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tity to the ultimate beneficial owner Of 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, client referral source, suppler of goods or services)': Tes O No gil Describe Nature of Entity's Primary Business and
convicted of a cnrninal offense/ RI red: No F. To the best of your knowledge, has the customer ever been involved in any past litigation against Deutsche Rank AG its is the threatening litigation or any of subsidiaries or customer against Deutsche Bank AG or any of its subsidiaries/ (If Yes, peon* *tad
W) G. Does the cant or related party have any Mantel or other association / interactions within countries ,—, Yes Ml ,-. or regimes sanctioned by the Offke of Foreign Assets Control (CFAC)/ LJ No II. Ores 10 No Does the dent or related party have any financial or other association/ interactions within high roc SDNY_GM_00039
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stomer ever been Involved in any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening Itgation against Deutsche Bank AG or any of its subsidiaries? a, Yee provide debits beow end contact Quality Nye https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0
Does the (bent or related party have any financial or other association / interactions within countries rs CI. LJ Yes E No or reginvw sanctioned by the Offke of Foreign Assets Control (OFAC)? Does the client or related party have any financial or other assocwtionr interactions within high risk en II. LJ Yes 2 No countries" I.
2 mentions1 same-page
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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
iately) G Does the dent or related party have any financial or other association/interactions within cot tries o yes E6 No or regimis sanctioned by the Offke of Foreign Assets Control (CfAC)? a Does the dent or related party have any financial or other association/ Interactions within high risk o yes 2 too countries? I. Corporat
Sponsored
Mutual Connections (40)
Entities connected to both Deutsche Bank and the Offke of Foreign Assets Control
Jeffrey Epstein
PERSON1,138 w/ Deutsche·3 w/ the
DI
Darren Indyke
PERSON632 w/ Deutsche·2 w/ the
Paul Morris
PERSON497 w/ Deutsche·3 w/ the
Richard Kahn
PERSON195 w/ Deutsche·2 w/ the
HB
Harry Beller
PERSON133 w/ Deutsche·2 w/ the
Ghislaine Maxwell
PERSON131 w/ Deutsche·2 w/ the
Eric Holder
PERSON114 w/ Deutsche·2 w/ the
Paul Volcker
PERSON80 w/ Deutsche·3 w/ the
Financial Trust Company
ORGANIZATION64 w/ Deutsche·3 w/ the
Deutsche Bank Private Wealth Management
ORGANIZATION63 w/ Deutsche·2 w/ the
Les Wexner
PERSON60 w/ Deutsche·3 w/ the
Dow Jones
ORGANIZATION56 w/ Deutsche·3 w/ the
Bear Stearns
ORGANIZATION54 w/ Deutsche·3 w/ the
Deutsche Bank Americas New York
ORGANIZATION47 w/ Deutsche·2 w/ the
Martindale-Hubbell
ORGANIZATION40 w/ Deutsche·2 w/ the
J. Epstein & Co.
ORGANIZATION38 w/ Deutsche·3 w/ the
Primary Country
ORGANIZATION36 w/ Deutsche·3 w/ the
I. Corporate Documentation Attached
ORGANIZATION27 w/ Deutsche·3 w/ the
Trustee/Co-Trustee
ORGANIZATION28 w/ Deutsche·2 w/ the
Hunter Biden
PERSON9 w/ Deutsche·2 w/ the