Epstein Secrets

ow D8B) 52 Yes K No negative results found K Yes @ N o Jones, Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 121No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes No negative results found 0 Yes 0 No Please summarize any negative results from the database searches in

Entity Details (For all Legal Entities) Legal Entity Name: Long Term Insured Credit Fund Lie - 00000583987 Type of Entity: Purpose of Entity: in Private Investment K K Foundation/Association K Trust LA Company K Estate 0 Partnership Philanthropic/Charitable MI Commercial Type of Entity Other (specify): LL

te PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) gq Yes No National/State ID Other Bearer Shares Yes Yes Yes itiq Yes i Yes No negative results found iP

n / registration: Identified on Customer Profile 6100 Red Hook Quarter B3 00802 Volcker Flag: U.S. TIN/EIN: 2/25/2013 Trust ilfq Company ilfq Private Investment Purpose of Entity: Philanthropic/Charitable Commercial EFTA01398509 800,000.00 No 66-0799192 Provide a description of the entity's organizat

s Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A Yes Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. - No negative

de): United States Identified on Customer Profile 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, U.S. Trust 1! Company Estate ilfq Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date of incorporation / registration: Volcker Flag: U.S. TIN/EIN: 12/21/2011 EFTA01399