Epstein Secrets

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earer Shares • DB is 4. Attachments A. E Z Divers License 2 Passport 0 National/State ID MI Other - Darren Type of Photo ID ProIded Intlyke & Richard Kahn GCIS * 486405 & • m* theckltst of names (inctviduals and/or entities) that were submitted fa database seances6 hes attached 2 Yes 0 No C. Please ind

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paance Signature) 0 DB Employee 0 DB Managed PIC Trustee/Co-Trustee O Bearer Shares • DB IS 4. Attachments A. Type of Photo ID Provided In & Richard Kahn GCIS * 486405 & Elyke DiWet License O Passport O NatIoSStatSiiiiiis_ in m* theakst of names (inctviduals and/or entities) that were submitted for data

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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, Factiva, Reuters, Dow Jones, D&B) A Yes Denial Orders