3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
t must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary 3k Individual Details (for all parties) Individual's Name: Etienne Pierre Jean Binant - Date of Binh: Country of Residence: France Country of Cilizendlgr France Address of primary residence: Has client resided outsid
ion 2) Nature of the Individual's Business: Private investments Primary Country of source of weakh/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: R Business Owner O Salary/Earnings g Investment O Inheritance/Gifts O Other: Further Describe Source of Wealth /Detai
t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summon 3k Individual Details (fm all parties) Individual's Plaine: Etienne Pierre lean Binant • ()ate of Birth: Country of Reskience: France Country of Citizenship: France Address of primary residence: Has client resided out
equiring source of wealth desaiption as Indicated In Section 2) PrtiTely Country of source of wealth/solace of Funds? Primary Industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assersiliadlities): Estimated gross receipts p.a.($): Estimated
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershb Summ 3A. Individual Details (Fs all pates) Irdilduars Name: Etienne Pierre Jean Binant - Date of Birth: Country of Residence France Gouty of Cibzenship: France Address of primary residence: Has client resided outside
Entities connected to both Wealth/Source of Funds and Etienne Pierre

Deutsche Bank
ORGANIZATION
Jeffrey Epstein
PERSON
Paul Volcker
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Richard Kahn
PERSONDeutsche Bank Americas New York
ORGANIZATION
Dow Jones
ORGANIZATIONHarry Beller
PERSONTIN/EIN
ORGANIZATION
Stewart Oldfield
PERSONPrimary Country
ORGANIZATION
St Thomas
LOCATION