Epstein Secrets

mm 3A. Individual Details Oct all parties) Individuals Name: karYna Shullak - Date of Birth: Country of Residence: USA Country of Otizenship: Slovakia Address of primary residence: Has client resided outside of his/ler cony of nationality for 5 years a more? O yes 2 No Profession/Occupation:

results found El Yes O No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Leos/Nods, Facbva, Reuters, Dow Jones, D&B) @Yes O No negative results found Ores n No Denial Orders decks complete Pi Yes O No negative results found Dyes T.; No Martirdale-Hubbe

ry 3A. Individual Details (fa all parties) Individual's Name: Karyna Sh., at. Date of Birth: County of Residence: USA Country of Citizenship: Slovakia Address of primary residence: Has dent resided outside of lusther country of natenaitty for S years or more? O yes No Professien/Occupatien:

egative resins found Ekes 0 No OFAC checks complete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete Si Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell sea

Footnotes: Data as of 3Q15. Source: Philadelphia Fed, Deutsche Bank Wealth Management. Deutsche Bank Wealth Management the Netherlands Portugal Slovakia Based on historical ECB buying (Purchases as a % of Net Issuance) 395% 84% 189% Finland France Ireland Italy Germany Spain Belgium Austri

sche Bank Wealth Management. Deutsche Bank Wealth Management Footnotes: Time period As of June 30, 2015. Source: Deutsche Bank Wealth Management, Dow Jones, Raymond James, S&P. 14 Self Storage Residential Apartments Shopping Centers Retail Regional Malls REITS S&P 500 Industrial/Office Diversi