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, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486926 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of
country of nationality for S years or more? O Yes No Profession/Ocamatka: Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Pomba/Title/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a
atus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associaban O Trust 2 Company O Elate O Partnership Purpose of Entity:
country of nationality for S years or more? O Yes @No Profession/Ocamatka: Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Pomba/Title/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a
r family members, etc.): I I I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of
er country of nationality for S years or more? CI yes @No Profession/Ocamatka: Accountant Tax ID / SSN: Current Employer: Southern Mantel LLC Pomba/Title/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a
Entities connected to both Legal Entities and Pomba/Title

Paul Volcker
PERSON
Jeffrey Epstein
PERSON
Eric Holder
PERSON
Les Wexner
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Deutsche Bank
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATION
Financial Trust Company
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONTIN/EIN
ORGANIZATION
Dow Jones
ORGANIZATIONSouthern Trust Company
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONPease
PERSON