Epstein Secrets

tive results found F Yes F No D&B) Denial Orders checks complete 17 yes r No negative results found r Yes F . No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F Yes F No Please summarize any negative results from the database searches indicated above: JEFFREY EPS

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01141322 Status : 7. Approved with Temporary Exception One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: SOUTHE

ive results found I— Yes F No D&B) Denial Orders checks complete I. Yes r No negative results found r Yes r3 No Martindale-Hubbell searched (Lawyers/Law Firms only) r Yes F No negative results found r vest— No Please summarize any negative results from the database searches indicated above: DARREN INDY

KYC Print Page 1 of 23 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01195100 Status : 7. Approved with Temporary Exception One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEI

r-- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative resit found r Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F yes F No Please summarize any negative results from the database searches indicated above: DARREN K. 1

KYC Print Page 1 of 29 DB PWM GLOBAL KYC/NCA: PART A raid KYC Case # : 01133377 Status : 7. Approved with Temporary Exception One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEI