3
Shared Docs
3
Same-Page
3 / 3
Mentions
h Details (Only for parties requiring soiree of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari
No To the best of your knowledge, is the individual related to an employee of the DB group?(tie Fan* nr Menthe*, tote) WA O Family O Friendship El Nat To the best of your knowledge, Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer
h Details (Only for parties requiring sowce of wealth desaiption as indicated in Section 2) Nature of the Inlykluars Business: Private investments Primary Country of source of wealth/source of Finds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 2 Business Owner OSalarygar
No To the best of your knowledge, is the individual related to an employee of the DB group?(1 Fami Y or Friendslip, dote) O Family O Friendship El Nat To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer
th Details (Only for parties requiring space of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari
No To the best of your knowledge, is the individual related to an employee of the DB group?(tie Fan* nr Menthe*, tote) WA O Family O Friendship El Nat To the best of your knowledge, Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer
Entities connected to both Primary Country and El Nat

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Prince Andrew
PERSONJ. Epstein & Co.
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Martha Stewart
PERSONHarry Beller
PERSONSouthern Trust Company
ORGANIZATIONTIN/EIN
ORGANIZATION