Epstein Secrets

y or Fnendship, describe) F Family F Friendship F None To the best of your knowledge, is the individual party to a non-banking relationship with Deumche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?(if Yes,descnbe) r— i Yes F No If applicable, indicate whi

C Settlor of Jtimate Signatory _imitec nancial Significant Enutyof Source Holder OwnerTrust / Benefiaalor Full ?0A IntermediarySharehoider of Weakh Founder of Owner POA (FIM) (>=25%) required Parties related to •:ouriliation Non-PIC entity (indicate ownership Other (please describe o

ced them while Paul was at WMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his hinds over to Deutsche Bank Dos Deutsche Bank pay a retrocession or similar compensation to a third party for the introduction of this relationship? r Yes I F NO (If Yes, describe). List

ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). legabescription Entityof Source of Weakh required Parties related to this account AccountPIC Holder OwnerTrust Settler of / Founder of foundation slItimate Benefiaalor Owner Sig

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

p between the parties in the List column. • Please dril down o the ultirnate/undWifing Beneficial Ovmer(s). .egal Entkycf Description Source of Weakh required Parties related to this ccount Sccount>1C Holder ISerrior >timeliest of : r01111(5.,' of - 0 ,J14.1Zi01/ ithmare Semen: cal