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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
rency for the account approx. one year after opening? 13,406,31224 I Currency I USD toes/will the dent have Assets Under Management (AuM) within De under Eur. 3M? • Yes No Please list all parties related to the account. Fcr each paity. • Check if a source of Wealth descnpaon is required for the party.
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ed Parties related to this *count AccounwlC Holder Dmitri-rust Senor of / Founder of foundation
currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is required for the party.
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cate relationship between arties) AccouruPIC Holder sOA daraMor/Settiorfotridem Donor Source of
d currency for the account approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party
Sponsored
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red Parties -elated to this ACCOUnt Account Holder PIC amerTrust Serra of / Founded Foundabcn
currency for the account approx. one year after opening? 110000 I Currency I USD Does/will the client have Assets Under Management (Aual) within De under Eur. 3M" 0 Yes Ea No Please list all parties related to the account For each party: • Check if a source of wealth description is required for the par
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Mutual Connections (41)
Entities connected to both Eric Holder and De under Eur
Jeffrey Epstein
PERSON812 w/ Eric·4 w/ De
DI
Darren Indyke
PERSON262 w/ Eric·3 w/ De
Prince Andrew
PERSON150 w/ Eric·2 w/ De
Martha Stewart
PERSON132 w/ Eric·2 w/ De
U.S. Virgin Islands
LOCATION127 w/ Eric·4 w/ De
Deutsche Bank
ORGANIZATION114 w/ Eric·4 w/ De
Bill Clinton
PERSON108 w/ Eric·2 w/ De
HB
Harry Beller
PERSON99 w/ Eric·4 w/ De
Les Wexner
PERSON98 w/ Eric·3 w/ De
Paul Volcker
PERSON94 w/ Eric·4 w/ De
Paul Morris
PERSON93 w/ Eric·3 w/ De
John Brennan
PERSON86 w/ Eric·2 w/ De
Southern Trust Company
ORGANIZATION85 w/ Eric·2 w/ De
Financial Trust Company
ORGANIZATION83 w/ Eric·3 w/ De
Dow Jones
ORGANIZATION81 w/ Eric·3 w/ De
the Office of Foreign Assets Control
ORGANIZATION68 w/ Eric·3 w/ De
Bear Stearns
ORGANIZATION66 w/ Eric·3 w/ De
TIN/EIN
ORGANIZATION54 w/ Eric·2 w/ De
Deutsche Bank Private Wealth Management
ORGANIZATION52 w/ Eric·3 w/ De
Harvey Weinstein
PERSON52 w/ Eric·2 w/ De