3
Shared Docs
3
Same-Page
3 / 3
Mentions
s 2 if applicable, Incicate whth bank office's have met the person: Indicate where and when the dent meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Dormdlt Client Placed Business: Other Location (speofy): Date: Stewart Oldfield O O 12/12/2016 .74 • • • O O O . Weal
my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownersh lu Summ 3A. Individual Details (fa all parties) Individuall Name: Dated Beth: Country of Residence: United sates Country of Citizenship: United States
No if applicable, Indicate which bank office's have met the person: Indicate where and when the dant meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' ClieM Private Domidle: Client Place of Business: Other Location (speofy): Date: O O O O O • O O O for this individual are not filled
.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownersh lu Summ 3A. Individual Details (for all parties) Individual's Name: Oxnard D. Kann • DCOOD.48640/ Date of Binh: Country of Residence: USA Country of C
No if applicable, Inckate which bank officers have met the person: Indicate where and when the dent rneetintXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Domicile: Client Place of Business: Other Location (speofy): Date: Stewart Cellield O O 12/12/2016 .74 • • • O O O • W
e... 7/11/2019 EFTA_00148014 EFTA01282123 KYC Print Page 15 of 33 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh lu Summ 3A. Individual Details Oct' all parties) Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: Address of primary res
Entities connected to both Bank Office' ' and Ownersh lu Summ
R. Ce
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONFIDENTIAL
ORGANIZATION
Jeffrey Epstein
PERSONLawyers/Law Firms
ORGANIZATIONVandal
PERSONDarren Indyke
PERSON
Paul Volcker
PERSONV/ealtIVSource of Funds
ORGANIZATIONCf AC
ORGANIZATION
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Bill Clinton
PERSONSouthern Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONBeneficial 0
ORGANIZATION
Deutsche Bank
ORGANIZATIONDi & e
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION