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d Parties related to his account AccountPIC Holder Owneffnist Settler of / Founder of Foundation
imate ISignatorytimitedrinancial Seneficiabr Owner Fiji POA IntermediareShareholdergepresentathe (FPM) Significant ,>•25%) Non.PIC entity ,Indkate ownership %) AO Grantor/Settlor-ounding ather 'please iescribe ,the roles and/or Mimic rIationship >E4Weel lathes) )onor Holder POA 1
d Parties -elated to this account AccounWIC Holder OwnerTrust Settles of / Founder of Foundation
ulate wealth? For inheritance, how did family accumulate we Ith?Fog business owners, how long in business, how many errOOYeeS, level of praitabilite Indkate type d business, countries of major activities, Important business partners.) Estimated Annual Incorne(3): Estimated amount of investable assets($
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te Beneficialor Owner Signatorysimkedrinancial RA pcm PO* IntermediaryShareholderlepresentative (RIM) SigMicant ,>=25Cs) Non-PIC entity ,Indkate 3wnership %) egal ‘SranterThettbrkounding Jonor Other please describe other roles and/or ndkate relat.onship frutv.vol Janie.) i O 0
d /account oktles related to his AccountpiC Holder OnnefTrust/ Sean of Founder of Foundation _Mu
mate Beneficlalor Owner Signatorysimkedirmancial RA Km PO* IntermediaryShareholderttepresentatne (RIM) SigMicant ,> =2540 NonPIC entity ,Indkate ownership tts) egal '11raritorThettbrkounding .Mnor Other please describe other roles and/or ndirate relatanship wt yawl James) I O
Entities connected to both Eric Holder and Indkate

Jeffrey Epstein
PERSONDarren Indyke
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Prince Andrew
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U.S. Virgin Islands
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Deutsche Bank
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Les Wexner
PERSONHarry Beller
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Paul Volcker
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Paul Morris
PERSONSouthern Trust Company
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Financial Trust Company
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Dow Jones
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the Office of Foreign Assets Control
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Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
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JPMorgan Chase
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONDeutsche Bank Private Wealth Management
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St Thomas
LOCATION