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established for each account to be opened 2. Account Ownership Summary Account Name: LS)E, LLC I Acct Number Of evailablell nt Accou Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?
2/24/2015 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head rS ilTM)/Sub-Market Team Head f4TH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank P
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in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship " Existing PWM Relationship If existing, please indicate since when the relationship exists, provide
2/11/2015 IATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head rS ilTM)/Sub-Market Team Head MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Pr
2 mentions1 same-page
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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
8/21/2013 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head rS ilTM)/Sub-Market Team Head MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PR/ VATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank P
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Mutual Connections (22)
Entities connected to both Paul Morris and ilTM)/Sub-Market Team
Jeffrey Epstein
PERSON4,034 w/ Paul·3 w/ ilTM)/Sub-Market
DI
Darren Indyke
PERSON782 w/ Paul·2 w/ ilTM)/Sub-Market
Financial Trust Company
ORGANIZATION127 w/ Paul·3 w/ ilTM)/Sub-Market
Eric Holder
PERSON93 w/ Paul·3 w/ ilTM)/Sub-Market
U.S. Virgin Islands
LOCATION79 w/ Paul·3 w/ ilTM)/Sub-Market
Les Wexner
PERSON74 w/ Paul·3 w/ ilTM)/Sub-Market
Dow Jones
ORGANIZATION72 w/ Paul·3 w/ ilTM)/Sub-Market
the Office of Foreign Assets Control
ORGANIZATION53 w/ Paul·2 w/ ilTM)/Sub-Market
Martindale-Hubbell
ORGANIZATION52 w/ Paul·2 w/ ilTM)/Sub-Market
Deutsche Bank Americas New York
ORGANIZATION48 w/ Paul·2 w/ ilTM)/Sub-Market
Trustee/Co-Trustee
ORGANIZATION47 w/ Paul·2 w/ ilTM)/Sub-Market
TIN/EIN
ORGANIZATION39 w/ Paul·2 w/ ilTM)/Sub-Market
J. Epstein & Co.
ORGANIZATION38 w/ Paul·2 w/ ilTM)/Sub-Market
Lawyers/Law Firms
ORGANIZATION35 w/ Paul·3 w/ ilTM)/Sub-Market
Lexis/Nexis
ORGANIZATION33 w/ Paul·3 w/ ilTM)/Sub-Market
Quality Mgt
ORGANIZATION24 w/ Paul·3 w/ ilTM)/Sub-Market
KH
Kimberly Hart
PERSON25 w/ Paul·2 w/ ilTM)/Sub-Market
Weakh
LOCATION18 w/ Paul·2 w/ ilTM)/Sub-Market
Deutsche Bank Private Wealth
ORGANIZATION6 w/ Paul·2 w/ ilTM)/Sub-Market
Business Owner F Salary/
ORGANIZATION5 w/ Paul·2 w/ ilTM)/Sub-Market