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pose of Entity: EZ Pnvalm Investment • Philanthropc/Chantable OCommercial Type of Entity Other (specify): rpose Pu Other (s of Entity peofy): Canby of inxsporatbon/registration: United States Virgin Islands Date of Incorporation / registration: 2/9/1999 Volcker Status: Identified co Custom
No To the best of your knowledge, is the individual related to an employee of the DB group?(1 Fami Y or Friendslip, dote) O Family O Friendship El Nat To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer
n: 3B. Wealth Details (Orly for parties requiring sorra of wealth desaiption as indicated in Section 2) Nature of the Indvickers Business: Primary Canby of source of wealth/source of Finds? Primary Industry of source of Wealth/SoLvce of Funds? Summarize Source of Wealth: O Business Owner OSalarygar
To the best of your knowledge, is the individual related to an employee of the DB group?(d Fami Y or Friendslip, desatbe) O Family O Friendship El Nat To the best of your knowledge, is the in:WI:fuel party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer
38. Wealth Details (Orly for parties requiring soiree of wealth description as indicated in Section 2) Nature of the Inilvidues Cosiness: Primary Canby of source of wealth/source of Fula? Primary indusoy of source of Wealth/Sotsce of Funds? Summarize Source of Wealth: O Business Owner OSalarygarni
No To the best of your knowledge, is the individual related to an employee of the DB group?(tie Fan* nr Menthe*, tote) WA O Family O Friendship El Nat To the best of your knowledge, Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer
Entities connected to both Canby and El Nat

Jeffrey Epstein
PERSON
Paul Volcker
PERSON
Eric Holder
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Dow Jones
ORGANIZATION
U.S. Virgin Islands
LOCATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTIN/EIN
ORGANIZATION
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Prince Andrew
PERSON
Bear Stearns
ORGANIZATION
Martha Stewart
PERSON