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Date of Ircorporaten/ registration: 11/18/2011 Volcker Status: Identified on Qigomer Profile Volcker F
tence. ONSHORE APPROVALS Dent Facing Proftslonal (CFP): Stewart Oldfeld (Signattre) Stewart Oldfleld 9/26/2018 Office Director/Business Head: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector (Signature) AML Business Risk: (Signature) AML Compliance: KshiO) Golani (Signature
volcker Status: Idenofied on Customer Profile Volcker Rag: No , street, Address (ocy post code):
nt Facing Professional (CEP): Stewa-t 04fietcl (Signature) Stewart Oldfield 9/5/2018 Office Director/Business Head: Stevel MattuS (Signature) Steven Mattis 9/6/2018 Regional Office Director: (Signature) AML Business Risk (Signature) AML Compiance: Kstioj G3lam (Signature) Kstsbj Golanl 9/25/201
/27/2006 Status: Idenafled on Customer Profile Volcker Rag: No volcker Address (oty, street, post cod
Cent Facing Professional (CEP): Stewam adfiekl (Signature) Stewart Oldfield 9/5/2018 Office Director/Business Head: Stever MattuS (Signature) Steven Mattis 942018 Regional Office Director: (Signature) AML Business Risk (Signature) AML Compliance: Kshmj Golam (Signature) Kstsbj Gerard 9/25/2018
Entities connected to both Paul Volcker and Steven Mattis

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
ORGANIZATION
Bear Stearns
ORGANIZATIONSouthern Trust Company
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Martha Stewart
PERSONTIN/EIN
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Bill Clinton
PERSON