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sons) Jeffrey Epstein: GraMalBenefoary Darren Indyke: Trustee To the best of your knowledge, is the entity party to a non-banking retationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Yes O No g Describe Nature of Entity's Primary Business and
tomer ever been involved ei any past litigation against Deutsche Bank AG or any of Its subsidiaries or s the customer threatening litigation against Deutsche n Bank AG or any of is sitsidiarles? (If Ken provide deaths betew and coma Quaky AVt u yes 2 No aatAtn/Inft i t or the Regulatory Catty! Group and notify Con
s did not match the age and address on Ale. HARRY BELLER: No negative media Court case 1st ern as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cognizable claim that his CNN rights has been violated, but refused to asmiss his complaint as to his
ntity to the ultimate beneficial owner (if not the same persons). To the best of your knowledge, ode entity party to a non-banking retatienship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: Yes O NoO Describe Nature of Entity's Primary Business and Inv
did not match the age and address on file. HARRY BELLER: No negative mesa Court case lists him as a defendant for being chef of medical staff for Jackson Memorial Hospital. The court concluded that the plairoff had no cognizable claim that his cnil rights has been violated, but refused to dismiss his complaint as to hi
nt trustees. The bustees are Harry Belkr and Erika Kellerhals. To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)': el Yes No Describe Nature of Entity's Primary Business and
did not match the age and address co flle. HARRY BELLER: No negative media Court case kits him as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cognizable claim that his crvil rights has been isolated, but refused to &miss his complaint as to hi
rent trustees. The trustees are Harry Beier and Enka Keikrhah. To the test of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or servicesr 'Yes . NO Describe Nature of Entity's Primary Business and Inv
did not match the age and address on file. HARRY BELLER: No negative media Court case lists him as a defendant for bong chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cogntrable clam that his civil rights has been violated, but refused to dismiss his complaint as to h
Entities connected to both Deutsche Bank and Jackson Memorial Hospital

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Paul Morris
PERSON
Martha Stewart
PERSON
United States
LOCATION
Richard Kahn
PERSON
Prince Charles
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
Marc Rich
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Donald Trump
PERSON
Paul Volcker
PERSON
Prince Andrew
PERSONHBRK Associates
ORGANIZATION
Samantha Power
PERSON