Document Mentions (5 shared documents)

EFTA01284112

2 mentions1 same-page

Page ?Same page

r (specify): LLC Purpose of Entity Other (specifyY Country of mcorpxation/registration: USA Date of Incorporation / regkgration: 12/14/1016 Volcker Status: Identified on Customer Profile Vokker Flag: No Address (city, street, post code): St. Thomas; USV1 00802 United U.S. States U.S. TIN/

source, how many years RN personally has losown client, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new act opened under Zorro Management Lit end add two new signers to the new acct only. Does Deutsche Bank pay a retrocession or similar • Yes I l'Al No compensation to a thrd part

EFTA01345238

2 mentions1 same-page

Page ?Same page

e of incorporation / registration: 12/19/2016 Volcker Status: Identified on Customer Profile Volcker

e sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Zorro Management, LLC - 00000550331 Type of Entity: LI Foundation/Association El Trust Ri Company ri Estate 0 Partnership Purpose of Entity: R 0 Private Invest

EFTA01375869

2 mentions1 same-page

Page ?Same page

e of incorporation / registration: 12/19/2016 Volcker Status: Identified on Customer Profile Volcker

e sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Zorro Management, LLC • Type of Entity: LI Foundation/Association O Trust Z Company ri Estate O Partnership Purpose of Entity: Private Investment R O Philanth