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d Parties -elated to this account AccounWIC Holder Onseatust Seal« of / Founder of Foundation J
ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PP7M Global KYC Policy (i) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth AaWsors, Product Officers, Brokers.
ed Parties related to this *count AccounwlC Holder Dmitri-rust Senor of / Founder of foundation
ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the Prat. Global KYC Policy (1) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth AaVisors, Product Officers, Brokers
d Parties related to this account ActounWIC Holder ChwerTrust Setrior of / Founder of Foundation
ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PWM Global KYC Policy (i) Client Facing Professionals (CFP Is) include: Relationship Managers. Wealth Ackisors, Product Officers, Brokers.
d Parties -elated to this account AccounWIC Holder OwnerTrust Settles of / Founder of Foundation
ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers.
Parties related to this account AccountPIC Holder ISettior OwnerTrust/ of Founder of Foundatio
ring or unethical activities on the part of the client(s) and that have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PIVM Global KYC Policy Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PUR
Parties related to this account AccounIPIC Holder OwnerTrust Settlor of / Founder of Foundation
ring or unethical activities on the part of the client(s) and that have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PIVM Global KYC Policy Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PUR
Parties related to this account\ AccountPIC Holder OwnerTrust kettlor of / Founder of Foundation
ring or unethical activities on the part of the client(s) and that have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PIVM Global KYC Policy Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PUR
Entities connected to both Eric Holder and P WM Americas Procedures

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSONHarry Beller
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
JPMorgan Chase
ORGANIZATIONTIN/EIN
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONPrimary Country
ORGANIZATION