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o)ate/Y) G. Does the client or related party have any (Kendal or other association! nteracrions within countries O yes RI No or moms sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dient or related party have any financial or other association) Interactions vdthln Ngh risk O yes 0 No countries? I. Corporat
rency for the account approx. one year after opening? 13,406,31224 I Currency I USD toes/will the dent have Assets Under Management (AuM) within De under Eur. 3M? • Yes No Please list all parties related to the account. Fcr each paity. • Check if a source of Wealth descnpaon is required for the party.
2 mentions1 same-page
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nce imnweiatety) G. Does the client or rated party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC), O Yes FA No H. Does the client or related party have any financial or other association/ interactions within high risk countries? O Yes
currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is required for the party.
2 mentions1 same-page
Page ?Same page
iatoy) G. Does the tient a related party have any financial or other association / interactions within countries D yes 0 No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the client or related party have any financial or other association, Interactions within high risk O Yes0 No countries? I. Corpo
d currency for the account approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party
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Mutual Connections (41)
Entities connected to both the Office of Foreign Assets Control and De under Eur
Jeffrey Epstein
PERSON85 w/ the·4 w/ De
Dow Jones
ORGANIZATION71 w/ the·3 w/ De
Eric Holder
PERSON68 w/ the·4 w/ De
U.S. Virgin Islands
LOCATION63 w/ the·4 w/ De
Les Wexner
PERSON62 w/ the·3 w/ De
Financial Trust Company
ORGANIZATION61 w/ the·3 w/ De
DI
Darren Indyke
PERSON60 w/ the·3 w/ De
Paul Morris
PERSON53 w/ the·3 w/ De
Paul Volcker
PERSON51 w/ the·4 w/ De
Lawyers/Law Firms
ORGANIZATION44 w/ the·2 w/ De
Deutsche Bank
ORGANIZATION42 w/ the·4 w/ De
HB
Harry Beller
PERSON40 w/ the·4 w/ De
Deutsche Bank Private Wealth Management
ORGANIZATION40 w/ the·3 w/ De
TIN/EIN
ORGANIZATION40 w/ the·2 w/ De
Bear Stearns
ORGANIZATION38 w/ the·3 w/ De
J. Epstein & Co.
ORGANIZATION36 w/ the·2 w/ De
Prince Andrew
PERSON32 w/ the·2 w/ De
Primary Country
ORGANIZATION29 w/ the·2 w/ De
JF
Janice Franklin
PERSON28 w/ the·2 w/ De
Southern Trust Company
ORGANIZATION27 w/ the·2 w/ De