EFTA Document EFTA01368134

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