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equired Partes related to his account Account Holder PIC OwnerTrust Settlor of / Founder of Foun
ge 1 of 23 DB PWM GLOBAL KYC/NCA: PART A KYC Case * One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat
uired Parties related to "his account Account Holder PIC Owner Settler of Trust / Founder of Fou
1 of 19 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELA11ONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Ok'field EJ New PWM Relat
ed Parties related to this account AccountblC Holder OwnerTrust Settlor of / Founder of Foundation
PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat
Entities connected to both Eric Holder and I. Relationship Details

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
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
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
John Brennan
PERSON
Financial Trust Company
ORGANIZATION
Stewart Oldfield
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATION