Epstein Secrets

stomer threatening litigation against Deutsche Bank AG or any of Its subsidiaries? (If Yes, growth, *tads baby and contad Quaaty 0 Yes RI No Mgt. (LatAm/Int7) ache Regulatwy Control Group am/ nobly Compaanc• immethitery) G. Does the client or related party have any financial or other association / In

• immethitery) G. Does the client or related party have any financial or other association / Interactions within counties or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? 0 Yes J No H. Does the client or rated party have any financial or other association/ interactons within high •—• risk countries? U Yes

. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, F Yes 1,7 No provide details below and contact Quality Mgt. (LatAm/Int1) or the Regulatory Control Group and notify Compliano immedately) , Does the client or related party have any financial or other association

mmedately) , Does the client or related party have any financial or other association / interactions ''' within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? F Yes F•N° H Does the client or related party have any financial or other association/ interactions F F " within high risk countries? Ye

ustomer threatening litigation against Deutsche Bank AG or any of subsidiaries? (If Yes, provide details below and contact Quality Mgt 0 Yes No (LatAm/Int7) or the Regulatory Control Group and notify Compliance Inuned,ately) G' Does the client or related party have any financial or other associati

Does the client or related party have any financial or other association / interactions within countries Ll I—I Yes No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? Does the client or related party have any financial or other association/ interactions within high risk i_J I—I Yes g No H. countries? I.

F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (// Yes, F Yes F No provide details below and contact Quality Mgt. (LatAm/Int1) or the Regulatory Control Group and notify Compliance immediately) ,, Does the client or related party have any financial or other associatio

mmediately) ,, Does the client or related party have any financial or other association / interactions G. within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? F Yes F No H' the client or related party have any financial or other association/ interactions s " within high risk countries? r Yes I

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 associati

immediately) G Does the client or related party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client or related party have any financial or other association/ interactions within high risk countries? I. Corporate Docume