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Document Mentions (5 shared documents)
2 mentions1 same-page
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er NY/Offshore O Offshore K O Moderate Risk Gwen Hill Booking NY 5 High Risk (Compliance Signature) DOB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Atizichmenb A. Type of Photo ID Provided @ Dr' - 2 P ffState ID O Other : Darren In dyke lean Anne 8. Checklist of names
ithin high risk 0 yiN 2 No countnes? I. Corporate Documentation Attached (Legal Entities Only) @Yes O No • Not Applicable J. Unclsdosed Principal Form Complete (Intermediaries Only) OYis O No 2 Not Applicable K. If LexisfNexis Seath Results, Corporate Documents or Other Supporting Documentation is not in E
2 mentions1 same-page
Page ?Same page
F NY F NY/Offshore F Offshore i— k s Moderate F High Risk Jacqueline Lightbody (Compliance Signature) 7 DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided 17 Drivers License F Passport F National/State ID F Other Checklist of names (indivK
e.com/servle e litlEYENTP At0D9Di&eid=500600... 3/ DB-SONY-0016437 EFTA_00164194 EFTA01294962 KYC Print Page 13 of 15 J. Undisclosed Principal Form Complete (Intermedianes Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in
2 mentions1 same-page
Page ?Same page
er F NY 7 NY/Offshore F Offshore i— k s Moderate F High Risk Jacqueline Lightbody (Compliance Signature) DB Employee F DB Managed PIC F 08 is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (indivKl
01294947 KYC Print Page 12 of 14 I. Corporate Documentation Attached (Legal Entitles Only) F Yes F No r Not Applicable J. Undisclosed Principal Form Complete (intermediaries Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in
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2 mentions1 same-page
Page ?Same page
g Center F NY F NY/Offshore F Offshore ar- k moderate rr: I- High Risk Gwen Hill (Compliance Signature) F 08 Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (indivpl
CONFIDENTIAL - PURSUANT TO FED. R. ItoeP. I'M I DB-SONY-0019943 EFTA_00I 67687 EFTA01295821 KYC Print Page 11 of 13 J. Undisclosed Principal Form Complete (Intermedianes Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in
2 mentions1 same-page
Page ?Same page
nter N Y/Offshcce C Offshoot IP Moderate isk Hill Fr .4 NY J High Risk ithven (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided ni Drivers License 74 passport • Nabonal/State ID O Other B. Checklist for of name
in high yes 2 No risk countries? I. Corporate Documentation Attached (Legal EntRies Only) 74 Yes El No • Not Applicable J. Undisclosed Principal Form Complete (IMermedia ries Only) • Yes O No Not Applicable K. U Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation b not In Eng
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Mutual Connections (60)
Entities connected to both Trustee/Co-Trustee and Form Complete
Jeffrey Epstein
PERSON73 w/ Trustee/Co-Trustee·8 w/ Form
Dow Jones
ORGANIZATION62 w/ Trustee/Co-Trustee·8 w/ Form
Martindale-Hubbell
ORGANIZATION61 w/ Trustee/Co-Trustee·5 w/ Form
Eric Holder
PERSON58 w/ Trustee/Co-Trustee·5 w/ Form
U.S. Virgin Islands
LOCATION55 w/ Trustee/Co-Trustee·8 w/ Form
Financial Trust Company
ORGANIZATION52 w/ Trustee/Co-Trustee·8 w/ Form
Les Wexner
PERSON51 w/ Trustee/Co-Trustee·8 w/ Form
DI
Darren Indyke
PERSON48 w/ Trustee/Co-Trustee·6 w/ Form
Lawyers/Law Firms
ORGANIZATION48 w/ Trustee/Co-Trustee·6 w/ Form
the Office of Foreign Assets Control
ORGANIZATION48 w/ Trustee/Co-Trustee·5 w/ Form
Paul Morris
PERSON47 w/ Trustee/Co-Trustee·6 w/ Form
Deutsche Bank Americas New York
ORGANIZATION43 w/ Trustee/Co-Trustee·7 w/ Form
Lexis/Nexis
ORGANIZATION45 w/ Trustee/Co-Trustee·3 w/ Form
Paul Volcker
PERSON39 w/ Trustee/Co-Trustee·4 w/ Form
Bear Stearns
ORGANIZATION33 w/ Trustee/Co-Trustee·4 w/ Form
Quality Mgt
ORGANIZATION33 w/ Trustee/Co-Trustee·3 w/ Form
TIN/EIN
ORGANIZATION32 w/ Trustee/Co-Trustee·2 w/ Form
HB
Harry Beller
PERSON30 w/ Trustee/Co-Trustee·4 w/ Form
J. Epstein & Co.
ORGANIZATION28 w/ Trustee/Co-Trustee·4 w/ Form
Deutsche Bank Private Wealth Management
ORGANIZATION28 w/ Trustee/Co-Trustee·4 w/ Form