Epstein Secrets

ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an m

e results Irons the database searches indicated above: E. To the best of your knowledge, has the client ever been convicted of a criminal offense? Oyes 2 No F' To the best of your knowledge, has the customer ever been involved in any past legation age mst Deutsche Bank AG or any of its subsidiaries

ase Comments Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently appro

ly LIri Yes 2 No for the purpose of transferring shares to third parties' Is there any indkation this could be a prohibited business relationsho, Oyes 2 No Are the bearer shares identified subject to acceptable controls' Oyes Olio https://dbforcepb.my.salesforce.com/serviet/servlet.Integration?lid=

Comments Created ByJ Data Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and googie sea

gative rest found Oyes n No PCR checks complete 2 Yes 0 No negative resins found Ekes 0 No OFAC checks complete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete