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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
did not match the age and address on file. HARRY BELLER: No negative mesa Court case lists him as a defendant for being chef of medical staff for Jackson Memorial Hospital. The court concluded that the plairoff had no cognizable claim that his cnil rights has been violated, but refused to dismiss his complaint as to hi
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
id not match the age and address on file. HARRY BELLER: No negative media Court case lists him as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cognizable claim that his civil rights has been violated, but refused to dismiss his complaint as to
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
id not match the age and address on file. HARRY BELLER: No negative media Court case lists him as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cognizable claim that his civi rights has been violated, but refused to dismiss his complaint as to h
Entities connected to both Bank AG and Jackson Memorial Hospital

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATION
Richard Kahn
PERSONHarry Beller
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Michael Jackson
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Ghislaine Maxwell
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Prince Andrew
PERSONTrustee/Co-Trustee
ORGANIZATION
U.S. Virgin Islands
LOCATIONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Les Wexner
PERSONPrimary Country
ORGANIZATION
Bear Stearns
ORGANIZATION
Paul Volcker
PERSON