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No negative results found D Yes k.±.1 No Denial Orders checks complete g Yes Ow negative results found O Yes k No Martindale-Hubbell searched (Lawyers/Law Arms only) O yes Fz No negative results found O 'AN D No D. Please summarize any negative results from the database searches indicated above: To the
B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Booking Center Eel NY 1 i , NY/Offshore L____ Offshore O Moderate Risk - High Risk Yoonsun Chung (Compbance Signature) U DB Employee _._.j DB Managed PIC Li DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provid
Yes 0 No negative resits found Ora 2 No Denial Orders checks complete 2 Yes 0 No negative resits found Orin 2 Na Martindale-Hubbell searched (Lawyers/Law Arms ally) 0 Yes 2 No negative resits found ans 0 No D. Please summarize any negative results from the database searches indicated above: GRATITUDE
ame SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center 2 NY OOffshere NY/ D offshore CI RiskModerate ni ai t High Risk Yoonsun Chung (Compliance Signature) 0 DB Employee El DB Managed PIC 0 DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided
• No negative results found Ches g No Denial Orders checks complete l- Yes 0 No negative results found Dyes g No Martindale-Hubbell searched (Lawyers/Law Arms only) 0 yes g No negative results found 0 Yes 0 No Please summarize any negative results from the database searches indicated above: In the attac
LatAm/Int'I PART B Relationship Name Risk Rating Comments: Booking Center Cil NY 0 NY/Offshore 7 Offshore 0 Moderate Risk Risk High Risk Yoonsun Chung (Compliance Signature) 0 DB Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee K Bearer Shares 4. Attachments A. Type of Photo ID Provided
Entities connected to both Lawyers/Law Arms and Yoonsun Chung

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSON
Eric Holder
PERSONTrustee/Co-Trustee
ORGANIZATIONDarren Indyke
PERSON
Alfredo Rodriguez
PERSONMartindale-Hubbell
ORGANIZATIONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Cynthia Rodriguez
PERSON
Financial Trust Company
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONAndrew F Gallivan
PERSONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSON
Bear Stearns
ORGANIZATION