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ntrol (0fAC)? II. Does the client or related party have any financial or other association/ Interactions within high risk O yes 2 No countries? I. Corporate Documentation Attached (Legal EnWies Only) E Yes O 110 O Not Applicable I. Undisclosed Principal Form Complete (Intermediaries Only) Ekes O No ]clot Applicable K. U Leg
tion 2) Nature of the Individual's Business: Prhate investments Primary Country of source of wealth/some of Funds' Pli Ma rf indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: aBuskins Owner O Salary/Earnings I? Investment O Inheritance/Gifts O Other: Further Describe Source of Wealth /Detail
Assets Control (OFAC)? H Does the client a related party have any financial or other association/ interactions within high risk 0 Yesg No counmes? I. Corporate Documentation Attached (Legal Entities Only) 2 Yes • No 0 Not Applicable J. undadosed Principal Form Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Le
ction 2) Nature of the Indykluars Business: Private Rives-Mails Primary Counby of source of wealth/source of Finds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: I Business Owner OSalangarnings O Other: g Investment • hiteritance/Gifts Further Desaibe Source of Wealth /Detail
eign Assets Control (OFAC)? H Does the client or related party have any financial or other association/ interactions within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) ittf! Yes No Yes A No Yes A No Yes A No ip Yes No Not Applicable https://dbforcepb.my.salesforce.com/servlet/servlet.I
as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Homemaker. Solely relies on income from who is a United States Other Business Owner it Salary/Earnings Investment
Entities connected to both I. Corporate Documentation Attached and Wealth/Source of Funds

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Eric Holder
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Morris
PERSONSouthern Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONHarry Beller
PERSON