3
Shared Docs
3
Same-Page
4 / 3
Mentions
ndy or Frieruthip, ciesothe) O Family O Men:Islip El None To the best of your knowledge, is the IndNiduS party to a non-banking relationship wth Deutsche Bank (e.g., external legal counsel, client referral sows, supplierof goods or seNices)?(if YesYea-etc ) o yes 2 No If applicable, Indicate which bank
customer ever been invoNed in any past ItigaUcti against Deutsche Bank AG or any of its subtleties or is the customer [Neatening litigation against Deutsche 5 No Bank AG its Sot:hares? Yes or or any of (If Yes prey.* deals below onfl contact Quaky Mgt aatiroWnW the ReSeditay Control &OOP and notify Compliance imm
ment, advisory aocouit, custody senaces, long-term Investment. paymentlesPerde amount)? the Purpose of this account k to hold the member Interest in IGO Company LLC Indicate from where the assets are expected to arrive? GO Group: Same Stoking Center (indicate account number): 3526%91 O GO Group: Other Booting
customer ever been waved in any past itigatico against Deutsche Bank AG or any of es subsidiaries or Is the customer threatening litigation against Deutsche Bank AG or any of Is subsidiaries? (if Yes, poilde cleat Wow and matter cluaAryNgt aa&liWintVor, O Ye5 @ No me Re9utflon, Coney/ Crony amino* Compiance emn
ent, advisory account, custody senrion, long-tam Investment, payment/expense account)? the purpose or this account is to hold the member interest in IGO Company LLC Indicate hat where the assets are expected to wive? Jr ../ DB Group: Sane Booking Center (indicate account number): O DB Group: Other Booking Cen
oney Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("D
(taxes, etc.) related to this Trust. The 2017 Caterpillar Trust Checking 2/16/2018 • The purpose of this account is to hold member interest in IGO Company LLC. DBAGNY Preferred 3/16/2018 • N/A Mort, Inc. Checking 2/6/2015 • Checking account to hold assets for the company. Jeepers Inc. Brokerage 9
Entities connected to both Deutsche Bank and IGO Company LLC

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
United States
LOCATION
Richard Kahn
PERSON
Prince Charles
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Lawrence Krauss
PERSON
Paul Volcker
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
General Electric
ORGANIZATION
Alfredo Rodriguez
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION