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d Parties related to this account AccounWIC Holder ChwerTrust Settor of / Founder of Foundation
• No negative results found • Yes FA No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 2 No Martindak-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found Oyes • No D. Please summarize any negative results from the database searches "ideated above: JE
d Parties related to this account ActounWIC Holder ChwerTrust Setrior of / Founder of Foundation
No negative results found • Yes FA No Denial Orders checks complete R1Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searches indicated above: L
d Parties -elated to this account AccounWIC Holder OwnerTrust Settle of / Founder of soundabon
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Entities connected to both Eric Holder and LawyersAaw

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONJanice Franklin
PERSONI. Corporate Documentation Attached
ORGANIZATIONCanby
LOCATIONPaufs
LOCATIONAssets Under Management (Aunt
ORGANIZATIONNational/State
ORGANIZATION