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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
on the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were
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
on the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peltz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They wer
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
the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peltz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They we
Entities connected to both LatAm and Donny Deutsch

Jeffrey Epstein
PERSON
Mort Zuckerman
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSON
Les Wexner
PERSON
Roshan
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
New York Daily News
ORGANIZATIONAce Greenberg
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Prince Andrew
PERSONJ. Epstein & Co.
ORGANIZATION
Martha Stewart
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
Paul Volcker
PERSON
United States
LOCATION