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oss Contests Created By Date Comments Cynthia Rodriguez 12/15/116 2:42 PM Ramat research (or Darren Ind
of / Founder of Foundation Jltlinite enerialor Owner Signatory Full POA .need ?OA financial Intern ediaryShareolderlepresentatbe (ElM) Signifkant (>•25%) Non&IC entity (indicate ownership iv) _egal ‘3antorgettiorSounclingOther Donor (please descnbe Ater roles and/or ndicate relat
Case Connate Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently appro
.litimate / Founder of Foundation 'Signatory 3eneficialor Owner Full POA _ImPeainanclal ?OA IntermedlaryShareliolderlepresentative (FIM) Signifkant (> -2596) Non-PIC entity (indicate ownership %) ._egal .3antorgettlort-oundinglDther Donor 'please iescnbe other roles and/or ndicate
ase Comments Created By Date Comments Cynthia Rodriguez L 10/117 1:12 PM Southern Trust Company nan exi
: r01111(5.,' of - 0 ,J14.1Zi01/ ithmare Semen: cal h'il,l'r 3ignatory_knledFlnanclal M Ful 'DA POA Intennedlarraharelsolder (EDI) .%) Signifkant (>.25%) Pion-PIE MANY Indicate ownetship .egal lepresentative atantorjbettksiscundnq Donor Myr (pirase mess ink other des and; or indica
Entities connected to both Alfredo Rodriguez and Signifkant

Jeffrey Epstein
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Martha Stewart
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Cynthia Rodriguez
PERSONDarren Indyke
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Ghislaine Maxwell
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Les Wexner
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U.S. Virgin Islands
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Eric Holder
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Deutsche Bank
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Bear Stearns
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Paul Volcker
PERSONYoonsun Chung
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONDeutsche Bank Americas New York
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Dow Jones
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ORGANIZATIONEpstein & Co.
ORGANIZATIONthe Island of St. Thomas
LOCATIONLLC - Deposit
ORGANIZATION