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EFTA01282116 KYC Print Page 8 of 33 2. Account Ownership Summary Account Name: Man D LLC - Deposits Act Number (if amiable) Account Manager: Stewart &died What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term Immanent, payment/expense account)?
d In the retationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP. cooking Center: New Yak Relationship Manager: Stewart DIMS • New PWM Relationship 9 Existing PWM Relationship Relationship to PWM: If costing, please indicate sate when the relationship exists, pro
as aldtcated in Section 2) Nature of the Individual's Business: Primary Country of soiree of wealth/source of Funds? Primary Industry of source of V/ealtIVSource of Funds? Summarize Source of Wealth: O Business Owner OSalayfEarrengs O Other: n Investment • Inheritance/Ws Further Describe SoLece of Wealth /Detail t
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6 KYC Print Page 3 of 30 2. Account Ownership Summary Account Name: Jeffrey Epstein • - DeSI Acct. Number (I Pt available) Amount Manager: Stewart ()WAS What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long.terrn irwrstment, payment/expense acco
n as indicated In Section 2) Nature of the Individual's Busress: Primary Country of smite of wealth/source of Funds? Primary Industry of source of V/ealtIVSource of Funds? Summarize Source of Wealth: O Business Owner OSalay/Earnings U Investment O Inherence/Gila O Other: Further Describe Soiree of weal h /Detail the
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latlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:0000O483290 e.00king Center. Nov York Relationship Manager: Stewart DIMS • New PWM Relationship 12 Existing PWM Relationship Relationship to PWM: If mosbng, please indicate sate when the relationship exists, prov
as indicated In Section 2) Nature of the Individual's Business: Primary Country of soiree of wealth/source of Funds? Primary Industry of source of V/ealtIVSource of Funds? Summarize Source of Wealth: O Business Owner OSaloy/Eamings U Investment • InhentanceiGift O Other: Further Describe Source of Weal h /Detail the
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Mutual Connections (64)
Entities connected to both Martha Stewart and V/ealtIVSource of Funds
Jeffrey Epstein
PERSON3,074 w/ Martha·4 w/ V/ealtIVSource
Richard Kahn
PERSON2,722 w/ Martha·2 w/ V/ealtIVSource
DI
Darren Indyke
PERSON888 w/ Martha·4 w/ V/ealtIVSource
Prince Andrew
PERSON719 w/ Martha·3 w/ V/ealtIVSource
HBRK Associates
ORGANIZATION344 w/ Martha·2 w/ V/ealtIVSource
Deutsche Bank
ORGANIZATION319 w/ Martha·3 w/ V/ealtIVSource
John Brennan
PERSON242 w/ Martha·2 w/ V/ealtIVSource
Southern Trust Company
ORGANIZATION213 w/ Martha·3 w/ V/ealtIVSource
Bill Clinton
PERSON178 w/ Martha·3 w/ V/ealtIVSource
Eric Holder
PERSON132 w/ Martha·3 w/ V/ealtIVSource
Harvey Weinstein
PERSON127 w/ Martha·2 w/ V/ealtIVSource
Les Wexner
PERSON104 w/ Martha·2 w/ V/ealtIVSource
U.S. Virgin Islands
LOCATION96 w/ Martha·4 w/ V/ealtIVSource
Mort Zuckerman
PERSON91 w/ Martha·2 w/ V/ealtIVSource
Bruce Wasserstein
PERSON73 w/ Martha·2 w/ V/ealtIVSource
HB
Harry Beller
PERSON71 w/ Martha·2 w/ V/ealtIVSource
YC
Yoonsun Chung
PERSON69 w/ Martha·2 w/ V/ealtIVSource
New York Daily News
ORGANIZATION60 w/ Martha·2 w/ V/ealtIVSource
AG
Ace Greenberg
PERSON58 w/ Martha·2 w/ V/ealtIVSource
Zorro Management LLC
ORGANIZATION58 w/ Martha·2 w/ V/ealtIVSource