Deutsche Bank NAME SEARCHED: Jeffrey Epstein (Jeffrey w/2 Epstein ) a PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also. all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): RUC 0 No I lit El Not Requital (lit I. RDC Results RDC alert (Please sec attached) 14 PCR . No Hit ' Not Required II. PCR Results PCR alert (Please see attached) Igl Hit BIS ID Yes C1 No III. Negative Media There was no information found IV. Non-Negative Media Not Required • Not Required V. Other Language Media Not Required D&B Resulw? ID Yes ID No 0 Not Required VI. DaB Not Required Smartlinx Results? VD. Smartliwx Result found(Please see attached) Yes 0 No • Not Requital Court Cases Review tw I.egal May VIII. Court Cases Result found(Pleasc see attached) be Required El No Results El Search not required Prepared by: Ashish Sain Date:05.28.2013 Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Marfindale-Hubbellhttp://www.martindale.com/sp/NIartindale/home.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. ABR Reicanth Profile Last modifie