3
Shared Docs
3
Same-Page
3 / 3
Mentions
F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, 0 Yes 2 No provide details below and contact Quality Mgt. (LatAm/Int7) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other association /
a Maria Silva Luna 0 • • K n K 0 3 0❑ Lama Jesus Hanke Armando i: 0 0 0 n K 0 4 K J Juan F
upsize (unwind) 05/23/17 06/15/22 25000000 100000 EFTA01398387 June DTTCI as Trustee for Bryce Canyon Unit Trust Armando Estua Belaunzaran LatAm (NY) unwind 06/28/17 06/30/17 45000000 5000 July Svdnev Development Corp and Sanmon Inc. Partial unwund 09/26/24 10800000 42000 July Karl
wap 03/27/17 04/01/27 30000000 535000 March Jesus Manuel Munoz Mar en Munoz JT TEN Stanislao Cata
the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other associat
Aromatiss S.A.S igft Veronica Maria Silva Luna Jesus Armando Lema Hanke Juan Fernando Belmont Ander
Entities connected to both LatAm and Jesus Christ

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Michael Jackson
PERSON
Eric Trump
PERSONEmmy Taylor
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Harvey Weinstein
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON