3
Shared Docs
3
Same-Page
3 / 3
Mentions
ce of Wealth: W Business Owner O Salary/Earnings W. Investment O Inheritance/Gifts E Other: Further
also it has been denoted. Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. To the best of your knovAedge, has the client ever been convicted of a criminal E. R Yes 0 No offense? To the best of your knowledge,
O O O 2 I I LI lDandyke rren K. O O O O W..1 O O Trustee:Trustee;Au th Signor as Trust
media • No court cases Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan Wiebracht: • No negative media - No court cases Lawrence Paul Visoski Jr: • No negative media - No court cases Sou
managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Est
- No court cases Southern Fronde' LLC: - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Southern Trust Company Inc: - No negative media - No court cases Finanoal Infomatia Inc: - No negative media - No court cases Jeffre
Entities connected to both George W. Bush and Clearance

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Harvey Weinstein
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Eric Holder
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
Les Wexner
PERSONAce Greenberg
PERSON
New York Daily News
ORGANIZATION
Deutsche Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONHarry Beller
PERSONthe Upper East Side
LOCATIONBarrett
PERSON