Epstein Secrets

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

es, cfesaib<9 O Yes 2 No To the best of your knowledge, Is the individual related to an employee of the DB group,(1 Panto' friendsl(o, describe) El None • Family • Friendship To the best of your knowedge, Is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legs

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

Yes, describe) O Yes 2 No To the best of your knowledge, s the Individual related to an employee of the DB group,(if Pam* or Frimdshc, describe) El None • Family • Friendship To the best of your knowledge, s the Individual party to a non-banking relationship with Deutsche Bank (e.g., external lega

stomer ever been involved in any past legation age mst Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsgedes? (If Yes, provide details below and contact Om bey Mgt (LeWrYlst7) O Yes 2 No or the ReguSstory Control Group and note? Com

s, Menisci OYes @No To the best of your knowledge, is the individual related to an employee of the DB drool:RW/5cm* or Mends* describe) O Fem./ El None • Friendship To the best of your knowledge, Is the individual party to a non-bankeg relationship with Deutsche Bank (e.g., edema legal counsel, cl