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propriate box to desert* the relationship lithe party to this account (> 1 can be selected). • If none of the check bows apply, describe the patty's Sefton t the account in the 'Other' token. • Always describe the relationship between the patties in the last column. • Please drill down to the ultimate
Sub-Market Team Head (SM1H) (Signature) ANL Business Risk: (Signature) AM( Compkv a .• (9190/99re) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP 's) should establ
priate box to describe the relationship of the party to this account (> 1 can be selected). • f none of the check boxes apply, describe the party's Sefton to the account in the 'Other- cokenn. • Always describe the relation hip between the parties n the last coliann. • Please dill down to the ultimat
arket Team Head (Sill ti): (Signature) AML Business Risk: (Signature) MIL Complor n p (Skyltiture) PRIVATE HEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1( 0 (CFP 's) should establ
priate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's Sefton to the monad in the 'Other- coition. • Always describe the relationship between the parties In the last teflon. • Please dill down to the ultimate
rket Team Head (SkIlli)'. (Signature) AML Business Risk: (Signature) Nil. Complmrii i. (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals) (I) (CFP 's) should estab
Entities connected to both Sefton and Deutsche Bank Private Wealth Management

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Paul Morris
PERSON
Eric Holder
PERSONDeutsche Bank Americas New York
ORGANIZATION
Dow Jones
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Les Wexner
PERSONDarren Indyke
PERSON
the Office of Foreign Assets Control
ORGANIZATIONHarry Beller
PERSONSouthern Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
Alan Dershowitz
PERSON