Epstein Secrets

n. We will consider "no material change" representation to include no address change. If you have KYCs where this was the missing pieces (I believe LatAm had a few) please resubmit. Thanks again. Have a wonderful weekend. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch

From: Daphne Cales Sent: 9/28/2018 4:11:36 PM To: '[email protected]' CC: Derek St-Hilaire Subject: Address Verification (I) Classification: For Internal use only Good afternoon. Hope you are all ready for the weekend. Just wanted to c

KYC flint Page 18 of 21 DB PWM GLOBAL KYCJNCA: US/ LatAm /I nt'l PART B rA Relationship Name ZUECH, CHRIS RELATIONSHIP Mak Rating Comments: Derek St-Hilaire comfired the moderate nsk rating on 10/12/18.

KYC flint Page 18 of 21 DB PWM GLOBAL KYCJNCA: US/ LatAm /I nt'l PART B rA Relationship Name ZUECH, CHRIS RELATIONSHIP Mak Rating Comments: Derek St-Hilaire comfired the moderate nsk rating on 10/12/18. Booking Center 0 pry O Offshore NY/ sk It a Moderate ri i__I High !Oak • Offshore Ri (Complia

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 /

94852 KYC Print Page 18 of 21 DB PWM GLOBAL KYC/NCA: US/LatArn/Infl PART B Relationship Name ZIJECH. CHRIS RELATIONSHIP Risk Rating Comments: Derek St-Hilaire cornered the moderate r sk rating on 10/12/18. Booking Center I N l p , /offshore 0 Offshore g l Moderate Risk n High u Risk l'A w (Compli