3
Shared Docs
3
Same-Page
3 / 3
Mentions
ning? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to describe the r
imftedeinancial Full POA ?OA IntemiediarySharelidderetepresaitathe (FIN) 3gnifcant '>=2S9b) Yon-PIC entity 'ndicate ownership "*) _egai Srantor/Settlor Founding Donor Other (please describe other roles and/or odicate relationshp between >ernes) 1 2 2 3 "Pent Bic l2 O O O O O O O O O 2
ning? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to desc be the re
imftedeinancial Full POA ?OA IntemiediarySharelidderetepresaitathe (FIN) Sgnifcant '>=2S9b) Yon-PIC entity 'ndicate ownership "b) _egai Srantor/Settlor Founding Donor Other (please describe other roles and/or othcate relabonshki between >etas) 1 2 2 3 " Pent Bic l2 O O O O O O O O O 2
ing> 1150.000 I Currency I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. > • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to desc be the re
imftedeinancial Full POA ?OA IntemiediarySharelidderetepresaitathe (FIN) Sgnifcant '>=2S9b) Yon-PIC entity 'ndicate ownership "b) _eget Srantor/Settlor Founding Donor O Other (please describe other roles and/or ndicate relationship Seven sorties) 1 2 2 Scenes, @ Inc O O O O O O O O 2 O
Entities connected to both Sated and Srantor/Settlor Founding

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATION
U.S. Virgin Islands
LOCATIONBenefkia
PERSONJeepers Inc
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Dow Jones
ORGANIZATION
Financial Trust Company
ORGANIZATIONBenefkial Ovmer(s
ORGANIZATION
Les Wexner
PERSONDeutsche Bank Americas New York
ORGANIZATION
Paul Morris
PERSONNet Worth(i
LOCATION
JPMorgan Chase
ORGANIZATION
John Brennan
PERSONCheckhg
PERSONFriendshs
PERSONPosibon/Trtle/Rank
ORGANIZATIONDenial Ciders
ORGANIZATION