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sing executive Donny Deutsch, Investor Nelson Peltz, media mogul and publisher Mortimer Zudorman, who had the New York Daily News. and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wa I Street Investor, who paid $55 million. n 2004. Epstein and Zuckerman committed u
the New York Daily News. and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstei
ho had the New York Daily News. and film producer Harvey Weinstein. They were ultimately outbid by Bruce
SOW entity The Financial Trust Company. • Court case pertains to First Financial Trust Company and not our SOW entity The Financial Trust Company Paul S Barrett. - No negative media • No adverse results in Google search Those are false hits. There's a match in one news, but he's just mentioned as an Investm
ing executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed
the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstei
ho had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce
s. Attached clearances • RDC alert found • realates to violation of NYSE Arca Equities Rule - Clearance attached. Mr ga ve media • No court cases Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan
tisng executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weristein. They were Strut* outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 mean. In 2009, Epstein and Zuckerman mmmated up to $25
ho had the New York Daily News, and film producer Harvey Weristein. They were Strut* outbid by Bruce Wasse
Arca and was cleared in the previous KYCs. Attached clearances - RCC alert found - Mates to violation of NYSE Are Equities Rule - Oearance attached Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. E. To the best of yi
who had the New York Daly News, and film producer Harvey Welaten. They were ultimately outbid by Bruce Was
kca and was cleared in the previous KYCs. Attached dearanom - RDC alert found - relates to violation of NYSE Na Equities Rule - Clearance attached Paul S Barrett - No negative meda - No court cases - RDC alert found - False posoves, does not certain to our dent. Clearance attached. E. To the best of your k
Entities connected to both Harvey Weinstein and Paul S Barrett

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Lawrence Krauss
PERSON
Martha Stewart
PERSON
Les Wexner
PERSONDarren Indyke
PERSONAce Greenberg
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Mort Zuckerman
PERSON
New York Daily News
ORGANIZATION
Jes Staley
PERSON
Bruce Wasserstein
PERSON
Bear Stearns
ORGANIZATION
Roshan
PERSON
Justin Trudeau
PERSON