Epstein Secrets

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

account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DO Group: Other Booking

esults found r Yes Ft.° OFAC checks complete F Yes F NO negative results found r yes F No BIS searches complete (Lexis/Nexis, 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 F Yes F No Mattindate

account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking

sults found F 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, D&B) 9.-- iv Yes r- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative results found r Yes F No Marti

account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking

database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) II I 10 I II No Drivers License Passport National/Stat

ccount (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): DB Group: Other Booking Cent