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Reuters, Dow Jones, Des) @Yes O No negative result found ['Yes @No Denial Orders checks complete 74 yes O No negative results found • Yes No Martindale-Hubbell searched (Lawyers/Law Rum or/y) • Yes 74 No negative results found • Yes O No D. Please summarize any negative results from the database search
count Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, Parnell/Odense account)'+ Checking account To hold funds for company Indicate from where the assets are expected to arrive' O 06 Group: Same Booldng Center (indi
s, Dow Jones, DAB) El re O No negative results found O Yes IZI No Denial Orders checks complete 74 yes O No negative results found M Yo IO No Martindale-Hubbell searched (Lawyers/Law Ants only) M yes 74 No negative results found • Yes O No D. Please summarize any negative results from the database seethe
ccount Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, Parnell/Odense account)'+ Checking account. To hold funds for company Indicate from where the assets are expected to arrive' O G43 Group: Same Booking Center (i
uters, Dow Jones, DAB) Ryes O No negative result found O Yes Oho Denial Orders checks complete :re Yes O No negative results found • yes 0 No Martindale-Hubbell searched (Lawyerf/Law Rom ontY) • yen No negative results found • Yes O No D. Please summarize any negative resters from the database searches i
count Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, Parnell/Odense account)'+ Checking account To hold funds for company Indicate from where the assets are expected to arrive' O 06 Group: Same Booldng Center (indi
Entities connected to both Martindale-Hubbell and Parnell/Odense

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Deutsche Bank
ORGANIZATION
St Thomas
LOCATION
Bear Stearns
ORGANIZATIONPrimary Country
ORGANIZATIONJanice Franklin
PERSONI. Corporate Documentation Attached
ORGANIZATIONSouthern Trust Company
ORGANIZATION
JPMorgan Chase
ORGANIZATIONPat Harris
PERSON