Epstein Secrets

ty to the ultimate beneficial owner (if not the same persons). 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, suppber of goods or services)': Yes 0 No LI Describe Nature of Entity's Primary Business and

convicted of a criminal offense? 0 yes 0 No F. To the best of your knowledge, has the customer ever been invotred in any past litigation against Deutsche Bar* AG or any of Its subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its 'obsidians? (If Yes provide ski aia bdOW

ship Name EPSTEIN, JEFFREY RELATIONSHIP qira Rating Comments: Booking Center 12I NY NY/Offshore El offshore VI Moderate isk CA CLI High Risk Jacqueline Lightbody (Complianc Signature) 0 08 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0

sona) Single member LLC. Jeffrey Epstein is sole member/owner 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)? yes U — No Fa Describe Hahn of Entity's Primary Business an

r been involved In any past litigation again# Deutsche Bank AG or any of is subsidiaries or is the customer threatening legation against O Yes No K Deutsche Bank AG or any of Its sutekkeries7 (2! Yes, pow* °Sails baby and contact Quafty Mgt 0214Mann) or the Regulatory Control Group and notify Compliance immeeast

gar (Signature) Arian M. Biggar 10/4/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance. Janice Rankin Jacqueline Lightbody (Signature) Janice Franidn Jacqueline L•ghttody 10/17/2013 10/17/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signat

e entity to the ultimate beneficial owns (three the same pawns). To the best of your knowkdge, is the entity party to a non-bankng relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)': Yes O No Describe Nature of Entity's Primary Business and Inv

n Ft. Biggar 2:24:2014 Regional Office Director (Signature) AML Business Risk: (Signature) A141. Compliance: Gwen Hill ortaio Janice Franklin Jacqueline Lightbody (Signature) Gwen Hill ci/bfo Janice Franklin Jacqueline LigMbody 3/14/2014 3/14/2014 LATAM/IRIERNATIONAL APPROVALS Client Facing Professional

stomer ever been Involved in any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening Itgation against Deutsche Bank AG or any of its subsidiaries? a, Yee provide debits beow end contact Quality Nye https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0

ar 1W3/2013 Regional Office Director 'Signature) AML Business Risk: (Signature) AK ConyIon< l' Jacqueline lightbody Andrew Kisz (Signature) Jacqueline Lightbody Andrew Krsz 1/23/2011 1/23/2014 LATAM /INTERNATIONAL APPROVALS Cbent Facing Professional (CEP): (Signature) Account Manager: (Signature) Glo

ved in any past litigation against AG is litigation Deutsche Bank or any of is subsidiaries or the customer threatening against ID Yet i& No F Deutsche Bank AG Yes, del below or any of Rs subsidiaries' (If provide IS and contact Quaely Mgt. (LatAnyint7) or the Regulatory &awl Group and notify Compean

Brian M. Biggar (Signature) Brian M. Biggar 10/23/200 Regional Orrice Director (Signature) AFIL Business Risk, (Signature) AML Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Ughtbody Janice Franklin 11/8/3013 11/e/2013 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional

ntity to the ultimate beneficial owner (i/not the same persona To the best of your knowledge, Is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client r *nal source, supplier of goods or services)? yes U — No Fa Describe Nature of Entity's Primary Business an

NIL Business Risk: (Signature) AML Compliance: Gwen Pill oiblo Janke Franklin Jacqueline Lighted,/ (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager. (Signature) Global Market Te