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ands Date of Incorporation / registration: 2/25/2013 Vokker Status: Volcker Flag: Address (city, street. post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN;EIN: Provide a description of the entity's organuauonal structure, its ownetslip structure and Its Top Management.
d to arrive' O 06 Group: Same Booking Center (indicate account combo): • 06 Group: Other Booking Center (Sdkate DB location and account details): Eil Other Institution (Indicate name & location): 3PMorgan, NYC O Physical Deposits (specify cash, securities, cheques, ...): What is the expected site and frequency of
l Islands Date incorpoforatiOn / reasbabat 10/19/2012 Vokker Status: Vokker Flag: Address (city, street post code): 6100 Red Hook. Quarter 83 St Thomas 00802 USVI U.S. TIN/EIN: 66-0795359 Provide a description of the entity's organlzatknal structure, its ownership structure and its Top Management
to arrive' • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (indicate DB location and account dela/5): Eil Other Institution (Indicate name & location): 1PPlorgan. New York O Physical Deposits (specify cash, securities, cheques, ••.): What is the expected site and frequen
n: Attorney Tax ID / SSN: Current Employer Kelatals Ferguson Kroblin PLLC Position/Me/Rank: Address of employer: 9100 Pat of Sale Mall, Ste IS St Thomas 00802 Does the person work as senior executive of a DB-recognized regulated entity In the financial ridustry, or an entity listed on DB-recognise
o arrive/ • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (Indicate 08 location and account details): Eil Other Institution (Indicate name & location): Whlorgan. New York, NY (1 Physkai Deposits (specify cash, securities, cheques, ••.): What is the expected site and fre
ands Date of Incorporation / registration: 2/25/2013 Vokker Status: Volcker Flag: Address (city, street. post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN;EIN: Provide a description of the entity's organuauonal structure, its ownetslip structure and Its Top Management.
d to arrive' O 06 Group: Same Booking Center (indicate account combo): • 06 Group: Other Booking Center (Sdkate DB location and account details): Eil Other Institution (Indicate name & location): 3PMorgan, NYC 11 Physical Deposits (specify cash, securities, cheques, ...): What is the expected site and frequency of
Entities connected to both St Thomas and Eil Other Institution

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
Les Wexner
PERSON
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONHBRK Associates
ORGANIZATION
Bear Stearns
ORGANIZATION
Paul Volcker
PERSON
Paul Morris
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONPrimary Country
ORGANIZATION