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ties 44 the last column. • Please drill down to the ultimatedundedying Beneficial Owners . _egal Enteyof Description Source of Wealth squired Partes related to this account Account molder PIC Ownerf Settlor of rust / Founder of Foundation Jliamate Beneficial Owner SignatortitedFinan
C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Ctifficers, Brokers. Client Manners. etc. Deutsche Bank Americas New York SONY_GM_000373841 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000212 https://dbforcepb.my.salesforce.com/servlet/servlet.Integ
in the last column. • Please drill down to the ultintate/undedying Beneficial Owner(s . _egal cinbtyof Description Source of Wealth required Partes related to his account Account Holder PIC OwnerTrust Settlor of / Founder of Foundation Jlbmate 3eneficial Owner Signatoryiimpted x Ful
C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00063946 littps://dbforcepb.my.salesforce.cagN leniElloTIMOLB0000000D9Di8c... 10/26/2018 CONFIDENTIAL - PURSUANT TO FED. R.tiRftelt DB-S
he parties In the last column. • Please drill down o the ulUrnaWunderlying Benefidal Owner(s). egs EnUtyof bee:notion Saute of Wealth requeed Partes related to this account AccountPIC KV. de OrrnerTrust Senior of / rounder of roundaUcri litimate Beneficial Owner Bgnatcry‘Imitectirandal
C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York rA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SONY-0000345 https://dbforcepb.my.salesforce.com/servletiservletintegration?lid=0 IN30000000
Entities connected to both Partes and Deutsche Bank Americas New York

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Les Wexner
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Financial Trust Company
ORGANIZATION
Paul Volcker
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
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Deutsche Bank
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Bear Stearns
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONHarry Beller
PERSONI. Corporate Documentation Attached
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Prince Andrew
PERSON