Epstein Secrets

hich bank officers have met the person: Indicate where and when the client meeting(%) book Bank Officer Names) Bank Office: Other Client Private Donnie: Crent Place of Business: Location (specify): Date: O O O O O O O O O O Wealth Details for this IndiVdual are not filed In, because the

ndy or Frieruthip, ciesothe) O Family O Men:Islip El None To the best of your knowledge, is the IndNiduS party to a non-banking relationship wth Deutsche Bank (e.g., external legal counsel, client referral sows, supplierof goods or seNices)?(if YesYea-etc ) o yes 2 No If applicable, Indicate which bank

customer ever been invoNed in any past ItigaUcti against Deutsche Bank AG or any of its subtleties or is the customer [Neatening litigation against Deutsche 5 No Bank AG its Sot:hares? Yes or or any of (If Yes prey.* deals below onfl contact Quaky Mgt aatiroWnW the ReSeditay Control &OOP and notify Compliance imm

which bank officers have met the person: Indicate where and when the dent meetIng(s) took place: Bank Officer fames) Bank Office: Client Private Donnie: (lent Place of Business: Other Location (specify): Date: O O O O O O O O O O Wealth Details for this individual are not filled in, bec

ustomer ever been invoked in any past litigation agaest Deutsche Bank AG or any of es subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries> (If Yes, pews* obtails actor and contact Quaky Mgt. (tatinVIAt7) ElYeS 2IN° or me Regulus 10y COMM/ GI0140 and not& COMPC

Stepanian Sent: 1/18/2017 5:14:04 PM To: Donald Summer Subject: RE: Haze Trust wire [C] Ill Classification: For Internal use only Ok, thanks Donnie. Very helpful From: Donald Summer Sent: Wednesday, January 18, 2017 5:13 PM To: Vahe Stepanian Subject: RE: Haze Trust wire [C] Just in case tha

subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bark is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. From: Do