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Parties related to Iris account AocountOIC Holder 3vmerTrust Senor of / Founder of Foundation
(Legal Entities Orgy) @ Yes O No O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries ONy) 0 Yes 0 No El Not Applicable K. If Lecis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non.English Documentation: L.
Parties related to this account AccounUPIC Holder Ownefrust Settlor of / Founder of Foundation
ched (Legal Eretes Only) 2 Yes 0 No 0 Not Applicable l. Undisclosed Pnnopal Form Complete (Intermediaries Only) • Yes • No n Not Applicable IC If Lecis/Nexis Search Results, Corporate Documents or Other Supporting Documentaton is not in English, please provide an English signmary of the native/contents of the non-English Documentation: L.
Parties *elated to this aCCOLMIt AccounbPIC Holder 0wnefTrst/ Settke of Powder of Foundation Jib
ched (Legal Eretes Only) 2 Yes 0 No 0 Not Applicable l. Undisclosed Pnnopal Form Complete (Intermediaries Only) • Yes • No n Not Applicable IC If Lecis/Nexis Search Results, Corporate Documents or Other Supporting Documentaton is not in English, please provide an English signmary of the native/contents of the non-English Documentation: L.
Entities connected to both Eric Holder and Lecis/Nexis Search Results, Corporate Documents

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONBrian M. Biggar
PERSONPease
PERSONHBRK Associates
ORGANIZATIONCanby
LOCATIONLexis/Neds
ORGANIZATION