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O No negative results found Ores n No Denial Orders decks complete Pi Yes O No negative results found Dyes T.; No Martirdale-Hubbel searched (Lawyers/Law Firms ally) El Yes 0 No negate results found O Yes O No 0. Please surnmarae any negative results from the database searches Indicated above: BUTTERFL
cony of nationality for 5 years a more? O yes 2 No Profession/Occupation: )SC Interiors LLC Tax ID / SSN: Current Employer: )SC Interiors LLC Poston/Title/Rank: Interior Decorator Address of employer: 575 Ledngton Ave 14th R New Yak NY United States 10022 Does the person work as senior executive of
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
/her country of nationality for S years or mare O yes No Profession/Occupation: Lawyer Tax ID / SSN: Current Empbyer: Southern Financial LTC Poston/Title/Rant Address of empbyer: 575 Lexington Ave, 4th Fl Livingston NY United States 10022 Does the person work as senior executive of a DB-recog nized
s Olio negative resets found • yes 2 No Denial Orders checks complete 2 yes 0 No negathre resets frond Oyes 2 NO Martinthilc-Hubbell searched (Lawyers/Law Firms only) 0 Yes El NO negathte remits found Oyes 0 No D. Please swwmarize any negative results from the database searches indicated above: E. To the
er country of nationality for S years or mare? • yes ?I No Profession/Occupation: Lawyer Tax 10 / SSN: Current Empbyer Southern Financial LTC Poston/Title/Rant Address of empbyek 575 Lexington Ave, 4th Fl Livingston NY United States 10022 Does the person work as senior executive of a DB-strop aired r
Entities connected to both Lawyers/Law Firms and Poston/Title

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONTrustee/Co-Trustee
ORGANIZATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATION
Prince Andrew
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSONAce Greenberg
PERSON
Alan Dershowitz
PERSON