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ters, Dow Jaws, DUB) "L Yes 0 No negative results found Oyes 0 No Denial Orders checks complete 121 Yes 0 No negative results found 0Yes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) • yes @No negative results found 0Yes • No D. Please summarize any negative results frozen the database search
ched (Legal Eretes Only) 2 Yes 0 No 0 Not Applicable l. Undisclosed Pnnopal Form Complete (Intermediaries Only) • Yes • No n Not Applicable IC If Lecis/Nexis Search Results, Corporate Documents or Other Supporting Documentaton is not in English, please provide an English signmary of the native/contents of the non-English Documentation: L.
Facbva, Reuters, Dow Jones, D&B) M Yes 0 No negative results found Denial Orders checks complete WI yes 0 No negative results found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) • Yes @ No negative results found 0Yes • No D. Please summarize any negative results frozen the database sear
ched (Legal Eretes Only) 2 Yes 0 No 0 Not Applicable l. Undisclosed Pnnopal Form Complete (Intermediaries Only) • Yes • No n Not Applicable IC If Lecis/Nexis Search Results, Corporate Documents or Other Supporting Documentaton is not in English, please provide an English signmary of the native/contents of the non-English Documentation: L.
va, Reuters, Dow Jones, D&B) @ Yes 0 No negative resits found Ova 2 ta Denial Orders des complete @ Yes 0 No negative resits found 0 Vim 2 ta Martindale-Hubbell searched (Lawyers/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches
(Legal Entities Orgy) @ Yes O No O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries ONy) 0 Yes 0 No El Not Applicable K. If Lecis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non.English Documentation: L.
Entities connected to both Martindale-Hubbell and Lecis/Nexis Search Results, Corporate Documents

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSON
Financial Trust Company
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
the Office of Foreign Assets Control
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Paul Morris
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Paul Volcker
PERSONHarry Beller
PERSONDeutsche Bank Americas New York
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Richard Kahn
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Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONHBRK Associates
ORGANIZATIONBrian M. Biggar
PERSONCanby
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Marc Rich
PERSONLexis/Neds
ORGANIZATIONPease
PERSON