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te of incorporation / registration: 4/12/2011 Volcker Status: Volcker Hag: Address (city, street, pos
ate of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Lae Sant lames Saint Thomas 00802 US Virgo Wands HIS dent resided outside of his/her country of natiOnalky for 5 years or mete? O Yes ?allo Profession/Occupation: Self Empotyed Tax ID / SSW
te of incorporation / registration: 4/12/2011 Volcker Status: Volcker Hag: Address (city, street, pos
e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Salk lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natIOnalky for 5 years or mete? O Yes ?allo Profession/Occupation: Self Empotyed Tax ID / 551
ration / reentrance: 8/13/1998 Vokker Status: Volcker Hag: Address (city, street, post code): 6100 R
e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Sant lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natiOnalky for 5 years or mete? No O Yes 'fa Profession/Occupation: Self Empotyed Tax ID / S
Entities connected to both Paul Volcker and Virgo Wands

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Paul Morris
PERSONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
JPMorgan Chase
ORGANIZATIONLexis/Nexis
ORGANIZATIONJanice Franklin
PERSON