Epstein Secrets

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

): 6100 Red Hock Quarter B3 St, Thomas 00802 United States US. TIWEIN: Provide a desorption revocabiltty,settlot and This is an Irrevocable Ha Beller and Erika ..dnen Ind ‘a Struliak RiChard Kahn of the entity's organizational structure, Os ownership structure and is Top Management. For trusts

C alerts for Richard Kahn came up but they were al false positives as the age and locations of the alerts 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 p

olved in any past litigation against Deutsche Bank AG or any of its subsidanes or is the astomer threatening litigation against Deuirrile O yes O No Bank AG or any of la subsidanes' (If Yes provkle Poleax below and coataa QuaRy IV. (Lat4m/MO)or the Regulatory Control Grou p am I notify Complexe onmeo)ate

een cleared already. Darren Is Just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Harry Beller: - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. Jean Anne Brennan Webractt: - No negative meta

volved n any past litigation against Deutsche Bank AG or any of Its subsidiaries or is the customer threatening Itigaton aganst Deutsche o yes Ri No Bank AG or any of is stbsidiarles? (If Yes, provide details' boisrir and contact @say Mgt (LatAm/Int?) or the Regulatory Confine Group and notify Compllance

na (please describe other roles and/or indicate relationship between parties) i O El Jeffrey E. Easton e O O • M O O • O O 2 O O Beller O O O • 2 O O O O • O O Darren K. Indyke O O O • 2 O O O O • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000347

olve:litany past litigation against Deutsche Bank AG Cr any of t subsidiaries or is the customer threatening litigadon against Deutsche I—I _ D i Bank AG or any of its subsidiaries? (ft Yes, provide Odd ham ero sr =Oct Quately Mgt (fin/MT) or '—' ' es No the Reattetoty Control Group ono r henry Comae

em about revocabikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers on this account are Jeffrey EDStall. Harry Beller and Darren Indyke Please indicate how ownership of the legal entity Is reflected: Operating Agreement D Special attention: Bearer Shares - Inctcate

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

alerts for Richard Kahn came up but they were all false positives as the age and locations of the alerts did 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

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

RDC alas for Richard Kahn came up but they were an fake positives as the age and locations of the alerts did 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

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LIIIS 1~ HU ritt;:. WOL The terms of the Transaction to which this Confirmation rerates are as follows: 1. General Terms: Trade Date: Buyer. Beller: Currency Option Style: Currency Option Type: Put Currency and Put Currency Arrount Cafl Currency and Cali Currency Amener! Expiration Date. Ex

000,000 - $2.499.999 $7 500 &ID -54,999,999 £2.500.905 -54.999.999 S5 00n tr,i0 3r4 oar 'fel $5.000000 sites ever -OriftstwieSsor !malt Deeis0ss Bank AG artirts afiaetedsomprrees Deutsche Bank VieJlth kitmvnee4 teweeents the wealth ntanatuttmete SitttgiVett Conducted WathltAthe Bath: AG or its Rissid

Account u•., tier InecernatV,(' • ^5 requested htfoinvitlony or each act..dont tswinit Keen*. Attac sut.:02rhei tis this Agrecinetitil rottensanii Harry Beller, Darren indyke Jeffrey Epstein Little Saint James, St. Thomas Virgin Islands, US !Limper", Dependents 0 Single 01120/1953 stroleyer Southern