3
Shared Docs
3
Same-Page
3 / 3
Mentions
ters, Dow Jones, DU) I21 Yes • No negative results found • Yes No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (tinwersAaw Firms onty) 0 Yes El No negative results found Oyes • No D. Please summarize any negative results from the database searche
s subsidiaries or es the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries' 9f Yes, prowl* details baby and co tad Quaky O Yes 2 No Mr. (Latilmant7) or the Regulatory Control Group and nobly Conlobance innroYately) G. Does the client or related party have any financi
Reuters, Dow Jones, MO g Yes . No negative results found • Yes 2 No Denial Orders checks complete TA Yes 0 No negative result found • Yes @No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes Elio negative results found • Yes EINcr D. Please summarize any negative results from the database searc
subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of is subsidiaries, of yes, provide deters below end crated Quaky Yes @ No Met geblirdlon)erb• Rfleotory Control Group end notify Complexe irnmetettly) G. Does the client or related party have any financial or ot
va, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete Si Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lanyers/Law Finns only) ayes RI No negative rest found OYes 0 No D. Please summarize any negative results from the database searches i
ts subsidiaries or s the customer threatening litigation against Deutsche n Bank AG or any of is sitsidiarles? (If Ken provide deaths betew and coma Quaky AVt u yes 2 No aatAtn/Inft i t or the Regulatory Catty! Group and notify Contoliance irnmediatelyl G. K Does the client or related party have any
Entities connected to both Martindale-Hubbell and Quaky

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONLexis/Nexis
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
George W. Bush
PERSON
Deutsche Bank
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Richard Kahn
PERSON
Prince Andrew
PERSONTIN/EIN
ORGANIZATION