EFTA01387984

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Unknown

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DOJ Data Set 10

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efta-01387984

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EFTA Disclosure

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One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all parties) Individual's Name: Jeffrey E. Epver Date of Birth 1;20/1953 Country of Residence' Virgin Islands. U S Country of Otizensh o United Sates Address of primary residence- Little Saint James Saint Thomas 00802 Virgin Islands. U.S nationality Has client resdeo out sloe of his/her country of for 5 years or more? 0 Yes J No Professor,' Occupation. Self Empolyed Tax ID: SSN Current Employer: Southern Trust Company Inc Position/Title/Rant President Address of employer: 6100 Red Hook Quarter B3 St. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in he financial Industry? or an entity listed on a 0B-recognised exchange? (Not pplicable for operating entities • Yes 5 No Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Connection with Prince Andrew and Bill Ointon Yes • No To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or Friendship, describe) N/A D Family 0 Friendship 214one To the best of your knowledge, Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or eervices)7(if Yesieseribe ) N/A ❑0Yes 2 No If applicable, indicate which bank officers have met the person: Indicate where and when the client meetings) took place Bank Officer Name(s) Bank Office Client Private Domicile Client Place Other of Business Location (soecify! Dare Stewart Oldfield 2 [3 6 28 2017 • 0 0 • D 0 0 : ' L...iWealth Details for this individual are not filled ,ni because they are the same as for the following person. 3B. Wealth Details (Only for parties requiring source of wealth description as indicafed in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary Odustry of source of Wealth/Source of Funds? High Risk Financial Institutions Summarize Source of Wealth: 2 Business Owner 0 Salary/Earnings Investment El In hentance/Gfts 0 Other: Further Desaibe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance. how did family accumulate wealth?For business owners, how long in business. how many employees. level of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091282 SONY GM_00237488 EFTA01387984

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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Subject: RE: Butterfl Trust - new KCP brokerage [C] From: Kimberly Hart Date: Mon, 03 Dec 2018 10:41:35 -0500 To: Stewart Oldfield Cc: Andrew Gallivan Classification: Confidential Can you set-up a meeting for you, me and Andrew to discuss? There has been negative press over the past couple of days which I think that we need to review and determine if we still feel comfortable not only maintaining but continuing to expand this relationship. I think that this may warrant a CAF to ensure

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