Epstein Secrets

.1.0 - Local Internal Watchlist Entry Details Page 2 of 2 Handling Instructons A reference is on file in PCR. For details, please contact via email AML Compliance New York (us amlcompliance@list db coin) Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010

(us amlcompliance@list db coin) Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. A4 rights reserved. CtscrinternallocorlisIDetails SDNY_GM_00058992 ttps ml .gt intranet.db.contraitig4ererNeTtAtftknr-wA99k3xpla... 6/16/2017 CON

1.0 - Local Internal Watchlist Entry Details Page 2 of 2 Ha ndlna Instnrctons A reference is on file in PCR. For details, please contact via email: AML Compliance New York ). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. AI r

mail: AML Compliance New York ). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. AI rights reserved. CeLocc_IntornallocollisiDetais SDNY_GM_00060017 ttps ml .gto.intranet.db.cortrdpkW4erettleTtAtkm-wA99k3xp 1 s8... 6/16/2017

.1.0 - Local Internal Watchlist Entry Details Page 2 of 2 Handling Instructons A reference is on file in PCR. For details, please contact via email AML Compliance New York (us amlcompliance@list db corn). Please collect the available information first and contact the responsible Compliance Officer. Copynght 1998-2010

(us amlcompliance@list db corn). Please collect the available information first and contact the responsible Compliance Officer. Copynght 1998-2010 Norkom Technologies Ltd. Al rights reserved. 06_scc_IntornallocollisiDetals SDNY_GM_00060139 Imps://aml.cit.gto.intranet.db.cortratipletrotleTchkekn=wA99k3xpla... 6/16/201

.0 - Local Internal Watchlist Entry Details Page 2 of 2 Handlin Instructions. A reference is on file in PCR. For details, please contact via email: AML Compliance New York Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. Al righ

a email: AML Compliance New York Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. Al rights reserved. DELscr_internallocallistDeteils SDNY_GM_00065137 https://aml.cit.gto.intranet.db.coritin"C4f4rEtTit kekn=wA99k3xpls8... 6/16/2

lid Until: 07/09/2026 Record Status: ACTIVE Remarks: Handling Instructions, A reference is on file in PCR For details, please contact via email. AML Compliance New York (us.amlcompliance@list db corn) Please collect the available information first and contact the responsible Compliance Officer, Copynght 1998-2010 N

k (us.amlcompliance@list db corn) Please collect the available information first and contact the responsible Compliance Officer, Copynght 1998-2010 Norkom Technologies Ltd. All nghts reserved. DB su_IntornalLocallnDetails https naml.cit.gto.intranet.db.com/norkom_per_descreen/view.dolcsrftkn=pZL_Vvhz... 6/19/2017 CON

0 - Local Internal Watchlist Entry Details Page 2 of 2 Handling Instructions: A reference is on file in PCR. For details, please contact via email. AML Compliance New York (us.amkximplianceelist db corn) Please collect the available information first and contact the responsble Compliance Officer. Copyright 19984010 No

rk (us.amkximplianceelist db corn) Please collect the available information first and contact the responsble Compliance Officer. Copyright 19984010 Norkom Technologies Ltd. AO nghts reserved. DI3jvcrinternallocollntDetails https://aml.cit.gto.i anet.db.com/norkomper de/screen/view.do?csrftkn=wA99k3xpls8... 6/16/2017

id Until: 07/09/2026 Record Status: ACTIVE Remarks: Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York ([email protected]). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 N

k ([email protected]). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. Al rights reserved. Ce_scr_InternalLccallistDoWs https.//aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn=x4Csvvhp 10/12/2016 CON