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f not tire sane persons); Darren K. Indyke is the sole member To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: • Yes No Describe Nature of Entity's Primary Business and
Other (specify): Purpose of Entity Other (specify): Country of intorno/aeon/registration: USvi Date of Incorporation/ regetrabon: 11/1/2007 Volcker Stabs: Volcker Rag: Address (city, street, post code): 57$ Lexington Ave, 4th Fl New York NY 10022 USA V.S. T1NfEIN: Provide a desapbon of the enoty'
elerhals. The beneficiaries are: Darre nRichard Kahn I I I To the test of your knowledge, s the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, <bent referral source, supplier of goods or services)?: N/A Yes O No e Describe Nature of Entity's Primary Business
//dbforcepb.my.salesforce.com/servlet/serviet.Integration?lid=01N30000000D9Di&e... UM92824°°° EFTA_00018910 EFTA00168657 KYC Print Page 37 of 41 Volcker Stabs: !dandled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S.
Ke4erha1s. The beneficiaries are: Darren Indvke ...ali • I ro the test of your knonted9e, s the entity party to a non banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: N/A Yes O No e Describe Nature or Entity's Primary Business
bforcepb.my.salesforce.com/servlet/serviet.Integration?lid=01N30000000D9Di&e... /I/192824374 EFIA_000 19284 EFTA00169031 KYC Print Page 37 of 41 Volcker Stabs: !dandled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S.
Entities connected to both Deutsche Bank and Volcker Stabs

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
United States
LOCATION
Richard Kahn
PERSONHarry Beller
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bill Clinton
PERSONMartindale-Hubbell
ORGANIZATION