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he account (e.g. portfolio management, advisory account, custody services, long-term Investment, payment/expense account), Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive, • 08 Group: Same Booking Center (indicate account number): O DB Group: Ot
ource of veaith ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns (Signature) Paul Moms 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director: (Signature) AML Business Risk: (Signature) NIL Compliance: Jacqueline Lightbo
the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive? F DI3 Group: Same Booking Center (indicate account number): F DB Group: O
source of wealth ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Mary Keaveney 9/5/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lighttody
of the account (co. portfolio management, advisory account custody services, long-term investment payment/expense account), Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive' El DB Group: Same Booking Center (indicate account number): E 06 Group: O
urce el reams ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morns 9/5/2013 Cerise Director/Business Head: Mary Keaveney (Signature) Mary Keaveney 9/5/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Ughtbody
Entities connected to both The Haze Trust and Mary Keaveney

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Paul Morris
PERSON
Prince Andrew
PERSONAmanda Kirby
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATIONJacqueline Lightbody
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONHaze Trust
ORGANIZATION
George W. Bush
PERSONJanice Franklin
PERSONTrustee/Co-Trustee
ORGANIZATION
Paul Volcker
PERSON
JPMorgan Chase
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION