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EFTA01361567
y Hi Amanda, Please see the revised research (R0c/PCR updated) for the above mentioned client. (See attached file: . Epstein & co .pdf) Thanks Deepali Thakur CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050768 CONFIDENTIAL SDNY_GM_00196952 EFTA01361567
EFTA01361568
ses El be Review by Legal May Required 0 No Results Search not required VIII. Court Cases Results found. Please see attached. • Prepared by: Deepali Thakur Date: 08/14/2013 Research Analyst Instructions: I. ROVICW and confirm that all results are returned for vour client. 2. Please note that you are
EFTA01361569
rroris! or theft or traffik! or traffick! or unlaw! or verdict or violat!))) Report Created: Wednesday, August 14, 2013 16:58:02 EST (GMT- 5:00) by Deepali Thakur Source: News, All (English, Full Text) Cost Code: 6625072 :tBR Research Profik modified &182017 For internal use only Last CONFIDENTIAL - PURS
EFTA01361589
LEGAL RESULTS: Court Cases: Lex is Diligence Check Name: ((J. Epstein Co)) Report Created: Wednesday, August 14, 2013 17:00:40 EST (GMT- 5:00) by Deepali Thakur Source: Combined State Civil and Criminal Filings ABR Research Profile I ast modified 6118/2007 For internal use only CONFIDENTIAL - PURSUANT T
EFTA01361585
ghts reserved. D& B: Lex is Diligence Check Name: (company(J. Epstein Co)) Report Created: Wednesday, August 14, 2013 16:59:40 EST (GMT- 5:00) by Deepali Thakur Source: D&B Company Group Cost Code: 6625072 ABR Research Profile I a‘t modified 6. 18 .200? Foo- internal use only CONFIDENTIAL - PURSUANT TO