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tion / registration: 2/25/2013 Vokker Status: Volcker Flag: Address (city, street. post code): 6100
PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002523 EFTA_000 15997 EFTA00166749 KYC Print Page 10 of 12 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
tion / registration: 2/25/2013 Vokker Status: Volcker Flag: Address (city, street. post code): 6100
NTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ingInN487 EFTA_00019357 EFTA00169104 KYC Print Page 10 of 12 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
ate of incorporallOn / registration: 2/25/2013 Volcker Status: Vokkor Rig: Address (city, greet, post
IAL - PURSUANT TO FED. R. CRIM. P. 6(e) glIgAtt)501 EFTA_00019371 EFTA00169118 KYC Print Page 12 of 14 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
Entities connected to both Paul Volcker and Intermediarks

Jeffrey Epstein
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATIONJanice Franklin
PERSONPat Harris
PERSON