Epstein Secrets

ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 11:42 PM Southern Trust Company is an

mplete R Yes O No negative results found Dyes Eli No OFAC checks complete R Yes O No negative results found O Yes g No 61$ searches complete (Lexis/Nexis, Facbva, Reuters, Dow DIA r - 2 Jones, D&B) Yes D No negative results found D Yes k.±.1 No Denial Orders checks complete g Yes Ow negative re

s known dent, etc.): Stewart Oldfldd and Cynthia Rodriguez contacted and on 6/23/2017 to confkm f there ar

mplete 2 Yes O No negative results found O Yes 0 No OFAC checks complete 2 Yes El No negative results found O Yes 0 No BIS searches complete (Lexis/Nexis, Pectin, Reuters, Dow Jones. MB) 0 yes • No negative results found • YeS 0 No Denial Orders checks complete 2 Yes ONo negative results found O

ase Comments Created By Date Comments Cynthia Rodriguez 12/15/116 2:42 PM Recent research for Damen Ind

omplete 2 yes • No negative results fond • yes 2 No OFAC checks complete El yes • No negative resifts found Dyes Ri No BIS searches complete (Lexis/Nexis, Falba, Reuters, Dow tones, a 2 yes Olio negative resets found • yes 2 No Denial Orders checks complete 2 yes 0 No negathre resets frond Oyes

es searched to be on any sancbons lists Cynthia Rodriguez 8/16/117 1:32 PM Client confirmed on a call tha

complete al Yes • No negative resits found atis 5 l'i, OFAC checks complete 2 Yes • No negative resits found OYis 210a BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow ores, 2 Yes 0 No negative resits found Ora 2 No Denial Orders checks complete 2 Yes 0 No negative resits found Orin 2 N

lva Luna: Delegate Council Member. • Juan Carlos Rodriguez Cuba: Delegate Council Member. • Marlene Strutz

ete 19 Yes 0 No negative results found • Yes tr; No OFAC checks complete '5 Yes 0 No negative results found 0 Yes n No BIS searches complete (Lexis/Nexis, Factiva. Reuters, Dow J K No negative results found K Yes in BBB) No Jones. Denial Orders checks complete 2 Yes 0 No negative results found

s searched to be on any sanctions lists Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeff

ase indicate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) gq Yes No National/State

lva Luna: Delegate Council Member. - Juan Carlos Rodriguez Cuba: Delegate Council Member. - Marlene Strutz

ase indicate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) D E. gf! Yes No Nationa