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rs, Dow Jones, DBE) 2 Yes . No negative resuRs found • Yes 2 No Denial Orders checks complete L'A Yes M No negative results found M Yes IA No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes ENO negative results found • Yes 0 No D. Please summarize any negative results from the database searche
KYC Print Page 7 of 12 Institution: Country: Est Assets Under Mgt Please indicate the family situation of the ndividual (market status, other Varney members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Enbtles) L
, 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
Est. Assets Under Mgt: InstItutlan: Country: Est. Assets Under Mat: Please Indicate the (array situation of the indlvaival (martial status, othe Varney members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.
euters, Dow Jones. MB) 0 yes • No negative results found • YeS 0 No Denial Orders checks complete 2 Yes ONo negative results found Oyes WI No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes 2 No negative results found • Yes ONo Please summarize any negative results from the database searches in
EFTA00167115 KYC Print Page 6 of 10 Country: Est Assets Under Mgt please indicate the family situation or the Individual (marital status, other Varney members, etc.): Flamed to • Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSU
Entities connected to both Martindale-Hubbell and Varney

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Department of Justice
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
Paul Morris
PERSONLexis/Nexis
ORGANIZATION
Paul Volcker
PERSONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSONJ. Epstein & Co.
ORGANIZATION
Deutsche Bank
ORGANIZATION