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Control ((PAC)? ii. Does the client or related party have any financial or other association/ Interactions within high risk • yes n No countries? I. Corporate Documentation Attached (Legal Entities Only) @Yes • No O Not Applicable https://dbforcepb.my.salesforce.com/servlet/servIet.Integration?lid=01N30000000D9Di&e 7/18/2019
PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002523 EFTA_000 15997 EFTA00166749 KYC Print Page 10 of 12 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
Meets 0111001 (MCP ii. Does the client or Sated party have any financial or other association/ interaCtionS within high risk • yes n No countries, I. Corporate Documentation Attached (Legal Entities ONO E l Yes O PM O Not Applicable https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e CONFIDEN
NTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ingInN487 EFTA_00019357 EFTA00169104 KYC Print Page 10 of 12 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
ets Control (MCP ii. Does the client or related party have any financial or other association/ Interactions within high risk • yes FA No countries, I. Corporate Documentation Attached (Legal Entities Only) RI Yes • No O Not Applicable https://dbforcepb. my. salesforce.com/servlet/servl et.Integration?lid=01N30000000D9Di&e CONFID
IAL - PURSUANT TO FED. R. CRIM. P. 6(e) glIgAtt)501 EFTA_00019371 EFTA00169118 KYC Print Page 12 of 14 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
Entities connected to both I. Corporate Documentation Attached and Intermediarks

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSONMartindale-Hubbell
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONSouthern Trust Company
ORGANIZATIONJanice Franklin
PERSON
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATIONPat Harris
PERSON