Epstein Secrets

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

No negative results found O yes Fr No Denial Orders checks complete Pi Yes O No negative results found Ekes 12 No Martindale-Hubbel searched (Lawyers/Law Firms only) O Yes g No negative results found O Yes O No Please summanze any negatne results from the database searches indicated above: In the attache

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

WI ye O No negate/. results found Oyes ONO Denial Orders checks complete @yes O No negative results found Dyes 21N0 HartindaleHubbel searched (Lawyers/Law Firms only) Oyes RI No negative results found O yes ONo D. Please surnmartze any negatrre results Irons the database searches indicated above: E. To

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

yes Olio negative mutts found • yes @No Denial Orders checks complete g yes O No negative results found OYes a NO Martindalc-Hubbell searched (Lawyers/Law Firms only) O yes OW negative results found Oyes O No D. Please summarize any negative results from the database searches indicated above: E. To the b

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

• No negative results found • YeS 0 No Denial Orders checks complete 2 Yes ONo negative results found Oyes WI No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes 2 No negative results found • Yes ONo Please summarize any negative results from the database searches indicated above: No Negative

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

s Olio negative resets found • yes 2 No Denial Orders checks complete 2 yes 0 No negathre resets frond Oyes 2 NO Martinthilc-Hubbell searched (Lawyers/Law Firms only) 0 Yes El NO negathte remits found Oyes 0 No D. Please swwmarize any negative results from the database searches indicated above: E. To the

Comments Created By I Date Comments Cynthia Rodriguez 7/17/117 1:05 PM Dated resolution attached )(s

0 No negative results found Oyes 0 No Denial Orders checks complete 121 Yes 0 No negative results found 0Yes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) • yes @No negative results found 0Yes • No D. Please summarize any negative results frozen the database searches indicated above: DARREN

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

B) @Yes O No negative teas found O Yes 2 No Denial Orders checks complete Ores O No negative testes found Ores 2 No Kara-dam-Hobbes searched (Lawyers/Law Firms only) Ores 2 No negative testes found Ores O No D. Please sawrarite any negative !woks from the database searches indicated above: E. To the bes

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

esults found K Yes in BBB) No Jones. Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes in No Martindale-Hubbell searched (Lawyers/Law Firms only) K Yes in No negative results found 0 Yes K No Please summarize any negative results from the database searches indicated above: -Rrscosoft

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

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 ID Other Bearer Shares Yes Yes Yes itiq Yes i Yes No negative results found iP Yes No negative results fo

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

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 National/State ID Other Bearer Shares i Yes if! Yes it Yes ilff! Yes iltf! Yes No negative results found Yes glf