5
Shared Docs
5
Same-Page
5 / 5
Mentions
Date of incorporation / regevabon: 10/27/2011 Volcker Status: Identified on Customer Profile Volcker
tlor and beneficiales,etc: Jeffrey Epstein IS the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Shares - Indicate where shares are custoded: Desaibe the than from the direct owner of the entity to the ultimate benef
Date of Ircorporaten/ registration: 11/18/2011 Volcker Status: Identified on Qigomer Profile Volcker F
s a this account are Jeffrey Epstein, Jean Anne Bremen, Darren Indyke & Pail Barrett. Please indcate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate be
f incorporation / registration: I 10/27/2011 Volcker Status: Identified on Customer Profile Volcker
or and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors Li Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate b
te of incorporation / registration: 11/18/2011 Volcker Status: Identified al Customer Profile Wicker F
n this account are Jeffrey Epstein, Jean Anne Brennan, Darren lrdyke & Paul Barrett. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Sham - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate bene
te of incorporation / registration: 10/27/2011 Volcker Status: Idenalled on Customer Profile Volcker R
tdor and benefidariesetc.: Jeffrey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Speoal attention: Bearer Shares - Indicate where shares are custodial: Desate the chain from the direct owner of the entity to the ultimate benef
Entities connected to both Paul Volcker and Consent of Board of Directors

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONHarry Beller
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Martha Stewart
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATION
Richard Kahn
PERSON
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Bill Clinton
PERSON