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diligence seardres on all parties and did not find the names searched to be on any sanctions as. ONSHORE APPROVALS Stewart Oldfield ;Signature) Stewart Wield 10/15/2018 cent Facing fig/L....lona' (CFP): Office Drector/Busness Head: Andrew F Gallivan (Signature) Andrew F Gallivan 101150018 Reg
ion: Finance Tax ID/ SSN: Current Employer: Southern Financial LLC Postionifitle/Rank: Finance Address of employer: 6100 Red Hock Quarter, 83 St Thomas Virgin Islands, U.S. 00802 Does the person work as senior extortive of a D8-recognized regulated entity in the financial Mussy? or an entity listed on a DB-recogn
Booking Center: New Ark Relationship Manager: Stewart Oldficfd O New PWIM Relationship la Brisling PW
ccountant Tax ID / SSN: Current Employer: Southern Financial LLC Position/Title/Rank: Accountant Address of enedoyer: 6100 Red Hock Quarter 83 St Thomas Virgin Islands, U.S. 00802 Does the person work as senio eXeCutiVe of a OS-recognized regulated entity in the financial rAustry? or an entity listed on a DB-reozg
ced Business: Other Location (specify): Date: Stewart Oldfield W12/2016 Wealth Details for this indiv
Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Posibon/TA1e/Rank: Accountant Address of employer: 6100 Red Hook Quarter 83 St Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? or an entity listed on a DB-reco
Entities connected to both Martha Stewart and St Thomas Virgin Islands

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATION
John Brennan
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Eric Holder
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Mort Zuckerman
PERSON
Financial Trust Company
ORGANIZATION
Bruce Wasserstein
PERSONHarry Beller
PERSON
New York Daily News
ORGANIZATIONAce Greenberg
PERSON
Paul Volcker
PERSON