Epstein Secrets

Date of Ircorporaten/ registration: 11/18/2011 Volcker Status: Identified on Qigomer Profile Volcker F

forms RDC searches complete T Yes • No negative results found I Yes 0 No PCR checks complete 2 Yes 0 No negative results found lil Yes 0 No Cf AC checks complete 2 Yes • No negative results found Oyes g No BIS searches complete (Leos/Nees, Facbva, Reuters, Dow ones, O&B) FA Yes • No negat

2/9/1999 Vokker Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6

performed RDC searches complete El Yes • No negate results found O Yes Sr No PCR checks complete E Yes O No negate results found El Yes O No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Leos/Nods, Facbva, Reuters, Dow Jones, D&B) @Yes O No negati

Date of inaracittkm / remstraticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker F

erformed RDC searches complete RI Yes • No negattve results found a Yes O No PCR checks complete E Yes O No negative results found Dyes e No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Lecis/Nexis, Factera, Reuters, Dow Jones, D&B) 2 Yes O No ne

te of incorporation / registration: 12/14/2016 Volcker Status: Detemibation Required Vok ker flag: No

ted party have any financial or other association / interactions withal countries r-1 or regimes sanctioned by the Office of Foreign Assets Control (Cf AC)? LJ Yes 2 No H. Does the dent or related party have any financial or other association/ interactions within high risk r❑L Ji yes 2 No countries