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d Parties -elated to this account AccounWIC Holder Onseatust Seal« of / Founder of Foundation J
hat s the expected volume of assets and currency for the account approx. one year after opening' 150000 'Currency I USO Does/ivil the client have Assets Under Management (Aunt) within D8 under Eur. 3M' Dyes RI No Please Nat all parties related to the account For each party: • Check if a source of wealth descnpion is req
ed Parties related to this *count AccounwlC Holder Dmitri-rust Senor of / Founder of foundation
hat s the expected volume of asses and currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is re
d Parties related to this account ActounWIC Holder ChwerTrust Setrior of / Founder of Foundation
t is the expected volume of assets and currency for the account approx. one year after opening/ 1250000 'Currency I USD Does/ivil the client have Assets Under Management (Aunt) wfthin D8 under Eur. 3M/ O yes tr. No Please list all parties related to the attolint. For each party: • Check if a source of wealth descnaion i
Parties related to this account AccounWPlC Holder OwnerTrust of / Founder of Foundation Jibmat
D What is the expected volume d assets and currency fa the account approx. one year after opening, I 5°P@ 'Currency I uSD Does/VAN the client have Assets Under Management (Aunt) within CO3 under Eur. ? U Yes E No Please list all parties related to the account. For each party: • Check if a source d wealth desorption is r
d Parties -elated to this account AccounWIC Holder OwnerTrust Settles of / Founder of Foundation
What is the expected volume of assets and currency for the account approx. one year after opening' 150000 (Currency I USD Does/wh the client have Assets Under Management (Aunt) within DB under Eur. 3M' Dyes IA No Please Nst all parties related to tits account For each party: • Check if a source of wealth description is
ed Parties related to his account AccounWIC Holder 'Settler OwnesTrust of / Fowler of Foundati
the impeded volume of assets and currency for the account approx. one year after opening? 5,000,030.00 'Currency I USD OoesAvill the client have Assets Under Management (Aunt) within DB under Eta. 3Mi Oyes @No Please list all parties mated to the account. For each party: • Check if a source of wealth description Is req
d Parties -elated to this account AccounWIC Holder OwnerTrust Settle of / Founder of soundabon
What s the expected volume of assets and currency for the account approx. one year after opening' 150000 'Currency I USD Doeshvil the client have Assets Under Management (Aunt) Within De under Err. 3M' Oyes [0 No Please list all parties related to the attolint. For each party: • Check d a source of wealth description i
Parties related to this account AccountPIC Holder ISettior OwnerTrust/ of Founder of Foundatio
t is the expected volume of assets and currency for the account approx. one year after opening, I 50000 I Currency i USD Dees/wit the client have Assets Under Management (Aunt) within DB under Ew. 3PI> !Mfrs 2 No Please list all parties related to the account. For each party: • Check If a source of wealth description is
d . Parties related to this account (count Holder PlC awneatust Settler of / Founder &Owner F
t is the expected volume of assets and currency for the account approx. one year after opening' 1100000 ICurrency I USD Does/will the client have Assets Under Management (Aunt) within DB under Eur. / II Yes R)No Please list all parties related to the account. For each party: • Check W a source of wealth description Is
ecruited ?ones 'elated to this accont Amount Holder PlC Owner Seulor of nun / Pounder of Founda
t is the expected volume of assets and currency for the account approx. one year after opening? 13149993 I Currency I usd Does/w1 the client have Assets Under Management (Aunt) within 013 under Eur. 3M? aies Olio Please list all parties related to the account For each party: • Check if a source of wealth description a r
Entities connected to both Eric Holder and Assets Under Management (Aunt

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