3
Shared Docs
3
Same-Page
3 / 3
Mentions
unt In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/is denying Benefkia Owner(s . egal Entity ripton of Source of Wealth -equired Parties -elated to this account 'holder IC Dvniertrust Senior of / Founder
nd his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • SOO MM ArnouM of assets planned to invest with PVIPI($): Other Known Financial Institutions: Institution JPilorgan Chase I Country:
ount In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/u denying Benefkia Owner(s . .egal Entity liPtion of Source of Wealth required Parties related to this Account 'holder IC Dvniertrust Senior of / Founde
nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): S50 MM - 100 MM Estimated Net Worth(i): $100 MM • SOO MM Anodic of assets planned to invest with PV/P1($): Other Known Financial Institutions: Institution: JPMorgan Chase Country:
unt In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Benefkia Owner(s . *eel' Entity !intim of Source of Wealth required Parties related to this Account 'folder IC Dvniertrust Stator of / Founder
nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • S00 MM ArnouM of assets planned to invest with PVIPI($): Other Known Fnancial Institutions: Institution Pilorgan Chase I Country:
Entities connected to both Benefkia and Net Worth(i
Deutsche Bank Private Wealth Management
ORGANIZATION
Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATION
Deutsche Bank
ORGANIZATION
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATIONSrantor/Settlor Founding
ORGANIZATIONJeepers Inc
ORGANIZATIONSated
ORGANIZATIONBenefkial Ovmer(s
ORGANIZATIONTIN/EIN
ORGANIZATION
North Carolina
LOCATIONBrian M. Biggar
PERSONTop Management For
ORGANIZATIONPCR/RDC
ORGANIZATIONAsset Under Management (AuM
ORGANIZATION