Epstein Secrets

ults found I:I Yes 74 No OFAC checks complete RI Yes O No negative results found O Yes @ No BIS searches complete (Lexis/Non, Factiva, Reuters, Dow Jones, D&B) 21Yes • No negative results found • Yes n No Dermal Orders checks compete RI Yes 0 No negative results found Ekes 2 No Martindale-Hubbe

No If applicable, indcate which bank officers have met the person: Indicate where and when the client meeting(s took place: Bank Officer Name(s) Bank Office' ' Client Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris 2 11/3/2014 • • O O O O O O • Wealth

results found El Yes O No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Leos/Nods, Facbva, Reuters, Dow Jones, D&B) @Yes O No negative results found Ores n No Denial Orders decks complete Pi Yes O No negative results found Dyes T.; No Martirdale-Hubbe

No if applicable, Indicate which bank office's have met the person: Indicate where and when the dant meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' ClieM Private Domidle: Client Place of Business: Other Location (speofy): Date: O O O O O • O O O for this individual are not filled

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

No if applicable, Inckate which bank officers have met the person: Indicate where and when the dent rneetintXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Domicile: Client Place of Business: Other Location (speofy): Date: Stewart Cellield O O 12/12/2016 .74 • • • O O O • W