6
Shared Docs
6
Same-Page
6 / 6
Mentions
Harry Beller F F F 7 F F F 6 F F Jeanne Brennan r r r F F F F SDNY_GM_00053740 CONFIDENp
the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (Latelm/Intl)or the Regciatay Control Group and nobly Compliance immediately) Does the client or related party have any financial or other associat
Harry Beller F F F F F F F 4 F F Jeanne Brennan F F F F F F F SDNY_GM_00064896 CONFIDENTIA
the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (tatAm/Intl) or the Regulatory Control Group and notify Compbance immediately) G Does the client or related party have any financial or other assoc
FTA01298934 KYC Print Page 6 of 27 Jean Anne Brennan W,ebracht I I I I I I I SDNY_GM_00064328 I
sidiaries or is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes pogo* details below and contact Quality Mgt (Lat4m/Intl) or the Regulatory Control Group and no* Compliance immolate))) O Yes 0No Does the client or related party have any financial or other
n, the 0 O O O O O O O O O 2 0 E2) Jeffrey ipstern " r 1 0 0 0 J 0 0 0 0 0 3 O O Hauy Bel ler O O O • 21 O O O O • Brennan O ID O • O O O O • O 5 0 0 Daen rodYke O O O • O 0 O O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN
s subsidiaries or is the customer threatening &ligation against Deutsche Bank AG or any of its subsklenes> (tf Yes, Invade details below and contact Quality Mgt. • Yes • No (LatAmilm47) or the Regulatory Control Gtoup and notify Compliance immediately) G. Does the dent or related party have any financial or
e shareholde of Southe Trust) 4 O O arren IDndyke O O O O 7.1 O • O O O 5 O O Harry Beller O O O O O a O O O 6 • D lean Brennan inebrachq O OO • El O O O O O https:// CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002865 EFTA_000 16339 EFTA00
its wine iaries or is the customer threatenng litigation against Deutsche Bank AG or any of Is subsidiaries? (if Yes, pros,* Oda* below and erertaa Quality Mgt (LatAmfireVor the Regulatory Cot Crow and nobly Compliance immethetely) G. Does the client or related party have any financial or other association
4 5 6 Darren Indyke Harry Beller Jean Anne Brennan Wiebracht iiih iiifi iiifi 44 44 Account H
diaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other
Entities connected to both John Brennan and Quality Mgt

Jeffrey Epstein
PERSONJeanne Brennan
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Prince Andrew
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Paul Morris
PERSON