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mplete g yes O No negative results found g Yes O No OFAC checks complete R Yes Ej No negative results found D Yes R No 815 searches complete (Lexis/Nexis, Factiva, Reuters, Dow g yes ENO negative results found R Yes D No Jones, D&B) Denial Cyders checks complete g Yes .O No negative results foun
Investment Advisor MX ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior ftecutive of a DB-recognized regulated entity In the financial industry? or an entity listed on
mplete Eyes KNo negative results found '' Yes • No OFAC checks complete R es O No negative results found O Yes E0 No Ell S searches complete (Lexis/Nexis, Factiva, Reuters, Dow D&B) Yes O No negative results found @Yes • No Jones, Denial Orders checks complete R Yes • No negative results found
nvestment Advisor Tax ID 1 SSN: Current Ern Moyer: J.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executive of a DB-recognized regulated entity in tne financial industry? or a entity listed on a
plete - Yes O No negative results found R yes Li No CfAC checks complete g Yes O No negative results found O Yes Pi No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) g Yes O No negative results found RI Yes L No Denial Orders checks complete g yes O No negative results fou
Investment Advisor Tax ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executive of a DB-recognized regulated entity In the financial industry? or an entity listed on
Entities connected to both Lexis/Nexis and Park Ave New York NY

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONDarren Indyke
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Martha Stewart
PERSONTIN/EIN
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONQuality Mgt
ORGANIZATION
Paul Volcker
PERSON
Stewart Oldfield
PERSONJ. Epstein & Co.
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATION