6
Shared Docs
6
Same-Page
6 / 6
Mentions
shareholder of Southern Tont 4 O CI " lCIndyke O O O O • O • O O O 5 O O Reny Beller u O O O O OO O O O 6 O O Manna Brennan • • O • 0 • O • O O SDNY_GM_00039850 https://dbforcepb.my.salesforcCuNErilE/EgriatiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT
na KVC £1082203. ONSHORE APPROVALS Client Facing Professional (CFP): Paul MOMS Signature) /at/ Heirs 2,20201.1 Office DirectegiBusInecks Head: Brian M. Biggar Signature) Scion M. Biggar Regional Office Director: Signature) APR. OusinOSS Risk (Signature) ANL Comploroce: Gwen HI Janice Franklin (Sig
Harry Beller F F F F F F F 4 F F Jeanne Brennan F F F F F F F S F F Darren Indyke F
nt's gciste. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Bnan M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice Franklin G
Harry Beller F F F 7 F F F 6 F F Jeanne Brennan r r r F F F F SDNY_GM_00053740 CONFIDENp
YC #1082293. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar \(Signature) Bnan M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill Janice
Harry Beller F F F F F F F 4 F F Jeanne Brennan F F F F F F F SDNY_GM_00064896 CONFIDENTIA
calculator not required. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris "Signature) >au! Moms Office Director/Business Head: Brian M. Biggar "Signature) 3rian M. Biggar Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Michae
ller O O O O 21 O O O O • 0 O O Jeanne Brennan • O • O O OO O O O Imps://dbforcepb.my.sa
ot required. ONSHORE APPROVALS Client Facing Professional (CFP). Paul Morris (Signature) Paul Morris 10/24/2013 Office DrectoriBusiness Head: Brian M. Biggar /Brian (Signature) M. Biggar 10/24/2013 Regional Office Director: (Signature) All Business Risk: (Signature) NIL Compliance: Jacqueline Ugh
Inc. DI in.' u u • O O O O O O • O , OOO ke • 21 O O O O O 4 O O IlanY Beller O O O O n O O ri n • 5 • O JAW! Brennan • • O • El • O .....J O Intps://dbforcepb.my. sal esforce.com/serdet/servl et. Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL
d In KYC 11082293. ONSHORE APPROVALS Cleat Facing Professional (UP): Paul Kurds Signature) Pail Morris 2/24/2014 Office Nectar Business Head: Brian M. Biggar Signature) Brian M. Biggar 2/24/2014 Regional Office Director: Signature) Mt Business Risk: (Signature) AM. Compliance: GVA±11 Hill Dance F
Entities connected to both John Brennan and Brian M. Biggar

Jeffrey Epstein
PERSONJeanne Brennan
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Paul Morris
PERSON
Eric Holder
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
St Thomas
LOCATION
Les Wexner
PERSONHBRK Associates
ORGANIZATION