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beneficiaries for the trust are being updated by the current trustees. The trustees lin n rika Kellerhah. The benefiriarles are: Darren Indyke 2 Kean Court UvIngston, N) 07039 Karyna Shullak 301 East 66th Street New York, NY 10065 lUchard Kahn 130 East 75th Street New visit, NY 10021 SONY_GM_0003
ing Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee M 08 Managed • Bearer Shares 4. Attachments A. Type of Photo ID Provided @Drivers License 0 Passpat ONalknal/State ID Daher B.
Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Lawyer Tax ID / 55N: 098-54-8596 Current Employer: Southern Financial LLC Posibon/Title/Ftank:
er F NY 7 NY/Offshore F Offshore i— k s Moderate F High Risk Jacqueline Lightbody (Compliance Signature) DB Employee F DB Managed PIC F 08 is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (indivKl
Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Accountant Tax ID / SSN: 098-54-8596 Current Employer: Southern Financial LLC Position/Tide/Ran
ng Center F NY F NY/Offshore F Offshore sF kM°derate r; High Risk Janice Franklin (Compliance Signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individ
Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Lawyer Tax ID I SSN: 098-54-8596 Current Employer: Southern Financial LLC Position/Title/Rank:
.. ••• NY r NY/Offshore I Offshore 7 moderate Risk I:I High tick Gwen Mil (Compliance Signature) n DB Employee 1 DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provded F Drives License F Passport F National/State ID F Other Checklist of names (incivid
Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Lawyer Tax ID / SSN: 098-54-8596 Current Employer: Southern Financial LLC Posibon/Trde/Rank: A
g Center F NY F NY/Offshore F Offshore r- e s rioderate F High Risk Yoonsun Chung (Compliance Signature) DI3 Employee F DB Managed PIC 7 DO is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individ
Entities connected to both Kean Court and Trustee/Co-Trustee

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Eric Holder
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Paul Morris
PERSON
the Office of Foreign Assets Control
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONLivingston
LOCATION
Paul Volcker
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATIONQuality Mgt
ORGANIZATIONTIN/EIN
ORGANIZATION
Deutsche Bank
ORGANIZATION