VNAME SEARCHED : The 2007 Jeffrey E. Epstein Insurance Trust #3 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): RDC .:4 No Hit • Not Required I. RDC Results No RDC alert (Please sec attached) • I lit FIRCOSOFT fa No Hit 0 Not Required II. FIRCOSOFT Results No FIRCOSOFT alert (Please sec attached) E Hit BIS HI. Negative Media There was no information found • Yes - No ci Not Required IV. Non-Negative Media There was no information found V. Other Language Media There was no information found D&B vi. D&B There was no information found Results? 0 Yes Cr No • Not Required Sinartlinx VII. Smanlinx There was no information found Results? 0 Yes CI No II Not Required Court Cases 0 Review by Legal May be Required El No Results 0 Search not required VIII. Court Cases There was no information found Prepared by: Recite Chandwani Datc:1 I/14/2018 Research Analyst Instructions: I. Review and confirm that all results are 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 %NCI) link below for your convenience:Manindale-Hubbellhttp://nw.martintlak.com/sp/Martindak/home.xml 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