Epstein Secrets

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

nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): S50 MM - 100 MM Estimated Net Worth(i): $100 MM • SOO MM Anodic of assets planned to invest with PV/P1($): Other Known Financial Institutions: Institution: JPMorgan Chase Country:

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

nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • S00 MM ArnouM of assets planned to invest with PVIPI($): Other Known Fnancial Institutions: Institution Pilorgan Chase I Country:

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

nd his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • SOO MM ArnouM of assets planned to invest with PVIPI($): Other Known Financial Institutions: Institution JPilorgan Chase I Country:

rent trustees. The trustees are Harry Beier and Enka Keikrhah. To the test 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 servicesr 'Yes . NO Describe Nature of Entity's Primary Business and Inv

nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • 500 MM ArnouM of assets planned to invest with PWM($): 5,000,000.00 Other Known Financial Institutions: InsIltution: JPil Country: