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

s there any indication this could be a prohibited business relationship? ayes 2 No Are the bearer shares Identified subject to acceptable contras? Oyes RI No SONY_GM_00037473 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000297 https://dbforcepb.my.salesforce.com/servlet/servlet.Int

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

lts found Oyes ONO Denial Orders checks complete @yes O No negative results found Dyes 21N0 HartindaleHubbel searched (Lawyers/Law Firms only) Oyes RI No negative results found O yes ONo D. Please surnmartze any negatrre results Irons the database searches indicated above: E. To the best of you

stomer ever been involved in any past litigation against Deutsche Bank AG or any or its subsidiaries or s the customer [Neatening litigation against Deutsche Bank AG or any or Its subsidiaries? Q/ Yes, ptovide deiwk below and contact Quaity Mgt https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01

otrid JYes 0 ra Denial Orders checks complete 2 Yes ONO negative results found Dyes 21 to Martindale-Hubbell searched (Lawyers/Law Firms ally) Oyes RI No negative remits found Oyes 0 No D. Please summarize any negative Negative Media: M negative Grantor and not a company. NO COWL CaSeS JEFFRE