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te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitawe/Pocantopoic Volcker
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
2 mentions1 same-page
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Status. tus. Estate or th aritable/Philantophic Volcker Flag: No Address (city, street, post code): 6
NTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
2 mentions1 same-page
Page ?Same page
te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPecantopoic Volcker
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
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2 mentions1 same-page
Page ?Same page
te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitable/Philantophic Volck
NTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K FtilanthropiciCharitab e • mmerdal • Estate 0 Partnership Type of Entity Other (speci
2 mentions1 same-page
Page ?Same page
te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPocantopoic Volcker
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
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Mutual Connections (26)
Entities connected to both Paul Volcker and IA Foundation/Association 0
Jeffrey Epstein
PERSON244 w/ Paul·5 w/ IA
DI
Darren Indyke
PERSON120 w/ Paul·4 w/ IA
U.S. Virgin Islands
LOCATION84 w/ Paul·4 w/ IA
Les Wexner
PERSON73 w/ Paul·4 w/ IA
Financial Trust Company
ORGANIZATION70 w/ Paul·5 w/ IA
Southern Trust Company
ORGANIZATION67 w/ Paul·5 w/ IA
Bear Stearns
ORGANIZATION67 w/ Paul·5 w/ IA
J. Epstein & Co.
ORGANIZATION47 w/ Paul·5 w/ IA
Alan Dershowitz
PERSON45 w/ Paul·4 w/ IA
United States
LOCATION37 w/ Paul·5 w/ IA
Mort Zuckerman
PERSON36 w/ Paul·4 w/ IA
New York Daily News
ORGANIZATION34 w/ Paul·5 w/ IA
AG
Ace Greenberg
PERSON34 w/ Paul·4 w/ IA
Harvey Weinstein
PERSON33 w/ Paul·4 w/ IA
Bruce Wasserstein
PERSON30 w/ Paul·4 w/ IA
Roshan
PERSON28 w/ Paul·4 w/ IA
EK
Erika Kellerhals
PERSON26 w/ Paul·3 w/ IA
DD
Donny Deutsch
PERSON22 w/ Paul·4 w/ IA
Upper East
LOCATION12 w/ Paul·5 w/ IA
Volcker Flag
ORGANIZATION13 w/ Paul·2 w/ IA