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Yes • No negative results found • US @No Denial Orders checks complete @Yes Otto negabve results found Oyes El No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes tr# No negative results found • Yes 0 No D. Please summarize any negative results from the database searches indicated above: DARRE
s O No El Net Applicable K. I/ Leis/Nevis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an Engash summary of the nature/content of the non-English Documentation: L Special Risk Factors Does the account have Nexus to Special Risk Counties? OYes
B) @Yes O No negative teas found O Yes 2 No Denial Orders checks complete Ores O No negative testes found Ores 2 No Kara-dam-Hobbes searched (Lawyers/Law Firms only) Ores 2 No negative testes found Ores O No D. Please sawrarite any negative !woks from the database searches indicated above: E. To the bes
arm O No e Not Applicable K. If Lexismexis search Results, Corporate Documents or Other SuppoMng Documentation Is not in English, please provide an Engash summary of the nature/contents of the nal-English Documentation: L. Special Risk Factors Does the amount have Nexus to Special Risk Quart? Ores g
e negative resift found 2 Yes O No Denial Orders chedd complete 2 Yes Ell No negative resters found 0 Yes M No Martindale-Hubbell searched (Lawyers/Law Firms only) • Yes 171 No negative resters found O Yes O No D. Please suwnante any negative results from the database searches indicated above: Plan D:
O Yes O No 0 Not Applicable K. If Las/axis Search Results, Corporate Documents or Other Supporting Documentation Is not in Engleh, please provide an Engash summary of the natureicoreets of the non-English Documentation: I. Speoal Risk Factors Does the account have Nexus to Special Risk Cambia? O Yes
Entities connected to both Lawyers/Law Firms and Engash

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATION
Dow Jones
ORGANIZATIONDarren Indyke
PERSON
Eric Holder
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
PERSONTIN/EIN
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATION
Prince Andrew
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONSouthern Trust Company
ORGANIZATION