Epstein Secrets

016401 lutp a4.salesforce.com/servlet PP : EMFI LD9Di&eid=500600... 3/21/2014 EFTA_00164158 EFTA01294926 KYC Print Page 5 of 14 Institution: WMorgan Country: USA Est. Assets Under Mgt: 40,000,000.00 Institution: Deutsche Bank Country: USA Est. Assets Under Mgt: 154,000,000.00 Institutio

the customer F. threatening Itigation against Deutsche Bank AG or any of Its subsidiaries? (lf Yes, F Yes P" No provide details below and contact Quality Mgt (Lat4m/Intl) or be Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other associa

y: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at WMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his hinds over to Deutsche Bank Dos Deutsche Bank pay a retrocess

the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (Latelm/Intl)or the Regciatay Control Group and nobly Compliance immediately) Does the client or related party have any financial or other associat

.): Jeffrey Epstein was a client of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at WMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession

is the customer r Yes F No threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt (Let/WI/Intl) or the Regclatory Gondol Group and notify Compliance immediately) SDNY_GM_00064639 CONFIDENTIAL - PURSUANT TO FED. R. 14(-) DB-SDN