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d Parties related to this account AccounWIC Holder ChwerTrust Settor of / Founder of Foundation
13 9/10/2013 IATININTERMATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compiance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank P
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h required related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliab
9 3/14/2014 LATAM /INTERNATIONAL APPROVALS Client Faong Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) SDNY GM_00053615 CONFIDENTIAL - PURSUANT TO FED. R. http
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ory _imitecFnancial Significant Enti f Source Holder OwnerTrust / Beneficiabr Full 'OA Intermediary
3/14/2014 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manages: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) SDNY_GM_00053600 htt s://na4 e CONFIDENpTIAL - PURSUANT
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Mutual Connections (22)
Entities connected to both Eric Holder and GHTH)/Sub-Market Team
Jeffrey Epstein
PERSON812 w/ Eric·3 w/ GHTH)/Sub-Market
DI
Darren Indyke
PERSON262 w/ Eric·3 w/ GHTH)/Sub-Market
U.S. Virgin Islands
LOCATION127 w/ Eric·3 w/ GHTH)/Sub-Market
Les Wexner
PERSON98 w/ Eric·3 w/ GHTH)/Sub-Market
Paul Morris
PERSON93 w/ Eric·3 w/ GHTH)/Sub-Market
Financial Trust Company
ORGANIZATION83 w/ Eric·3 w/ GHTH)/Sub-Market
Dow Jones
ORGANIZATION81 w/ Eric·3 w/ GHTH)/Sub-Market
Martindale-Hubbell
ORGANIZATION71 w/ Eric·2 w/ GHTH)/Sub-Market
the Office of Foreign Assets Control
ORGANIZATION68 w/ Eric·3 w/ GHTH)/Sub-Market
Deutsche Bank Americas New York
ORGANIZATION65 w/ Eric·2 w/ GHTH)/Sub-Market
Trustee/Co-Trustee
ORGANIZATION58 w/ Eric·2 w/ GHTH)/Sub-Market
Lawyers/Law Firms
ORGANIZATION49 w/ Eric·2 w/ GHTH)/Sub-Market
JF
Janice Franklin
PERSON36 w/ Eric·3 w/ GHTH)/Sub-Market
BB
Brian M. Biggar
PERSON34 w/ Eric·2 w/ GHTH)/Sub-Market
Quality Mgt
ORGANIZATION30 w/ Eric·2 w/ GHTH)/Sub-Market
Weakh
LOCATION19 w/ Eric·3 w/ GHTH)/Sub-Market
JL
Jacqueline Lightbody
PERSON18 w/ Eric·2 w/ GHTH)/Sub-Market
GO
Gwen Hill o
PERSON9 w/ Eric·2 w/ GHTH)/Sub-Market
New York NY USA
ORGANIZATION8 w/ Eric·2 w/ GHTH)/Sub-Market
FC
Form Complete
PERSON5 w/ Eric·2 w/ GHTH)/Sub-Market