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Ez R11 E.1 L 1 3 E n ifflebracht Jean Anne Brennan O Li Lu Wi [11 I - I 4 I El Darren K. I
ge 1 of 23 DB PWM GLOBAL KYC/NCA: PART A KYC Case * One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat
Beller Li • O O g • m 4 O Eli Jean Anne Brennan Wiebracht O O O O g K O 5 Jeffrey E. Epst
1 of 19 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELA11ONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Ok'field EJ New PWM Relat
FTA01298934 KYC Print Page 6 of 27 Jean Anne Brennan W,ebracht I I I I I I I SDNY_GM_00064328 I
PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat
Entities connected to both John Brennan and I. Relationship Details

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Prince Andrew
PERSON
Stewart Oldfield
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Harvey Weinstein
PERSON
Bear Stearns
ORGANIZATION
New York Daily News
ORGANIZATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSONMartindale-Hubbell
ORGANIZATION