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results found 0 Yes O No OffiC checks complete 21 Yes OW negative results found O Yes 21No BIS searches complete (Lexis/Nexis, Feed.", Raters, Dow Jones, MI 2 Yes • No negative results found • YeS 0 No Denial Orders checks complete E?I Yes El No negative results found 0 Yes 21No Martindale-Hub
Manager: (Signature) Global Market Team Head (GMTH)/Sub-Market Team Head SMT14): (Signature) AML Business Risk: (Signature) AML Compliance: (Signatuie) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the inter
results found O Yes No OFAC checks complete 121Yes O No negative results found O Yes 0 No BIS searches complete (Lexis/Nexis, Peak., Reuters, Dow Jones, MI CZ Yes • No negative results found O Yes 21No Denial Orders checks complete El Yes CI No negabve results found O Yes @No Martindale-Hubbe
(CFP): (Signature) Account Manager. (Signature) Global Market Team Head •GHTH)/Sub-Ilarket Team Head SlilTH) (Signature) AML Business Risk (Signatuie) ANL Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENn Deutsche Bank Private Wealth Management (PWM) worldwide is committed to p
results found O Yes 0 No OFAC checks complete 2 Yes O No negative results found O Yes @No BIS searches complete (Lexis/Nexis, Factlea, Reuters, Dow Jones, MO g Yes . No negative results found • Yes 2 No Denial Orders checks complete TA Yes 0 No negative result found • Yes @No Martindale-Hubbell
(CFP): (Signature) Account Manager: (Signature) Global Market Team Head (Gt4TH)/Sub-Market Team Head SMT14): (Signature) MIL Business Risk: (Signatuie) AM) Compliance: (Signatuie) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT• Deutsche Rank Private Wealth Management (PWM) worldwide is committed to
Entities connected to both Dow Jones and Signatuie

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Paul Morris
PERSONDarren Indyke
PERSONTrustee/Co-Trustee
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATION
Deutsche Bank
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Bear Stearns
ORGANIZATIONTIN/EIN
ORGANIZATIONLexis/Nexis
ORGANIZATIONBrian M. Biggar
PERSONPrimary Country
ORGANIZATIONJanice Franklin
PERSON
JPMorgan Chase
ORGANIZATION