EFTA Document EFTA01356705

KYC Print Page 35 of 43 Estimated Net Worth(S): Amount of assets planned to invest with PWM(g): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (manta' status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 Type of Entity: Lj Foundation/Association RI Trust 0 Company I.: Estate Li Partnership Purpose of Entity: Private Investment Li Philanthropic/Charitable J Commercial Type of Entity Other (specify): Purpose of Entity Other (specify): Country of incorporation/registration: Virgin Islands, U.S. Date of incorporation / registration: 12/27/2006 Volcker Status: Identified on Customer Profile Volcker Flag: NO (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands Address U.S. , U.S. TIN/EIN: 26-6639711 Provide a description of the revocablIrty,settlor and benefioanes,etc.: This is an Irrevocable trust set are Ha Beller and Enka Kellerhals. Darren Indyke Karyna Shuliak Richard Kahn entity's organizational structure, its ownership structure and its Top Management. For trusts foundations, include information about up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees The beneficiaries are: littps://dbforcepb.my.salesforce.com/servlet/servlet.Integration9lid=0IN30000000D9Di&eid=5000e0000 I N... 7/10/2019 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0042703 CONFIDENTIAL SDNY_GM_00188887 EFTA01356705