EFTA Document EFTA01381960

O• 0 zz m 00 mm zz -I r• rr - C Xt 0 C 71 m C) C) CD 0 z 0 cp O 0 c z c, M 0 N OD -a -1 -i. M Deutsche Bank 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. tic.irili RIX' Result: Click hoc I.)] icsults Re' locer CoinIIlc ills (as accessary): [. j • • - Ha Li Not Required : RD(' Men (Picnic sec attached) fat l l ,Iill i lia O 7,Iot nwiuired (8) II. i', 2 PCR alert (Pkwie we attached) BIS CI Yes 0 No O Na Required Ill. Logi.' Media Lo There was no information found IT. NoptsiengIva Media Not Required V. La Language Media Not Rolinted D&B Ranks? O Yes O No 0 Na Required VI. D4f/ VII. timarIbm Not Required Resell found(Plane see attached) Smartlinx Rumba? Yes O No O Not Requited Coen Cases 0 Review by Legal Ma. he Required O No Result,. O Scardi not required VIII. Coed Ca.c Rerun found(Pk.mo see attached) 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 rot Italt.41;:,,rty sso moirtsis Is EFTA01381960