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6100 Red Hook Quarter B3 St Thomas Virgin Is ands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the (Kendal ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fa operating entities n yes O No I—I Is the indvickial a Politically Expo
3B. Wealth Details (Only for parties requring sane of wealth dmcnpuon as axixated in Secton 2) Natured the IndliAduars &Moss: Private investment Primary Country a source a wealtiVsource of Funds? United States Primary industry of source of V/ealtiVSource of Funds? High Risk Rranoal Institutions Summarize
2 mentions1 same-page
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: 6100 Red Hook Quarter B3 St Thomas Virgin Wands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity ii, the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities O Yes 10 No Is the individual a Politically Exposed
h Details (Only for parties requiring soiree of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari
2 mentions1 same-page
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Current Employer: Peration/Title/Rank: Address of employer: Does the person week as senior executive of a DB-recognized regulated entity in the (Kendal ndustry? a an entity trued on a DB-recognised exchange? (Not applicable fa operating entitles O Yes 10 No Is the individual a Politically Exposed
h Details (Only for parties requiring sowce of wealth desaiption as indicated in Section 2) Nature of the Inlykluars Business: Private investments Primary Country of source of wealth/source of Finds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 2 Business Owner OSalarygar
Sponsored
2 mentions1 same-page
Page ?Same page
: 6100 Red Hook Quarter B3 St Thomas Virgin Wands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity ii, the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities O Yes 10 No Is the individual a Politically Exposed
th Details (Only for parties requiring space of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari
Sponsored
Mutual Connections (76)
Entities connected to both Kendal and Primary Country
Jeffrey Epstein
PERSON6 w/ Kendal·59 w/ Primary
U.S. Virgin Islands
LOCATION3 w/ Kendal·48 w/ Primary
Les Wexner
PERSON4 w/ Kendal·46 w/ Primary
Paul Volcker
PERSON5 w/ Kendal·45 w/ Primary
Financial Trust Company
ORGANIZATION2 w/ Kendal·47 w/ Primary
Bear Stearns
ORGANIZATION5 w/ Kendal·42 w/ Primary
Eric Holder
PERSON5 w/ Kendal·38 w/ Primary
DI
Darren Indyke
PERSON5 w/ Kendal·37 w/ Primary
Deutsche Bank
ORGANIZATION5 w/ Kendal·36 w/ Primary
Dow Jones
ORGANIZATION4 w/ Kendal·36 w/ Primary
Deutsche Bank Americas New York
ORGANIZATION4 w/ Kendal·35 w/ Primary
Martindale-Hubbell
ORGANIZATION3 w/ Kendal·33 w/ Primary
Prince Andrew
PERSON6 w/ Kendal·30 w/ Primary
J. Epstein & Co.
ORGANIZATION3 w/ Kendal·32 w/ Primary
Deutsche Bank Private Wealth Management
ORGANIZATION5 w/ Kendal·30 w/ Primary
the Office of Foreign Assets Control
ORGANIZATION4 w/ Kendal·29 w/ Primary
Martha Stewart
PERSON5 w/ Kendal·26 w/ Primary
HB
Harry Beller
PERSON4 w/ Kendal·24 w/ Primary
Southern Trust Company
ORGANIZATION5 w/ Kendal·23 w/ Primary
Bill Clinton
PERSON5 w/ Kendal·22 w/ Primary