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elationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP.00000483290 Booking Center: New York Relationship Manager: Paul Morris g New AVM Relationship O Existing PWM Relationship Relationship to PWM: U existing, please indicate since when the relationsh p exists, provide r
13 9/10/2013 IATININTERMATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compiance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank P
2 mentions1 same-page
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in the relationship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship 1%. Existing PWM Relationship If existing, please indicate since when the relationship exists, provid
9 3/14/2014 LATAM /INTERNATIONAL APPROVALS Client Faong Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) SDNY GM_00053615 CONFIDENTIAL - PURSUANT TO FED. R. http
2 mentions1 same-page
Page ?Same page
in the relationship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship k Existing PWM Relationship If existing, please indicate since when the relationship exists, provid
3/14/2014 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manages: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) SDNY_GM_00053600 htt s://na4 e CONFIDENpTIAL - PURSUANT
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Mutual Connections (22)
Entities connected to both Paul Morris and GHTH)/Sub-Market Team
Jeffrey Epstein
PERSON4,034 w/ Paul·3 w/ GHTH)/Sub-Market
DI
Darren Indyke
PERSON782 w/ Paul·3 w/ GHTH)/Sub-Market
Financial Trust Company
ORGANIZATION127 w/ Paul·3 w/ GHTH)/Sub-Market
Eric Holder
PERSON93 w/ Paul·3 w/ GHTH)/Sub-Market
U.S. Virgin Islands
LOCATION79 w/ Paul·3 w/ GHTH)/Sub-Market
Les Wexner
PERSON74 w/ Paul·3 w/ GHTH)/Sub-Market
Dow Jones
ORGANIZATION72 w/ Paul·3 w/ GHTH)/Sub-Market
the Office of Foreign Assets Control
ORGANIZATION53 w/ Paul·3 w/ GHTH)/Sub-Market
Martindale-Hubbell
ORGANIZATION52 w/ Paul·2 w/ GHTH)/Sub-Market
JF
Janice Franklin
PERSON51 w/ Paul·3 w/ GHTH)/Sub-Market
BB
Brian M. Biggar
PERSON51 w/ Paul·2 w/ GHTH)/Sub-Market
Deutsche Bank Americas New York
ORGANIZATION48 w/ Paul·2 w/ GHTH)/Sub-Market
Trustee/Co-Trustee
ORGANIZATION47 w/ Paul·2 w/ GHTH)/Sub-Market
Lawyers/Law Firms
ORGANIZATION35 w/ Paul·2 w/ GHTH)/Sub-Market
JL
Jacqueline Lightbody
PERSON28 w/ Paul·2 w/ GHTH)/Sub-Market
Quality Mgt
ORGANIZATION24 w/ Paul·2 w/ GHTH)/Sub-Market
Weakh
LOCATION18 w/ Paul·3 w/ GHTH)/Sub-Market
GO
Gwen Hill o
PERSON9 w/ Paul·2 w/ GHTH)/Sub-Market
New York NY USA
ORGANIZATION8 w/ Paul·2 w/ GHTH)/Sub-Market
FC
Form Complete
PERSON6 w/ Paul·2 w/ GHTH)/Sub-Market