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g (s) took place: Bank Officer Name(s) me(s) Bank Office: Client pirate Degnicile. Client Place of Business: Other Location (specify): Date: Stewart %Meld O g 6/23/2017 • El O 11 r-i E ri for this individual are not filled in, because they are the same as for the fob:ming person: • Wea
Policy (1) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth Advisors. Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York VA SONY_GM_00040070 hups://dbforcepb.my.salesforcaliNtErilDaiLIJIAL000000D9Di&e... 7/30/2019 CONFIDENTIAL -PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
Booldng Center. New York Relationship Manager. Stewart Okifield • New PWM Relationship 2 Existing PWM
C Policy I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors. Product Qtficers. Brokers, Client Managers. etc. Deutsche Bank Americas New York VA SDNY_GM_00040060 https://dbforcepb.my.salesforCCINtErilDaiLIJIAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
lationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELA11ONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Ok'field EJ New PWM Relationship kJ Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exist
YC Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, (Went Managers. etc. Deutsche Bank Americas New York VA SDNY_GM_00063632 littps://dbforcepb.my.salesforces SIEN in,ENTIA0L30000000D9Ditic... 10/1 6/2018 CONFIDENTIAL - PURSUANT TO FED. ktRitsetr , •-•
Entities connected to both Martha Stewart and Deutsche Bank Americas New York VA

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Cynthia Rodriguez
PERSON
Deutsche Bank
ORGANIZATION
John Brennan
PERSONSouthern Trust Company
ORGANIZATIONJeanne Brennan
PERSON
Bill Clinton
PERSON
Eric Holder
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Mort Zuckerman
PERSON
Joi Ito
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON