Epstein Secrets

stomer ever been involved in any past legation age mst Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsgedes? (If Yes, provide details below and contact Om bey Mgt (LeWrYlst7) O Yes 2 No or the ReguSstory Control Group and note? Com

nerka) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to open a checking account for es newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar O yes I g No compensation to a third pad lot the introduction of this rNationshipo /7/ Yes,

ustomer ever been invoked in any past litigation agaest Deutsche Bank AG or any of es subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries> (If Yes, pews* obtails actor and contact Quaky Mgt. (tatinVIAt7) ElYeS 2IN° or me Regulus 10y COMM/ GI0140 and not& COMPC

a) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking account for its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession a similar O Yes 19 No compensation to a third party for the introduction of this relationship' Mt Yes,

v or Frendsh4e, descnte) O Family El Friendship 2 None To the best of your knov.lectge, is the indiNdual party to a non-bariking rdabonship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?(IT Yes,descrite 1 r-i r__, Yes 0No If applicable, imitate

ided outside of hislher country of nationality for 5 years or more? O yes 2 No Profession/Occupation: Finance Tax ID / SSN: Current Employer. Prytanee LLC Positionaltle/Rank: Manager Address of employer: 6100 Red Hook quarter B3 St Thomas VI United States 00802 Does the person wale as senior execut

We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mamba,, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai 400063, India From: Stewart Oldfiel

t: RE: Assistance Required in solving rejection points on KYC Case#01946825 JIJ Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Ell, DB Cent

d' Exco approval, as requested by the AMI. team, thanks. <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. From: Vijay-A

solving rejection points on KYC Case#01946825 [II Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIE) 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

isor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A