Epstein Secrets

esults found r Yes F No OFAC checks complete F Yes F No negative results found F Yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r yes r- No negative results found r yes F No DM) Denial Orders checks complete 17 yes r No negative results found r Yes P.. No Martindale

TA_00164166 EFTA01294934 KYC Print Page 13 of 14 M. Case Comments Created By Date Comments Jacqueline Jghtbody 3/14/2014 3:20 PM 1 page of DB Certificate of LLC Resolution with the 2nd that did not list all signers, is acceptable. The only revision was the 2nd page with the correct signers that is attached separately.

results found F Yes Fheo OFAC checks complete F Yes F No negative results found F Yes F NO BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, r yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found r Yes r7 No Martindal

A_00164195 EFTA01294963 K VC Print Page 14 of 15 M. Case Comments Created By Date Comments Jacqueline ughtbody 3/14/2014 3:12 PM I page of DB Certificate of LLC Resolution with the 2nd that did not list all signers, is acceptable. The only revision was the 2nd page with the correct signers that is attached separately.

sults found r Yes F No OFAC checks complete F Yes F No negative results found r yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, F yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found r Yes F No Martindale-

A_00164180 EFTA01294948 KYC Print Page 13 of 14 M. Case Comments Created By Date Comments Jacqueline Lightbody 3/14/2014 3:00 PM 1 page of DB Certificate of LLC Resolution with the 2nd that did not list all signers, is acceptable. The only revision was the 2nd page with the correct signers that is attached separately.

esults found F Yes F NO OFAC checks complete F Yes F No negative results found F Yes F NO 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, .--- ii., yes F No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found F yes F . No Ma

A_00 164390 EFTA01295102 KYC Print Page 29 of 30 M. Case Comments Created By Date Comments Jacqueline Jghtbody 3/14/2014 4:02 PM 1 page of DB Certificate of LLC Resolution with the 2nd that did not list all signers, is acceptable. The only revision was the 2nd page with the correct signers that is attached separately.