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Details (Only for parties requiring sauce of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private bvestments Primary Country of source of wealtbrsource of Funds' Primary industry of source of ViealtNSource of Funds' Summarize Source of Wealth: Eil Business O Other: Own
W) G. Does the cant or related party have any Mantel or other association / interactions within countries ,—, Yes Ml ,-. or regimes sanctioned by the Offke of Foreign Assets Control (CFAC)/ LJ No II. Ores 10 No Does the dent or related party have any financial or other association/ interactions within high roc SDNY_GM_00039
2 mentions1 same-page
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Details (Only for parties requiring source of wealth description as 'Skated in Section 2) Nature of the Indira:Juan Business: Private investments Primary Country of source of wealtiVsource of Funds? Primary industry of source of WealtIVSource of Funds' Summarize Source of Wealth: 0 Business Owner OSalarygar
Does the (bent or related party have any financial or other association / interactions within countries rs CI. LJ Yes E No or reginvw sanctioned by the Offke of Foreign Assets Control (OFAC)? Does the client or related party have any financial or other assocwtionr interactions within high risk en II. LJ Yes 2 No countries" I.
2 mentions1 same-page
Page ?Same page
Details (Only for parties requiring source of wealth description as 'Skated in Section 2) Nature of the Indira:Juan Business: Private investments Primary Country of source of wealtiVsource of Funds? Primary industry of source of WealtIVSource of Funds' Summarize Source of Wealth: 0 Business Owner OSalarygar
iately) G Does the dent or related party have any financial or other association/interactions within cot tries o yes E6 No or regimis sanctioned by the Offke of Foreign Assets Control (CfAC)? a Does the dent or related party have any financial or other association/ Interactions within high risk o yes 2 too countries? I. Corporat
Sponsored
Mutual Connections (40)
Entities connected to both Primary Country and the Offke of Foreign Assets Control
Jeffrey Epstein
PERSON59 w/ Primary·3 w/ the
Financial Trust Company
ORGANIZATION47 w/ Primary·3 w/ the
Les Wexner
PERSON46 w/ Primary·3 w/ the
Paul Volcker
PERSON45 w/ Primary·3 w/ the
Bear Stearns
ORGANIZATION42 w/ Primary·3 w/ the
Eric Holder
PERSON38 w/ Primary·2 w/ the
Deutsche Bank
ORGANIZATION36 w/ Primary·3 w/ the
DI
Darren Indyke
PERSON37 w/ Primary·2 w/ the
Dow Jones
ORGANIZATION36 w/ Primary·3 w/ the
Deutsche Bank Americas New York
ORGANIZATION35 w/ Primary·2 w/ the
Paul Morris
PERSON32 w/ Primary·3 w/ the
Martindale-Hubbell
ORGANIZATION33 w/ Primary·2 w/ the
J. Epstein & Co.
ORGANIZATION32 w/ Primary·3 w/ the
Deutsche Bank Private Wealth Management
ORGANIZATION30 w/ Primary·2 w/ the
HB
Harry Beller
PERSON24 w/ Primary·2 w/ the
Trustee/Co-Trustee
ORGANIZATION22 w/ Primary·2 w/ the
I. Corporate Documentation Attached
ORGANIZATION21 w/ Primary·3 w/ the
Richard Kahn
PERSON15 w/ Primary·2 w/ the
Ghislaine Maxwell
PERSON8 w/ Primary·2 w/ the
PR
Prrvate
PERSON7 w/ Primary·2 w/ the