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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
h Malls (Only for parbes requiring sauce of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Weakh/Source of Funds' Summarize Source of Wealth: g Business Owner OSalary/Ear
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 /
Details (Only for partie requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Cosmetics company Primary Country of source of wealth/source of Funds? Peru Primary industry of source of Wealth/Source of Funds? Goods Summarize Source of Wealth: 0 Business Own
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
etails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Cosmetics company Primary Country of source of wealth/source of Funds? Peru Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Goods Business Owner
Entities connected to both LatAm and Primary Country

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Paul Volcker
PERSON
Les Wexner
PERSON
Eric Holder
PERSONDarren Indyke
PERSONMartindale-Hubbell
ORGANIZATION
Bear Stearns
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Morris
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON
Martha Stewart
PERSONJ. Epstein & Co.
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATION