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/dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92829998 EFTA_00018908 EFTA00168655 KYC Print Page 35 of 41 [Pease indicate the family situation of the Inevidual (mental status, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY
obtained. In addition, Negative Media & PEP: There is some negative media against Me Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Meese see risk calculator for more informabon. Appropriate approval was °blamed. • Our review did not identify any red flags and
dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92814413 EFIA_000 19323 EFTA00169070 KYC Print Page 15 of 21 Pease Indicate the family situation of the Inovidual (mental status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in S
ification was obtained. -NegatNe Media & PEP. There is some negative media against Mr. Epstein and he Is also maintains a dose reLationsiw with all Ointon and Prime Andrew. Meese see risk calculator for more information. Appropriate approval was obtained. • Our review did not idenofy any red flags and
bforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... /I/192824372 EFIA_00019282 EFTA00169029 KYC Print Page 35 of 41 [Pease indicate the family situation of the Indvidual (mental status, other family members, etc.): I I I One sheet must be established for EACH LEGAL E
y Epstein) is the . In additionf ets ega ve a : is some negative media against Mr Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Please see risk calculator for rnore informabon. Appropriate approval was °blamed. • Our review did not identify any red flags an
Entities connected to both Pease and Ointon

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United States
LOCATIONDarren Indyke
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Deutsche Bank
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Richard Kahn
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Alan Dershowitz
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Eric Holder
PERSONCurren
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Financial Trust Company
ORGANIZATIONHarry Beller
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Prince Andrew
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U.S. Virgin Islands
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Bill Clinton
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Martha Stewart
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Les Wexner
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Harvey Weinstein
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Private Wealth Management
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