Epstein Secrets

gative results found Yet O No OFAC checks complete Eyes O No negative reads found Ores g No BIS searches compete (Lais/Nexis, Factiva, Reuters, Dow Jones, D&B) in yes O No negative results found 2 yOS O No Denial Orders checks complete 4 Yes • No negative rats found • Yet 2 No Martindale-Hubbel

: Invistment Advsor Tax ID / SSN: Current Employer: ).P. Morgan Securities LLC Postai/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior execubve of a DB-recognized regulated entry In the financial Mustry? or an entity listed on a DB

bve restlis found @Yes O No OFAC checks complete n Yes O No negabve resins found Oyes 2 No BIS searches complete (IexISMOCIS, Factiva, Reuters, Dow Jones, D&B) 2 yes O No negabve results found @Yes O No Denial Orders cheats complete 2 Yes • No negative restlis found Dyes No Martindale-Hubbell

lrwestment Adviser' Tax ID / SSN: Current Employer: I.P. Morgan Searibis LLC Position/Tide/Rant Irniesonent Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person week as senior executive of a DB-recognized regulated entity in the grander ndustry? or an entity Isted on a DB

sults found J Yes • No OFAC checks complete • .4 Yes O No negative results found O Yes 2 No BIS searches complete (Lees/Nous, Factiva, Reuters, Dow Jones, D&B) ! yes El No negative results found 2 Yes • No Denial Orders checks complete Si Yes O No negative resifts found Dies 0 No Martindale-Hub

en: Investment Adviser' Tax ID / SSN: Current Employer: I.P. Magan Searibis LLC Peestn/Tide/Rant Irniestment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person week as senior executive of a DB-recognized regulated entity in the grander ndustry? or an entity rated on a DB

results found @Yes • No OFAC checks complete 2 Yes O No negative results found OYes 0 No BIS searches complete (Lads/Naos, Factiva, Reuters, Dow Jones, D&B) 52 Yes O No negative results found @Yes • No Denial Orders checks complete 2 yes O No negative results found largn No Martindale-Hubbe

Investment Adviser Tax ID / SSN: Current Employer. J.P. Morgan Steatites LLC Postion/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY tinted States 10172 Does the person work as senior executive of a DB-recognzed regulated entity in the financial ndusby? or an entity listed on a D