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Date of Ircorporaten/ registration: 11/18/2011 Volcker Status: Identified on Qigomer Profile Volcker F
rency for the account approx. one year after opening? 13,406,31224 I Currency I USD toes/will the dent have Assets Under Management (AuM) within De under Eur. 3M? • Yes No Please list all parties related to the account. Fcr each paity. • Check if a source of Wealth descnpaon is required for the party.
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te of incorporation / registration: 8/13/1998 Volcker Status: Volcker Rag: Address (city, street, pos
currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is required for the party.
2 mentions1 same-page
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Date of incorporation registration: //1412000 Volcker Status: Estate or ChantablelPhilantophic Volcke
d currency for the account approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party
Sponsored
2 mentions1 same-page
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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
currency for the account approx. one year after opening? 110000 I Currency I USD Does/will the client have Assets Under Management (Aual) within De under Eur. 3M" 0 Yes Ea No Please list all parties related to the account For each party: • Check if a source of wealth description is required for the par
Sponsored
Mutual Connections (41)
Entities connected to both Paul Volcker and De under Eur
Jeffrey Epstein
PERSON244 w/ Paul·4 w/ De
DI
Darren Indyke
PERSON120 w/ Paul·3 w/ De
Eric Holder
PERSON94 w/ Paul·4 w/ De
U.S. Virgin Islands
LOCATION84 w/ Paul·4 w/ De
Deutsche Bank
ORGANIZATION80 w/ Paul·4 w/ De
Les Wexner
PERSON73 w/ Paul·3 w/ De
Financial Trust Company
ORGANIZATION70 w/ Paul·3 w/ De
Prince Andrew
PERSON71 w/ Paul·2 w/ De
Bear Stearns
ORGANIZATION67 w/ Paul·3 w/ De
Southern Trust Company
ORGANIZATION67 w/ Paul·2 w/ De
HB
Harry Beller
PERSON60 w/ Paul·4 w/ De
Dow Jones
ORGANIZATION60 w/ Paul·3 w/ De
Deutsche Bank Private Wealth Management
ORGANIZATION55 w/ Paul·3 w/ De
Martha Stewart
PERSON54 w/ Paul·2 w/ De
TIN/EIN
ORGANIZATION53 w/ Paul·2 w/ De
the Office of Foreign Assets Control
ORGANIZATION51 w/ Paul·3 w/ De
Paul Morris
PERSON49 w/ Paul·3 w/ De
J. Epstein & Co.
ORGANIZATION47 w/ Paul·2 w/ De
Bill Clinton
PERSON46 w/ Paul·2 w/ De
Primary Country
ORGANIZATION45 w/ Paul·2 w/ De