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eet must be established for each account to be opened 2. Account Ownership Summary Account Name: & Acct Number (if avaitatie). Account Manager: Stewart Wield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term immanent, payment/expense account
is the customer threatenng litigation against O Yes RI No F' Deutsche Bank AG or any."( its subsidiaries? (If Yes, pruvh cleats below and contact Quay Mgt. (Lattm/Intl)o r the Regulatory Control Croup and nobryConwhance immediett•ly) Does the dent or rated party have any financial or other association
Booking Center: New York Relationship Manager: Stewart Oldbdd O New ROI Relationship RI Existng PWM Re
iaries or is the customer threatening kigabon against 0 yes 2 No Deutsche Bank AG or any of is subsidiaries? (II Yes, provide Malls telow and ceaWd Quay Mgt (LatAm/Int?) or the Regulatory Control Group and notify Compliance immediately) G' financial Does the client or related party have any or other
heet must be established for each account to be opened 2. Account Ownership Summary Account Name: = Act Number (if avaitatie). Account Manager: Stewart O4fieid What is the purpose of the account (e.g portfolio management, advisory account, custody services, long-term invisbnent, payment/expense acco
or is the customer threatening litigation against O Yes RI No F' Deutsche Bank AG or any."( Hs subsidiaries? (If Yes, ptovkle cleats betwandcontact Quay Mgt. (Lattm/Intl)o or the Regulatory Control Croup and nobryConwhance immediett•ly) Does the dent or rated party have any flnancial or other associabo
Entities connected to both Martha Stewart and Quay Mgt

Jeffrey Epstein
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Richard Kahn
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Paul Morris
PERSONDarren Indyke
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Prince Andrew
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United States
LOCATION
Deutsche Bank
ORGANIZATIONSouthern Trust Company
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Alan Dershowitz
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Bill Clinton
PERSONNeptune
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Eric Holder
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Harvey Weinstein
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Les Wexner
PERSONMayur Rathod
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U.S. Virgin Islands
LOCATION
Mort Zuckerman
PERSONErika Kellerhals
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Financial Trust Company
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Bruce Wasserstein
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