Epstein Secrets

esults found Oyes e No Cf AC checks complete RI Yes O No negative results found O Yes RI No BIS searches complete (Lees/Nods, Factiva, Reuters, Dow Jones, D&B) @Yes O No negative results found O Yes FA No Denial Orders checks complete @Yes O No negative results found O Yes No Martindale-Hormel

ns within counties a rts 2 No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? II' Does the client or related party have any (Vandal or other association) interactions within Ngh risk O yes 2 No countries? I. Corporate Documentation Attached (Legal Entities Only) @Yes O No O Not

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

N: Current Employer: Posbonfritle/Rank: Address of employer: Does the person work as senior executive of a DB-recognized regulated entity in the (Vandal ndustry? or an entity listed on a D8-recognised exchange? (Not applicable foe operating entities n yes 2 No I—I Is the indvidual a Pokicalty Expos

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

oyer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha DB-recognised exchange? (Not applicable for operating entities Oft; 2 No Is the Indvicktal a Poetically Exposed P