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entified on Qigomer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 St Thomas 00802 Vrgin Islands, US. U.S. TIN/EIN: Provide a desmption of the entity's organizational structure, its ownership structure and es Top Management. For trysts/founds:ens, Include informa
n as indicated In Section 2) Nature of the Individual's Busress: Primary Country of smite of wealth/source of Funds? Primary Industry of source of V/ealtIVSource of Funds? Summarize Source of Wealth: O Business Owner OSalay/Earnings U Investment O Inherence/Gila O Other: Further Describe Soiree of weal h /Detail the
r Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 00802 Unwed States US. TIN/EIN: Provide a description of the entity's orgartaatiorel structure, its ownership structure and its Top Management For trustsffoundatIons, include info
as indicated In Section 2) Nature of the Individual's Business: Primary Country of soiree of wealth/source of Funds? Primary Industry of source of V/ealtIVSource of Funds? Summarize Source of Wealth: O Business Owner OSaloy/Eamings U Investment • InhentanceiGift O Other: Further Describe Source of Weal h /Detail the
Status: Determination Required Volcker Flag: NO Address (city, meet, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States US. TIN/EIN: provide a descnption of the entity's organizational so-ucture, Its ownership saucture and as Top Management. For trusistfoundabons, include informa
as aldtcated in Section 2) Nature of the Individual's Business: Primary Country of soiree of wealth/source of Funds? Primary Industry of source of V/ealtIVSource of Funds? Summarize Source of Wealth: O Business Owner OSalayfEarrengs O Other: n Investment • Inheritance/Ws Further Describe SoLece of Wealth /Detail t
Entities connected to both TIN/EIN and V/ealtIVSource of Funds

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Paul Volcker
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONHarry Beller
PERSON
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
Prince Andrew
PERSONPrimary Country
ORGANIZATION
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSON