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ed Parties rated to this po:ount AccountrIC Holder Owner Seek(' of Trust/ Founder ofr)wner Found
derlying Beneficial Owner(s). _egal Intityof Description Source of Wealth required Parties rated to this account AcccuntFIC Holder Owner Settor of Trust / Founder &Owner Foundation Jltimate 3eneficelor Signatorwimearrencial Full POA 'OA 'Significant IntermediaryShareholder (Elm)
Parties related to this account AccounSsIC Holder OnnerTrust Settor of / Founder of Foundation
ying Beneficial Owner( ). _opal Enter/ )escriptim Source of Wealth required Parties related to this account AccounSsIC Holder OnnerTrust Settor of / Founder of Foundation Jftimate 75ignatcry beneficiabr Owner Full , OA imiteciAnancial PO* InterniediaryShareholderkepresentative (FI
d Parties -elated to this account AccounWIC Holder Onseatust Seal« of / Founder of Foundation J
rtying Beneficial Owner( ). _Nal Enter/ .3escriptim Source of Weath required Parties related to this account AccounbalC Wader CnmerTrust Settor of / founder of Foundation itimate 75ignatcry 3eneficlabor Tvner Full 'OA imiteciFnancial PO* IntennedlaryShareholder (FIN) Significant
d Parties -elated to this account AccounWIC Holder OwnerTrust Settle of / Founder of soundabon
ng Beneficial Owner( ). _eget Enbtrof .3escriptim Source of Wealth required Parties related to this account AccounWIC Header ChmerTrust/ Settor of Founder of Foundation Jitimate 75ignatcry 3eneficLibr 'me Full 'OA imitecinnancial POA intermediarysharehoiderkeoresematIve (FIN) Sign
ed Pates related to this account AccounePIC Holder OwnerTrust Settlor of / Founder of Foundation
erlying Benefoal Owner(s). : egal atItyl Description Source I Wealth required Patties 'elated to this account AccountPIC Molder Ownetrust Settor of / Founder of Foundation Ultimate Benefloalor Owner Sigrotontimitec Full POA POA Financial IntermederwStoteholderliepnzsentabve (FM)
Entities connected to both Eric Holder and Settor

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSONHarry Beller
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONLexis/Nexis
ORGANIZATIONPrimary Country
ORGANIZATIONJanice Franklin
PERSON