DDA/MMIA: 6 Low r Medium r High SDI: 6 Low r Medium r High Investment Management: Low r Medium C High Funds: Low r Medium r High Other: Low r Medium r High Transaction Profile/Expected Account Activity The money will come from her existing checking account. Required Security Services Checks Security Search Type: Full Note for Security Services: Please list any specific search requests/instructions to Security Services here 'Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Reference the Due Diligence Report titled 'Jeffrey Epstein" (below attached Word document labeled 210203b) for a FULL report on Jeffrey Epstein. No research was conducted on Jeffrey Epstein under this particular DDR. Reference the Due Diligence Report titled "Ghislaine Maxwell' (118503B) for a FULL report on Ghislaine Maxwell and a MEDIA report on Robert Maxwell, No research was conducted on Robert Maxwell under this particular DDR. Ghislaine Maxwell was updated for international news and company records. Please note derogatory information was found under this DDR. Due to the fact GCS is unable to locate original template for this DDR, GCS provided an attached copy of the template (118503c) Please Note: All research is subject to the availability of electronic database resources. Attachment: L!1 2156O5b doc 210203b doc 1185038 doe 118603C.doc Search Type Is Further Review by Banker Require d? Security Service Details: Banker Response: Company Information No No records were found. Corporate Records No Not researched. Other Database Searches (ROC/CDC/MIS) No Not researched. Internal Database Search (CSSS/FPS) Yes Reference the Due Diligence Report titled "Jeffrey Epstein" (below attached Word document labeled 210203b) for a FULL report on Jeffrey Epstein. No resea