Epstein Secrets

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

de information about retrcablitY,Settior and benefiaanesetc.: This entity es owned 93/50 by Southern Trust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang is the grantor. Etienne [tenant is the manager of the company. Jeffrey and Caroline share the same affinity for art and decid

ustomer ever been invoked in any past litigation agaest Deutsche Bank AG or any of es subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries> (If Yes, pews* obtails actor and contact Quaky Mgt. (tatinVIAt7) ElYeS 2IN° or me Regulus 10y COMM/ GI0140 and not& COMPC

formation about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affinity for art and decide

v or Frendsh4e, descnte) O Family El Friendship 2 None To the best of your knov.lectge, is the indiNdual party to a non-bariking rdabonship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?(IT Yes,descrite 1 r-i r__, Yes 0No If applicable, imitate

ude information about revocabity,settkr and benercia les,etc.: This entity is owned 5050 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang is the grantor. Etlenre Sinant Is the manager of the company. Jeffrey nd Caroline share the same affinity for art and decided

if any queries, I look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 40O063, India Tel. Mo From: Vija

. — Latest Corp Resolution (From 2017, attached for reference) reflects Darren Indyke as a signatory. Richard Kahn is NOT an RP on this account. 5) The Pierre Trust was created under the laws of USVI. Please re-run research with that country as well. • Done CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD