Epstein Secrets

s, Dow Jones, D&B) g Yes O No negative results found RI Yes L No Denial Orders checks complete g yes O No negative results found O Yes RI No Martindale-Hubbell searched (Lawyers/Law Firms only) O yes g No negative results found Oyes O No D. Please summarize any negative results from the database searches

ismissed and he was not barred from NYSE Arca and was cleared In the previous KYCs. Attached clearances • RDC alert found • realates to violation of NYSE Arca Equities Rule - Clearance attached. Mr ga ve media • No court cases Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not p

rs, Dow Jones, D&B) n Yes 0 No negative results found 0 Yes 0 No Denial Orders checks complete ni Yes 0 No negative results found • Yes WI No Martindale-Hubbell searched (Lawyers/Law Firms only) IRIYes 0 No negative results found 0 Yes WINo D. Please summarize any negative results from the database search

ismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - RDC alert found - realates to violation of NYSE Arca Equities Rule - Clearance attached - No negative media - No court cases Erika Kellerhals: - No negative media - No court cases - No negative media - Court case is immat

D&B) IM :.A• Yes No negative results found I Yes No Denial Orders checks complete .._.. ti# Yes No negative results found . Yes , No Martindale-Hubbell Searched (Lawyers/law Arms only) 49 Yes No negative results found ... Yes I No D. Please summarize any negative results from the database searc

ismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - RDC alert found - realates to violation of NYSE Arca Equities Rule - Clearance attached - No negative media httpsiLdbforcepb.my.salestorce.comiseNletiservlet I nteg ration?' id N 30000000 D9 D 4.e id.5000e00001 NOBx m& lc= 1