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ks complete 0 Yes ONG negative results found Dyes No OFAC checks complete 5 Yes I: No negative results found Dyes @ No BIS Pectin, Reuters, Dow Jones, DAB) RI O found Ores @ searches complete (Le:els/Neck, yes No negative results No Denial Orders cheeks complete E yes O No negative resu
nt In the 'Other column. • Always describe the relationship between the parties in the last calmly,. • Please drill down to the ultimate/underlying Benefkia Owner(s). _egalbescnpbcn .intity of Source of Wealth required Parties related to this account AccounWiC colder OnnerTrust/ Settior of rou
ative results found Oyes No OFAC checks complete @Yes 0 No negative results found Oyes O No B5 searches complete (Lexis/Nexh, Facbva, Reuters, Dow Jones, DM) Oyes O No negative results found • Yes 0 No Denial Ceders checks complete @Yes O No negative results found • Yes Ri No Marandale-Hubbell
unt In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/is denying Benefkia Owner(s . egal Entity ripton of Source of Wealth -equired Parties -elated to this account 'holder IC Dvniertrust Senior of / Founder
ve results found Oyes @ No OFAC checks complete n Yes • No negative results found Oyes 2 No BIS searches complete (Lees/Nexls, Factra, Reuters, Dow Jones, D&B) izi yes O No negative results found • Yes 0 No Denial Ciders checks complete WI Yes I: No negative results found Oyes 0 No MartindaleHu
ount In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/u denying Benefkia Owner(s . .egal Entity liPtion of Source of Wealth required Parties related to this Account 'holder IC Dvniertrust Senior of / Founde
tive results found Oyes @ No OFAC CMOS Complete ni yes 0 No negative results found Ores 2 No BIS searches complete (Leds/Nexis, Facia, Reuters, Dow Jones, is gres 0 No negative results found 0 Yes 0 No Denial Ciders checks complete Ed Yes 0 No negative results found Oyes FA No MartindaleHubbel
unt In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Benefkia Owner(s . *eel' Entity !intim of Source of Wealth required Parties related to this Account 'folder IC Dvniertrust Stator of / Founder
Entities connected to both Dow Jones and Benefkia

Jeffrey Epstein
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSON
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATIONBrian M. Biggar
PERSONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
JPMorgan Chase
ORGANIZATION
John Brennan
PERSON
North Carolina
LOCATIONOyes 2
ORGANIZATIONSeddon 2
ORGANIZATION