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the ultim te/underlying Belled& Onner(s). _egal Entity 7esalption of Source of VVealth equired Partin related to this account Account71C Holder awnearbst Senior of / Fore-der of Foundation Ultimate IS:gnatay fenelidake Owner Ful POA „Mutat-mann& OA IntennediaryShareholdernepresenta
my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownersh lu Summ 3A. Individual Details (fa all parties) Individuall Name: Dated Beth: Country of Residence: United sates Country of Citizenship: United States
qulred flies elated o this ccount AccounPIC Holder 3wnerTrust/ Settior of Founder of Foundation
.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownersh lu Summ 3A. Individual Details (for all parties) Individual's Name: Oxnard D. Kann • DCOOD.48640/ Date of Binh: Country of Residence: USA Country of C
wnership 5b) _egal Granta/SettiorfouneincfrOther Donor O (please desaibe other roles and/or ndlcate relationship een rleS) liccountPIC Holder 1 2 2 Plan D, LLC O O O O O O O O O 2 • • Jeffrey E. Epstein O O O 0 @ O O O O O 3 O • Darren Indyke O . O • 2 O
e... 7/11/2019 EFTA_00148014 EFTA01282123 KYC Print Page 15 of 33 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh lu Summ 3A. Individual Details Oct' all parties) Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: Address of primary res
Entities connected to both Eric Holder and Ownersh lu Summ

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