0 Yes 0 No negative results found 0 Yes @No Marbriciaie-Hub
subsidiaries or is the Customer threatening litigation against Deutsche Bank AG or any of es subsidiaries? (If Yes, provide dela& below and contact Quaky El Yes ION° 140. (LatAmant7) or the Regulatory Cot Group and needy Compaance immeoiately) G' Does the client or related party have any financial
results found O Yes 0 No OFAC checks complete 2 Yes O No negative results found O Yes @No BIS searches complete (Lexis/Nexis, Factlea, Reuters, Dow Jones, MO g Yes . No negative results found • Yes 2 No Denial Orders checks complete TA Yes 0 No negative result found • Yes @No Martindale-Hubbell
subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of is subsidiaries, of yes, provide deters below end crated Quaky Yes @ No Met geblirdlon)erb• Rfleotory Control Group end notify Complexe irnmetettly) G. Does the client or related party have any financial or ot
egative resins found Ekes 0 No OFAC checks complete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete Si Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell sea
ts subsidiaries or s the customer threatening litigation against Deutsche n Bank AG or any of is sitsidiarles? (If Ken provide deaths betew and coma Quaky AVt u yes 2 No aatAtn/Inft i t or the Regulatory Catty! Group and notify Contoliance irnmediatelyl G. K Does the client or related party have any
Entities connected to both Dow Jones and Quaky

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONDarren Indyke
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONTrustee/Co-Trustee
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Deutsche Bank
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONLexis/Nexis
ORGANIZATION
Prince Andrew
PERSON