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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
ustee; • • • • • 26 O 2 2ci psiterer . O O 2 2 O O O O O O wetter; SDNY_GM_00037437 CONFIDENTIAL - PURSUANT TO FED. R. t I O B- NFIDENTIAL DS0NY-0000261 ht tps://db forcepb.my.sa le sforce.corn/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA012
S g_, tors en the house acct are: Jeffrey Epstein Darren) ke To the best of your knowledge, is the entity party to a non-banNng rebtlaship with Deutsche Bank (e.g. external legal counsel, diem referral source, supplier of goods or services)?: O No2 Describe Nature of Entity's Primary Business and Investm
Under Mgt: Please indicate the family situation of the individual (marital status, othe family members, etc.): CONFIDENTIAL- PURSUANT TO FED. R.to ,NFIDENTIAL h tps://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148017 SDNY_GM_00037405 DB-SONY-0000229
Company Americas. 3 a 4 SCINY_GM_00041570 CONFIDENTIAL - PURSUANT TO FED. R.c9r. N u(e)F IDENTIAL DB-SDNY-0004394 EFTA 00152179 EFTA01285338 Deutsche Bank 0 In Case of Fawn or Questions I. Electronic Funds Transfers Tekphone us at 1-866-362-4796. or unite to us at Deutsche Rank Trust Company Americas.
e us at 1.866-362.4796 to find out whether the deposit has been made. SDNY_GM_ 00041571 CONFIDENTIAL - PURSUANT TO FED R c9r.o(e) DB-SDNY-0004395 NFIDENTIAL EFTA 00152180 EFTA01285339
Entities connected to both Deutsche Bank and NFIDENTIAL

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
United States
LOCATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSONHarry Beller
PERSON
Eric Holder
PERSONSouthern Trust Company
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NEW YORK NY
LOCATION
Marc Rich
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Prince Andrew
PERSONHBRK Associates
ORGANIZATION
Alfredo Rodriguez
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Dow Jones
ORGANIZATION