3
Shared Docs
3
Same-Page
3 / 3
Mentions
mplete F Yes F we negative results found F Yes F NO OFAC checks complete F Yes F No negative results found F Yes F NO BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) 9.-- iv Yes r- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative res
untries or regimes sanctioned by the Office of Foreign Assets Control (MC)? ' H' the client arelated party have any financial or other association/ Interactions r yes F No - within high risk countries? SDNY_GM_00064906 CONFIDENTIAL - PURSUANT TO FED. R. M) I I"' DB-SONY-0027731 hups://na4.salesforce.
complete 2 Yes O No negative results found O Yes 0 No OFAC checks complete 5 Yes O No negative results found O Yes Ono BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, DELB) 0 Yes • No negative results found El YeS Ono Denial Orders checks complete 0 Yes 0 No negative results foun
s sanctioned by the Office al Foreign Assets Control (OFAC)? X Yes in No H. Does the client a related party have any financial or other assoolabon/ Interactions within high D yes 2 No risk countries? I. Corporate Documentation Attached (Legal Entitles Only) 2 Yes 0 No 0 Net Applicable 3. Undisclosed Prin
ete 19 Yes 0 No negative results found • Yes tr; No OFAC checks complete '5 Yes 0 No negative results found 0 Yes n No BIS searches complete (Lexis/Nexis, Factiva. Reuters, Dow J K No negative results found K Yes in BBB) No Jones. Denial Orders checks complete 2 Yes 0 No negative results found
es sanctioned by the Office of Foreign Assets Control • Yes J No (OFAC)? Does the client or related party have any financial or other association/ Interactions K Yes 2 No H' within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) 2 Yes 0 No • Not Applicable J. Undisclosed P
Entities connected to both Lexis/Nexis and Interactions

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