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Reuters, Dow Jones, D&B) 2 yes O No negabve results found @Yes O No Denial Orders cheats complete 2 Yes • No negative restlis found Dyes No Martindale-Hubbell searched (Lawyers/Law Firms only) Oyes 2 No negative restlis found Oyes O No D. Please summarize any negative results from the database searches
No To the best of your knowledge, is the individual related to an employee of the DB group?(tie Fan* nr Menthe*, tote) WA O Family O Friendship El Nat To the best of your knowledge, Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer
va, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete Si Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lanyers/Law Finns only) ayes RI No negative rest found OYes 0 No D. Please summarize any negative results from the database searches i
No To the best of your knowledge, is the individual related to an employee of the DB group?(1 Fami Y or Friendslip, dote) O Family O Friendship El Nat To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer
activa, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders sheds complete Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes 0 No negative rest found OYes 0 No D. Please summarize any negative results from the database searches i
To the best of your knowledge, is the individual related to an employee of the DB group?(d Fami Y or Friendslip, desatbe) O Family O Friendship El Nat To the best of your knowledge, is the in:WI:fuel party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer
ers, Dow Jones, D&B) ! yes El No negative results found 2 Yes • No Denial Orders checks complete Si Yes O No negative resifts found Dies 0 No Martindale-Hubbell searched (LanyersfLaw Firms only) 2 Yes O No negative results found Oyes Ri No a Please summarize any negative results from the database searche
No To the best of your knowledge, is the individual related to an employee of the DB group?(tie Fan* nr Menthe*, tote) WA O Family O Friendship El Nat To the best of your knowledge, Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer
Entities connected to both Martindale-Hubbell and El Nat

Jeffrey Epstein
PERSONDarren Indyke
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Dow Jones
ORGANIZATION
Eric Holder
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U.S. Virgin Islands
LOCATION
Les Wexner
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ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
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the Office of Foreign Assets Control
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Paul Volcker
PERSONHarry Beller
PERSONDeutsche Bank Americas New York
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Prince Andrew
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Richard Kahn
PERSONJ. Epstein & Co.
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Deutsche Bank
ORGANIZATIONTIN/EIN
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Bear Stearns
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