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e Senors on the house acct are: Jeffrey Epstein Darren I ke To the best of your knowledge, is the entity party to a non-banking rebtionship with Deutsche Bank (eg. edema' legal counsel, client referral source, supplier of goods a seMces)?: 'VA Yes O No2 Describe Nature of Entity's Primary Business and In
effrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, S the entity party to a non.banking rebtionship with Deutsthe Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: N/A Yes O No 2 Describe Nature of Entity's Primary Business a
n as indicated In Section 2) Nature of the Individual's Busress: Primary Country of smite of wealth/source of Funds? Primary Industry of source of V/ealtIVSource of Funds? Summarize Source of Wealth: O Business Owner OSalay/Earnings U Investment O Inherence/Gila O Other: Further Describe Soiree of weal h /Detail the
ntity to the ultimate beneficial owner (if not the same persons). To the best of your knowledge, ode entity party to a non-banking retatienship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: Yes O NoO Describe Nature of Entity's Primary Business and Inv
as indicated In Section 2) Nature of the Individual's Business: Primary Country of soiree of wealth/source of Funds? Primary Industry of source of V/ealtIVSource of Funds? Summarize Source of Wealth: O Business Owner OSaloy/Eamings U Investment • InhentanceiGift O Other: Further Describe Source of Weal h /Detail the
S g_, tors en the house acct are: Jeffrey Epstein Darren) ke To the best of your knowledge, is the entity party to a non-banNng rebtlaship with Deutsche Bank (e.g. external legal counsel, diem referral source, supplier of goods or services)?: O No2 Describe Nature of Entity's Primary Business and Investm
as aldtcated in Section 2) Nature of the Individual's Business: Primary Country of soiree of wealth/source of Funds? Primary Industry of source of V/ealtIVSource of Funds? Summarize Source of Wealth: O Business Owner OSalayfEarrengs O Other: n Investment • Inheritance/Ws Further Describe SoLece of Wealth /Detail t
Entities connected to both Deutsche Bank and V/ealtIVSource of Funds

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSONHarry Beller
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Prince Andrew
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Les Wexner
PERSON
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
John Brennan
PERSON
Bill Clinton
PERSONTIN/EIN
ORGANIZATION