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Parties related to this Account AccountplC Holder OwnerTrust Senior of / Founder of Foundation
FREY RELATIONSHIP qira Rating Comments: Booking Center 12I NY NY/Offshore El offshore VI Moderate isk CA CLI High Risk Jacqueline Lightbody (Complianc Signature) 0 08 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0 Driver, License 0 Pass
cate relationship between arties) AccouruPIC Holder sOA daraMor/Settiorfotridem Donor Source of
, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 12 NY O NY/Offshore O offshore LO Moderate isk ra au High Risk Yoortsurt Chung (Complianc Signature) OM Employee O DB Managed PIC O DO is Trustee/Co-Trustee O Bearer Shares 4. Attadimenb ! A. Type of Photo ID Provided 0 Drivers License 0 Pass
ndicate dationship >elV/5211 ganies) Donor Holder 1 • a Icifrey Epstein n " I O • O O OO O
TEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking center 12 NY NY/Offshore O ashore LO MOderate isk CA eu High Risk leek! Frankbe (Complianc Signature) O De Employee O OD Managed PIC O Dfl is Trustee/Co-Trustee O Bearer Shares 4. Attadunents A. Type of Photo ID Provided EnDrivers License R Pa
Entities connected to both Eric Holder and Complianc Signature

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Paul Morris
PERSONSouthern Trust Company
ORGANIZATION
John Brennan
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
St Thomas
LOCATIONDeutsche Bank Private Wealth Management
ORGANIZATIONPrimary Country
ORGANIZATIONJeanne Brennan
PERSON