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ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the tither column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityo
between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityof Description Source of Weakh required p i ities related to s account AccountPIC Holder OwnerTrust Settfor of / Founder of Foundation Jltimate Beneficiakor Owner Sign
ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the mother column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/under ying Beneficial Owner(s). Legal Entity
ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). legabescription Entityof Source of Weakh required Parties related to this account AccountPIC Holder OwnerTrust Settler of / Founder of foundation slItimate Benefiaalor Owner Sig
ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Owner(s). Legal Descrip
ettler of _Iltimate Signatory _imitecRnancial Significant Entity of Source Holder OwnerTrust / Beneficiabr Full 0OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC entity (indicate Other (please describe other roles and/or indicate ?arti
ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entity
etween the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Entityof Description Source of Weakh required parties related to s account AccountPIC Holder OwnerTrust Settlor of / =minder of l'oundation Jitimate Benefioabr Owner Signato
ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the mother column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/under ying Beneficial Owner(s). Legal Entity
etween the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Entityof Description Source of Weakh required Parties related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliation slItimate Beneficrabr Owner S
ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Descript
Settlor of siltimate Signatory-imitec nancial Significant Entityof Source Holder OwnerTrust / Benefioakor Full POA ntermediarySharehoider of Weakh =minder of Owner POA kFiM) (>=25%) required •:ouridation Non-P1C entity (indicate abet (please describe other roles and/or indicate part
y to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the "Other' column. • Ahvay descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Ovmer(s). Legal Entitro
ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Cuner(s). legabescription Entityof Source of Weakh required parties related to is account AccountfIC Holder OwnerTrust Settler of / Pounder of Poundation Jltimate Beneficiabr Owner Signat
Entities connected to both Ahvay and Weakh

U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSON
Les Wexner
PERSON
Dow Jones
ORGANIZATION
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Eric Holder
PERSON
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONDarren Indyke
PERSONTrustee/Co-Trustee
ORGANIZATIONQuality Mgt
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSONDeutsche Bank Americas New York
ORGANIZATIONEpstein & Co.
ORGANIZATIONTIN/EIN
ORGANIZATIONNew York NY USA
ORGANIZATION