Epstein Secrets

of registration: incorporatio on: / 11(7/2014 Volcker Status: Volcker Flag: Address (city, street, post code): 57S Lexington Avenue, 4th Fl New York NY 10022 USA USA US. TIWEIN: 47.2294796 Provide a description of the entity's organizational structure, its ownership structure and its Top Managemen

/Sub-Market Team Head (*ITN): (Signatve) MIL Busaness Risk: (Signature; AML CarpHance. (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP's) should establi

t ranter): O DB Group: Other Boot iii Colter (Indicate 08 location and account details): El Cther Institution (Indicate name & kxation)c 10Morgan. New York NY O Physical Deposits (specify calk securkies, cheques, — R What is the expected size arid frequency of regular infkmis and outflows for the account

ub. Market Team Head (SM110: (Signature) AML Business Risk: (Signature) AK Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing ProfessionalsI(I) (CFP 's) should establ

er): O DB Group: Other Booking Center (indicate DB location and account debits): Eil Other Institution (Indicate name & location): JPSIorgan Chase. New York NY O Physical Deposits (specify cash, securities, cheques....): what is the expected site and frequency of regular Inflows and outflows fa the account

b.Market Team Henn 'Sarni): (Signature) Atli. Business Risk: (Signature) AM Compliance- (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests ofits clients. To do so, Client Facing Professionalsl( I) (CFP's) should establi

[email protected] Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 New York NY USA Tel. Email fcid:[email protected] This communication may contain confidential and/or privileged information. If you are not th

s (see attached)? 2. What is Epstein's relationship to the Citi clients? Thank you in advance for your prompt attention to this matter. Regards, Deutsche Bank Private Wealth Management AML Compliance 60 Wall Street New York, NY 10005-2836 (fax) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER

help answer them. Thanks Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York NY, USA Tel Fax Email EFTA01474274 From: Paul Morris Sent: Monday, August 10, 2015 12:55 PM To: Amanda Kirby Subject: FW: Inquiry regarding Acc

s (see attached)? 2. What is Epstein's relationship to the Citi clients? Thank you in advance for your prompt attention to this matter. Regards, Deutsche Bank Private Wealth Management AML Compliance 60 Wall Street New York, NY 10005-2836 PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THI