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Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic21641.gif) Securities offered through Deutsche Bank Securities Inc. I From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcom8DBAMERICAS, I Cc: IJacqueline Lightbody/db/dbcom@DBAmERICAS EFTA01400460 Date:
l (Embedded image moved to file: pic18990.gif) > From: 'Amanda Kirby/db/dbcom To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: EFTA01400459 IJacqueline Lightbody/db/dbcom@DBAMERICAS Date: 102/26/2014 09:16 AM I Subject: I IRe: Additional signer Classification: Public Hi Janice, Apologies. I found the c
54-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1 646)863-9836 Email (Embedded image moved to file: pic03467.gif) Securities offered through Deutsche Bank Securities Inc. I From: 'Janice Franklin/db/dbcom I TO: EFTA01401585 'Amanda Kirby/db/dbCom8DBAMERICAS, Cc: IJaCqueline LightbOdy/db/dbC0m8DBAMERICAS I Date
646 259-3255 Email (Embedded image moved to file: pic28195.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: IJacqueline Lightbody/db/dbcomeDEAmEEICAS I Date: 102/28/2014 09:08 AM EFTA01401583 Subject: IRe: Additional signer Classification: Public Hi Janice, I'm out of t
nagement 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic18411.gif) Securities offered through Deutsche Bank Securities Inc. I From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcomQDBAMERICAS, I Cc: EFTA01403786 'Jacqueline LightbOdy/db/dbcom8DBAMERICAS Date:
offered through Deutsche Bank Securities Inc. > From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcomgDBAMERICAS, I Cc: EFTA01403788 IJacqueline Lightbody/db/dbCom@DBAMERICAS Date: 102/25/2014 05:28 PM I Subject: I 'Re: Additional signer Classification: Public In conjunction with our review of KY
che Asset a Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA (Embedded image moved to file: pic11138.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbsem I To: 'Amanda Sirby/db/dbcomeSsAmSSICAS, I Cc: IJacqueline Lightbody/db/dbcomensAMSSICAS I Date: '02/25/2014 0
38.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbsem I To: 'Amanda Sirby/db/dbcomeSsAmSSICAS, I Cc: IJacqueline Lightbody/db/dbcomensAMSSICAS I Date: '02/25/2014 05:28 PM Subject: I IRe: Additional signer EFTA01404277 Classification: Public In conjunction with o
Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic02164.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db I To: 'Amanda Kirby/db I Cc: > IJacqueline Lightbody/db I Date: '02/25/2014 05:28 PM I Subject: IRe: Additional si
moved to file: pic02164.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db I To: 'Amanda Kirby/db I Cc: > IJacqueline Lightbody/db I Date: '02/25/2014 05:28 PM I Subject: IRe: Additional signer Classification: Public In conjunction with our review of KYC Ate, please let
nagement 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic26047.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcom6DBAMERICAS, I Cc: IJacqueline Lightbody/db/dbcomeDSAMSSICAS I Date: 10212512014 0
47.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcom6DBAMERICAS, I Cc: IJacqueline Lightbody/db/dbcomeDSAMSSICAS I Date: 10212512014 05:36 PM I Subject: I IRe: Additional signer Classification: Public Did I miss it? KYC does not list
anagement 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic16161.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcomenBAMERIcAS, I Cc: IJacqueline Lightbody/db/dbcomBDBAMERICAS I Date: 102/25/2014 0
61.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcomenBAMERIcAS, I Cc: IJacqueline Lightbody/db/dbcomBDBAMERICAS I Date: 102/25/2014 05:28 PM I Subject: IRe: Additional signer Classification: Public In conjunction with our review of KYC
Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic26047.gif) securities offered through Deutsche Bank securities Inc. I From: 'Janice Franklin I To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049443 CONFIDENTIAL SDNY_GM_00195627 EFTA01360847
I Cc: IJacqueline Lightbody I Date: '02/26/2014 09:16 AM I Subject: I lite: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is
h Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic16161.gif) Securities offered through Deutsche Bank Securities Inc. I From: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049445 CONFIDENTIAL SDNY_GM_00195629 EFTA01360849
(Janice Franklin/db I Cc: IJacqueline Lightbody/db, Date: '02/25/2014 05:31 PM Subject: I IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. B
Entities connected to both Deutsche Bank Securities Inc. and IJacqueline Lightbody

Jeffrey Epstein
PERSONDarren Indyke
PERSONAmanda Kirby
PERSONAmanda
PERSONSouthern Trust Company
ORGANIZATIONHarry Beller
PERSONJanice Franklin
PERSONJanice
PERSONDBForce
ORGANIZATION
Nashville
LOCATION