Epstein Secrets

able for operating entities r-i Li Yes 5 No Is the inckvidual a Politicaly Exposed Person (PEP)?OT Yes, desate) Connection with Prince Andrew and Bill Calton No ,74. Yes O To the best of yes knowledge, is the individual related to an employee of the DB group?, Family or Friends*, cfescnbe) N/A 0 Fami

verification was obtained. -Negative Media & FED: There is some negative media against Mr. Epstein and he a also maintains a dose relationship with Bill Ointon and Prince Andrew. Please see risk calculate( for more information. Appropriate approval was obtained. • Ow review did not identify any red flags a

been cleared akeady. Darren is just an attorney for Jeffrey in the case. - Hrcosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negabve mecla - No court cases Southern Trust Company Inc: - No negabve media - No court cases E. To the best of your knowledge, has the

plicable for operating entitles • Yes W No Is the individual a Politically Exposed Person (PEP)?(if Ve4 desoibe) Connection with Prince Andrew and Bill Clinton 0 Yes O No To the best of your knowledge, is the Individual related to an employee of the DB group7(, 1 Family or Fnendsivp, descfibe) N/A O Fam

desoibe) Connection with Prince Andrew and Bill Clinton 0 Yes O No To the best of your knowledge, is t

been cleared already. Darren 6 Just an attorney for Jeffrey In the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negative media - No court cases Harry Beller: - No negative media - Harry Beler is the plaintiff in the court case, also it has been denot

ble for operating entitles ri Li Yes W No Is the individual a Politically Exposed Person (PEP)?(if Ye4 describe) Connection with Prince Andrew and Bill Clinton M Yes 0 No To the best of your knowledge, is the individual related to an employee of the DB group?(if Family Cr Fnenc/styp, descfibe) N/A El Fa

ation was obtained. -Negative Media & PEP: There Is some negative media against Mr. Epstein and he Is also maintains a close relationship with 84II Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags

000000D9Di&... 10/16/2018 CONFIDENTIAL - PURSUANT TO FED. R. ItoeP. (b) ' DB-SDNY-0026454 EFTA_00174137 EFTA01298702 KYC Print Page 17 of 19 Jean Anne Brennan Wiebracht: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court cases To the best of your knowledge, has the c

e for operating entitles ,.._ L Yes M No Is the individual a Politically Exposed Person (PEP)?(if Ve4 destribe) Connection with Prince Andrew and Bill Clinton bi Yes 0 No To the best of your knowledge, is the individual related to an employee of the DB grout:P(1f Family or Fnenclsivp, descfibe) N/A ri

destribe) Connection with Prince Andrew and Bill Clinton bi Yes 0 No To the best of your knowledge, is

es 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 Southern Trust Company Inc: - No negative

e for operating entities ri " Yes 2 No Is the inclvidual a Politically Exposed Person (PEP)?(AY Yes, desert,* Connection with Prince Andrew and Bill Clinton 52 yes • No To the best of your knowledge, is the exlvidual related to an employee of the DB group?(if Family or Prie-tdship, desarbe) N/A O Fam

desert,* Connection with Prince Andrew and Bill Clinton 52 yes • No To the best of your knowledge, is

een cleared already. Darren is just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by ANL Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court cases E. To the best of your knowledge, has th

verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags

is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for

se- Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Wiebracht is attached to kyc casa ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Directo

Red Hook Quarter B3 St. Thomas United States 00802 Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) close relationship with Bill Clinton and Prince Andrew To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or Friendship, describe ) To

?(if Yes, describe) close relationship with Bill Clinton and Prince Andrew To the best of your knowledge,

C case 01790820 Cynthia Rodriguez 7/7/117 2:28 PM client confirmed no material 07/01/2017 via phone Cynthia Rodriguez 7/7/117 2:17 PM research for Jean Anne Brennan Wiebracht is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP): stewart oldfield Office Director/Business Head: Andrew F Gal

E BELLMAWR. NJ 08031-1719 (856) 933-2561 210 W CLINTON AVE OAKLYN, NJ 08107-1523 616 TAYLOR AVE OAKLY

NAME SEARCHED' Jean Anne Brennan Wiebracht PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se