3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 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
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 /
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
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
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 Beneficial 0 and V/ealtIVSource of Funds
Lawyers/Law Firms
ORGANIZATIONVandal
PERSONCf AC
ORGANIZATIONDarren Indyke
PERSONR. Ce
PERSON
U.S. Virgin Islands
LOCATIONFIDENTIAL
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONOwnersh lu Summ
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Eric Holder
PERSONDi & e
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSONBank Office' '
ORGANIZATION
Paul Volcker
PERSON
Deutsche Bank
ORGANIZATION