Epstein Secrets

o)ate/Y) G. Does the client or related party have any (Kendal or other association! nteracrions within countries O yes RI No or moms sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dient or related party have any financial or other association) Interactions vdthln Ngh risk O yes 0 No countries? I. Corporat

olved in any past litigation against Deutsche Bank AG or any of its subsidanes or is the astomer threatening litigation against Deuirrile O yes O No Bank AG or any of la subsidanes' (If Yes provkle Poleax below and coataa QuaRy IV. (Lat4m/MO)or the Regulatory Control Grou p am I notify Complexe onmeo)ate

zatew a Does the client or related pasty have any financial or other association / nteractions within counties a rts 2 No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? II' Does the client or related party have any (Vandal or other association) interactions within Ngh risk O yes 2 No countries? I. Corpora

lved in any past litigation aganst Deutsche Bank AG or any of its subsidiaries or is the customer tiveatening litigation against Deutsche o yes 2 No Bank AG a any of IN subsilaries? (If Yes, provide details below and context Qvaty Mgt (lataillnet) or the Regulatoty Coact Group al notify Compliance immaza

medWeek) G Does the client or related party have any financial or other association / nteracuons within counvies Dyes 0 No or repines sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client or related party have any financial or other association/ interactions within Ngh rlsk O 1t 2 No countries? SDNY_GM_000

ved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening litigation against Deutsche O yes 0 No Bank AG a any dits subsidiaries? (If Yes, provide dna& bekiw at/dew/tag 2 QuaRy Mgt (LalAmantpor the Regulatory Control Group and notify Compliance immedWee

tely) a Does the read or related party have any financial or other association / interactions within countries O yes g No or regimes sanctioned by the Office of Foreign Assets Control (CF AC), II. Dees the client or related party have any financial or other association/ etteractions within high risk o yes zit countries? I. Corpo

olved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening ligation against Deutsche n yes R No Bank AG or any of as subsidiaries? al Yes, proved debts beefy and event Quedy Mgt gatAMfinfilar me Repute:ay Control Group and notifyCompliance immediately)

edately) G' Does the client a related party have any financial or other association / nteractions within sales Thres a No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. financial Does the client or related party have any or other association/ interactions within high risk • Yesm No countries? I. Corp

volved n any past litigation against Deutsche Bank AG or any of Its subsidiaries or is the customer threatening Itigaton aganst Deutsche o yes Ri No Bank AG or any of is stbsidiarles? (If Yes, provide details' boisrir and contact @say Mgt (LatAm/Int?) or the Regulatory Confine Group and notify Compllance

lee:W*1 G Does the dent or related party have any finandal or other association / interactions withal countries D yes @ No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client a related party have any financial or other association/ interactions within high risk 0 Yesg No counmes? I. Corporate D

Involved in any past litigation against Deutsche Bank AG or any of Its subskilarles or a the customer threatening Itigabon against Deutsche ab.s No Bank AG or any of its stbsidiarles? (II Ms porde deals below are contact QuaffY Age aatarn/lot) or the Regulatory Control Group and natty Coroogarer 'melee:

y) Does the client or related party have any financial or other association / interactions within countries G. Yes I, No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? Does the client or related party have any financial aother association/ interactions within high risk H. Yes I No countries? httpeRdbfor

n any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customerthreatening litigation against Deutsche F. Yt-,- I No Bank AG or any of its subsidiaries? (Jr Veg. provide details below and contact QuanY Mgt (LatArnant7)or the Regidatoty Control Grow and notify anciance Imme

ate Immelebary) G. Does the client or related party have any financial or other *Satiation / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? Yes [4: No H. ye. I No Does the dent or related party have any financial or other association/ interactions within high risk httpe:Rdbf

volved in any past Itigation against Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against Deutsche , ,_. Bank AG or any of its subsidiaries/ (ifYes prods* details betw am/ coral Quality Ngt (Lablinantl) J Yes IT' No or the Regulatory Cot Group and nob), Concil

oes the client or related party have any financial or other association / interactions within countries .., orr • Yes No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dent or related party have any financial or other association/ interactions within high risk m me Yes • No countries? blips:

n any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against Deutsche . mr Yes O No Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (Latilm/Int1) or the Regulatory Control Group and now? Complianc