4
Shared Docs
4
Same-Page
4 / 4
Mentions
the ultim te/underlying Belled& Onner(s). _egal Entity 7esalption of Source of VVealth equired Partin related to this account Account71C Holder awnearbst Senior of / Fore-der of Foundation Ultimate IS:gnatay fenelidake Owner Ful POA „Mutat-mann& OA IntennediaryShareholdernepresenta
ad: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector (Signature) AML Business Risk: (Signature) AML Compliance: KshiO) Golani (Signature) KShei) Golan, 10/17/2018 LATAM/INTERNATIONAL APPROVALS CieM Eating Professional (CFP): (S.;na:ure) Account Manager: (Signature)
ed patties related to his iccouM PrcoundPIC Holder OwnerTrust Better of / Founder of Foundation
ew F Gallivan Signature) Andrew F Galivan 716/2017 Regional Mike Director: 'Signature) AM. Business Risk: (Signature) AK Compliance: Kshitii Golani Yoonsun Chung (Signature) Kshitg Galin Yoonsun Chung 8/8/2017 8/8/2017 UTAH/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signa
(account Parties related to this AccouneNC Holder 3wnerTrust Senior of / Founder of Foundation
nature) Andrew F Gallivan 7/6/2017 Regional Office Director. (Signature) AML Business Risk: (Signature) AML Compliance: D. Manley coo Kshiti) Golani Yoorsun Chung (Signature) D. Manley obo Kshitu Gdani Yoonsun Chung 8/16/2017 8/16/2017 LATAM/INTEFtNATIONAL APPROVALS Client Fadng Profession
ecruited ?ones 'elated to this accont Amount Holder PlC Owner Seulor of nun / Pounder of Founda
ew F Gallivan ;Signalise) Andrew F Cavan 7/5/2017 Regional Office Director: ;5/nature) NIL Business Risk: (Signattre) AML Compliance: Ks him Golani Yoonain Chung (Signature) Irshmi Golani Yoonsun Chung 8/18/2017 8/1812017 LATAM/INTERPIATIONAL APPROVALS Oient Faong Professional (CFP): (Si
Entities connected to both Eric Holder and Golani

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSON
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSONHarry Beller
PERSON
Marc Rich
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Paul Morris
PERSONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATION