3
Shared Docs
3
Same-Page
3 / 3
Mentions
und 0 Yes 0 No D. Please summer de any negative results from the database searches indkated above: DARREN INDYKE: KYC approved in cases 1133377 HARRY BELLER: KYC approved in case #01133624 JEANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PC
O No negative results found • Yes 0 No Denial Ceders checks complete @Yes O No negative results found • Yes Ri No Marandale-Hubbell searched (Lawyers/Law Finns only) 0 Yes n No negative results found 0 Yes 0 No D. Please summer de any negative results from the database searches indkated above: DA
uthern Trust; 2 2 2 Southern Trusmpany, Co Inc. 2 O O • li O O O O O 3 III • IDndyke "1' arren in • O • 2 • O O O • 4 0• Beller III • O a 2 • O O O • 5 O O lean Anne Brennan Aliebracht O O O O M O O O O O https://dbforcepb.my. sal et/servl et. Integ
No negative results found Oyes En No Denial Orders checks complete lrK yes O No negative results found • Ms 0 No Martindak-Hubbeill searched (Lawyers/Law firms arty) . yes 74 No negative results found . ye O No D. Please summarize any negative results from the database searches indicated above:
ndicate relationship Setween 'otos) 1 O ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard
Yes O No negatwe results found @Yes • No Denial Orders checks complete 2 Yes O No negatwe results found Dyes @No Martindale-Hubbell searched (Lawyers/Law Finns only) 2 Yes • No negatwe results found OYes 0 No D. Please summarize any negative results from the database searches indicated above: Harr
Entities connected to both Harry Beller and Lawyers/Law

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Paul Morris
PERSON
Eric Holder
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Les Wexner
PERSON
Prince Andrew
PERSON
Paul Volcker
PERSON
Bear Stearns
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Sarah Ferguson
PERSON
Dow Jones
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION