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Date of incorporation f registraten: 91712000 Volcker Status: Identified on Customer Profile Volcker
ithin high risk 0 yiN 2 No countnes? I. Corporate Documentation Attached (Legal Entities Only) @Yes O No • Not Applicable J. Unclsdosed Principal Form Complete (Intermediaries Only) OYis O No 2 Not Applicable K. If LexisfNexis Seath Results, Corporate Documents or Other Supporting Documentation is not in E
Date of incorporation / regevabon: 10/27/2011 Volcker Status: Identified on Customer Profile Volcker
within high risk 0 Yes 2 No counties? I. Corporate Documentation Attached (Legal Entities Only) @Yes 0 No 0 Not Appkable I Undisclosed Principal Form Complete (Intermediarlit Only) 0 Yes 0 No 2 Not Applr_able K. If Leds/Necis Search Results, Corporate Document or Other Supporting Documentabon is not in En
Incorporation / registration: Vokker Status: Volcker Flag: Address (city, street, post code): 6100
in high yes 2 No risk countries? I. Corporate Documentation Attached (Legal EntRies Only) 74 Yes El No • Not Applicable J. Undisclosed Principal Form Complete (IMermedia ries Only) • Yes O No Not Applicable K. U Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation b not In Eng
ther (specify): Purpose of Entity Other (specify): Country of incorporabon/registrabon: USA Date of incorporation/ registration: 12/21/2011 Voicker Status: Volcker Flag: Address (city, street post code): 6100 Red Hook, Quarter 83 St Thomas 00802 USVI US. TIN/UN: 45-4093384 Provide a descrl
ithin high risk o yes 2 No countries, I. Corporate Documentation Attached (Legal Enbbes Only) 0 Yes • No • Not Appkable 1. Undisclosed Principal Form Complete (b iaries Only) • Yes • No 74 Not Appkabk K. U Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not In English,
Entities connected to both Paul Volcker and Form Complete

Jeffrey Epstein
PERSONDarren Indyke
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Eric Holder
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the Office of Foreign Assets Control
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Paul Morris
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