5
Shared Docs
5
Same-Page
7 / 5
Mentions
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
ning? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to desc be the re
Epstein is the sot shareholder of Southern Trust Company, Inc 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)'. Yes O No Describe Nature of Entity's Primary Business and Inv
mer ever been Involved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening litigation against F. Deutsche Bank AG or any of its subsidiaries? (N yes, provide *tails belcsv arid contact Qua/AyMgt. 0 Yes 2 No (tatknfine0 or the Rego/army Caner,/ Group and notify C
ing> 1150.000 I Currency I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. > • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to desc be the re
ntity to the ultimate beneficial owner (i 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 re/east source, supplier of goods or services)? yes U — No Fa Describe Naha, of Entity's Primary Business an
ning? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to describe the r
t I hen firm deposited in my account either the required merges or unrestricted negotiable shorts of the enderlying stock in an sincere specified by Deutsche Bank Alex. Brown - DeutsChe Bank No. Brown may refuse orders to trade option, in my account it there are restrictions against my account, meluting restrictio
e or by my estate. 8. You are undo no obligate., to corway to me any information relating to the underlying sewitio cowed by an option or any sums Sated thereto. or any intonate:xi Sang to options whether such information h then or thereefto known or available. My information, advice or notilleal inn
eted understands that Deutsche Sonic Met Brown may, Out is not nnineMd to. seek wirifithitiOn of the undersigned's instruction by cell beck and that Deutsche Bank Mex. Brown may M its sore discretion refuse to execute such onstructiOntt heel ding winding instructions) Brien pursuant to this authorization. without
rther euthaues Deutsche Bank Ma Brown to scow whet instructions horn the undersigned to wire funds. issue checks or journal funds rorigorn the above Sated accounts. The undersigned tit provide WON thStruCtiOnS ea to the doe and the mamma of the wet check or journal. If the vise:myna decodes to vary eit
Entities connected to both Deutsche Bank and Sated

Jeffrey Epstein
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Paul Morris
PERSON
United States
LOCATION
Prince Charles
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONHarry Beller
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
FDIC
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Financial Trust Company
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Alan Dershowitz
PERSON
Les Wexner
PERSON