3
Shared Docs
3
Same-Page
3 / 3
Mentions
3 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the aCCOuntS.): Harry Seller Preferred method of contact(indkate phone no., fax no., e-mail address, etc.): SDNY_GM_00053534 Fitt https://na4.salesforce.com/servle CONFID
the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (if YeS, I— Yes F No provide details below and contact Quality Mgt (Lat4m/Int1) or the RegGiatory Control Group and notify Compliance immediately) the client or related party have any financial or other association
3 Who is the primary contact person for the RM? (Ncte: This person needs to have signatory rights and/or Information right for the accounts.): Harry Seller Preferred method of contact0ndicate phone no., fax no., e-mail address, etc.): Status 6. Approved SONY GM_00064812 CONFIDENTIAL - PURSUANT TO
the customer F. threatening litigation against Deutsche Bank AG or any of Its subsidiaries? (If Yes, r yes P. No provide details bdow and contact Quality Mgt (Lat4m/Intl) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other associ
vocability.settlor and beneficiaries,etc.: Single member LLC. Jeff re Epstein is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Seller and Darren Indyke Please indicate how ownership of the legal entity is reflected: Operating Agreement 0 Special attention: Soarer Shares- Indicat
customer F threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If YOS, Li Yes LVI.J No provide details below and contact Quality Mgt. (LatAmant7) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any finanaal or other assocta
Entities connected to both Harry Seller and Quality Mgt

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Eric Holder
PERSONLexis/Nexis
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
Dow Jones
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATION
JPMorgan Chase
ORGANIZATIONJanice Franklin
PERSONBrian M. Biggar
PERSON
Paul Volcker
PERSON