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O No negative results found Ores n No Denial Orders decks complete Pi Yes O No negative results found Dyes T.; No Martirdale-Hubbel searched (Lawyers/Law Firms ally) El Yes 0 No negate results found O Yes O No 0. Please surnmarae any negative results from the database searches Indicated above: BUTTERFL
olumn. • Please Ord down to the ohm tejunderlying Beneficial 0 rner(s). _egal Entity Parties related to account this DemerTrust Senior of / Founder &Owner Foundation Jitimate 3eneficlake Sonataydnutecirranclal Ful POA 0OA InterTnedlaryShareholderliepresentame (MM) Significant (>=25%) Yon-PIC
No negative results found O yes Fr No Denial Orders checks complete Pi Yes O No negative results found Ekes 12 No Martindale-Hubbel searched (Lawyers/Law Firms only) O Yes g No negative results found O Yes O No Please summanze any negatne results from the database searches indicated above: In the attache
alerts). _egal Entity Description g Source sf Wealth equired Parties related to this account AccountPIC Holder Ownertrust Settlor of / Founder &Owner Foundation Jltimate 3enefidake Signatory Ful POA Unice? POA anti& ntennediaryStateholderPepresentative FIM) Significant (>=25%) Son-PIC
O No negative results found O Yes 0 No Denial Ciders checks complete Ed Yes ONo negative results found Oyes ELI No MartindaleHubbell searched (Lawyers/Law Firms only) 0 yes 5 No negative results found • yes 0 No D. Please summarize any negative resat from the database searches Indicated above: HYPERICel
er(s) _coal Entity Description of Source of Wealth cowed . Parties related to this account (count Holder PlC awneatust Settler of / Founder &Owner Foundation Ultimate Rene& obi Signaler) Fun ?OA limitedFinarxial ROA ntermedla FIM) ' nificant ateholderRepresentative >,,s%) on-PIC s
Entities connected to both Lawyers/Law Firms and Founder &Owner

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATIONDarren Indyke
PERSON
Eric Holder
PERSONTrustee/Co-Trustee
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSON
Paul Morris
PERSONTIN/EIN
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATION
Deutsche Bank
ORGANIZATIONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
Prince Andrew
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION