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

Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0 Driver, License 0 Passport 0 National/State ID 0 Other R. Checklist of names (Individuals and/or entitles) that were submitted for database searches is attached 0 Yes Otto C. Please indkat

ed them whit Paul was at JPPlorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Don Deutsche Bank pay a retrocession a similar O Yes I O No compensation to a third party for the introduction of this relationship' (ft Yes, desenbe) List all

ployee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License E7 Passport 0 National/State ID 0 Other B. Cheddist for database is of names (individuals and/or entities) that were submitted searches 10 Yes • No attached C. Please ind

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

Employee O DB Managed PIC Trustee/Co-Trustee O Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License @Passport O National/State ID O Other B. Checklist of names (Individuals and/or unities) that were h./omitted fa database searches Is attached gym CI No C. Please indicate t