3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ource of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
USA Date of incorporation/ regisbabcri: 12/21/2011 Volcker Status: Vokker Flag: Address (city, street post code): 6100 Red Hook. Quarter 83 St Thomas 00802 USVI US. TIN/EIN: Provide a descdpbon of the entity's organizational structure, Its ownership structure and Its Top Management. For trusts/fo
ource of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
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
ource of Funds' Summarize Source of Wealth: g Business owner 0Salary/Earnings RInvestrnent 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
Entities connected to both St Thomas and WeaRh

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
Les Wexner
PERSON
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONBrian M. Biggar
PERSONal Legal Entities
ORGANIZATIONIndMduars
ORGANIZATIONEil Other Institution
ORGANIZATION