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Date of inaracittkm / remstraticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker F
requiring source of wealth desorption as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary Industry of source of Weatth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent sunmary of asseWliatdeles): nus company is funded by Jeffrey foster's perso
Date of Incorporation / registration: 9/5/2008 Volcker Status: Determmabcn Required Volcker Hag: No
ed In Section 2) Nature of the Irchvicluars Business: Attorney Primary Country of source of wealtrysource of Funds? Primary i-dustry of source of Weatth/Source of Funds? Summate Source of Wealth: O Business Owner 2 Salary/Earnings 2 Investment O Inheritance/Gifts O Other: Further Descrte Source of Wealth /Detail t
ate of incorporation / registration: 1/13/2000 Volcker Status: Volcker Hag: Address (city, street, pos
oted In Seddon 2) Nature of the Irchvicluars Busness: Attorney Primary Country of source of wealtrysource of Funds? Primary k-dustry of source of Weatth/Source of Funds? Summate Source of Wealth: O Business Owner 2 Salary/Earnings 2 Investment O Inheritance/Gifts . Other: Further Descrte Scurce of Wealth /Detai
Entities connected to both Paul Volcker and Weatth/Source of Funds

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONHarry Beller
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Richard Kahn
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Martha Stewart
PERSON
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Marc Rich
PERSONLawyers/Law Firms
ORGANIZATION
Alfredo Rodriguez
PERSONCanby
LOCATIONAndrew F Gallivan
PERSONHBRK Associates
ORGANIZATION
Cynthia Rodriguez
PERSON