Epstein Secrets

ndy or Frieruthip, ciesothe) O Family O Men:Islip El None To the best of your knowledge, is the IndNiduS party to a non-banking relationship wth Deutsche Bank (e.g., external legal counsel, client referral sows, supplierof goods or seNices)?(if YesYea-etc ) o yes 2 No If applicable, Indicate which bank

customer ever been invoNed in any past ItigaUcti against Deutsche Bank AG or any of its subtleties or is the customer [Neatening litigation against Deutsche 5 No Bank AG its Sot:hares? Yes or or any of (If Yes prey.* deals below onfl contact Quaky Mgt aatiroWnW the ReSeditay Control &OOP and notify Compliance imm

Thomas In the US Virgin Islands. In 2003, Epstein CO to acquire New York magazine. Other ladders were advertising executive Denny Deutsch, investor Nelson Pet, media mogul and publisher Mortimer Zuckerman, who had the New York Daly News, and film producer Harvey Weinstein. They were ultimately outtid by Br

c)3 foundation with Jeffrey Epstein serving as the President. 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 wrvIces)>: Tes O Hog Describe Nature of Entity's Primary Business and Inv

00000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002881 EFTA_00 150666 EFTA01284144 KYC Print Page 19 of 21 Deutsche Bark AG or any of its subsidiaries or is the aistaner threatening litigation against Deutsche Bark AG or any of is subsidiaries? (// Yet, provide aka* below

omas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Ocher bidders were advertising executive Donny Deutsch, arrestor Nelson Pet, media mogul and pubisher Mortimer Zuckerman, who had the New York Daly News, and film producer Harvey Wehstein. They were ultimately outbid by Bruc

Or FrivaArtez descnbe) N/A O Family O Friendship g Now To the best of your knowledge, is the individual party to a non-banking relatlonsNp with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?(a Yesdesothe) NA Oyes 2 No If applicable, notate which ban

orniced of a criminal offense? @ y e s O No F. To the best of your knowledge, has the customer ever been Involve:litany past litigation against Deutsche Bank AG Cr any of t subsidiaries or is the customer threatening litigadon against Deutsche I—I _ D i Bank AG or any of its subsidiaries? (ft Yes, provide Odd

hiest part of Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. advertising exec love Donny Deutsch, investor Nelson Pet, media mogul and publeher Malmo Weinstein. They were ultimately outbid by Duce Wasserstein, a longtime Wall Street investor. Radar a celebrity and

signors on this account are Jeffrey Epstein and Darren Indyke To the best of your knon4edge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legs counsel, dent referral source, supplier of goods or services)?: r-i Yes LJ No mi Describe Nature of Entity's Primary Business a

. Thomas in the US. Veen Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising aecutive Donny Deutsch, investor Nelson Pet, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outb:d by B