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Control (OFAC)? ' H. Does the client or related party have any financial or other association/ interactions r yes F No wan high risk countries? I. Corporate Documentation Attached (Legal Entities Only) F Yes F No F Not Applicable ). Undisclosed Principal Form Complete (Intermediaries Only) r Yes r No F Not Applicable K. If
No negative media No court cases J. Epstein & Co. All Negative media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This a
2 mentions1 same-page
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Meets 0111001 (MCP ii. Does the client or Sated party have any financial or other association/ interaCtionS within high risk • yes n No countries, I. Corporate Documentation Attached (Legal Entities ONO E l Yes O PM O Not Applicable https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e CONFIDEN
No negative media No court cases 3. Epstein & Co. All Negative Media Is our client. He has been cleated of posing a reputatbnal risk as shown by the AML Clearance attached Court Cases have been dosed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern financial, the company it merged into. This al
2 mentions1 same-page
Page ?Same page
n Assets Control (OFAC)? H. Does the client or related party have any financial or other association/ interactions within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) J. Undisclosed Principal Form Complete (Intermediaries Only) A Yes No Yes A No Yes A No Yes A No A Yes Yes No Not App
No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This
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Mutual Connections (51)
Entities connected to both I. Corporate Documentation Attached and the AML Clearance
Jeffrey Epstein
PERSON42 w/ I.·10 w/ the
Les Wexner
PERSON38 w/ I.·6 w/ the
Financial Trust Company
ORGANIZATION38 w/ I.·6 w/ the
Dow Jones
ORGANIZATION34 w/ I.·8 w/ the
U.S. Virgin Islands
LOCATION37 w/ I.·5 w/ the
Eric Holder
PERSON34 w/ I.·6 w/ the
Deutsche Bank Americas New York
ORGANIZATION36 w/ I.·4 w/ the
Paul Volcker
PERSON35 w/ I.·4 w/ the
Martindale-Hubbell
ORGANIZATION29 w/ I.·9 w/ the
Paul Morris
PERSON28 w/ I.·6 w/ the
Bear Stearns
ORGANIZATION27 w/ I.·4 w/ the
Trustee/Co-Trustee
ORGANIZATION23 w/ I.·7 w/ the
Deutsche Bank
ORGANIZATION27 w/ I.·3 w/ the
DI
Darren Indyke
PERSON26 w/ I.·3 w/ the
Lawyers/Law Firms
ORGANIZATION23 w/ I.·5 w/ the
Deutsche Bank Private Wealth Management
ORGANIZATION25 w/ I.·2 w/ the
J. Epstein & Co.
ORGANIZATION22 w/ I.·5 w/ the
the Office of Foreign Assets Control
ORGANIZATION24 w/ I.·3 w/ the
Southern Trust Company
ORGANIZATION19 w/ I.·6 w/ the
HB
Harry Beller
PERSON20 w/ I.·4 w/ the