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... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002619 EFTA_00150404 EFTA01283893 KYC Print Page 14 of 16 countries? I. Corporate Documentation Attached (Legal Entities Only) Yes ❑No K Not Applicable J. Undisclosed Pcirupal Form Complete (Intermediaries Only) ❑yes O No @Not Applicable K. If Lexis
W) G. Does the cant or related party have any Mantel or other association / interactions within countries ,—, Yes Ml ,-. or regimes sanctioned by the Offke of Foreign Assets Control (CFAC)/ LJ No II. Ores 10 No Does the dent or related party have any financial or other association/ interactions within high roc SDNY_GM_00039
rol (OFAC)? Does the client or related party have any financial or other assocwtionr interactions within high risk en II. LJ Yes 2 No countries" I. Corporate Documentation Attached (legal Entities Only) @Yes 0 No O tbt Applicable 1 Undisclosed Principal Form Complete (Intermediaries Only) Oyes 0 No 2 Not Applicable K. If Lex
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ets Control (CfAC)? a Does the dent or related party have any financial or other association/ Interactions within high risk o yes 2 too countries? I. Corporate Documentation Attached (legal Entities Only) 0 yes O No O Not Applicable J. tindiscbsed Principal Form Complete (Intermediaries Only) O Yes O No 0 Not Applicable K. If
iately) G Does the dent or related party have any financial or other association/interactions within cot tries o yes E6 No or regimis sanctioned by the Offke of Foreign Assets Control (CfAC)? a Does the dent or related party have any financial or other association/ Interactions within high risk o yes 2 too countries? I. Corporat
Entities connected to both I. Corporate Documentation Attached and the Offke of Foreign Assets Control

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSONMartindale-Hubbell
ORGANIZATION
Paul Morris
PERSON
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATIONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSONOyes 0
ORGANIZATION
Hunter Biden
PERSON