EFTA01368134.pdf

if true, page is Nature RDC Local not Biz PCR Nature of ValldatorRDC Address Biz PCR First LexisiNexisof NorkomValldator PCRTmp Check Legal Comments LexisINexisAction ScreenedPCRStatusDescin inv Type EntityTypeResponseName Status PCR Result ResponseEntity ID Hit Flag Status Name Hit database operations Alerted,Jeffrey Non- Edward Yes true DOMICILEIndwidual Edward false AFC Epstein Related Parties Related Parties Related Parries • Nature of Local RDC Address Country Lexis/NexisRelationship Designation Registered EntityK•Cmode Legal • PEP Status Nationality CRDS ID Lexis/Nexis Screened Type Level - Status to CP I Position Country Name Individual is neither a Jeffrey PEP no( Legal EdwardYes DOMICILEI US Director US Indiv related/close Representative Epstein associate of a PEP Classifications Wholesale Test Is this entity.aigtole for the Australian Wholesale Test? No PCR PCR Hasa PCR hit been detected? No Hit Doctsnent ID that evidences the PCR check result LINK-ATTACHMENT DEI-FW-CAR-ONB-WORK GKYC-65841!20141204T210725.071 GMT Do you want to perform PCR for additional panes? No Additional Due Diligence Has any additional due diligence been performed? No PEP Does the Legal Representatives have a PEP status? No Does the UBO have a PEP status? No Negative Information Page CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059795 CONFIDENTIAL SDNY_GM_00205979 EFTA01368134