Epstein Secrets

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Attachment: Search Type Is Further Review by Banker Require c? Security Service Details: Banker Response: Company Informat

curity Service Details: Banker Response: Company Information No Not requested. Corporate Records No Not requested. Other Database Searches (RDC/CDC/MIS) Civil Court Action No Not requested. Federal & State Court Action No Not requested. Personal Particulars No Not requested. Publicatio

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: EMMCAC, LLC was researched for derogatory media and regulatory sanctions. Please Note: Reference the Due Diligence Report titled "Ep

curity Service Details: Banker Response: Company Information No Not requested. Corporate Records No Not requested. Other Database Searches (RDC/CDC/MIS) civil Court Artinn No Not requested. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002609 SDNY_GM_00271807

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Please Note: All research is subject to the availability of electronic database resources Attachment: it it fin 2- I330510b.doc 2

ls included in the attachment. reviewed Corporate Records No Information confirmed;details included in the attachment. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Information confirmed;details included in the attachment. Ref

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Please Note: All research is subject to the availability of electronic database resources. Attachment: 739105b.doc 257909b.doc Sea

nse: Company Information No No additional research necessary. Corporate Records No No additional research necessary. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Information confirmed; details included in the attachment. St

nAces Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Please Note: All research is subject to the availability of electronic database resources. Attachment: 11374040 doc Search Type Is

nse: Company Information No No additional research necessary. Corporate Records No No additional research necessary. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Ref (1137404) Forum LLC and Darren K Indyke PLLC State Court

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Attachment: Search Type Is Further Review by Banker Require d? Security Service Details: Banker Response: Company Informat

her Review by Banker Require d? Security Service Details: Banker Response: Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) State Court Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions O

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Attachment: Please Note: All research is subject to the availability of electronic database resources. Full Please update with any

on) identified:" to view the specifics on the adverse information GS&I has identified for this account Corporate Records Other Database Searches (RDC/CDC/MIS) No No No records were found. No RDC/CDC/MIS records were found. EFTA01482091 Sex Offender: Information confirmed; details included in the

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: was fully researched in New York onl . Reference the Due Diligence Report titled ( ) for a (FULL) report on ( ). No research was c

-12 trs/month) High (over 12 trs/month) Full EFTA01594175 Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Civil Court Action Federal & State Court Action Personal Particulars No No No No No No records were found. No records were found. No

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Attachment: Please Note: All research is subject to the availability of electronic database resources. Search Type Is Security Se

arch Type Is Security Service Details: Further Review by Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) No No No No Information confirmed; details included in the attachment. Information confirmed; detail

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Attachment: Please Note: All research is subject to the availability of electronic database resources. EFTA01594235 Payment of re

tails: Further Review Banker Response: EFTA01594236 by Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) State Court Searches No No No No No Federal Court Searches No Personal Particulars Publications