EFTA01381960.pdf

•O 0 zz m 00 mm zz -I - rr r• C Xt 0 C 71 m Deutsche Bank C) NAME SEARCHED: Jeffrey Epstein (Jeffrey w/2 Epstein ) ntA0.1 BISRESEARCH perforated due diligence research in accordance with the standards set by MIL Compliance for your business We completed thorough searches on you, subject name(s) in the ioquired dalabasos and have attached the soamh results under the correct heading below. Significant negative medal resets may require escalation to senior business. Legal and Compliance management. Also, all accounts kyrobing PEPs must be escalated. C) CD tic.irili Result: Click hoc I.)] icsults Re' locer CoinIIlc ills (as accessary): [. j • • - Ha Li Not Required RIX' : RD(' Men (Picnic sec attached) l l i lia O 7,Iot nwiuired fat II. i', 2 PCR alert (Pkwie we attached) (8) ,Iill CI Yes 0 No Ill. Logi.' Lo Media There was no information found BIS O Na Required IT. NoptsiengIva Media Not Required V. La Language Media Not Rolinted Ranks? O Yes O No Not Required D&B VI.D4f/ 0 Na Required Smartlinx Rumba? Yes O No Resell found(Plane see attached) O Not Requited VII. timarIbm 0 Review by Legal Ma. Coen Cases he Required O No Result,. VIII. Coed Ca.c Rerun found(Pk.mo see attached) O Scardi not required Prepared by: Ashish Sain Datc:03.28.2013 Research ,Snal)st Instnactlem: I. Itesiew and confirm that all results are returned for your client. 1. Pirate note that you are still required to perform any Nlartindalellubhell search Of applicable) on each search subject 'Sc horse attached the web link below for your consentence:Slartindale-Ifubbelllyttp://www.martkidale.wim/cp/MmilndalMtomeowill 3. As needed. proskle comment for any negate mulls. 4. If applicable. please obtain clearance front Compliance for all alerts. S Sate any charmer you make to this document and attach file to your ETC. Please mile Submission of ri signed Kit' is your continuation that you base fully reviewed the research documents. NPR Pctu-.ri sso moirtsis Is rot Italt.41;:,,rty 00 z cp O0 cz c, 0 M N OD -a -1 -i. M EFTA01381960