Epstein Secrets

ployee 0 ce Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attadiments A. Type of Photo ID Provided 2 Drivers License E7 Passport 0 National/State ID 0 Other B. Checklist for database is of names (inclivaals and/or entities) that were submitted searches El Yes • No attached C. Please Ind

mplete 2 Yes 0 No negative results found 0 Yes J No OFAC checks complete 2 Yes 0 No negative results found 0 Yes 0 No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, Cell) Ryes • No negative results found • yes .74 No Denial Orders checks complete 2 Yes 0 No negative results fou

ployee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License E7 Passport 0 National/State ID 0 Other B. Cheddist for database is of names (individuals and/or entities) that were submitted searches 10 Yes • No attached C. Please ind

complete 2 Yes 0 No negative results found El yes • No OFAC checks complete @Yes 0 No negative results found 0 Yes 0No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, DAB) I21 Yes • No negative results found • Yes No Denial Orders checks complete El Yes 0 No negative results fou

I..J DB Managed PIC O DB is Trustee/Co-Trustee Li Bearer Shares 4. Attachments I A. Type of Photo ID Provided W./ Drivers License R Passport 11 National/State ID O Other Checklist of names (individuals and/or entities) that were submitted for database B. r-2 searches is attached Yes O No C. Please ind

omplete yes O No negative results found 11 Yes W No OFAC checks complete Wi yes O No negative results found O Yes R No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) yes O No negative results LJ Yes WI No Denial Orders checks complete d yes • No negative results found C3