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tion / registration: 2/25/2013 Volker Status: Volcker Flag: Address (city, street, post code): 6100
W) G. Does the cant or related party have any Mantel or other association / interactions within countries ,—, Yes Ml ,-. or regimes sanctioned by the Offke of Foreign Assets Control (CFAC)/ LJ No II. Ores 10 No Does the dent or related party have any financial or other association/ interactions within high roc SDNY_GM_00039
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te of incorporation / registration: 12/27/2006 Volcker Status: Vokker flag: Address (city, street, pos
Does the (bent or related party have any financial or other association / interactions within countries rs CI. LJ Yes E No or reginvw sanctioned by the Offke of Foreign Assets Control (OFAC)? Does the client or related party have any financial or other assocwtionr interactions within high risk en II. LJ Yes 2 No countries" I.
2 mentions1 same-page
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te of incorporation / registration: 12/27/2006 Volcker Status: Vokker flag: Address (city, street, pos
iately) G Does the dent or related party have any financial or other association/interactions within cot tries o yes E6 No or regimis sanctioned by the Offke of Foreign Assets Control (CfAC)? a Does the dent or related party have any financial or other association/ Interactions within high risk o yes 2 too countries? I. Corporat
Sponsored
Mutual Connections (40)
Entities connected to both Paul Volcker and the Offke of Foreign Assets Control
Jeffrey Epstein
PERSON244 w/ Paul·3 w/ the
DI
Darren Indyke
PERSON120 w/ Paul·2 w/ the
Eric Holder
PERSON94 w/ Paul·2 w/ the
Deutsche Bank
ORGANIZATION80 w/ Paul·3 w/ the
Les Wexner
PERSON73 w/ Paul·3 w/ the
Financial Trust Company
ORGANIZATION70 w/ Paul·3 w/ the
Bear Stearns
ORGANIZATION67 w/ Paul·3 w/ the
Dow Jones
ORGANIZATION60 w/ Paul·3 w/ the
HB
Harry Beller
PERSON60 w/ Paul·2 w/ the
Deutsche Bank Americas New York
ORGANIZATION57 w/ Paul·2 w/ the
Richard Kahn
PERSON56 w/ Paul·2 w/ the
Deutsche Bank Private Wealth Management
ORGANIZATION55 w/ Paul·2 w/ the
Paul Morris
PERSON49 w/ Paul·3 w/ the
Martindale-Hubbell
ORGANIZATION50 w/ Paul·2 w/ the
J. Epstein & Co.
ORGANIZATION47 w/ Paul·3 w/ the
Primary Country
ORGANIZATION45 w/ Paul·3 w/ the
Trustee/Co-Trustee
ORGANIZATION39 w/ Paul·2 w/ the
I. Corporate Documentation Attached
ORGANIZATION35 w/ Paul·3 w/ the
Ghislaine Maxwell
PERSON26 w/ Paul·2 w/ the
Hunter Biden
PERSON17 w/ Paul·2 w/ the