Epstein Secrets

Sole Primary rater, Me Deosion Maker; 4 O O Erika nals raller "1 in O O O li LI LJ 121 O O seaetary& treasurer; 5 O O Paul . Barrett O O O E. H Fl EH O O O Trading Authorization Unwed to Pirchnom & Sales of securities: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a)

his account we Jeffrey Epstein, Darien Indyke and Paul Barrett To the best of your knowledge, is the entity party to a non-banking reLatkriship with Deutsche Bank (e.g. edema' legal counsel, dent referral source, supplier of goods or services)?: NIA Yes O No 111 Describe Nature of Entity's Primary Business a

tomer ever been involved in any past litigation against Deutsche Bank AG or any of Its subsidiaries or is the customer threatening litigabon against Deutsche ri Bank AG or any of its stbadiarles? Of Yes porta details below and contact Quaky/4qt. LJ Yes 2 No (talAWInft)Or the Regulatory Canino/Group the note& Cootol

eath or loss of legal competency of any individual who is the account holder of the TD. Fatly Withdrawal penalties will reduce the amount of interest Barrett or the TD '2 [j - CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002408 EFTA_000 15882 EFTA00166634 Deutsche Bank Disclaimer Acco

t accounting or other report II you have questions, please consult your attorney. Common Treat Fund Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a lull copy of the most recent audited annual report is available upon request without charge. Non'US Account holders: With respe

4 0 0 IM 7A rren K. O 0 0 0 2 0 0 la 0 L Director, 5 O O Richard Kahn r—r " K D. O O O O O O 121 O Li Director; 6 O O Paul& Barrett O O O C O El O O O O trading Authorization Limited to Purchases & Sales of Securities; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6

ffrey Epsten, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: NIA Yes O No El Describe Nature of Entity's Primary Business

cepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e...UM92814417 EFIA_000 19327 EFTA00169074 KYC Print Page 19 of 21 Paul 5 Barrett - No negabve media - No cast cases - ROC alert found - False poseves, does not pertain to our client Clearance attached. E. To the best of your k

e signors on this account we Jeffrey Epstein and Darren Indyke To the best of your knowledge, is the entity party to a non.bankirg relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: N/A Yes O No n Describe Nature of Entity's Primary Business

ewburger Accept Wednesday 4t us - New York Wcd. Prey iew I Paul Barren Alpha Group Capital CI,A ) Stewart Oldlicld/Martin Zeman Randi Barrett Accept Wednesday 8f At this t me, please submit to Compliance using the following information: • Enter as "Client entertainment" • Enter a DB pe

Tony Persico Marron Investments CIO Stewart Oldfield Sharon Kriston Accept Wednesday 22 US - New York Wed Preview I Steuart Oldfield Deutsche Bank Stewart Old f ield N/A Accept Wednesday is - 4ien York Wed Prey leNk 2 Ali Rashid pvt client Stmuirt Oldfleid TBA Accept Wednesda