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Parties related to this account AccounWPlC Holder OwnerTrust of / Founder of Foundation Jibmat
Indicate where and when the client meebng(s) took place: Bank Officer Names)(s) Bank Office: Ghent Hyatt Domicile: Client Flare Business: of Other Location (specify): Date: Paul Morris RI O 10/21/2013 • L..: O O D 0 • 0Wealth Details for this indMdual are not filled in, because they are the
Parties *elated to this account AcoountPIC Holder OwnefTrust Sent,' of / Fonder of Foundation
n: Ind.cate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Cent Private Dommile: Client Place Business: of Other Location (specify): Date: Stewart Oicifield R O 12/12/2016 • o O O o o O • Wealth Details for this individual are not filled in, because they we
Parties *elated to this aCCOunt AcoountPlC Holder Ownerimst Settlor of / Founder of FoundaWn J
Indcate where and viten the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domapile: Client Place Business: of Other Location (specify): Date: O O • O O O O CI O Summa for this individual are not filled in, because they we the same as for the following person: •
Entities connected to both Eric Holder and Other Location

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Andrew
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
PERSON
John Brennan
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATION