Epstein Secrets

ired parties related to is account AccountfIC Holder OwnerTrust Settler of / Pounder of Poundation

Employee DB Managed PIC 08 is Trustee/Co-Trustee 1— Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport I-- National/State ID 1- Other Checklist of names (individuals and/or entitles) that were submitted for database B. F Yes I— No searches is C. Please indicate the resu

n Wiebracht iiih iiifi iiifi 44 44 Account Holder PIC Owner Settlor of Trust / Founder of Fou

te (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 found tU Yes No negative results found

4 1 2 Ka ryna gq g4 g4 g4 g4 g4 Account Holder PIC Owner Settlor of Trust / Founder of Fou

es is attached C. Please indicate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete National/State ID No Other : Darren Indyke & Richard Kahn GCIS # 486405 & i Yes Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiv

afer Enterprises R&D SLU it 100 100 Account Holder PIC Owner Settlor of Trust / Founder of Fou

s/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 glft No No negative results found No negative