Epstein Secrets

alyst Instructions: I. 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:Martindale-Hubbellhttp://www.martindale.comh

NAME SEARCHED: Prytanee, LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorou

CONFIDENTIAL DB-SDNY-0020301 EFTA_00168043 EFTA01296020 Page 2 OFAC RESULTS RDC: l 11596131 No Match Found GCIS 00000550868 UNITED STATES Prytanee, LLC PCR: C20161235948497 Prytanee, LLC 12276786 NCA customised Auto-Closed No- Hit 29/12/2016 BIS RESULTS: Negative Media: No Information Found

Singh Date: 5)30/2018 Research Analyst and confirm that all results are returned for your client. note that you arc still required to perform any Martindale-Hubbell for your convenience:Mart indale-Hubbellhttp://w ww.martindak.com/xp/Martindak/home.xml provide comment for any negative results. please obtain cl

NAME SEARCHED: Prytanee, LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorou

IA r - 2 Jones, D&B) Yes D No negative results found D Yes k.±.1 No Denial Orders checks complete g Yes Ow negative results found O Yes k No Martindale-Hubbell searched (Lawyers/Law Arms only) O yes Fz No negative results found O 'AN D No D. Please summarize any negative results from the database searche

e sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Prytanee, LLC - 00000550868 Type of Entity: :.--, L.1Foundabon/Assoctation - Trust J Company ,...., 0 Estate LJ Partnership Purpose of Entity: Private