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ired parties related to is account AccountfIC Holder OwnerTrust Settler of / Pounder of Poundation
(Legal Entities Only) F Yes F No F Not Applicable 3. Undisclosed Principal Form Complete (Intermediaries Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate DOCurIleflU. or Other Supporting Documentation is not in English, please provide an Engksh summary of the nature/contents of the non-Engl
h ranted Mes elated to is count AccouniPiC Holder Ovinelmst Settlor of / Founder of Foundation
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Parties *elated to this aCCOunt AcoountPlC Holder Ownerimst Settlor of / Founder of FoundaWn J
(Legal Entities Only) El Yes O No O Net Applicable 3. Undisclosed Prince:el Form Compiete (Intermediaries Orgy) O Yes O No 2 Not Applicable IC If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentations not Ill English, please provide an English arnmary of the nattrefccatents of the non-English
Entities connected to both Eric Holder and Lexis/Nexis Search Results

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION