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Date of Ircorporaten/ registration: 11/18/2011 Volcker Status: Identified on Qigomer Profile Volcker F
e Group: Same Booking Cater (Inacate account number): Existing O DB Group: Other Booking Center (indicate DB location and account details): O Other Instituter, - (Indcate name & location): O Physcal Deposits (specify cash, securities, cheques....): What is the expected sae and frequency of regular inflows
Date of inaracittkm / remstraticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker F
ve? 0 DB Group: Same Booking Cuter (InOcate account number): O DB Group: Other Booking Center (Indicate DB location and account details): O Other Instituter, — (Inelcate name & location): O Physcal Deposts (specify cash, secuntes, cheques....): What is the expected sae and frequency of regular inflows a
Date of Incorporation / registration: 2/9/1999 Volcker Status: Identified co CustomerProfile Wicker Fl
imated amount of Investable assets(S): Estimated Net Worth(S): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Instituter,: Country: Est. Asses Under Mgt: Institution: Country: Est. Asses Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate th
Entities connected to both Paul Volcker and Instituter

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONHarry Beller
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Richard Kahn
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Martha Stewart
PERSONTIN/EIN
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Bill Clinton
PERSONPrimary Country
ORGANIZATION
Mort Zuckerman
PERSON