Epstein Secrets

euters, Dow Jones, D&B) in yes O No negative results found 2 yOS O No Denial Orders checks complete 4 Yes • No negative rats found • Yet 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) • yes No negative rats found • y4S O No D. Please summanze any negative results from the database searches indi

Hock Quarter B3 St. Thomas Virgin Islands, U.S. 00802 DOES the person work as senior executive of a DB-recognized regulated entity in the financial Mosby? of an entity listed on a DB-recognised exchange? (Not applicable for operating entitles n ... L-IYm i•A No Is the individual a Politically Expos

ers, Dow Jones, ChB) 2 Yes O No negative results found • yes Fa No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 2 No Martindale-Hubbell searched (LawyersAaw Arms orgy) 0 Yes 2 No negative results found 0Yes • No D. Please summarize any negative results from the database searches

rrent Employer PositonMUe/Rank: Address of employer: Does the person work as 141O:r executive of a DB-recognued regulated entity in the financial Mosby' or an entity listed on DO-recognised exchange' (Not applicable for operating entitles Oyes @No Is the individual a Politically Exposed Person (P

rs, Dow Jones, DAB) I21 Yes • No negative results found • Yes No Denial Orders checks complete El Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found Oyes • No D' Please summarize any negative results from the database searche

sociates, Inc Position/Me/Rank Address 41 employer: Does the person work as senior executive et a DB-recognized regulated entity in the financial Mosby' or an entity listed on DB-recognised exchange 7 (clot applicable for operating entitles Dyes EZ No Is the individual a Politically Exposed Perso