Epstein Secrets

e results Irons the database searches indicated above: E. To the best of your knowledge, has the client ever been convicted of a criminal offense? Oyes 2 No F' To the best of your knowledge, has the customer ever been involved in any past legation age mst Deutsche Bank AG or any of its subsidiaries

WI ye O No negate/. results found Oyes ONO Denial Orders checks complete @yes O No negative results found Dyes 21N0 HartindaleHubbel searched (Lawyers/Law Firms only) Oyes RI No negative results found O yes ONo D. Please surnmartze any negatrre results Irons the database searches indicated above: E. To

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=

yes Olio negative mutts found • yes @No Denial Orders checks complete g yes O No negative results found OYes a NO Martindalc-Hubbell searched (Lawyers/Law Firms only) O yes OW negative results found Oyes O No D. Please summarize any negative results from the database searches indicated above: E. To the b

lts found @ yes 0 No PCR checks complete 2 Yes 0 No negative results found Oyes @ No OFAC checks complete ni yes • No negative results found Oyes 2 No WS searches complete (Lois/MAL Factva, Reuters, Dow Jones, Eli Oyes 0 No negative results found ales 0 No Denial Orders checks complete 0 ye

yes 0 No negative results found ales 0 No Denial Orders checks complete 0 yes 0 No negative results found Oyes 0 No Marbndale-Hubbel searched (Lawyers/Law Firms only) 0 Yes 5 No negative results found • yes 0 No Please summarize any negative results from the database searches isclicabxl above: D.ARREN IN

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

yes O No negabve results found @Yes O No Denial Orders cheats complete 2 Yes • No negative restlis found Dyes No Martindale-Hubbell searched (Lawyers/Law Firms only) Oyes 2 No negative restlis found Oyes O No D. Please summarize any negative results from the database searches nellcated above: Jeffrey Ed

count approx. one year after opening? 1 100000 I Currency I USD Does/will the client have Assets Under Management (AuM) within DB under Cur. 3M? Oyes 2 No Please list all parties related to the account. For each party: • Check if a source of wealth description Is required for the party. • Check t

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 searches indicated above: DARRE

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

) 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 the database searches indicated above: In the attac