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

n / registration: 4;12/2011 volckn Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thomas 00802 USVI US. TIN/EIN: 66-0765963 Provide a description of the entity's organizational structure, th ownership structure and its Top Management. For trusts/foundations,

. 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

USA Date of incorporation / registration: 3/17/1993 Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 USVI U.S. TIN/EIN: 85-040-9324 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations

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

ied on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts foundations,

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

DI iii IICompany Purpose of Entity Other (specify): Date of incorporation / registration: 6100 Red Hook Quarter B3 St, Thomas 00802 USVI U.S. TIN/EIN: 8/18/2003 Private Investment Philanthropic/Charitable Commercial 66-0629193 Provide a description of the entity's organizational structure, it

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 /

Flag: Yes Address (city. street. post code): C/O Walkers Corporate Limited. Cayman Corporate Centre, 27 Hospital Road George Town KY1.9008 U.S. TIN/EIN: Cayman Islands Provide a description of the entity's organizational structure. its ownership structure and its Top Management. For trusts/foundati

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 /

KYC Volcker Flag: Yes Address (city, street, post code): Vereda La Punta, Inmueble Oasis. Lote 7, 3er Paso Cundinamarca Tenjo Colombia , U.S. TIN/EIN: 02118317 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations.