3
Shared Docs
3
Same-Page
3 / 3
Mentions
lands Date of Intorporaton / registration: 2125/2013 Vokker Status: VWcker Flag: Address (city, street, 'nisi code). 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: 66-0799192 Provide a description of the entity's organizational structure, its ownership structure and Its To
lient Facing Professional (CFP): Paul Morris Signature) )atil Morris 7/17/2013 Office Director/Business Head: Brian M. &agar Signature) ,Loan M. Biggar 1118/2013 Regional Office Director: Signature) Mt Business Risk: Armen Brash (Signature) Armen Brash 8/20(2013 AML Compliance: Janice Frank
n/registrabon: US Virgin Islands Date of incorporation / registration: 11/18/2011 Address (city, street, post code): 6100 Red Hook Quarter 63 St Thomas 00802 US Virgin islands U.S. TIN/EIN: 66-0779861 Provide a description of the entity's organizational structure, its ownership structure and its T
ent Facing Professional (CFP): Paul Moms :5 g atur iii, 'aul Morris 10/22/2": Office Director/Business Head: Brian M. Biggar ;Signature) 3nan M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Jance Franklin (Signatu
slands Date of incorporation / registration: 2/2512013 Wicker Status: Vokker Rag: Address (city, street, post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. 11N/FIN: 66-0799192 Provide a description of the entity's organizational structure, Its ownership structure and its To
ent Facing Professional (CFP): Paul MoeNs Signature) ?aul Mortis 10/22/2013 Office Director; Business Head: Brian M. Biggar (Signature) 3rian M. Biggar 10/23/2013 Regional Office Director: ,Signalure) Mt Business Risk: (Signature) All Compliance Jacqueline Ugittiody Dance Frankkn (Signature)
Entities connected to both St Thomas and M. Biggar

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
John Brennan
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
Les Wexner
PERSON
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONHBRK Associates
ORGANIZATION
Bear Stearns
ORGANIZATION
Paul Morris
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION