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5 O O Darren Indyke OK O • O El O O • O O 6 O El Caroline Sul)" Ca mile Lang O O • 121 2 O O O O Ei Grantor/rine< 1 The Pierre Trust;GrantortUBO 1 The Pierre Trust thkh own' 50% if the account solder, 7 • O Etienne nerre Nan Binant O O O O • O O I O O
telitionshp Name SOUTHERN FINANCIAL RIRATI0f6HW tisk Rating Comments: looking Center 2 NY O NY/Offshore O Offshore O Moderate NW 2 High Risk Yoonsun Chung (Compliance Signature) O De Managed PIC ODE is Truslee/Co-Trustee O Bearer Shares MI DO Employee 4. Attachmeob A. Type of Photo ID Provided O
account holder; 5 0 0 Ddykarren In e 0 0 0 2 0 • 6 D Caroline Cami Sophi lle e Lang 0 0 0 2 2 0 O Grantor/Trustee of The Pierre TruSt;Grantor/UBO of The Pierre Trust which owns 50% of the account holder; & https://dbforcepb.my.salesforce CONFIDENTIAL — PURSUANT TO FED
B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Booking Center Eel NY 1 i , NY/Offshore L____ Offshore O Moderate Risk - High Risk Yoonsun Chung (Compbance Signature) U DB Employee _._.j DB Managed PIC Li DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provid
er, s O O Darr en Indyke O • • O O O O al O O 6 O 0 Carcine S°Phe Camille V ng O • O 0 0 O O O O O Grantor/Trustee of The Pierre Trust;Grantor/U al The Fleur Trull nhkh owns 50% of the account molder; 7 O O Etknne Rene lean Blunt E I O 2 0 D O O O hops://dbf
hip Name SOUINERN FINANCIAL RELATIONSHIP Risk Ratirig Comments: Booking Center 0 KY ID NY/Offshore 00ffshore IROiskModerate O CJ S High Risk Yoonsun Chung (Compliance Signature) O D8 Employee ODD Managed PlC O 08 s Trustee/Co-Trustee ID Bearer Shares 4. Attaehmemb A Type of Photo ID Provided O
Entities connected to both Pierre and Yoonsun Chung

Jeffrey Epstein
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Martha Stewart
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Prince Andrew
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St Thomas
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Alfredo Rodriguez
PERSONDarren Indyke
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Bill Clinton
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U.S. Virgin Islands
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Ghislaine Maxwell
PERSONSouthern Trust Company
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Eric Holder
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Marc Rich
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Cynthia Rodriguez
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John Brennan
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Les Wexner
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Alan Dershowitz
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Joi Ito
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United States
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Dow Jones
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Deutsche Bank
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