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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
- PURSUANT TO FED. R. t I O B- N FIDENTIAL DSDNY-0000353 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00148141 EFTA01282202 KYC Print Page 9 of 30 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ow
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medWeek) G Does the client or related party have any financial or other association / nteracuons within counvies Dyes 0 No or repines sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client or related party have any financial or other association/ interactions within Ngh rlsk O 1t 2 No countries? SDNY_GM_000
- PURSUANT TO FED. R. t I O B- NFIDENTIAL DS0NY-0000261 ht tps://db forcepb.my.sa le sforce.corn/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA01282146 KYC Print Page 5 of 42 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insura
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ethaely) G. Does the client or related party have any financial or other association f nteractions wtNn counties o yes@ 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 Ngh risk D yes 2 No countries? 1. Corpor
IAL - PURSUANT TO FED. R. t B- I ON FIDENTIAL DSDNY-0000222 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 30000000D9 Di & e... 7/11/2019 EFTA_00148010 EFTA01282119 KYC Print Page 11 of 33 CONFIDENTIAL- PURSUANT TO FED. R. CC I ON F I DENTIAL https://dbforcepb.my.sa
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Mutual Connections (62)
Entities connected to both the Office of Foreign Assets Control and Di & e
Jeffrey Epstein
PERSON85 w/ the·3 w/ Di
Dow Jones
ORGANIZATION71 w/ the·2 w/ Di
Eric Holder
PERSON68 w/ the·3 w/ Di
U.S. Virgin Islands
LOCATION63 w/ the·3 w/ Di
DI
Darren Indyke
PERSON60 w/ the·3 w/ Di
Paul Volcker
PERSON51 w/ the·3 w/ Di
Trustee/Co-Trustee
ORGANIZATION48 w/ the·2 w/ Di
Deutsche Bank Americas New York
ORGANIZATION47 w/ the·2 w/ Di
Lawyers/Law Firms
ORGANIZATION44 w/ the·3 w/ Di
Deutsche Bank
ORGANIZATION42 w/ the·3 w/ Di
Deutsche Bank Private Wealth Management
ORGANIZATION40 w/ the·3 w/ Di
TIN/EIN
ORGANIZATION40 w/ the·3 w/ Di
HB
Harry Beller
PERSON40 w/ the·2 w/ Di
Bear Stearns
ORGANIZATION38 w/ the·2 w/ Di
Prince Andrew
PERSON32 w/ the·3 w/ Di
Primary Country
ORGANIZATION29 w/ the·2 w/ Di
Southern Trust Company
ORGANIZATION27 w/ the·3 w/ Di
Martha Stewart
PERSON26 w/ the·3 w/ Di
Richard Kahn
PERSON23 w/ the·2 w/ Di
Bill Clinton
PERSON21 w/ the·3 w/ Di