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lationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship (7 Existing PWM Relationship If existing, please indicate since when the relationship exists, provi
Policy (1) Client Facing Professionals (CFP 's) include: Relationship Managers. Wealth Advisors. Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York P2 SDNY_GM_00053731 hnpsl/na4.salesforce.com/servle trit,Eist,txt...d=500600... 1/26/2014 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-0016655 EFTA
onship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL FtELATIONSHIP:00000.483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provid
Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers. Client Managers. etc. Deutsche Bank Americas New York P2 SDNY_GM_00064823 hupslina4.salesforce.comiservle AtrirjetneD9Diaceid=50060... 10/30/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-0027648 EF
lationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide
Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers. etc. Deutsche Bank Americas New York P2 SDNY_GM_00064642 littps://na4.salesforce.com/servle fristrEjElfrpACE839Diaceid=500600... 8/26/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-00
Entities connected to both Paul Morris and Deutsche Bank Americas New York P2

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONJacqueline Lightbody
PERSONQuality Mgt
ORGANIZATIONPaul Moms
PERSONEpstein & Co.
ORGANIZATIONWeakh
LOCATIONClient Referral
ORGANIZATIONBusiness Owner F Salary/
ORGANIZATIONFacing Professionals/
PERSON