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ly, describe the party relation to • Always describe the relationship between he parties in the last • Please drill down to the ultimate/underlying Benefkial Ovmer(s to this account (> 1 can be selected). the account In the 'Other* column. column. . .egal Entity Description of Source I Wealth required P
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
ply, escribe the party relation to • Always describe the relationship between he parties in the last • Please drill down to the ultimate/underlying Benefkial Ovmer(s to this account (> 1 can be selected). the account In the 'Other* column. column. . .egal Entity Description of Source I Wealth required P
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
ply, escribe the party relation to • Always describe the relationship between he parties in the last • Please drill down to the ultimate/underlying Benefkial Ovmer(s to this account (> 1 can be selected). the account In the 'Other* column. column. . .egal Entity Description of Source of Wealth required
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 Benefkial Ovmer(s and Srantor/Settlor Founding
Deutsche Bank Private Wealth Management
ORGANIZATIONBenefkia
PERSON
Paul Morris
PERSONJeepers Inc
ORGANIZATION
Les Wexner
PERSONSated
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATION
Deutsche Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONNet Worth(i
LOCATION
U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSONaft&
ORGANIZATIONAsset Under Management (AuM
ORGANIZATION0Salary/Earnings
ORGANIZATIONSt, Thomas 00802 USVI
ORGANIZATIONCheckhg
PERSONFriendshs
PERSON