Epstein Secrets

dial May be crien to Deutsche Bank Alex Brown pursuant to this authorization brdu0irg arty standing exittaization)- Pa undersigned understands that Deutsche Bank Alex. Brows mat but is not required he seek verification of the undeisreires instructions by Call back and that Deutsche Bank Alex Brown may in itS Sda c

40 issue the atone asset rritmtment instructons under the terms ol the gemming documents and any apecable laws The Nosey releases and holds llamas, Deutsche Bank Akx. Brown (remind neninsi loss iron, nen sewn. claim 01 demand of any person as a result of Deutsche Bank ABA litilMin'S receipt ol or COMPITMOO with t

es season to believe such instructions (or standing instnictionst have not been provided by the undersigned The oncers imed further understands that Deutsche Bank Alec &own retains the right to refuse to esaCute any onstrucieSins 10 Vender funds or securities 10 any rotounits1 pursuant 10 this OuthOtalli0 'MOM MIlee

verbal instructions. The undir eta 'ea net toy ackricreifedgia that li) the informetion contained in this form is COMpilata and Decorate to the best knoMedge of the undresigrext and In) the undersigner] is tostoric a for the method of haranusson of any instructions issued Pursuant to MIS aultiOnlaDian II

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

applicable for operating entitles O yes ONo Is the individual a Politically Exposed Person (PEP)T(d Yes describe) O Yes WIND To the best of your knoMedge, is the individual related to an errvlayee a the DB group?(if Family or friendship, dewily) O Family [...] Friendship g None To the best of your

entity to the ultimate beneficial owner (i/not me same persona To the best of your knowledge, h the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client r *nal source, supplier of goods or services)? yes U — No Fa Describe Nabre of Entity's Primary Business and

been convicted of a seminal offense' @Yes 0 No F. To the best of your knovAedge, has the customer ever been involved In any past 'Usher, against Deutuhe Bank AG or any of Its subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of ha subsidiaries? (77 Yes, provide details be

le for operating entitles r--i Li Yes Z No Is the individual a Politically Exposed Person (PEP)>(dYes, cksente) Oyes No Pi To the best of your knoMedge, FM* Friendshs describe) Is Me individual related to an employee of the D8 group'(f 0 Family 0 Frierxkhip 2 None or To the best of your knowi

Or FrivaArtez descnbe) N/A O Family O Friendship g Now To the best of your knowledge, is the individual party to a non-banking relatlonsNp with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?(a Yesdesothe) NA Oyes 2 No If applicable, notate which ban

orniced of a criminal offense? @ y e s O No F. To the best of your knowledge, has the customer ever been Involve:litany past litigation against Deutsche Bank AG Cr any of t subsidiaries or is the customer threatening litigadon against Deutsche I—I _ D i Bank AG or any of its subsidiaries? (ft Yes, provide Odd

e, is the inclyidual related to an employee of the DB group?(rf Fat* Or Flic...bhp, ctsmbe) N/A O Family O Friendship g None To the best of your knoMedge, is the inclyidual party to a non-barking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods o

equests that this authorization act as a slaxiny authorization. The uncle. wino understands and agrees Met this authorization wr semen in elleo well Deutsche Bank Alex. Brown nigaests a new 040h0IIIMONI The undetected anchor ass Deutsche Bank Aka. Brown to Issue the wise. chet* or journal on the day of for a Wm O

discretion refuse to execute such Instructions Orreluding Stacey instmarthO given pursuant to this authorization without inthanng any liability, if Deutsche Bank Mu. Brown has reason to begone such inntiseliOnS (or standing I-sever:sirs) have am been provided by the undersigned. The uNle, :ig n44 further underst

ccuracy of verbal instructions. The undersigned hereby acknowledges that el the Information contained in this form *complies and accurate to the beg knoMedge of the undersigned' end ei the undersigned n 03500ns-isle for the maned of transmilsion of any Instnactiom issued pursuant to this authorization If

at a participating bank as described . In the IDP Terms and.Conditions. Client may from time totems be offered investment products for which DIM or Deutsche Bank AG is an obligor. These products may be complex. may not provide for the rearm ot the full amount of principal invested Or for the payment of a fixed r

ons in Client's account(s) and business relationship with DBSI. Furthermore, Client confirms that the necessary information (to the best of Client's knoMedge and canal:Nein) is made available no lass than annually to the relevant beneficial owneris). sallions). Sneed aryfies), panned.). etc. to enable suc

ntity to the ultimate beneficial owner (i/not the same persona To the best of your knowledge, Is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client r *nal source, supplier of goods or services)? yes U — No Fa Describe Nature of Entity's Primary Business an

ble for operating entitles r--i 1...1yes Z No Is the individual a Politically Exposed Person (PEP)>(d Yes, cksente) O Yes no To the best of your knoMedge, FM* Friendshs describe) is Me Individual related to an employee of the DB group'(d OFamor Ornery:Wile 21 Nine or To the best of your know4ed

entity to the ultimate benefidal owner (meta 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, supplier of goods or services)?: Yon O No Describe Nature of Entity's Primary Business and Inv

res are o.&odied: Descnbe the diam from the bred owner of the entity to the Striate beneficial owner (m at f he same pa soffs). To the best of your knoMedge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel. client referral soLree. supplier of goods or ser

signors on this account are Jeffrey Epstein and Darren Indyke To the best of your knon4edge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legs counsel, dent referral source, supplier of goods or services)?: r-i Yes LJ No mi Describe Nature of Entity's Primary Business a

, Darren Indyke 6 treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein aid Darren Indyke To the tort of your knoMedge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or servi

sedalinStruCtiOnt from IM underamad regarding the cherige or changes. The undersigned further understands and agrees to atm* with the procedures of Deutsche Bank Alex. Brown r0 verify the authOmaleon ant KOOKY of verbal siStriClOos The undenignal halo* seknowledges that () the information contained in Oils kern is

nt KOOKY of verbal siStriClOos The undenignal halo* seknowledges that () the information contained in Oils kern is complete end accurate to the best knoMedge of the underugneck and 00 the undersigned is reutionatin for the method of transmisson of any instructions issued pursuant to this authenzaton if th