Epstein Secrets

is account are Jeffrey Epstein, Harry Boller and Darren Indyke To the best of your knowledge, is the entity party to a nen-barking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, suppler of goods or services)?: N/A Yes • No Describe Nature of Entity's Primary Business a

old profile: ••• 2018 Periodic Review - HR Overdue KYC •" Last Approved KYC S • leepers Inc, lege Inc & lege LLC - 01790820 How Was the dent(s) 2 Dent Referral 10 RM Prospect I 0 IMermedery/FIN I Other Source (GB, etc.) Introduced? How long has the RM person* known the client? Please provide details

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

to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client?

(if not Me same persons): Darren IC 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. edema' legal counsel, client referral source, supplier of goods or services)?: Yes O No Describe Nature of Entity's Primary Business and Inves

ionship Relationship to PWM: If masung, please indicate since when the relationship toys, provide reason for new profile and attach old profile: 4 Dent Referral O RH Prospect O IntermedlayifIM • Other Source (C1B, etc.) How Was the Chent(s) Introduced? How long has the UN personaly known the client?