Epstein Secrets

f registration: incorporatio on: / 11(7/2014 Volcker Status: Volcker Flag: Address (city, street, po

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tion / registration: 2/25/2013 Vokker Status: Volcker Flag: Address (city, street, post code): 6100

* negative results found afes gl tie Dental Orders checks complete trA yes O No negative results found Oyes WI No Martindale-Hubbell searched (Lawyers/Law Arms oriy) Dyes R Ho negative results found • Yes O No D. Please summarize any negative results from the database searches indicated above: DARREN I

/22/2016 %tacker Status: Determinabon Required Volcker Flag: No Address (city, street, post code): 6

No negative results found D Yes k.±.1 No Denial Orders checks complete g Yes Ow negative results found O Yes k No Martindale-Hubbell searched (Lawyers/Law Arms only) O yes Fz No negative results found O 'AN D No D. Please summarize any negative results from the database searches indicated above: To the

ate incorpora of tion / regstrabon: 10/19/2012 Volcker Status: Identified on Customer Profile Volcker

O No negative resits found g Yrs O Na Denial Orders checks complete RI Yes 0 No negative resits found DYis :5 N. Martindale-Hubbell searched (Lawyers/Law Arms only) O Yes g No negative results found Dyes O Na D. Please summarize any negative results from the database seen:hes indicated above: Jeepers

rporatio vegetation: 10/19/2012 Vdcker Status: Volcker Flag: Address (dty, street, post code): 6100 R

@ Yes 0 No negative resits found Ova 2 ta Denial Orders des complete @ Yes 0 No negative resits found 0 Vim 2 ta Martindale-Hubbell searched (Lawyers/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches indicated above: DARREN IN

Date of incorporation / registrabon: 4/25/2012 Volcker Status: Estate or Charitable/Atlanta:tic Volcke

Yes 0 No negative resits found Ora 2 No Denial Orders checks complete 2 Yes 0 No negative resits found Orin 2 Na Martindale-Hubbell searched (Lawyers/Law Arms ally) 0 Yes 2 No negative resits found ans 0 No D. Please summarize any negative results from the database searches indicated above: GRATITUDE