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diately) G. Does the client or related party have any ftnancle or other association / interactions mein countries o yes @No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. have financial interactions high Does the dent or related party any or other association/ within risk . yes ONo countries? I.
r threatening litigation against Deutsche Bank AG or any of its 'obsidians? (If Yes provide ski aia bdOW and can @ally Mgt Ores R1kb (IstAnYlneVor the Regulatory Cot Group and needy Compliance irnmediately) G. Does the client or related party have any ftnancle or other association / interactions mein countries o yes @N
iately) G. Data the dent or related pa have any financial or other association / Interactions within countries O yes g No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does have financial Interactions high the dent or related party any or other association/ vdthin risk . mesa No countries? I.
ening Illigabon against Deutsche Bank AG or any of Its subsidiaries? (If Yes, provide cklaia IX1011* and conbct Quallty Mgt OYes @1b (Lst.AnYlneVor the Regulatory Cot Group indoor:1y Compliance irnmediately) G. Data the dent or related pa have any financial or other association / Interactions within countries O yes g
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
igation 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), Conciliate Immelebary) G. Does the client or related party have any financial or other *Satiation / interactions within countries or regi
Entities connected to both the Office of Foreign Assets Control and the Regulatory Cot Group

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONMartindale-Hubbell
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONTrustee/Co-Trustee
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Bear Stearns
ORGANIZATIONLexis/Nexis
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONJanice Franklin
PERSONSouthern Trust Company
ORGANIZATION