Epstein Secrets

ames searched to be on any sanctions Ws Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jef

ccount approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party. • Check the

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

s Lkense 2 Passport • NationaVState ID • Other B. Checklist of names (indnaluals and/or eaties) that were submitted for database searches S attached Oyes 0 He C. Please Indicate the resit of the database searches performed ROC searches complete 14 Yes 0 No negative resifts fond Oyes a No PCR checks

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 BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jaws, DUB) "L Yes 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