3
Shared Docs
3
Same-Page
3 / 3
Mentions
f n io i incorporat registration: 4/25/2012 Volcker Stain: Volcker Rag: Address (city, street, post
timate/underlying Beneficial Owner(s) _eganeunpbcn Enbtpf Source of Wealth equired Parties related to this account AccountFIC Holder Owner Settior et Trust / Founder of Foundation /Renate kneficialor Owner Signatory all POA -need >OA Financial IntermediaryShareholderstepresentative
Date of inorporatker / registration: 7/22/2016 Volcker Status: Determination Reouired Vokker Flag: No
the entity's organizational structure, its ownership structure and Its Top Management. for trusttlfoundatians, include information about retrcablitY,Settior and benefiaanesetc.: This entity es owned 93/50 by Southern Trust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang i
tion registratien: / 8/18/2003 Vetter Status: Volcker Rag: Address (city, street post code): 6100 Re
. Full POA ?OA rancor IntennediaryShareholdergepresentathe (FIN) Significant >=25%) Yco-PIC entity (indicate ownership 20) _eget antor/Settior Founding Donor Other (please describe other roles and/ot ndkate relationship between 3arties) tea leepen, the 0 O O O O O O O O
Entities connected to both Paul Volcker and Settior

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONLawyers/Law Firms
ORGANIZATION