Epstein Secrets

: Country: Est Assets Under Mgt: Institutbo: Country: Est Assets Under Mgt: SDNYGM_00037547 CONFIDENTIAL- PURSUANT TO FED. R. e ' 0 N B- FIDENTIAL DSDNY-0000371 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148159 EFTA01282220 KYC

(indicate phone no., fax no., e-mat address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037522 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000346 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148134 EFTA01282195 K

forms RDC searches complete T Yes • No negative results found I Yes 0 No PCR checks complete 2 Yes 0 No negative results found lil Yes 0 No Cf AC checks complete 2 Yes • No negative results found Oyes g No BIS searches complete (Leos/Nees, Facbva, Reuters, Dow ones, O&B) FA Yes • No negat

indyke O O • O I21 • • • O O O O Epsten kik" O O • 10 O O O • O O SDNY_GM_00037350 CONFIDENTIAL - PURSUANT TO FED. R. t I ON FIDENTIAL DB-SONY-0000174 https://dbforcepb.my.salesforce.com/servlet/servlet.lntegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA _00147962 EFTA01282071

performed RDC searches complete @Yes • No negative results found O Yes Sr No PCR checks complete E Yes O No negative results found Oyes e No Cf AC checks complete RI Yes O No negative results found O Yes RI No BIS searches complete (Lees/Nods, Factiva, Reuters, Dow Jones, D&B) @Yes O No ne

contact (indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00037434 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-000025S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148046 EFTA01282143 K

performed RDC searches complete El Yes • No negate results found O Yes Sr No PCR checks complete E Yes O No negate results found El Yes O No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Leos/Nods, Facbva, Reuters, Dow Jones, D&B) @Yes O No negati

. in O O O O O O O M M • 3 O O Darren ndyke O O O O 0 O O O O 71 SDNY_GM_00037390 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000214 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA 00148002 EFTA01282111 K

erformed RDC searches complete RI Yes • No negattve results found a Yes O No PCR checks complete E Yes O No negative results found Dyes e No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Lecis/Nexis, Factera, Reuters, Dow Jones, D&B) 2 Yes O No ne