Epstein Secrets

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

cify): Counoy of Inv:toccata,/ registration: USA Date of inaracittkm / remstraticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thanes; USVI 00802 United sta tes us. mom: Provide a description of the ent

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

ity Other (specify): Country or IncorporatlotVregistration- US Vegan Islands Date of incorporation / registration: 11/18/2011 Volcker Status: Volcker Flag: Addries(city, street, post code): 6100 Red Hook Quarter EC St Thomas 00802 US Virgin Islands U.S. TIN/EIN: 660775861 Provide a description of t

ive results found n Yes O No OFAC checks complete gas O No negative results found ales @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, Dilite) @Yes ONO negative results found O Yes 0 No Denial Orders checks complete Ryes O No negative results found Oyes 0110 Plaitfliale-Hubb

of incorporation/registration . US Virgin Islands Date of Incorporation / ingstration: 2/25(2013 Volker Status: idellithed Oil Costomer ProNe Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter BI 00802 U.S. T1N/EIN: Provide a description of the entity's organizational struct

: Darren Indyke & Richard Kahn GCIS # 486405 & i Yes Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A Yes Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) - No negative media - Harry Beller is the plaintif

ds, U.S. Company Estate ilt4 Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date of incorporation / registration: Volcker Flag: U.S. TIN/EIN: 12/27/2006 No 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Man