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DNY-0000494 EFTA_00 148279 EFTA01282267 KYC Print Page 5 of 14 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Hunter rdavaledei. Account Manager. Paul Mon is What is the purpose of the account (eg. potato management, advisory account, custody services, long-term
000D9DiSte... 7/18/2019 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0000503 EF1'A_00148288 EFTA01282276 KYC Print Page 14 of 14 Deutsche Bank Americas New York in I SDNY_GM_00037680 https://dbforcepb.my.salesforcepNErilDrairdiAL000000D9Di&e... 7/18/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
n/servlet/servlet.lntegration?lid=01N30000000D9Di&e... 2. Account Ownership summary Account Name: Southern Friancial LLC - N46023604 - DBSI Acct. Hunter fr avadaNef. Account Manager: Stewart Oldfield What is the purpose of the account (e.g. p dot* management, advisory account, custody services, lon
YC Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Broken, Client Managers, etc. Deutsche Bank Americas New York SONY_GM_0003763.3 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000457 https://dbforcepb.my.salesforce.com/servlet/servlet.Integr
DNY-0002610 EFTA_00 I 50395 EFTA01283884 KYC Print Page 5 of 16 2. Account Ownership Summary kcount Name. Southern Trust Company, Inc. Acct. Hunter (lavelabki. Account Manager. Paul Monts What is the purpose of the account (e.g. pallet management, advisory account, custody services, longterm i
00000D9Ditice... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002621 EF1'A_00150406 EFTA01283895 KYC Print Page 16 of 16 Deutsche Bank Americas New York SONY_GM_00039798 https://dbforcepb.my.salesforceiCINErilDnEgiardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
e of Entity's Primary Business and Investment Activities Nature of the business: Trust account Countries where business is transacted: USA, USVI Hunter of errployees: N/A 30. Wealth Profile (Only for parties requiring source of wealth description as Indicated In Section 2) Primary Country of sourc
YC Policy 1) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SONY_GM_0003994 8 https://dbforcepb.my.salesforCCINEJIDEgrhiLIJIA10000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
24313 EFIA_000 19223 EFTA00168970 KYC Print Page 6 of 30 2. Account Ownership Summary Account Name: Southern Trust Company Inc . • MMBA Acs. Hunter (KavaAriW)t Account Manager: Stewart Oldfield Wliat e the purpose of the account (e.g. portfolio management, advisory account, custody services, l
C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Office's, Brokers, Client Managers, etc. Deutsche Bank Americas New York rA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SONY-0000375 https://dbforcepb.my.salesforce.com/servletiservlet.Integration?lid=0IN3000000
-0000216 u§t92824179 EFIA_000 19089 EFTA00168836 KYC Print Page 5 of 33 2. Account Ownership Summary Account Name: Mort, Inc - Deposit Acct. Hunter (Java/lab/O 42959017 Account Manager: stewart ddfield V/hat is the purpose of the account (e.g. portfobo management, advisory account, custody se
C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Office's, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000245 UM92814208 EFIA_00019118 EFTA00168865
Entities connected to both Hunter Biden and Deutsche Bank Americas New York

Jeffrey Epstein
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George W. Bush
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Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
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Bill Clinton
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Eric Holder
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Prince Charles
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U.S. Virgin Islands
LOCATION
Michael Jackson
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Alan Dershowitz
PERSONDarren Indyke
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Marc Rich
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Financial Trust Company
ORGANIZATION
Mike Pence
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Paul Volcker
PERSONMaria Farmer
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Les Wexner
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Dow Jones
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NEW YORK NY
LOCATION