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uked i sCCOUnt Notes related to his Account Holder PlC Owne(Trust Settler of / Founder of Foun
PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002523 EFTA_000 15997 EFTA00166749 KYC Print Page 10 of 12 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
Nuked i sCCOUnt Notes related to Ns Account Holder PlC Owne(Trust Settler of / Founder of Foun
NTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ingInN487 EFTA_00019357 EFTA00169104 KYC Print Page 10 of 12 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
n to the ultimate/underlying Beneficial Owner(s). „egaiDescription ntttraf Source al Weagh required 'amt-. elated to hr. ICCOUIll AccoirOlC Holder 3wnerirust Senior of / Founder of Foundation Allman Benefiaallor Owner Signatorwimitedifinancial Fug POA ?OA IntermednyShareholdereeprese
IAL - PURSUANT TO FED. R. CRIM. P. 6(e) glIgAtt)501 EFTA_00019371 EFTA00169118 KYC Print Page 12 of 14 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
Entities connected to both Eric Holder and Intermediarks

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Paul Volcker
PERSON
Paul Morris
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Bear Stearns
ORGANIZATION
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONJanice Franklin
PERSONI. Corporate Documentation Attached
ORGANIZATIONPat Harris
PERSON