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s account o) ership relationship between parties) 1 F F HBRK Associates, Inc F F F F F F F 2 F F Richard Kahn F F F F F F F 3 F F Harry Beller F F F F F F F SDNY_GM_00053826 CONFIDENpTIAL - PURSUANT TO FED. .salesforce.com/servlet R. Fi t e DB-SONY-0016650 htt s://na4 F EITRA
requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Accountant Summarize Source of Wealth: 17 Business Owner F Salary/Eamings F Investment F Inheritance/Gifts r- Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. Fo
D, LLC 10/16/2013 10 F Plan D, LLC -- Money Market 10/16/2013 Who is the primary contact person for the RM? (Note: This person needs to have Harry Beller Preferred method of contact(Indicate phone Status : 6. Approved SDNY_GM_00053793 CONFIDENTIAL - PURSUANT TO FED. R. Atb) I I"' DB-SDNY-001661
ls (Only for pantie requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments 17 Business Owner F Salary/Eamings F Investment F Inheritance/Gifts Summarize Source of Wealth: r- Other: Further Describe Source of Wealth /Detail the history of wealth for
13 Who Is the primary ontact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the accounts.): Harry Beller Preferred method of contact(Indicate phone no., fax no., e-mail address, etc.): 212 564 5900 Status : 6. Approved SDNY_GM_0005673B Imps://dbf
source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: 17 Business Owner F Salary/Eamings F Investment F Inheritance/Gifts r- Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. Fo
Entities connected to both Harry Beller and Business Owner F Salary/

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSONJanice Franklin
PERSONMartindale-Hubbell
ORGANIZATION
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Joi Ito
PERSONTrustee/Co-Trustee
ORGANIZATIONLexis/Nexis
ORGANIZATION