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f registration: incorporatio on: / 11(7/2014 Volcker Status: Volcker Flag: Address (city, street, po
I EFTA01282080 KY( Print Page 2 of 12 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: JSC Interiors LLC - Deposits Acct. Number (layoff:WM): Account Manager: Paul Moms What is the purpose of the account (e.g. portfolio management, advisory account,
bove are correct? • !supportlists]—><!—Iendiff—>Volcker Questionnaire completed reflects this trust as a
rm for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory — Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • isupportlistsj—><!—Iendiff—>Confirm whether material changes to account or not? Kindly advise at the
t or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a
lank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory —Karyna u a SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • Confirm whether material changes to account or not? Kindly advise at the earliest on the above so I
or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a
orm for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory — Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089973 CONFIDENTIAL SDNY_GM_00236157 EFTA0
t or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a
orm for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • Confirm whether material changes to account or not? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a
form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • Confirm whether material changes to account or not? Kindly advise at the earliest on the above so I
• <!--(if !supportlists)--><!--(endifJ-->Volcker Questionnaire completed reflects this trust as a
form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) — JSC Interiors LLC Following are the list of required items — • <!--[if !supportlistsj--><!--(endifj-->Confirm whether material changes to account or not? Kindly a
Entities connected to both Paul Volcker and JSC Interiors LLC

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
Deutsche Bank
ORGANIZATION
Richard Kahn
PERSON
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Paul Morris
PERSON
Karyna Shuliak
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Stewart Oldfield
PERSONTrustee/Co-Trustee
ORGANIZATIONNeptune
ORGANIZATION
United States
LOCATION
Alfredo Rodriguez
PERSON