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d Parties -elated to this account AccounWIC Holder Onseatust Seal« of / Founder of Foundation J
l Entity Details (For all Legal Entitles) Legal Entry Name Mort Inc • 0000' 'Pipe of Entity: 0 Foundabon/Associabon 0 Trust RI Company L. Estate El Partnership Purpose of Entity: it4 Private Investment 0 Philanthropic/Charitable 0 Commercial Type of Entity Other (specify): Pulp*Se of Entity Other (s
d Parties related to this account ActounWIC Holder ChwerTrust Setrior of / Founder of Foundation
y Details (For all Legal Entitles) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associabon O Trust 5 Company O Estate El Partnership Purpose of Entity: g Private Investment O PhIlanthroplc/Chareat4e 0 Commercial Type of Entity Other (specify): Purpose of Entity timer (spect
red i sCCOUnt ]antics related to Ns Account Holder PlC OwnerTrust Settler of / Founder of Foun
of Entity: TrustR El Company Estate of Entity: RI O Private Investment O Foundation/Association • K Purpose Ph ilanthropic/Chartable Ill El Partnership Commercial Type of Entity Other (spotty). Purpose of Entity Other (specify): Country of incorporananftegistration: US Virgin Islands Date of
d Parties related to this ccount Sccount>1C Holder ISerrior >timeliest of : r01111(5.,' of - 0
all Legal Entities) legal Entity Plaine: Southern Trust Company, Inc. - Type d (MO: I:: foundation/Association tion 0 Trust RI Company 0 Estate El Partnership purposed Entity: @Private Investment O Banthrock/Cheritable OCeemnerclal Type of Entity Other (specify): Pu (sPecify of Entity Other rpose )
Parties *elated to this aCCOLMIt AccounbPIC Holder 0wnefTrst/ Settke of Powder of Foundation Jib
on?lid=0IN30000000D9Di&e... /I/1928141°4 EFIA_00019014 EFTA00168761 KYC Print Page 21 of 26 O Fourclation/Associaton O Trust 2 Company O Estate El Partnership 2 Private Investment O RbliantivoPic/Charobk O Commercial Type of Entity Other (specify): Purpose of Entity Other (spedfy): Country of incorp
(account Parties related to this AccouneNC Holder 3wnerTrust Senior of / Founder of Foundation
tails (For as Legal Entities Legal Entity Name: Neptune, LLC - 00000,187264 Type of Entity: O Founclatonbassociatico O Trust RI Company O Estate El Partnership Purpose of SST: 2 Private Imestment 0 Philanthrodc/Charitable 0 Commercial Type of Entity Other (specify): Purpose of Entity Other (specify):
r Visa type AND complete and sign the U.S. Visa Holder Statement (form number SF1039)* 'if you plan on
o Advertising Magazine / Newspaper Ad News Article Friend Referral / Promotion Code I'm an Existing Scottrade Customer 0 Qualified Plan type: El Partnership - type: 0 Update Account # APPLICANT CO-APPLICANT (IF ANY) Title of Account (If applicable. name of oxporation/partnersNp/trust/etc-) Mr.
Entities connected to both Eric Holder and El Partnership

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSONHarry Beller
PERSON
Marc Rich
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Alfredo Rodriguez
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
JPMorgan Chase
ORGANIZATION