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quired parties related to s account AccoureIC Holder OwnerTrust Settler of / =ounder of l'ouridabo
met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client of Businez: Place Other Location (specify): Date: r r r r r r F r r F Wealth Details for this individual are not filled in, because they are the sa
ry..imitedFnancial Significant Entitynf Source Holder OwnerTrust / Beneficraor Full POA ntermediary6
t the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Chent Dom Private icile: Client of Businez: Place Other Location (specify): Date: Paul moms r r F 2/4/2015 F r r F r r r Wealth Details for this individual are not filled in, b
red Parties related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliat
met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client of Businez: Place Other Location (specify): Date: Paul Moms r r F 9/13/2013 F r r F r r F Wealth Details for this individual are not filled in, b
Entities connected to both Eric Holder and Businez

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
Les Wexner
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Joi Ito
PERSONDeutsche Bank Americas New York
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONQuality Mgt
ORGANIZATIONEpstein & Co.
ORGANIZATIONWeakh
LOCATIONKimberly Hart
PERSON