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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
results found 74 Yes 0 No OFAC checks complete 0 Yes • No negative results found ales @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, D&B) Oyes ONO negative results found ales 0 No Denial Orders checks complete trA yes 0 No negative results found Oyes 2 No Marty dale-Hubbel
r threatening litigation against Deutsche Bank AG or any of its 'obsidians? (If Yes provide ski aia bdOW and can @ally Mgt Ores R1kb (IstAnYlneVor the Regulatory Cot Group and needy Compliance irnmediately) G. Does the client or related party have any ftnancle or other association / interactions mein countries o yes @N
2 mentions1 same-page
Page ?Same page
ve results found n Yes O No OFAC checks complete Oyes O No negative results found ales @No BIS searches complete (Lexis/Neds, Facilva, Reuters, Dow Jones, D&B) @yes Otio negative results found Oyes No Denial Orders checks complete Ryes ONO negative results found Oyes Olio Martindale-Hubbell se
ening Illigabon against Deutsche Bank AG or any of Its subsidiaries? (If Yes, provide cklaia IX1011* and conbct Quallty Mgt OYes @1b (Lst.AnYlneVor the Regulatory Cot Group indoor:1y Compliance irnmediately) G. Data the dent or related pa have any financial or other association / Interactions within countries O yes g
2 mentions1 same-page
Page ?Same page
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
ning 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 or other association / inter :bon within countries or regi
Sponsored
2 mentions1 same-page
Page ?Same page
e results found OFAC checks complete A Yes : : No negative results found ye, I '.... , . BLS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) if , Yes No negative results found ' Yes ' No Denial Orders checks complete A yes No negative results found ....; Yes No No Mar
igation against Deutsche , ,_. Bank AG or any of its subsidiaries/ (ifYes prods* details betw am/ coral Quality Ngt (Lablinantl) J Yes IT' No or the Regulatory Cot Group and nob), Conciliate Immelebary) G. Does the client or related party have any financial or other *Satiation / interactions within countries or regi
Sponsored
Mutual Connections (27)
Entities connected to both Dow Jones and the Regulatory Cot Group
Jeffrey Epstein
PERSON143 w/ Dow·4 w/ the
Eric Holder
PERSON81 w/ Dow·2 w/ the
Les Wexner
PERSON81 w/ Dow·2 w/ the
U.S. Virgin Islands
LOCATION79 w/ Dow·3 w/ the
Financial Trust Company
ORGANIZATION76 w/ Dow·3 w/ the
Martindale-Hubbell
ORGANIZATION73 w/ Dow·2 w/ the
Paul Morris
PERSON72 w/ Dow·3 w/ the
the Office of Foreign Assets Control
ORGANIZATION71 w/ Dow·3 w/ the
Trustee/Co-Trustee
ORGANIZATION62 w/ Dow·3 w/ the
Deutsche Bank Americas New York
ORGANIZATION61 w/ Dow·2 w/ the
Paul Volcker
PERSON60 w/ Dow·3 w/ the
Deutsche Bank
ORGANIZATION56 w/ Dow·2 w/ the
Lawyers/Law Firms
ORGANIZATION54 w/ Dow·3 w/ the
Bear Stearns
ORGANIZATION52 w/ Dow·3 w/ the
Deutsche Bank Private Wealth Management
ORGANIZATION51 w/ Dow·2 w/ the
J. Epstein & Co.
ORGANIZATION44 w/ Dow·3 w/ the
Lexis/Nexis
ORGANIZATION43 w/ Dow·2 w/ the
Primary Country
ORGANIZATION36 w/ Dow·2 w/ the
JF
Janice Franklin
PERSON36 w/ Dow·2 w/ the
I. Corporate Documentation Attached
ORGANIZATION34 w/ Dow·2 w/ the