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EFTA01368135

DOJ Epstein Files
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To your knowledge, are you aware of any material negative information (from PCR or any other source) about the entity, and/or its UBO's and Legal Representatives. which could pose a reputational risk to DB? No Screening Results Screening Results CrocumeM that evidences the NLS check resuk: LINKATTACHMENT D84\N.CAR-ONBWNORK OKYC4513411201412041210725.071 MAT Is there a Mks) from Name List Screening? No Hit IsNextandLastReviewDatesRecalculated No To yaw knowledge. are you aware of any material negative information (from NLS or any other source) about the entity,and/or its UBO's and Legal Representatives, which could pose a reputational risk to DB? Has any additional due diligence been performed? No Screening Confirmations Screening Confirmations No IsNextandLastReviewDatesRecalculated No Page 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059796 CONFIDENTIAL SDNY_GM_00205980 EFTA01368135