4
Shared Docs
4
Same-Page
4 / 4
Mentions
2/9/1999 Vokker Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6
regulated entity m the (Vandal ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fox operating entitles O Yes 2 No Is the IneWidual a PM:tally Exposed Person (PEP)?(if Yes, cleStribel Oyes 2 No To the best of your knowledge, s the Individual related to an employee of the DB gro
te of incorporation / registration: 11/18/2011 Volcker Status: Identified al Customer Profile Wicker F
Domiale: Cent Place of Bueness: Other Location (spedfy): Date: Stewart Oldneld 2 6/28/2017 • • O O O li O O O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person: 38. Wealth Details (Only for parties requiring soiree of wealth desaiption
Date of Incorporation / registration: 2/9/1999 Volcker Status: Identified co CustomerProfile Wicker Fl
Office: Client Private Domicile: Cent Place of Other timeless: Location (specify): Date: O • • O O O O O O O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person: 3B. Wealth Details (Only for parties requiring sowce of wealth desaiption a
Date of Incorporation / legiStlatbn: 7/14/2000 Volcker Status: Identified co Customer Profile Wicker F
omiole: Cent Place of Busaness: Other Location (spedfy): Date: Stewart Oldneld 2 6/28/2017 • • O O O li O O O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person: 38. Wealth Details (Only for parties requiring space of wealth desaiption a
Entities connected to both Paul Volcker and IneWidual

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
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
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Bill Clinton
PERSON