Epstein Secrets

NAME SEARCHED: Butterfly Trust PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

/2016 Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Nlartindak-Hubbellhttp://www.martindale.com/

ther Source (C18, etc.) Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein/Butterfly Trust are current clients of the Bank. Does Deutsche Bank pay a retrocession or similar compensation to a third party for the Introduction of this rel

Dow Jones, .--- iv yes F No negative results found F Yes F No OW) Denial Orders checks complete F Yes r No negative results found F Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F Yes F No Please summarize any negative results from the database searches i

NAME SEARCHED: The 2013 Butterfly Trust PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

alyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindale.comh

t all existing and new accounts invoked in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intended/actual) 1 RI Butterfly Trust -- Checking 10/9/2013 2 /ZI Butterfly Trust -- Money Market 10/9/2013 Who is the primary contact person for the RFD (Note: This person needs

, Reuters, Dow Jones, M @Yes Olio negative results fotrid JYes 0 ra Denial Orders checks complete 2 Yes ONO negative results found Dyes 21 to Martindale-Hubbell searched (Lawyers/Law Firms ally) Oyes RI No negative remits found Oyes 0 No D. Please summarize any negative Negative Media: M negative Granto

o negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. IIIIIIIIIIII - No negative media - No court cases Butterfly Trust: - No negative media - No court cases - No negative media • No court cases Jeffrey Edward Epstein: - Negative media relates to the sex offence

D&B) IM :.A• Yes No negative results found I Yes No Denial Orders checks complete .._.. ti# Yes No negative results found . Yes , No Martindale-Hubbell Searched (Lawyers/law Arms only) 49 Yes No negative results found ... Yes I No D. Please summarize any negative results from the database searc

y Beller: - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. • No negative media - No court cases Butterfly Trust: - No negative media - No court cases Miginedia • No court cases Jeffrey Edward Epstein: - Negative media relates to the sex offence in the pas

s, Dow Jones, D&B) RI Yes 0 No negative results found g Yes 0 No Denial Orders checks complete Rti Yes 0 No negative results found 0 Yes g No Martindale-Hubbell searched (Lawyers/Law Firms only) g yes 0 No negative results found 0 Yes El No D. Please summarize any negative results from the database search