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h required roes fated this count AccounWIC Holder OwnerTrust Setikr d / Founder of Foundation
nt in the 'Other' column. • Always describe the relationship between the parties in the last column. • Please drill down to the uttlmate/underlying Beneficial Ovmer(s). .ecial Zottyof )escripticri Source of Weath required roes fated this count AccounWIC Holder OwnerTrust Setikr d / Founder of Founda
Parties related to this account AccounWPlC Holder OwnerTrust of / Founder of Foundation Jibmat
ccount In the "Other column. • Always describe the relationship between the parties n the last column. • Please die down to the ultimate/underlying Beneficial Ovmer(s . _egal Entitynt notion Source / Wealth required Parties related to this account AccounWPlC Holder OwnerTrust of / Founder of Foundat
ired parties related to is account AccountfIC Holder OwnerTrust Settler of / Pounder of Poundation
unt in the "Other' column. • Ahvay descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Ovmer(s). Legal Entitrof Description Source of Weakh required Parties related to pis account AccountPlC Holder OwnerTrust Setttor of / Founder o
Parties related to this account AccounfPIC Holder OwnerTrust Senior of / FoLnder of Foundation
count In the "Other oaken. • Always describe the relationship between the parties I the last cokimn. • Please drill down to the ultimate/underlying Beneficial Ovmer(s) _egal ENVY Description Son of Wealth equrred Parties related to this account AccounfPIC Holder OwnerTrust Senior of / FoLnder of Fou
ired Parties related o this account AccounPIC Holder OwnerTrust Settior of / Founder of Foundation
nt in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Ovmer(s). _egal Entityof Description Source of Wealth required Parties related o this account AccounPIC Holder OwnerTrust Settior of / Founder o
the ultimate/underlying Beneficial Ovmer(s). _egal Entityof Description Source of Wealth required Parties related :o this account AccounPIC Holder Owner Settior of frust / Founder of Foundation .fitimate Beneficialor Owner Signatory_imitedfinancial Full POA POA IntennediaryShareholde
nt in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Ovmer(s). _egal Entityof Description Source of Wealth required Parties related :o this account AccounPIC Holder Owner Settior of frust / Founder
the ultimate/underlying Beneficial Ovmer(s). _egal Entityof Description Source of Wealth required Parties related :o this account AccounPIC Holder Owner Settior of frust / Founder of Foundation .fitimate Beneficialor Owner Signatory_imitedfinancial Full POA POA IntennediaryShareholde
nt in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Ovmer(s). _egal Entityof Description Source of Wealth required Parties related :o this account AccounPIC Holder Owner Settior of frust / Founder
Entities connected to both Eric Holder and Beneficial Ovmer(s

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Les Wexner
PERSON
Paul Morris
PERSON
Paul Volcker
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Alfredo Rodriguez
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION