Epstein Secrets

NY/Offshore El offshore VI Moderate isk CA CLI High Risk Jacqueline Lightbody (Complianc Signature) 0 08 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0 Driver, License 0 Passport 0 National/State ID 0 Other R. Checklist of names (Indiv

mplete t•A yes 0 No negative results found 74 Yes 0 No OFAC checks complete 0 Yes • No negative results found ales @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, D&B) Oyes ONO negative results found ales 0 No Denial Orders checks complete trA yes 0 No negative results found

ng Center 12 NY O NY/Offshore K O Offshore IP ii' dgrate isk 121High Risk _.I (Compliance Signature) O 08 Employee O DB Managed PIC O DO is Trustee/Co-Trustee O Beams Shares 4. Attachments A. Type of Photo ID Provided En Drivers License R Passport O National/State ID O Other B. Checklist of names (indi

complete 'a yes O No negative results found n Yes O No OFAC checks complete Oyes O No negative results found ales @No BIS searches complete (Lexis/Neds, Facilva, Reuters, Dow Jones, D&B) @yes Otio negative results found Oyes No Denial Orders checks complete Ryes ONO negative results found Oye

12 NY O NY/Offshore O offshore LO Moderate isk ra au High Risk Yoortsurt Chung (Complianc Signature) OM Employee O DB Managed PIC O DO is Trustee/Co-Trustee O Bearer Shares 4. Attadimenb ! A. Type of Photo ID Provided 0 Drivers License 0 Passport O National/State ID O Other R. Checklist of names (in

s complete 'a yes O110 negative results found n Yes O No OFAC checks complete gas O No negative results found ales @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, Dilite) @Yes ONO negative results found O Yes 0 No Denial Orders checks complete Ryes O No negative results found

r 12 NY NY/Offshore O ashore LO MOderate isk CA eu High Risk leek! Frankbe (Complianc Signature) O De Employee O OD Managed PIC O Dfl is Trustee/Co-Trustee O Bearer Shares 4. Attadunents A. Type of Photo ID Provided EnDrivers License R Passport O National/State ID O Other B. Checklist of names (ind

ks complete '4 Yes O No negative results found n yes O No OFAC checks complete gas ONO negative results found Oyes @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, DNB) Ore ON* negative results found afes gl tie Dental Orders checks complete trA yes O No negative results found

F NY F NY/Offshore F Offshore i— k s Moderate F High Risk Jacqueline Lightbody (Compliance Signature) 7 DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided 17 Drivers License F Passport F National/State ID F Other Checklist of names (indivK

omplete F yes F No negative results found F Yes Fheo OFAC checks complete F Yes F No negative results found F Yes F NO BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, r yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results f

ng Center F NY F NY/Offshore F Offshore sF kM°derate r; High Risk Janice Franklin (Compliance Signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individ

omplete F Yes F No negative results found F yes F No OFAC checks complete F Yes F No negative results found F yes F No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, F yes r— to negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative resift fo