Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
ets Control (OFAC)? H. Does the dient or related party have any financial or other association) Interactions vdthln Ngh risk O yes 0 No countries? I. Corporate Documentation Attached (Legal Entitles Only) 52 Yes O No O Not Applicable 3. Undisclosed Principal Form Complete (Intermediaries Only) • Yes O No S Not Applicable K. If Lees/Nods Search R
2 mentions1 same-page
Page ?Same page
Parties related to this account AccountFIC Holder Owner Settior et Trust / Founder of Foundatio
of Control (OFACP H. Does the client or related party have any fnancial 04 other association/ interactions within high risk Dyes 2 No countries? I. Corporate Documentation Attached (Legal Entitles Only) El Yes O No ONot Applicable J. Undisclosed Principal ram Complete (Intermediaries Only) O Yes O No @Not Applicable K. If Leas/Nals Search Resul
2 mentions1 same-page
Page ?Same page
ry _imitecFnancial Significant Entityof Source Holder OwnerTrust / Beneficekor Full 'OA Intermediary
... 7/3/2015 CONFIDENTIAL - PU RS FED. R ' DB-SONY-0019558 EFTA_00 I 67304 EFTA01295577 KYC Print Page 11O113 within high risk countries? I. Corporate Documentation Attached (Legal Entitles Only) F yes F No F Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Re
Sponsored
2 mentions1 same-page
Page ?Same page
red i sCCOUnt ]antics related to Ns Account Holder PlC OwnerTrust Settler of / Founder of Foun
isk CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SONY-N/02619 EFTA_00016093 EFTA00166845 KYC Print Page 14 of 16 coumrins? I. Corporate Documentation Attached (Legal Entitles Only) RI Yes • No • Not Applkable I Undisclosed Principal Form Complete (Intennedisnes Only) O yes • No I Not Appkable K. U LexisiNexis Search Result
2 mentions1 same-page
Page ?Same page
Parties 'elated to this account Account:51C Holder OwnaTrust Salo of / Founder of Foundation Jt
Control (OFAC)? H. financial Does the client or related party have any or other association/ interactions within high risk • Yesm No countries? I. Corporate Documentation Attached (Legal Entitles Only) 0 Yes O No O NM Applicable 3. Unosclosed Principal Form Complete (Intermediaries Only) O Yes O No Ed NM Applicable K. If Le:OS/Necks Search Resu
Sponsored
Mutual Connections (52)
Entities connected to both Eric Holder and I. Corporate Documentation Attached (Legal Entitles Only
Jeffrey Epstein
PERSON812 w/ Eric·5 w/ I.
DI
Darren Indyke
PERSON262 w/ Eric·4 w/ I.
Prince Andrew
PERSON150 w/ Eric·2 w/ I.
Richard Kahn
PERSON142 w/ Eric·2 w/ I.
Martha Stewart
PERSON132 w/ Eric·2 w/ I.
U.S. Virgin Islands
LOCATION127 w/ Eric·5 w/ I.
Deutsche Bank
ORGANIZATION114 w/ Eric·4 w/ I.
Bill Clinton
PERSON108 w/ Eric·2 w/ I.
Les Wexner
PERSON98 w/ Eric·4 w/ I.
HB
Harry Beller
PERSON99 w/ Eric·3 w/ I.
Paul Volcker
PERSON94 w/ Eric·4 w/ I.
Paul Morris
PERSON93 w/ Eric·3 w/ I.
John Brennan
PERSON86 w/ Eric·2 w/ I.
Southern Trust Company
ORGANIZATION85 w/ Eric·3 w/ I.
Financial Trust Company
ORGANIZATION83 w/ Eric·4 w/ I.
Dow Jones
ORGANIZATION81 w/ Eric·4 w/ I.
Martindale-Hubbell
ORGANIZATION71 w/ Eric·2 w/ I.
Bear Stearns
ORGANIZATION66 w/ Eric·5 w/ I.
the Office of Foreign Assets Control
ORGANIZATION68 w/ Eric·3 w/ I.
Deutsche Bank Americas New York
ORGANIZATION65 w/ Eric·4 w/ I.