Epstein Secrets

ermediaries Only) O Yes O No I R I Not Appkabie K. If Lexis/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not in Engfish, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have Nexus to

ed them wide Paul was at JPhlorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Don Deutsche Bank pay a retrocession or similar O Yes I g No compensation to a third party for the introduction of this relationship> (If Yes, desenbe) List a

02640 EFTA (()150$25 EFTA01283914 KYC Print Page 5 of 12 Institutor PMorgan I Country: USA Est Asset Under Mgt 40,000,000.00 Institutke: Deutche Bank I Country: USA Est. Asset Under Mgt 154,000,000.00 Country: Est Asset Under Mgt: Please indicate the family stuation of the Individual (marita

'with limited liability incorporated in the Federal Republic of Germany HRB No. 30 000 District Court of Frankfurt am Main; Branch Registration in Engiand and Wales BR000005: Registered address: Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107) Error! Unknown dOCUmGnt proporty nami

EFTA01404342 EFTA01404343 EFTA01404344 TO: 79464381/4568842 05JU115 1813 EST FROM: DEUTSCHE BANK AG PAGE 001 IZI Deutsche Bank AG, London Branch 6 July, 2015 Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester Street London. EC2N 2D6

agree with the details of this confirmation, please sign and return to fax number This is a computer generated confirmation and does not require a Deutsche Bank AG authorised signature. Deutsche Bank AG is authorised under German Banking Law (competent authority- BaFin - Federal Financial Supervising Authority

'with limited liability incorporated in the Federal Republic of Germany HRB No. 30 000 District Court of Frankfurt am Main; Branch Registration in Engiand and Wales BRO00005: Registered address: Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107) Error! Unknown dOCUmGnt proporty nami

EFTA01404352 EFTA01404353 EFTA01404354 TO: 79484390/4568851 BBJullB 1813 EST FROM: DEUTSCHE BANK AG PAGE 001 IZI Deutsche Bank AG, London Branch 6 July, 2015 Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester Street London. EC2N 2DB

thority and is subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority for the conduct of UK business. Deutsche Bank AG is a joint stock corporation with limited liability incorporated in EFTA01404356 the Federal Republic of Germany HRB No. 30 000 District Court of

'with limited liability incorporated in the Federal Republic of Germany HRB No. 30 000 District Court of Frankfurt am Main; Branch Registration in Engiand and Wales BR000005: Registered address: Winchester House, , London EC2N 2DB. (10107) Error! Unknown dOCUmGnt proporty namiO.Deutsche Bank Group on

EFTA01404363 EFTA01404364 EFTA01404365 TO: BBJullB 1813 EST FROM: DEUTSCHE BANK AG PAGE 001 IZI Deutsche Bank AG, London Branch 6 July, 2015 Deutsche Bank AG, London Branch FX Options Operations Winchester House London. EC2N 2DB Swift: DEUTGB2L Direct Li

us on If you agree with the details of this confirmation, please sign and return to fax number This is a computer generate and does not require a Deutsche Bank AG authorised signature. Deutsche Bank AG is authorised under German Banking Law (competent authority- BaFin - Federal Financial Supervising Authority

s O No El Not Appicable K. If LexIS/NexIS Search Results, Corporate Documents or Other Supporting Documentation is not In English, please provide an EngleSh summary of the nature/contents of the non-Engish Documentation: L Special Risk Factors https://dbforcepb.my.salesforce.com/serviet/servlet.Integra

ntity to the ultimate beneficial owner (i I not me same persona To the best of your knowledge, h the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client re/east source, supplier of goods or services)? yes U — No Fa Describe Naha, of Entity's Primary Business an

es ON* !i Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is net in English, please provide an Englsh summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account here Nexus to Special Risk Countries' O

ved in any past litigation against AG is litigation Deutsche Bank or any of is subsidiaries or the customer threatening against ID Yet i& No F Deutsche Bank AG Yes, del below or any of Rs subsidiaries' (If provide IS and contact Quaely Mgt. (LatAnyint7) or the Regulatory &awl Group and notify Compean

n with limited liability incorporated in the Federal Republic of Germany HRB No. 30 000 District Court of Frankfurt am Main; Branch Registration in Engiand and Wales BRO00005: Registered address: Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107) Error! Unknown dOCUmGnt proporty nam0

thority and is subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority for the conduct of UK business. Deutsche Bank AG is a joint stock corporation with limited liability incorporated in EFTA01404381 the Federal Republic of Germany HRB No. 30 000 District Court of