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h: Alerted Customer ID: 8000000028035102 I I Country of Residence: Villain Islands Comments: i DowJones Association Details I no rows found Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names no rows found Dates no rows found Des
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htm http./Avww. sec.govilitigetionicomplaintstcomp18875.htm Images no rows found States Status Since Date To Date Current Copynght 1998-2010 Norkom Technologies Ltd. Al rights reserved. 06ficf_FactivaDotails https://aml.cit.gto.intranet.db.e CONFIDENTIAL — PURSUANT TO FED. Dew-1Atrftkn=3IsSycCw SDNY_GM_000574
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r: Country of Birth/Branch: Country of Residence: United States Male United States United States Dow Jones Association Details no rows found Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names no rows found Dates no rows found Jef
/litreleases/lr18675.htm http://www.sec.gov/litigation/complaints/comp18675.htm Images no rows found States Status Current Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved DB scr FactivaDetails Description 2 Other Official Lists EFTA01400401 no rows found Since Date To Date https://aml.cit.g
names Customer NCA web Street/Number: Zip Code/City: PEP Indicator: Customer ID: Virgin Islands Dow Jones Association Details no rows found Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names no rows found Dates no rows found Jef
/litreleases/lr18675.htm http://www.sec.gov/litigation/complaints/comp18675.htm Images no rows found States Status Current Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. DB scr FactivaDetails Since Date To Date https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?- csrftkn=4HgP_J4N
Entities connected to both Dow Jones and Norkom Technologies Ltd.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Woody Allen
PERSON
United States District Court
ORGANIZATIONFramingham
LOCATIONExternal Sources
ORGANIZATIONAllen M. Glick
PERSONSteven T. Moore
PERSONArthur H. Freedman
PERSONPendolari
PERSONMedford Bancorp
ORGANIZATIONWarren Bancorp
ORGANIZATIONMetroWest Bank
ORGANIZATIONDow Jones Association Details
ORGANIZATIONKean Court
ORGANIZATIONBanknorth Group, Inc.
ORGANIZATIONNYSE Arca
ORGANIZATIONthe District of Massachusetts
LOCATIONFreedman
PERSON