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ration / registration: 2/9/1999 Vokka Status: Volcker Rag: Address (city, street, post code): 6100 R
• No negative results found • Yes FA No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 2 No Martindak-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found Oyes • No D. Please summarize any negative results from the database searches "ideated above: JE
ation registration: 10/27/2011 Vokker Status: Volcker Rag: Address (city, street, post code): 6100 R
No negative results found • Yes FA No Denial Orders checks complete R1Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searches indicated above: L
ation / registration: 4;12/2011 volckn Status: Volcker Rag: Address (city, street, post code): 6100 R
• No negative results found • Yes No Denial Orders checks complete El Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found Oyes • No D' Please summarize any negative results from the database searches indicated above: D
Entities connected to both Paul Volcker and LawyersAaw

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Paul Morris
PERSONJ. Epstein & Co.
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONCanby
LOCATIONJanice Franklin
PERSONPaufs
LOCATIONAssets Under Management (Aunt
ORGANIZATIONNational/State
ORGANIZATION