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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
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
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
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
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
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 Bank Office' ' and V/ealtIVSource of Funds
Deutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONFIDENTIAL
ORGANIZATIONR. Ce
PERSONLawyers/Law Firms
ORGANIZATION
Eric Holder
PERSON
Paul Volcker
PERSONVandal
PERSONOwnersh lu Summ
PERSONDarren Indyke
PERSON
Jeffrey Epstein
PERSONCf AC
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Deutsche Bank
ORGANIZATIONBeneficial 0
ORGANIZATIONDi & e
ORGANIZATIONTIN/EIN
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON