Epstein Secrets

e Senors on the house acct are: Jeffrey Epstein Darren I ke To the best of your knowledge, is the entity party to a non-banking rebtionship with Deutsche Bank (eg. edema' legal counsel, client referral source, supplier of goods a seMces)?: 'VA Yes O No2 Describe Nature of Entity's Primary Business and In

effrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, S the entity party to a non.banking rebtionship with Deutsthe Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: N/A Yes O No 2 Describe Nature of Entity's Primary Business a

6100 Red Hook Quarter B3 St Thomas Virgin Is ands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the (Kendal ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fa operating entities n yes O No I—I Is the indvickial a Politically Expo

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

Current Employer: Peration/Title/Rank: Address of employer: Does the person week as senior executive of a DB-recognized regulated entity in the (Kendal ndustry? a an entity trued on a DB-recognised exchange? (Not applicable fa operating entitles O Yes 10 No Is the individual a Politically Exposed

his account we Jeffrey Epstein, Darien Indyke and Paul Barrett To the best of your knowledge, is the entity party to a non-banking reLatkriship with Deutsche Bank (e.g. edema' legal counsel, dent referral source, supplier of goods or services)?: NIA Yes O No 111 Describe Nature of Entity's Primary Business a

tomer ever been involved in any past litigation against Deutsche Bank AG or any of Its subsidiaries or is the customer threatening litigabon against Deutsche ri Bank AG or any of its stbadiarles? Of Yes porta details below and contact Quaky/4qt. LJ Yes 2 No (talAWInft)Or the Regulatory Canino/Group the note& Cootol

: 6100 Red Hook Quarter B3 St Thomas Virgin Wands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity ii, the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities O Yes 10 No Is the individual a Politically Exposed

ffrey Epsten, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: NIA Yes O No El Describe Nature of Entity's Primary Business

: 6100 Red Hook Quarter B3 St Thomas Virgin Wands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity ii, the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities O Yes 10 No Is the individual a Politically Exposed

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

matter cluaAryNgt aa&liWintVor, O Ye5 @ No me Re9utflon, Coney/ Crony amino* Compiance emnediately) G. Does the client or related party have any (Kendal or other association / interactions %Rhin countries or Dye, 2 No regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Doun m the c