FIDENTIAL DB-SDNY-0020319 EFTA_00168061 EFTA01296032 OFAC RESULTS RDC: 11596174 No Match Found 11596175 No Match Found GCIS 00000550868 sThe Pierre Trust GCIS 00000550868 'al The Pierre Trust Country:FRANCE Country:UNITED STATES PCR: C20161235958530 The Pierre Trust 12279645 NCA customised Closed

NAME SEARCHED: The Pierre Trust PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

29, 2016 10:12 AM To: PWM BIS-Research la Subject: RESEARCH REQUEST: PRYTANEE Hello, I am requesting research on the following individuals: The Pierre Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053395 CONFIDENTIAL SDNY_GM_00199579 EFTA01363405

NAME SEARCHED: The Pierre Trust PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

• The Pierre Trust MIL Please attach to KYC cas he GCIS is 00000 and the cost center is 6201215544. Thank you. Kind regards. Cynthia Rodriguez Cynthia Rodriguez

reement as of the date first set forth above. The Company: Prytanifte, LLC By: Etienne The rt• So thorn Trust C By: Its: Preside -and- The Pierre Trust By: Its: Trustee ii The Manager . i q:,. i. . if i___ Etiende S-1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054703 CONFID

ile: 340-775-2528 With a Copy to: Darren K Indyke, Esq. 575 Lexington Avenue, 4th Floor New York, Y Facsimile: Email Address: 50% $(TBD) The Pierre Trust do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No.: Email address: 50% We TOTAL 100.00% $(TBD] Addre

reement as of the date first set forth above. The Company: Prytanifte, LLC By: Etienne The rt• So thorn Trust C By: Its: Preside -and- The Pierre Trust By: Its: Trustee ii The Manager . i q:,. i. . if i___ Etiende S-1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060763 CONFID

0-775-2528 With a Copy to: Darren K Indyke, Esq. 575 Lexington Avenue, 4th Floor New York, NY 10022 Facsimile: Email Address: 50% $(TBD) The Pierre Trust do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No. Email address: 50% n/a TOTAL 100.00% $(TBD] Addre

reement as of the date first set forth above. The Company: Prytanifte, LLC By: Etienne The rt• So thorn Trust C By: Its: Preside -and- The Pierre Trust By: Its: Trustee ii The Manager . i q:,. i. . if i___ Etiende S-1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063481 CONFID

reement as of the date first set forth above. The Company: Prytanifte, LLC By: Etienne The rt• So thorn Trust C By: Its: Preside -and- The Pierre Trust By: Its: Trustee ii The Manager . i q:,. i. . if i___ Etiende S-1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065855 CONFID

ompany, Inc. 6100 Red Hook Quarter, 83 St. Thomas, USVI 00802 Facsimile With a Copy to: Darren K I Facsimile: Email Address: 50% $(TBD) The Pierre Trust do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No.: Email address: 50% n/a TOTAL 100.00% $(TBD] Addr

acsimile: With a Copy to: Darren K Indyke, Esq. 575 Lexington Avenue, 4th Floor New York NY 10022 Facsimile Email Address: dl 50% $(TBD) The Pierre Trust do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS Facsimile No. Email address: 50% n/a TOTAL 100.00% $(TBD] Address of Ma

reement as of the date first set forth above. The Company: Prytanifte, LLC By: Etienne The rt• So thorn Trust C By: Its: Preside -and- The Pierre Trust By: Its: Trustee ii The Manager . i q:,. i. . if i___ Etiende S-1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075818 CONFID

VI Facsimile With a Copy to: Darren K Indyke, Esq. 575 Lexington Avenue, Eilth Floor New York, NY 10022 Facsimile: Email Ad. 50% $(TBD) The Pierre Trust do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No Email address: 50% n/a TOTAL 100.00% $(TBD] Addres

Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caroline Sophie Camille Lang The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as auth