3
Shared Docs
3
Same-Page
3 / 3
Mentions
0605 EFTA01284083 KYC Print Page 13 of 14 M. Cam Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 AM Email confinnabon hem Jason Shames is attached. Cynthia Rodriguez 12/30/11611:29 AM During the lifetime of the granter, the trustees have the right to add/delete beneficiaries under
iness Head: Armen Brash (Signature) Armen Brash 12/15/2016 Regional Office Director (Signature) MIL Business Risk ( Signatrc) AM1 Complonce Ricardo Mendoza Voonsun Chung (Signature) Ricardo Mendoza Toccsun Chung 2/2(2017 2/2/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (S
4 EFTA00167046 KYC Print Page 13 of 14 M. Casa Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:SS AM Email confirmation from Jason Shames is attached. Cynthia Rodriguez 12/30/116 11:29 API During the 1fetime of the granter, the trustees have the right to add/delete beneficiaries unde
ess Head Armen Brash (Signature) Armen Brash 12/15/2016 Regional Office Director: (Signature) AML Cosiness Risk: (Signature) AML Compliance Ricardo Mendoza Yoonsun Chung (Signature) Ricardo Mendoza Yoonsun Chung 212,2017 2/2/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (S
715:2019 KYC Pt M. Case Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 411 Email confirmation from Jason Shames is attached. Cynthia Rodriguez 12/30/116 11:29 AM During the lifetime of the grantor, the trustees have the nght to add/delete beneficiaries under
s Head: Armen Brash (Signature) Armen Brash 12/15/2016 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Ricardo Mendoza Yconsun Chung (Signature) Ricardo Mendoza Yoonsun Chung 2./2/2017 2/2/2017 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP):
Entities connected to both Jason Shames and Ricardo Mendoza

Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONthe Butterfly Trust
ORGANIZATIONHarry Beller
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Paul Morris
PERSON
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATION
Deutsche Bank
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONErika Kellerhals
PERSONJackson Memorial Hospital
ORGANIZATION
Financial Trust Company
ORGANIZATIONPrimary Country
ORGANIZATIONYoonsun Chung
PERSONEl NY
LOCATION
Les Wexner
PERSON