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ere ant when the client meeting(s) took place: Bank Officer Name(s) Bank : a Slip Client Place of Business: Other locators (pecify): Date: Paul Morris RI O O 10/21/20B 0 0 • O 0 a • Wealth Details for this indivklual are not filled r, because they are the same as for the following person:
court case of lames P Carroll v Dann Prosser (a divorce case) which lists Erika Kelerhals as general counsel as she is an attorney. Mother case with Supermarket Source Inc lists Enka as the defendents counsel. These cases are standard In Eats line of work, and they are not directed at her personally. 1. To the best of
e client meebng(s) took place Bank Officer Names) Bank Office: Gent Ornate Dorniole: (bent Place of Business Other Location (specify); Date: Paul Morris gi O O 1O:212013 0 0 0 O O O • Wealth Details for this Individual are not fled In, because they are the same as for the following person:
court case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as she is an attorney. Mother case wth Supermarket Source Inc lists Erika as the defendent's mood These cases are standard in Enka's line of work, and they are not directed at her personaty. E. To the best of
n/Title/Rank: Date of Birth: Country of Citizenship: USA If applicable, indicate which bank officers have met the person: Bank Officer Name(s) Paul Morris Indicate where and when the client meeting(s) took place: Bank Office: iiih Client Private Domicile: Client Place of Business: Other Locatio
rt case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as she is an attorney. Another case with Supermarket Source Inc lists Erika as the defendent's counsel. These cases are standard in Erika's line of work, and they are not directed at her personally. E. To the
Entities connected to both Paul Morris and Supermarket Source Inc

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
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Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Alan Dershowitz
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Eric Holder
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John Brennan
PERSONJeanne Brennan
PERSONSouthern Trust Company
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U.S. Virgin Islands
LOCATION
Les Wexner
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Dow Jones
ORGANIZATIONErika Kellerhals
PERSON
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Volcker
PERSON