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s Date of incorporation / registration: 10/19/2012 Volcker Status: Vokker Flag: Address (city, street, post code): St Thomas 00802 USVI US. TIN/EIN: Provide a description of the entIlYs organizational structure, its ownership structure and its Top Management. For trusts/foundations, include info
(Legal Entities Only) Ed Yes O No • Not Applicable 3. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No @Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supeatrng Documentation is not 4' English, please provide an English summary of the nature/contents Oft non-English Do
registration: 8/13/1998 Vokker Status: Volcker Flag: Address (city, street, post code): 6100 Red Hook Quarter, B3 St, Thomas 00302 USVI U.S. TIN/EIN: 13.4146141 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,
(Legal Entities Only) WI Yes O No O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes ON* !i Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is net in English, please provide an Englsh summary of the nature/contents of the non-English
on/ regisbabcri: 12/21/2011 Volcker Status: Vokker Flag: Address (city, street post code): 6100 Red Hook. Quarter 83 St Thomas 00802 USVI US. TIN/EIN: Provide a descdpbon of the entity's organizational structure, Its ownership structure and Its Top Management. For trusts/foundations, allude Inform
hed (Legal Enblies Only) S Yes • No • Not Appkable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes • No IS Not Appicabie K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not In English, please provide an Engleh summary of the nature/content of the ton-English
Entities connected to both TIN/EIN and Leds/Nexis Search Results

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