Epstein Secrets

Deutsche Bank Wealth Manag;irnent s A N-- This questionnaire is highly relevant for Deutsche Bank's compliance with the requirements stipulated in the German Bank Separation Act (GBSA). Violation of GBSA prohibitions can be prosecuted as a criminal

sche Bank's Legal Department. Darren K. Indyke PLLC Name al Cline Mete:tree) Section 1: Proprietary Trading This section deals with activities of Deutsche Bank Group entities involving the ptschase or sale of financial instrument in a principal capacity. Level 1 Qt. Do the proposed activities involve transactio

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ust grantor is Jeffrey Epstein the beneficiary is the grantor and the 2013 Butterfly Trust, the trustees are Lesley Goff and Daphne Wallace. O 2017 DautaChe Bank AG. Ail ngnat rfilarvaa Waa179140 026256.103117 SDNY_Glit_00060819 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0023644 EFTA 00171333 EF

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OCKER ANY CURT PAN - 3/P CITIRANK NY CITIBANK N.A. BeIHOER III CHECK NUMBER - 1208 AUTHORIZED DEBIT Salty, on 210 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL 276.00 5000.00 2400.00 12030.92 3181.02 4348.86 25000.00 10000.00 SDNY_GM_00065909 9/6/2019 DB-SDNY-0028734 Erl'A_00176409 E