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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
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Est. Assets Under Mgt: InstItutlan: Country: Est. Assets Under Mat: Please Indicate the (array situation of the indlvaival (martial status, othe Varney members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.
sh cce 0 Offshore • Moderate Yososun Chung re' ..I NY Fr ..a High Risk Risk (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 Tal Drivers License • Passport • Nabonal/State ID O Other Checklist <I names (indivi
EFTA00167115 KYC Print Page 6 of 10 Country: Est Assets Under Mgt please indicate the family situation or the Individual (marital status, other Varney members, etc.): Flamed to • Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSU
Entities connected to both Trustee/Co-Trustee and Varney

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Paul Morris
PERSONLawyers/Law Firms
ORGANIZATIONDarren Indyke
PERSONDeutsche Bank Americas New York
ORGANIZATIONLexis/Nexis
ORGANIZATION
Paul Volcker
PERSON
Bear Stearns
ORGANIZATIONHarry Beller
PERSONTIN/EIN
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON