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nt Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federa
deration (ETUC) Sarasin Viraphol, ExecutiveVice President, Charoen Pokhand Co., Ltd; former Deputy permanent Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federal Reserve System; former Chairman, Wolftnsohn & Co. Inc.; Frederick H. Schultz Professor Emeritus
Beach es- tate once owned by health- care magnate Abe Gosman. Trump topped Epstein with a $41.35 mill
Date of inorporatker / registration: 7/22/2016 Volcker Status: Determination Reouired Vokker Flag: No
ncial Institutions: Institution: (Country: ESt. Abe ts Under Mgt: I Institution: Country: Est. As
te of incorporation / registration: 12/27/2006 Volcker Status: Vokker Flag: Address (city, street, pos
e, supplier of goods or services)? (I Yes, credo-Abe) O yes 2 No If applicable, Skate which bank of
ate of incorporation / registry on: 12/14/2016 Volcker Status: Identified on Customer Profile Vcicker
elected). • f none of the check boxes apply, des Abe the party's relation to the account in the *Other
Entities connected to both Paul Volcker and Shinzo Abe

Jeffrey Epstein
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
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Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSON
United States
LOCATION
Eric Holder
PERSON
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Bill Clinton
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Joi Ito
PERSON
Marc Rich
PERSON
Bear Stearns
ORGANIZATION
Joe Biden
PERSON
Financial Trust Company
ORGANIZATION
Donald Trump
PERSONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSON