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r NY/Offshore F Offshore F Moderate Risk —.7. iv High Risk Jacqueline Lightbody (Compliance Signature) F 013 Employee F DB Managed PIC F 08 is Trustee/Co-Trustee F Bearer Shares 4. Attachment A. Type of Photo ID Provided 57 Drivers License F Passport F National/State ID F Other Checklist of names (individ
ccount AccountPIC Holder OwnerTrust Settlor of / Founder of •:ouridabon -inmate Benefioatir Owner Signatory..imitecFnanoal Full POA POA InterrnediarySharehoider (FIM) AIM Significant K>=25%) Non-PIC entity (indicate ownership Other (please describe other roles and/or indicate relationship between
P Booking Center F NY F NY/Offshore F Offshore moderate aF k rtr re High Risk (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 (individ
legabescription AccountfIC Settler of Jltmate Signatory..imitecFnancial Significant Entityof Source Holder 0wnerTrust / Beneficialor Full POA InterrnediarySharehoider of Wealth =minder of Owner POA (FIM) K>=25%) required •:ouridation Non-PIC entity (indicate Other (please describe other roles and/or in
enter 2 NY 0 NY/Offshore 0Offshore Ei Moderate Risk 2 High Risk Teensun Chung (Compliance Sgnature) D (38 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other B. Checklist of names (indi
t AccountoIC Holder OwnerTrust Settlor of i Founder of Foundation Jttimate iSignaton Beneficialor Owner Full POA Lfinteo POA Financial InterrnediarySharehoider (ELM) Significant (>=25%) ter-PIC entity (indicate ownership %) _egal Zepresentative Grantor/Setdorfoundincpther Donor (please describe
Entities connected to both Trustee/Co-Trustee and InterrnediarySharehoider

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONDarren Indyke
PERSON
the Office of Foreign Assets Control
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Paul Morris
PERSONLexis/Nexis
ORGANIZATIONQuality Mgt
ORGANIZATIONTIN/EIN
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSONSouthern Trust Company
ORGANIZATION
JPMorgan Chase
ORGANIZATIONWeakh
LOCATION
St Thomas
LOCATION