Epstein Secrets

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

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 negative results found O yes Fr No Denial Orders checks complete Pi Yes O No negative results fou

f n io i incorporat registration: 4/25/2012 Volcker Stain: Volcker Rag: Address (city, street, post

checks complete 0 yes ON* negative results found Ova No MC checks complete Ores O No negative results found Ores No BIS Searches complete (Lecis/Nexis, Factiva, Reuters, Dow Jones, MB) 0 yes O No negative results found Ova 0 No Denial Orders checks complete 0 Yes O No negative results found O

of tion regincorpora istration: / 11/7/2014 Volcker Status: Volcker Flag: Address (city, street, po

complete FA ,AN O No negative results found arue giNo OFAC checks complete g Yes • No negative results found O Yin TNo BIS searches complete (Lecis/Nexis, Factiva, Reuters, Dow Jones, D&B) 2y. El No negative results found Olt @No Denial Orders checks complete e Yes 0 No negative results found 0