Epstein Secrets

e innroYately) G. Does the client or related party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC), O Yes FA No H. Does the client or related party have any Marxist or other association/ interactions within high risk countries? O Yes 2

non-banking retabonship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)' (a` Yes,descnbe) ElYes No If applicable, indicate which bank officers have met the person: Indicate where and Wien the client meeting(s took place: Bank Officer ?la me

me/mm*4story) G. Does the client or related party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? 0 Yes 5 No H. Does the client or related party have any & uncial or other association/ interactionswithin high •—• risk countries? U Yes

non-banking reiabenship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servxes)? (t Yes,clescnbe) ElYes 7a NO If amicable, indicate which bank officers have met the person: Indicate where and sheen the client meeting(s took place: Bank Officer horn

anceimmediatey) G. Does the client or related party have any financial or other association / Interactions within countries a regimes sanctioned by the Office of Foreign Assets Control (OFAC)? 0 Yes @ No SDNY_GM_00039768 https://dbforcepb.my.salesforcaaNErilDnEglardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R. C

a DB-recognised exchange? (Not applicable for operating entitles n "Ye. ONO Is the individual a Politically Exposed Person (PEP)>(f res, desrnbe) ElYes 0 No To the best of your knowledge, is the individual related to an employee of the DB group>(f Rini!' or Friendship, descnbe) DFarnly OFriendsh

ditely) G. Does the client or related party have any financial or other association/Interactions wean countries o yes 0 No cc regimes sanctioned by the Office of Foreign Assets Control (CfAC)? it. Does the client or related party have any financial or other association/ interactions within high risk o yes EA No counties' I. Corp

results found eves The PCR checks complete eyes Olio negative results found EZ1Yes O No OFAC checks complete Et Yes Ono meanie results found ElYes @No BIS searches complete (lecis/Nexis, Factma, Reuters, Dow Jones, DM) 12 yes ONG negative results found E)Yes Otto Denial Orders checks corrpk