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ONNELLY,MICHAEL DIMM,WAYNE F TILNEY,CYNTHIA SLATON,GEORGE C ANGUS MD,WILLIAM M
PASCALE,LUCINDA C JACKSON,JOHN T HUNTER,CATHERINE HODGE,THOMAS KOONTZ II,MR
. CRIM. P. E(o) DB-SONY-0000243 1,49 2814206 EFIA_00019116 EFTA00168863 KYC Print Page 32 of 33 M. Case Comments Created By Date Comments Cynthia Roingue2 /6;117 5.11 PM Cent was contacted via phone on 6/28/2017 to confirm there are no rretenal changes to his sngle member LLCs at DB Kshitg
-0000216 u§t92824179 EFIA_000 19089 EFTA00168836 KYC Print Page 5 of 33 2. Account Ownership Summary Account Name: Mort, Inc - Deposit Acct. Hunter (Java/lab/O 42959017 Account Manager: stewart ddfield V/hat is the purpose of the account (e.g. portfobo management, advisory account, custody se
6 6 arino (Nicoles 46001.0wImotetrniiMMAY'rea.• EFTA00191558 acotei (p) 8 0 MUM (speak 68M035 peaks N ?Hiramte3Muse Miele, Mr & Mrs Oft Cynthia and Claude 22 Avenue Foch 2OD Parts France 7%116 1 1133 153 0 70 83 (e)direcl 1133 153 70 98 ( 11 e ti 4502 7300r) mad: 11 686 58377 (el 11
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Entities connected to both Cynthia and Hunter Biden

Jeffrey Epstein
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Lawrence Krauss
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Alfredo Rodriguez
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Richard Kahn
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George W. Bush
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Bella Klein
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Prince Andrew
PERSONDarren Indyke
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Martha Stewart
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Donald Trump
PERSONLeon Black
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Joe Biden
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Arizona State University
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Ariane de Rothschild
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United States
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Stewart Oldfield
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Ghislaine Maxwell
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Julie K. Brown
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Lesley Groff
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Marc Rich
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