Indicators No GCS Grid Search Type ___- Company Information Corporate Records Other Database Searches (ROOMS/Fatima) Internal Database Search (CSSSIFPS) State Coen Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFACControl Let Search Negative or Inconsis

omicile): Details included in the attachment. Yes Other Database Searches (RCOMIS/Factiva) No records were found. No Internal Database Search (CSSSIFPS) No records were found. No State Court Searches No recordsWere found. No Federal Court Searches No records were found. No Personal Particula

ecords, RDC (Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSSIFPS internal database search (-Follow the Money" List), state & federal court searches, personal particulars, publications, regulatory sanctions, NASD/

firmed: details included in the attachment. No Other Database Searches (RDCffillS/Factiva) No records were found. No Internal Database Search (CSSSIFPS) Internal database search revealed prior GS8I research for Jeffrey E. Epstein and the following derogatory information was reported: Several new