3
Shared Docs
3
Same-Page
3 / 3
Mentions
e entity to the ultimate beneficial owns (three the same pawns). To the best of your knowkdge, is the entity party to a non-bankng relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)': Yes O No Describe Nature of Entity's Primary Business and Inv
,.nb Primary Country of source of wealth/source of Funds' Primary indusby of source of WealUVSource of Funds' Summarise Source of Wears: ,._..., Ki Business Owner 0 Salarygamings Rilmestment 0 Inheritance/Gels 00ther: Further Describe Source of liVealth /Detail the history of wealth or each of the soarers: (e.
nt trustees. The bustees are Harry Belkr and Erika Kellerhals. 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)': el Yes No Describe Nature of Entity's Primary Business and
ents Primary Country of source of wealth/source of Funds' Primary indusby of source of Wealth/Source of Funds' Summartze Source of Wealth: r._., Ki Business Owner 0 Salary/Earnings Rilmestment 0 Inheritance/Gifts 00ther: Further Describe Source of liVealth /Detail the history of wealth or each of the soaps: (e
tity to the ultimate beneficial owner (if not the same persons) To the best of your knowledge, is the entity party to a non-bankng relationship with Deutsche Bank (e.g. external legal counsel, clknt referral source, supplier of goods or services)>: Yes O No Ei.) Describe Nature of Entity's Primary Business an
ts Primary Country of source of wealth/souice of Funds' Primary industry of source of Wealth/Source of Funds' Summartze Source of Weakly r._., Ki Business Owner 0 Salary/Earnings Rilmestment 0 Inherftance/Gfts 00ther. Further Describe Source of Wealth /Detail the history of wealth or each of the sources: (e.
Entities connected to both Deutsche Bank and Ki Business Owner

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Paul Morris
PERSONHarry Beller
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Financial Trust Company
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Les Wexner
PERSON
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Morgan Stanley
ORGANIZATIONJanice Franklin
PERSONGwen Hill
PERSONal Legal Entities
ORGANIZATIONKean Court
ORGANIZATION