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al000unt Parties related to this AccounisoIC Holder Owner Setdor of Trust / Founder of Foundation
within high risk 0 Yes 2 No counties? I. Corporate Documentation Attached (Legal Entities Only) @Yes 0 No 0 Not Appkable I Undisclosed Principal Form Complete (Intermediarlit Only) 0 Yes 0 No 2 Not Applr_able K. If Leds/Necis Search Results, Corporate Document or Other Supporting Documentabon is not in En
h required related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliab
e.com/servle e litlEYENTP At0D9Di&eid=500600... 3/ DB-SONY-0016437 EFTA_00164194 EFTA01294962 KYC Print Page 13 of 15 J. Undisclosed Principal Form Complete (Intermedianes Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in
ory _imitecFnancial Significant Enti f Source Holder OwnerTrust / Beneficiabr Full 'OA Intermediary
01294947 KYC Print Page 12 of 14 I. Corporate Documentation Attached (Legal Entitles Only) F Yes F No r Not Applicable J. Undisclosed Principal Form Complete (intermediaries Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in
uired parties related to s account AccountPIC Holder OwnerTrust Settior of / =minder of "oundabon
CONFIDENTIAL - PURSUANT TO FED. R. ItoeP. I'M I DB-SONY-0019943 EFTA_00I 67687 EFTA01295821 KYC Print Page 11 of 13 J. Undisclosed Principal Form Complete (Intermedianes Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in
red Parties -elated to this ACCOUnt Account Holder PIC amerTrust Serra of / Founded Foundabcn
ithin high risk o yes 2 No countries, I. Corporate Documentation Attached (Legal Enbbes Only) 0 Yes • No • Not Appkable 1. Undisclosed Principal Form Complete (b iaries Only) • Yes • No 74 Not Appkabk K. U Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not In English,
Entities connected to both Eric Holder and Form Complete

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSON
Les Wexner
PERSONHarry Beller
PERSON
Paul Morris
PERSON
Paul Volcker
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
John Brennan
PERSONSouthern Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Bear Stearns
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION