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elerhals. The beneficiaries are: Darre nRichard Kahn I I I To the test of your knowledge, s the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, <bent referral source, supplier of goods or services)?: N/A Yes O No e Describe Nature of Entity's Primary Business
able, indicate wrath bank officers have met the person: Indcate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Clent Private Domiolle: Client Place of Business: Other Location (specify): Date: O O • O O O O CI O Summa • Wealth Details for tivs individual are
(if not Me same persons): Darren IC Indyke is the sole member To the best of your knowledge, is the entity party to a non banking relationship with Deutsche Bank (e.g. edema' legal counsel, client referral source, supplier of goods or services)?: Yes O No Describe Nature of Entity's Primary Business and Inves
icable, rdlcate Much bank officers have met the person: Indcate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Clent Private Dombile: Client Place of Business: Other Location (specify): Date: Paul Morris O O 2 9/13/2013 O O • O O O • Wealth Details for this i
Ke4erha1s. The beneficiaries are: Darren Indvke ...ali • I ro the test of your knonted9e, s the entity party to a non banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: N/A Yes O No e Describe Nature or Entity's Primary Business
able, indicate wrath bar* officers have met the person: Indcate where and viten the client meeong(s) took place: Bank Officer Name(s) Bank Offxr ' Clent Private Domizile: Client Place of Business: Other Location (specify): Date: Stewart Oictield O O 2 6/23/2017 O O • O O O • Wealth Details fo
Entities connected to both Deutsche Bank and Clent Private

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
United States
LOCATION
Richard Kahn
PERSONHarry Beller
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATION