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e entity to the ultimate beneficial owns (three the same pawns). To the best of your knowkdge, is the entity party to a non-bankng relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)': Yes O No Describe Nature of Entity's Primary Business and Inv
tionship exists provide reason for new profile and attach old profile: Update of approved KYC 01135524 to add Darien Indyke as an authorized signer. Darien has been approved in KYC $1133377 ■ Client Referral 121 RN Prospect K IMennediary/FIM K Other Source (Cm, etc.) How Was the Client(s) Introduce
Deutsche Bank El Account Holder Name Zorn, Man. merit LLC OCISI SZO331 Sect reason to KYC [Regular Review Cases 1977695 ZignI 5 siisia_es, etEi iglial
l EMWn attached n the case 2) iD tor in 'RentOrrot OCI 3) IDter SAZYChmentirCIOCI 4) ROC -, clearances case attached in 5) Futon, NI round on Darien lied) in th• Signing Authe(ibr - LLC Resolution House Accour= rat A enettrtion-g0IS Entity Rawest 'Structure I/ " 01 Ashocit tiescrs Acro o r
his account are Jeffrey Epstein, Harry Beller and Darren Indyke To the bat of your knowledge, is the entity party to a non.tenking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: N/A Yes O No 2 Describe Nature of Entity's Primary Business
O O O O O O 2 O 2 lethal E. Epstein O O O 0 O O O O O O Number; 3 O O Harry Bdkr ri " 1 O O O O O O O O O 4 O O Darien K. Indyke O O O O O O O O O O CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SONY-OOOO46O https://dbforcepb.my.salesforce.com/serv
Entities connected to both Deutsche Bank and Darien

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
United States
LOCATION
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Prince Charles
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONHarry Beller
PERSON
Eric Holder
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATIONBradley Gillin
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON