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LI O Trustee:; 4 . El Richard Cahn i: I: ci O El O O O O O Trustee:: SDNY_GM_00037300 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000124 https://dbforcepb.my.sale,sforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147912 EFTA01282046
icated in Section 2) Nature of the IndMdues Business: Attorney Primary Country of source of wealth/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: a Business Owner 2Salary/Earnings 0 Invesiment • Inhentance/Gifts O Other: Father Oescnbe Source of Wealth /Detail th
rd Kahn Preferred method of contact (ixkcate phone no., fax no., e-mail address, etc.): SDNY_GM_00037359 CONFIDENTIAL- PURSUANT TO FED. R. I ON FIDENTIAL DB-SONY-0000183 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_0014797 I EFTA01282080
as kidicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealtlVsouroe of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business OWE! O Salary/Earnings O Investment O Inheritance/Gifts • Other: Further Describe Source of Wealth /Detail
01 contact (indicate phone ro., fax no., email address, etc.): Status : 6. Approved SDNY_GM_00037476 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000300 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148088 EFTA01282185 K
es requiring souse of wealth description as indicated in Sectbn 2) Primary Country of source of wealth/source e Funds? Primary industry of saute of Wealth/Source of Funds? Picnide Evidence of Corporate Assets (e.g. balance sheet a eq tralent summay or assesillabilltres): The source of wealth for this trust derhes fro
Entities connected to both FIDENTIAL and Wealth/Source of Funds

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Les Wexner
PERSON
Eric Holder
PERSON
Martha Stewart
PERSON
Bear Stearns
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATION
Financial Trust Company
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Richard Kahn
PERSON
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATION