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No negative results found O yes Fr No Denial Orders checks complete Pi Yes O No negative results found Ekes 12 No Martindale-Hubbel searched (Lawyers/Law Firms only) O Yes g No negative results found O Yes O No Please summanze any negatne results from the database searches indicated above: In the attache
nd new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) El Zorro Management, LLC - Deposit 12/20/2016 2 2 Zorro Management, LLC (House Acct 3/13/2017 3 A LSJE, LLC - Deposit 2/25/2015 4 5 9 Mort, Inc - Deposit 2/6/2015 0/23/2
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
isting and new accounts Invoked In this relationship Legal Entity Accomt(s) Account Name / Number Opening Date (intended/actual) I 2 Prytanee, LLC - Deposit 1/6/2017 Who is he primary contact person or the RH, (Note: This person zeds to have signatory rights and/or information right for the (counts.
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
and new accounts involved n this relatkinshp Legal Entity &counts) Account lame/ Plumber Opening Date (intended/actual) 1 O Zorro Management, LLC - Deposit 12/27/2016 2 0 Zorro Managemert, LLC (House Acct) 3/10/2017 Who it the Primer contact person or the RM' (Note: This person needs to have sig
Entities connected to both Lawyers/Law Firms and LLC - Deposit

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATIONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
U.S. Virgin Islands
LOCATIONTrustee/Co-Trustee
ORGANIZATION
Eric Holder
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSONTIN/EIN
ORGANIZATION
Martha Stewart
PERSON
Bear Stearns
ORGANIZATIONPrimary Country
ORGANIZATION
Deutsche Bank
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
Prince Andrew
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION