Epstein Secrets

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

ets Control (OFAC)? H. Does the dient or related party have any financial or other association) Interactions vdthln Ngh risk O yes 0 No countries? I. Corporate Documentation Attached (Legal Entitles Only) 52 Yes O No O Not Applicable 3. Undisclosed Principal Form Complete (Intermediaries Only) • Yes O No S Not Applicable K. If Lees/Nods Search R

nt, Darren Indyke rs treasurer and Erika Kellerhals is Secretary To the best of your knowledge, s the entry party to a non-banking 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 Inve

omer ever been involved in any past litigation against Deutsche Bank AG or any of its subsidiaries a is the customer threatening litigation against F. Deutsche Bank AG or any of its subsidiaries' (lf Yes, p -avree details baba and contact Qualay Mgt.° Yes 2 No (LaC4'n4nll) or the Regulatory Control Corms and I nob

of Control (OFACP H. Does the client or related party have any fnancial 04 other association/ interactions within high risk Dyes 2 No countries? I. Corporate Documentation Attached (Legal Entitles Only) El Yes O No ONot Applicable J. Undisclosed Principal ram Complete (Intermediaries Only) O Yes O No @Not Applicable K. If Leas/Nals Search Resul

ed them Mule Paul was at ./PMorgan. 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 or similar K Yes I K No compensation to a third party for the introduction of this relationship' (If yet, dest-nbey. list

ity to the ultimate beneficial owner hi 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, dent referral source, suppler of goods or services)?: Yes O No g21 Describe Nature of Entity's Primary Business and I

isk CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SONY-N/02619 EFTA_00016093 EFTA00166845 KYC Print Page 14 of 16 coumrins? I. Corporate Documentation Attached (Legal Entitles Only) RI Yes • No • Not Applkable I Undisclosed Principal Form Complete (Intennedisnes Only) O yes • No I Not Appkable K. U LexisiNexis Search Result

ffrey Epsten, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: NIA Yes O No El Describe Nature of Entity's Primary Business

Control (OFAC)? H. financial Does the client or related party have any or other association/ interactions within high risk • Yesm No countries? I. Corporate Documentation Attached (Legal Entitles Only) 0 Yes O No O NM Applicable 3. Unosclosed Principal Form Complete (Intermediaries Only) O Yes O No Ed NM Applicable K. If Le:OS/Necks Search Resu