Epstein Secrets

00,000.00 Other Known Wander Institutions: Insttution: Couty: Est. Assets Under Mgt: Institution: Couty: Est. Assets Under Mgt: Institution: Carey: Est. Assets Under Mgt: SDNY_GM_00037627 DB-SONY-0000451 7/11/2019 EFTA_00148239 EFTA01282239 KYC Print Page 16 of 21 One sheet must be est

)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Camplia-ce (Signore) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP's) should establi

1N30000000D9Di&e... 7/11/2019 EFTA_00147995 EFTA01282104 KYC Print Page 14 of 18 Instill,lice: Counay: Est. Assets Under Mgt: Instill,lice: Carey: Est. Assets Under Mgt: SDNY_GM_000373S4 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000208 https://dbforcepb.my.salesforce.co

e) SDNY_GM_00037387 DB-SONY-0000211 7/11/2019 EFTA_00147999 EFTA01282108 KYC Print Page 18 of 18 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals) (1) (CFP's) should establ

et Worth(5): $2 WI - 5 MM Amount of assets planned to invest with PSWl($): 200,000.00 Other Known Finan:el Institutions: Institution: JPMctgan Carey: USA Est. Assets Under Mgt: 10,000,000.00 Insbtution: Carey: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 8(e) DB-SONY-

Sub-Market Team Head (SMTH): (Signature) AML Business Risk (Signature) AML Compliance: (Signature; PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals)a) (CFP's) should establis