3
Shared Docs
3
Same-Page
3 / 3
Mentions
lands Date of incorporation / registration: 2/7517013 Volcker Status: Volcker Flag: Address (city, greet, post code): WOO Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: provide a description of the entity's organtratlonal structure, Its ownenflp structure and As Top Management.
Factiva, Reuters, Dow Jones, D&B) Oyes ONO negative results found ales 0 No Denial Orders checks complete trA yes 0 No negative results found Oyes 2 No Marty dale-Hubbell searched (Lawyers/Law Hems only) 0 Yes fil No negative results found MI yes • No Please summarize any negative results fro
SA Date of incorporation/ registration: 12/21/2011 Voicker Status: Volcker Flag: Address (city, street post code): 6100 Red Hook, Quarter 83 St Thomas 00802 USVI US. TIN/UN: 45-4093384 Provide a descrlpbon of the entity's organizational structure, Its ownership strucbme and Its Top Management For
lts found @ yes 0 No PCR checks complete 2 Yes 0 No negative results found Oyes @ No OFAC checks complete ni yes • No negative results found Oyes 2 No WS searches complete (Lois/MAL Factva, Reuters, Dow Jones, Eli Oyes 0 No negative results found ales 0 No Denial Orders checks complete 0 ye
O Yes El No Profession/Ocamatien: Manager Tax ID / SSN: Current Employer: afro Management Pestionfiltle/Rank: Manager Address of employer: St Thomas tinted States Does the person week as senior executive of a DS-recognized regulated entity in the financial ndustry? a an entity listed on a DB-rec
is/Nerls, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders sheds complete Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes 0 No negative rest found OYes 0 No D. Please summarize any negative results from
Entities connected to both St Thomas and Oyes 2

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
Sarah Ferguson
PERSON
Joi Ito
PERSON
JPMorgan Chase
ORGANIZATION
Alfredo Rodriguez
PERSON
Financial Trust Company
ORGANIZATION
John Brennan
PERSON
Eric Holder
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Prince Andrew
PERSONMartindale-Hubbell
ORGANIZATION