Epstein Secrets

tity to the ultimate beneficial owner Of 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, suppler of goods or services)': Tes O No gil Describe Nature of Entity's Primary Business and

convicted of a cnrninal offense/ RI red: No F. To the best of your knowledge, has the customer ever been involved in any past litigation against Deutsche Rank AG its is the threatening litigation or any of subsidiaries or customer against Deutsche Bank AG or any of its subsidiaries/ (If Yes, peon* *tad

IntarmdaryShareholderltepresentatkee (FIN) Significant >.25%) NortPIC entity Indicate waterside kb) egal trantor/SeWorfoundinOther please Jescnbe other roles and/or ndicate elationship ketween xarties) Holder ?OA Donor 1 O 2 Jeff rey Epstein a O O O 2 O O O O O 2 O O Item,

f not tire sane persons); Darren K. Indyke is the sole member 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 No Describe Nature of Entity's Primary Business and

hareholdeRepresentahve (FIN) Significant (>=25%) Yon-PIC entity (indicate ownership %) Legal trantor/Seniciefoundingratrie Donor (please Jescnbe >trier roles and/or ndicate relationship betneen 'aloes) I O 2 Darren K. Indyke Ric 0 O O O O • O O 7 El 2 O 2 Darren lndyke

entity to the ultimate benefkiel owner (if not the same pawns) 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, suppler of goods or services)': Yes O No 2 Describe Nature of Entity's Primary Business and In

ediary (MM) Significant Shareholdeltepresentathe >=25%) Non-PIC entity Indicate ownership %) _egal `.2.rantor/SeWorkunding Other 'please Jescnbe other roles and/or skate elationship teweeri ?aches) lair. ?OA Donor I O O Harry Beller O O O O III O O O O O 2 El Epst Je