Epstein Secrets

results found 2 Yes • No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS searches complete (Leds/Neds, Factiva, Reuters, Dow Jones, (*8) RI Yes • No negative results found • Yes No Denial Orders checks complete RI Yes 0 No negative results found 0 Yes El No Martindale-Hu

nts: Booking Center R NY NOY/Offshcre E Offshore Risk OModerate IR] nigh Rai]Gwen Hit (Compliance Signature) O DB Employee O DB Managed PIC O De is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 74 Drivers License Pfl Passport O National/State ID O Other B.

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

Booing Center O NY/Offsh cce 0Offshore • Moderate Yoonsun Chung re' ..I NY Fr' .-a High Risk Risk (Compliance Signature) O DB Managed PIC O De is Trustee/Co-Trustee O Bearer Shares • DB Employee 4. Attachments A. Type of Photo ID Provided 74 Drivers License • Passport • Nabonal/State ID

ve results found • Yes 2 No OFAC checks complete 0 Yes O No negative results found • yes 2 No BLS searches complete (Lois/Nods, Parka, Reuters, Dow Jones, DAB) FZI Yes O No negative results found O Yes 0 No Denial Orders checks complete Fli Yes O No negative results found Ekes Ed No Marbndale-H

Center • C Offshore I EM(/trate R isk Janice FrankIn 5 NY 5 High Risk NY/ Offshore (Compliance Signature) O DB Employee El De Managed PIC O De is Trustee/Co-Trustee • Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Others Ucense 0 Passport O National/State ID 0C0er B. for