Epstein Secrets

y Epstein is the sole shareholder of SOW/1CM Trust Company Inc To the best of your knovdedge, is the entity party to a non-banking relationship with Deutsche Bank external legal counsel, client referral source, SuPpeer of goods or servkesp: Yes O No @ Describe Nature of Entity's Primary Business and Investment

convicted of a criminal offense? El yes O No F. To the best of your knowledge, has the customer ever been invotred in any past litigation against Deutsche Bair AG or any of Its subsidiaries or Is the customer threatening Illigabon against Deutsche Bank AG or any of Its subsidiaries? (If Yes, provide cklaia IX1

ent Fadeg Professional (CEP): (Signature) Account Manager: (Signature) Global Market Team Head STMTH)/Sub-Market Team Head 94TH): (Signature) Mt Business Risk (Signature) Mt Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is co

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

oldfield 7/5/2017 Office Director/Business Head: Andrew F Galavan Signature) Andrew F Galindo 7/6/2027 Regional Office Director: Signature) Mt Business Risk: (Signature) NI- Compliance: 'Nub] mien, Yoornun Chung (Signature) KshitIJ Golan' Yoonsun Chung 8/8/2017 8/8/2017 LATAM/INTERNATIONAL APPRO

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

rtis 10/22/2013 Office Director; Business Head: Brian M. Biggar (Signature) 3rian M. Biggar 10/23/2013 Regional Office Director: ,Signalure) Mt Business Risk: (Signature) All Compliance Jacqueline Ugittiody Dance Frankkn (Signature) lacquetne liglebody lance Franklin 1072511013 10128:2013 LATAM/1

tity to the ultimate beneficial owner (!nth the same persons). To the best of your knowledge, is the entity party to a non-hanlong relationship with Deutsche Bank (e.g. external legal counsel, client referral source, suppler of goods or services): Yes El No tri Describe Nature of Entity's Primary Business and

n convicted of a criminal offense, a yes • No F' To the best of your knowledge, has the custorner ever been involved E any past legation against Deutsche Bonk AG litigation or any of Rs subsidiaries or n the customer threatening against Deutsche Bank AG or any of b subsidiaries? ft Yes, node &tic below and

aul Morris 9/4/2013 Office Director/Business Head: Brian FL Biggar Signature) 3rlan M. Biggar 9/1,2013 Regional Office Director: [Signature) Mt Business Risk: (Signature) NI. Compliance: Janice Frankin Jacqueline Ughtbialy (Signature) Janice Franklin Jacquekne lighttody 9/S,'20 I t 91512013 LATAM

ity to the ultimate beneficial owner Pf 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 El No WI Describe Nature of Entity's Primary Business and I

Pail Morris 2/24/2014 Office Nectar Business Head: Brian M. Biggar Signature) Brian M. Biggar 2/24/2014 Regional Office Director: Signature) Mt Business Risk: (Signature) AM. Compliance: GVA±11 Hill Dance Frankin (Signature) Gwen Hal Janice Franklin 311811014 3.(28:2014 LATAM /INTERNATIONAL APPRO