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ed Parties rated to this po:ount AccountrIC Holder Owner Seek(' of Trust/ Founder ofr)wner Found
ss is transacted: USA Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth descnpaon as indicated in Se. i 2) Pnmary Country of solace of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet
al000unt Parties related to this AccounisoIC Holder Owner Setdor of Trust / Founder of Foundation
Virgin Islands, US. Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth desaiptan as indicated in Section 2) Pnmary Country of soLrce of wealth/source of Fonds? United States Pnmary industry of source of Wealth/Source of Finds? High Risk Financial Institutions Provide
Parties related to this account AcccuntIPIC Holder OrinerTrust Settle( of / Founder of =oundatio
Details (Only for parties requiring source of wealth description as indicated ri Section 2) Nature of the Indmduats likeness: Private investments Pnmary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Funds? Summarize Sane of Wealth: 2 Business Owner 0 Salary/Eami
h required roes fated this count AccounWIC Holder OwnerTrust Setikr d / Founder of Foundation
B. Wealth Details (Only for parties requinng source of wealth description as indicated in Section 2) Nature of the Individuals Business: homemaker Pnmary Country of source or wealth/source of Funds, Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: 1 DOther: E Business Owner
ed Parties related to this *count AccounwlC Holder Dmitri-rust Senor of / Founder of foundation
Details (Only for parbes requiring source of wealth description as indicated in Section 2) Nature of the Individuars Business: Private investments Pnmary Country of source of wealth/source of Funds? Primary industry of source of Weakh/Source of Funds' Summarize Source of Wealth: Z Business Omer 0 Salary/Ear
d Parties related to this account ActounWIC Holder ChwerTrust Setrior of / Founder of Foundation
th Details (Only for parbes requinng source of wealth description as indkated In Section 2) Nature of the Individuals Business: Pnvate investments Pnmary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: DOther: Z Business Owner O
Parties related to this account P000untPIC Holder Ownerirust Seeder of / Founder of Foundation
etails (Only for parties requiring source of wealth description as Indicated in Section 2) Nature of the Indvicluars Business: Private investments Pnmary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Frontlet Institutions Summariz
(account Parties related to this AccouneNC Holder 3wnerTrust Senior of / Founder of Foundation
nsacted: USA, USV1 Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Pnmary Country of source of vrealth/scurce of Funds? Primary industry of source of Wealth/Scurce of Funds? Provide Evidence of Corporate Assets (e.g. balance shee
Entities connected to both Eric Holder and Pnmary Country

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Andrew
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Alan Dershowitz
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
John Brennan
PERSON
Dow Jones
ORGANIZATION
Stewart Oldfield
PERSONMartindale-Hubbell
ORGANIZATION
Alfredo Rodriguez
PERSON