3
Shared Docs
3
Same-Page
3 / 3
Mentions
ddress of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executive of a DB-reognized regulated entity In the Brenda' ndust or an end listed on a used excha ? Not a seeable for o entitles O Yes O No Is the inetviclual a Politically Exposed Person (PEP)(d Yes,
e) SONY_GM_00037550 DB•SONY-0000374 7/11/2019 EFTA_00148162 EFTA01282223 KYC Print Page 30 of 30 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
mployer: 575 Ledngton Ave 14th R New Yak NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity to the Brenda' ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fa operating entitles O Yes M No Is the IncWidual a Politically Exposed
e) SONY_GM_00037474 DB-SONY-0000298 7/11/2019 EFTA_00148086 EFTA01282183 KYC Print Page 42 of 42 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
s?(/f Yes. provide details bobw and confect Ovary Mgt. Yes 2 No aotRalllott) or the Regulatory Control Group and notify Compliance tmmeo)atelY) a Brenda' Does the thee cr related party have any or other association / nterathons within countries — • Yes No or regimes sancticoed by the Office of F
ED. R. CRIM. P. 6(0) DB-SONY-0000244 UM28142°7 EFIA_00019117 EFTA00168864 KYC Print Page 33 of 33 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
Entities connected to both Brenda and Deutsche Bank Private Wealth Management

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Eric Holder
PERSONDarren Indyke
PERSONDeutsche Bank Americas New York
ORGANIZATION
U.S. Virgin Islands
LOCATION
Dow Jones
ORGANIZATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONHarry Beller
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSONTIN/EIN
ORGANIZATION
Bill Clinton
PERSONSouthern Trust Company
ORGANIZATIONPrimary Country
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
Ghislaine Maxwell
PERSON