Epstein Secrets

. 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

.. ••• NY r NY/Offshore I Offshore 7 moderate Risk I:I High tick Gwen Mil (Compliance Signature) n DB Employee 1 DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provded F Drives License F Passport F National/State ID F Other Checklist of names (incivid

DB PWM GLOBAL KYC/NCA: US/ LatAm/I nt'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments Booking Center iii. NY NY; Offshore ['Offshore D Moderate

s Booking Center iii. NY NY; Offshore ['Offshore D Moderate Risk W High Rsk (Compliance Signature) L... DB Employee G 08 Managed P C n DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments rii R._ Drivers License g. Passport El National, • r A Type of Photo ID Provided Darren Ind ke 8 Richard Kahn

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

er P NY r NY/Offshore f Offshore F Moderate Risk F High Risk Yoortsun Chung (Compliance Signature) I DB Employee I DB Managed PIC r DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other ChetMist of names (incividu

F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (if Yes, K Yes 5 No provide details below and contact Quality Mgt. (LatAm/Int7) or the Regulatory Control Group and notify Compliance immedlatehe) Does the client or related party have any financial or other association /

/18. Booking Center I N l p , /offshore 0 Offshore g l Moderate Risk n High u Risk l'A w (Compliance Signature) 0 DB Managed PIC K DB is Trustee/Co-Trustee K Bearer Shares • DB Employee 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport K National/State ID K Other B Checklist

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 /

plex Structure Booking Center ENV INV /offshore 0 Offshore 0 Moderate Risk ni t mi High Risk (Compliance Signature) 0 DB Managed PIC K DB is Trustee/Co-Trustee K Bearer Shares • DB Employee 4. Attachments A. Type of Photo ID Provided 0 Drivers License 2 Passport K National/State ID K Other B Checklist

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

Y RELATIONSHIP if! NY NY/Offshore Offshore Moderate Risk gq High Risk Yoonsun Chung (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee 4. Attachments A. Type of Photo ID Provided B. im Drivers License illt! Passport Checklist of names (individuals and/or entities) that were subm

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

OUTHERN FINANCIAL RELATIONSHIP gq NY NY/Offshore Offshore Risk Moderate it High Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee 4. Attachments A. Type of Photo ID Provided B. im Drivers License 41! Passport Checklist of names (individuals and/or entities) that were submit

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

Risk, SRF: Complex Structure if! NY NY/Offshore Offshore Risk Moderate gf! High Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee 4. Attachments A. Type of Photo ID Provided B. Drivers License glft Passport Checklist of names (individuals and/or entities) that were submitte