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

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 Oyes 2 No Marty dale-Hubbell searched (Lawyers/Law Hems only) 0 Yes fil No negative results found MI yes • No Please summarize any negative results fro

: Booking Center Elm, NY/ Offshote E ceshore RiskO Moderate fl i c_i High Risk iGiven Hill (Complanc Signature) D DB Managed PIC CI DB is Trustee/Co-Trustee III Bearer Shares • DB Employee 4. Attachments A- Type ci Photo ID Provided 7A Drivers License O Passport ONational/State ID O0ther Checklist o

O found Ores @ searches complete (Le:els/Neck, yes No negative results No Denial Orders cheeks complete E yes O No negative results fond Oyes 2 No Martindale-Hubbell searched (Lawyers/ Law Firms only) Dyes R No negative results found Dyes • No Please surnniarte any negative results from

ing Center O NY/Ofhhore O cmhore • Moderate 2 High Risk iYfifillstm CNN s Ny IS (Compliance Signature) O DB Employee Doe Managed PIC O 08 is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 74 Drivels Lkense O Passport • NatisnaVState ID O Other B. Checklat of names (Indivi

ly LIri Yes 2 No for the purpose of transferring shares to third parties' Is there any indkation this could be a prohibited business relationsho, Oyes 2 No Are the bearer shares identified subject to acceptable controls' Oyes Olio https://dbforcepb.my.salesforce.com/serviet/servlet.Integration?lid=

IONSHIP Risk Rating Camas: Booking Center NY/ Offate O Moderate@ Risk High Risk (CompOa Signature) D oe Employee O De Managed PIC D oe is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. 0 Drivers License 2 Pass. • O NabonaffState ID • Other : Darren & Typed Photo ID Provided Richard- ; Jean

resins found 2Yes • No PO checks complete 191 Yes O No negabve restlis found @Yes O No OFAC checks complete n Yes O No negabve resins found Oyes 2 No BIS searches complete (IexISMOCIS, Factiva, Reuters, Dow Jones, D&B) 2 yes O No negabve results found @Yes O No Denial Orders cheats complete

ng Center 2 NY 0 NY/Offshore 0Offshore 0 Moderate Risk 2 High Risk Gwen Hill (Compliance Sgnature) D 136 Employee 0 OS Managed PIC 0 OS is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other O. Checklist of names (indr

cks, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders checics complete Yes 0 No negative results found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Flinn only) afes RI No negative rest found 0 Yes 0 No D. Please summarize any negative results from

enter 2 NY 0 NY/Offshore 0Offshore Ei Moderate Risk 2 High Risk Teensun Chung (Compliance Sgnature) D (38 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other B. Checklist of names (indi

is/Nerls, Factiva, 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