EFTA01387984.pdf

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 Has client resdeo out sloe Little Saint James Saint Thomas 00802 Virgin Islands. of his/her country of Address of primary U.S nationality for 5 years or 0 Yes J No residence- more? 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 • Yes 5 No pplicable for operating entities Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Yes • No Connection with Prince Andrew and Bill Ointon To the best of your knowledge, is the individual related to an employee of the DB DFamily 0 Friendship 214one group?(if Family or Friendship, describe) N/A 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 ❑0Yes 2 No source, supplier of goods or eervices)7(if Yesieseribe ) N/A If applicable, indicate which bank officers have met Indicate where and when the client meetings) took place the person: Client Client Place Bank Officer Name(s) Bank Office Private Other Location (soecify! Dare of Business Domicile 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 High Risk Financial Institutions Funds? Summarize Source of Wealth: 2 Business Owner 0 Salary/Earnings Investment El Inhentance/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) DB-SDNY-0091282 CONFIDENTIAL SONY GM_00237488 EFTA01387984