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er: 575 Ledngton Avenue, 4th Floor Homey NY United States 10022 Does the person work as senior erearive cf a DB-recognized regulated entity in the (Vandal ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fct operating entitles n yes O No '—' Is the lnthl&al a Poetically Expo
count In the 'ether column. • Alway describe the relationship between the parties in the last column. • Please CM down to the Latin, tefunderlying Beneficial 0 alerts). _egal Entity )esc ptlon Y Source af Wealth -equired Parties related to his Moult AccountPIC Holder OvmerTrust Senior of / Fot
N: Current Employer: Posbonfritle/Rank: Address of employer: Does the person work as senior executive of a DB-recognized regulated entity in the (Vandal ndustry? or an entity listed on a D8-recognised exchange? (Not applicable foe operating entities n yes 2 No I—I Is the indvidual a Pokicalty Expos
ccount in the Tither column. • Always describe the relationshp between the parties in the last column. • Please Cal down to the ultim tefunderlying Beneficial 0 aler(s). _egal Entity Description g Source sf Wealth equired Parties related to this account hccountPIC Holder Onna'Trust Settlor of /
oyer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha DB-recognised exchange? (Not applicable for operating entities Oft; 2 No Is the Indvicktal a Poetically Exposed P
ccount in the 'Other' column. • Always describe the relationshp between the parties in the last column. • Please Cal down o the ultim te/underlying Beneficial 0 iner(s). algal Cray Desolation of Source sf Wealth equlred Parties related to this PCCOUnt hccountPIC Holder OwneeTrust Senior of / Fo
Entities connected to both Vandal and Beneficial 0
Lawyers/Law Firms
ORGANIZATIONOwnersh lu Summ
PERSON
the Office of Foreign Assets Control
ORGANIZATION
U.S. Virgin Islands
LOCATIONV/ealtIVSource of Funds
ORGANIZATIONCf AC
ORGANIZATIONFIDENTIAL
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONR. Ce
PERSONDarren Indyke
PERSON
Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATION
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Bill Clinton
PERSONDi & e
ORGANIZATION
Eric Holder
PERSONTIN/EIN
ORGANIZATION
Martha Stewart
PERSON