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rim Solution: • Put onus on CF to deliver due diligence (as above) to satisfy criteria and Private Markets to review, query, follow-up and approve. Deutsche Asset 3 Wealth Manage mer,t 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 121903 SDNY_GM_00268087 EFTA01460558
CFP STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY Key Decision Criteria Proposed Due Diligence Framework for CF Mandated Deals ■ Key criteria that drive decision to
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s with value add "access" to deals However, critical to ensure AWM covers potential franchise and litigation risk due to its fiduciary positioning. Deutsche Asset 4 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121901 CONFIDENTIAL SDNY_GM_00268085 EFTA01460556
2 CFP STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY CFP: Background - Corporate Finance Mandates 1) Finding buyers / investors for assets that CF is mandated to sell
2 mentions1 same-page
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s with value add "access" to deals However, critical to ensure AWM covers potential franchise and litigation risk due to its fiduciary positioning. Deutsche Asset 4 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121915 CONFIDENTIAL SDNY_GM_00268099 EFTA01460566
2 CFP STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY CFP: Background - Corporate Finance Mandates 1) Finding buyers / investors for assets that CF is mandated to sell
Sponsored
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that they have the adequate resources, expertise and experience to make their assessment of the investment and take their own investment decisions. Deutsche Asset ▪ Ma - f.:,;" 7 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121918 CONFIDENTIAL SDNY_GM_00268102 EFTA01460569
3 AWM Clients STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY AWM Client Referred Deals `Client-to-Client' Transactions Background • Typically sourced from AWM clients looking
2 mentions1 same-page
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rim Solution: • Put onus on CF to deliver due diligence (as above) to satisfy criteria and Private Markets to review, query, follow-up and approve. Deutsche Asset 3 Wealth Manage mer,t 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0121917 SDNY_GM_00268101 EFTA01460568
CFP STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY Key Decision Criteria Proposed Due Diligence Framework for CF Mandated Deals ■ Key criteria that drive decision to
Sponsored
Mutual Connections (13)
Entities connected to both Deutsche Asset & Wealth Management and STRICTLY PRIVATE & CONFIDENTIAL
Bloomberg L.P.
ORGANIZATION59 w/ Deutsche·2 w/ STRICTLY
Samantha Power
PERSON19 w/ Deutsche·2 w/ STRICTLY
Private Markets
ORGANIZATION5 w/ Deutsche·2 w/ STRICTLY
Alan Dershowitz
PERSON4 w/ Deutsche·2 w/ STRICTLY
CO
Counterparlies
PERSON2 w/ Deutsche·2 w/ STRICTLY
Non-Mandated Situations
ORGANIZATION2 w/ Deutsche·2 w/ STRICTLY
Virgin Hotels
ORGANIZATION2 w/ Deutsche·2 w/ STRICTLY
Connecting CF
ORGANIZATION2 w/ Deutsche·2 w/ STRICTLY
AWM KCP Clients
ORGANIZATION2 w/ Deutsche·2 w/ STRICTLY
Lanai Island
LOCATION2 w/ Deutsche·2 w/ STRICTLY
General Partners
ORGANIZATION2 w/ Deutsche·2 w/ STRICTLY
ARA TRC
ORGANIZATION2 w/ Deutsche·2 w/ STRICTLY
AFS IC
ORGANIZATION2 w/ Deutsche·2 w/ STRICTLY