3
Shared Docs
3
Same-Page
3 / 3
Mentions
rred method of contact orclicate I:6one no., fax no., erred address, etc.): Status : 6. Approved SDNY_GM_00037634 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-000045S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EF1'A_0O148246
se ONSHORE APPROVALS Client Faring Professional (CFP): Stewart Oldfiekl (Signature) Stewart Otidfield 9/28/2018 Office Director/Busness Head: Andrew F Gallivan (Signature) Andrew F Gallivan 9/28/2018 Regional Office Crector: (Signature) AML Business Risk: (Signature) AML Compiance: Sandra Timpone G
method of contal (212) phone no., fax no., email address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037613 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SOW-0000437 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148225
s as. ONSHORE APPROVALS Stewart Oldfield ;Signature) Stewart Wield 10/15/2018 cent Facing fig/L....lona' (CFP): Office Drector/Busness Head: Andrew F Gallivan (Signature) Andrew F Gallivan 101150018 Regional Office Drector: (Signature) NIL Business Risk: (Signature) AML Compliance: Richard Corbel!
te effrey E. in O O O O O O O M M • 3 O O Darren ndyke O O O O 0 O O O O 71 SDNY_GM_00037390 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000214 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA 00148002
tions Isis ONSHORE APPROVALS Cent Faang Professional (CFP): stewart a:Meld (Swage) Stewart oldfield 6/29/2017 Office Director/Business Head: Andrew F Gallivan (Signatire) Andrew F Gallivan 7/5/2017 Regional Office Director: (Surefire) AML Business Risk: (Signature) AML Compliance: Kshitfl Golan' Y
Entities connected to both R. Ce and Andrew F Gallivan

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Paul Volcker
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
John Brennan
PERSON
Les Wexner
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Americas New York
ORGANIZATION
Financial Trust Company
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONYoonsun Chung
PERSON
Cynthia Rodriguez
PERSON
Dow Jones
ORGANIZATION