3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
h -Acquired Parties -elated to ins recount AccountplC Molder OwnefTrust Settler of / Founder of Foundation Jitimate Bencficialor Owner Signatoryskrniedrinancial FAA POA POA InterinediaryShareholdeditepresentative (FIN) Significant :>•2529) Non-PIC entity indicate ownership %) _egal Granto/Sernor
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.
th -Acquired Parties -elated to ins mcount AccountplC Molder OwnefTrust Settler of / Founder of Foundation Jitimate Bencficialor armer Signatoryskrniedrinancial FAA POA POA InterinediaryShareholdeditepresentative (FIN) Significant :>•2529) Non-PIC entity indicate ownership %) _egal Grantor/Serno
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.
h -Acquired Parties -elated to ins recount AccountplC Molder OwnefTrust Settler of / Founder of Foundation Jitimate Bencficialor Owner Signatoryskrniedrinancial FAA POA POA InterinediaryShareholdeditepresentative (FIN) Significant :>•2529) Non-PIC entity indicate ownership %) _egal Granto/Sernor
Entities connected to both St Thomas and Signatoryskrniedrinancial

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
Les Wexner
PERSON
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Bear Stearns
ORGANIZATION
Paul Volcker
PERSON
Paul Morris
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONPat Harris
PERSONJanice Franklin
PERSONPrimary Country
ORGANIZATIONJanie
PERSON