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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
uters, Dow Jones, 06B) 5 yes O No negative results found Ova RI No Denial Orders checks complete 0 Yes • No negative results found Ores El Ho Martindale-Hubbell searched (Lawyers/ Law Finns only) Oyes E No negative results found °Yes • No D' Please summarise any negative results from the database searche
ge 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center El NY O NY/Offshore E Offshore O Moderate Risk mi High Risk iiacqueline Lighten:IV (Complenc *naafi.) PIC ° DB Is Trustee/Co-Trustee °Bearer Sha
2 mentions1 same-page
Page ?Same page
va, Reuters, Dow Jones, MB) Oyes ONO negative results found @Yes O No Denial Orders checks complete ayes O No negative results found Ora n No Martindale-Hubbell searched (lawyers/ Law RIMS only) 0 Yes ENO negative results found Ova Ma D Please summarize any negabve results from the database searches indic
Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee
2 mentions1 same-page
Page ?Same page
Reuters, Dow Jones, DAB) g Yes O No negative results found Oyes @No Denial Orders checks complete E Yes C No negative results found Oyes @No Martindale-Hubbell searched (Lawyers/Lew Brim only) Oro Eno negative results found Oyes • No D. Please surnmartre any negative results from the database searches i
ge 13 of 16 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B rA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY NY/Offshore E Offshore Risk °M°6" ate @High Risk]Gwen Hill (Compliance Signature) O DB Managed PIC O 08 Is Trustee/Co-Trustee O Bearer Shares
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2 mentions1 same-page
Page ?Same page
uters, Dow Jones, CAB) 5 yes Dew negative results found Dyes El No Denial Orders checks complete 2 Yes 0 NO negative results found Oyes El No Martindale-Hubbell searched (Lawyers/taw Firms only) Oyes R No negative results found 0Yes • No D. Please summarize any negative results from the database searches
Page 20 of 23 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY El Offshore NY/ E ceshore Risk0 Moderate @High Risk illcoluellne tightnollY (Complaint Signature) 0 DB Managed PIC 0 06 Is Trustee/Co-Truste
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Mutual Connections (50)
Entities connected to both Martindale-Hubbell and El NY
Jeffrey Epstein
PERSON148 w/ Martindale-Hubbell·8 w/ El
DI
Darren Indyke
PERSON95 w/ Martindale-Hubbell·3 w/ El
Dow Jones
ORGANIZATION73 w/ Martindale-Hubbell·5 w/ El
Eric Holder
PERSON71 w/ Martindale-Hubbell·6 w/ El
U.S. Virgin Islands
LOCATION67 w/ Martindale-Hubbell·6 w/ El
Financial Trust Company
ORGANIZATION64 w/ Martindale-Hubbell·7 w/ El
Les Wexner
PERSON63 w/ Martindale-Hubbell·5 w/ El
Trustee/Co-Trustee
ORGANIZATION61 w/ Martindale-Hubbell·2 w/ El
the Office of Foreign Assets Control
ORGANIZATION58 w/ Martindale-Hubbell·5 w/ El
Paul Morris
PERSON52 w/ Martindale-Hubbell·6 w/ El
Paul Volcker
PERSON50 w/ Martindale-Hubbell·4 w/ El
HB
Harry Beller
PERSON47 w/ Martindale-Hubbell·7 w/ El
Deutsche Bank Americas New York
ORGANIZATION46 w/ Martindale-Hubbell·2 w/ El
J. Epstein & Co.
ORGANIZATION42 w/ Martindale-Hubbell·5 w/ El
Deutsche Bank
ORGANIZATION40 w/ Martindale-Hubbell·6 w/ El
Richard Kahn
PERSON41 w/ Martindale-Hubbell·3 w/ El
TIN/EIN
ORGANIZATION39 w/ Martindale-Hubbell·3 w/ El
Bear Stearns
ORGANIZATION35 w/ Martindale-Hubbell·6 w/ El
St Thomas
LOCATION35 w/ Martindale-Hubbell·2 w/ El
Primary Country
ORGANIZATION33 w/ Martindale-Hubbell·3 w/ El