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es searched to be on any sandions lists Cynthia Rodriguez 8/16/1171:32 PM Client confirmed on a call that

of contact (indicate phone no., fax no., email address, etc.): Status : 6. Approved SDNY_GM_00037371 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000195 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EF1'A_00147983 EFTA01282092

es searched to be on any sanctions lists Cynthia Rodriguez 2/8/118 10:59 AM Please Note: The 2013 Butterfl

01 contact (indicate phone ro., fax no., email address, etc.): Status : 6. Approved SDNY_GM_00037476 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000300 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148088 EFTA01282185 K

ase Comments Created By Date Comments Cynthia Rodriguez 7/5/117 5:11 MI Client was contacted via phone

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Frenchman's Bay #16-1 St. ThomasNI 00802 Lucas Rodriguez DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK.

66S IZSSLOO 11411030V 011O 'WHIN'S:1 JO 30B30 33NVHf1S141 NIN011S0d30 ININVH 0/11H1 JO HIONO 31.11.01.Add CONFIDENTIAL - PURSUANT TO FED R. 0 .n,FIDENTIAL SDNY_GM_00049999 DB-SDNY-0012823 EFTA_00160607 EFTA01292073 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 53 ST. THOMAS, USV1 00802-1348 PAY TO THE