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nvolved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer threatening *cation against Deutsche Dyes R u3 Bank AG or any of Is subsidiaries' (If Yes, provide details babe and contact Quably Mgt flatrilnarell a the RegeAtny Conti,/Crap and notify Compliance immed
trva, Reuters, Dow Tones, D&B) Rya ONo negative results found Oyes @No Denial Orders checks complete @ye Otto negative results found Oyes @No Martindale-Hubbell searched (targets/Law Fenn only) Dyes EINo negative results found Oyes Die D. Please summarize any meat* results from the database searches indic
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
Reuters, Dow Jones, D&B) 2 yes O No negabve results found @Yes O No Denial Orders cheats complete 2 Yes • No negative restlis found Dyes No Martindale-Hubbell searched (Lawyers/Law Firms only) Oyes 2 No negative restlis found Oyes O No D. Please summarize any negative results from the database searches
Involved in any past litigation against Deutsche Bank AG or any of Its subskilarles or a the customer threatening Itigabon against Deutsche ab.s No Bank AG or any of its stbsidiarles? (II Ms porde deals below are contact QuaffY Age aatarn/lot) or the Regulatory Control Group and natty Coroogarer 'melee:
a, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders checics complete Yes 0 No negative results found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Flinn only) afes RI No negative rest found 0 Yes 0 No D. Please summarize any negative results from the database searches
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
Dow Jones, DEB) Fe. Yes O he negative resift found 2 Yes O No Denial Orders chedd complete 2 Yes Ell No negative resters found 0 Yes M No Martindale-Hubbell searched (Lawyers/Law Firms only) • Yes 171 No negative resters found O Yes O No D. Please suwnante any negative results from the database search
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
.....f No negative results found st, Yes ... No . , . Denial Orders checks complete ise.: Yes LJ No negative results found Lj Neste No - . Martindale-Hubbell searched (Lawyers/LawFirms only) Li Yes !fi, No negative results found " Yes ',.._: No Please summarize any negative results from the database s
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
nes, D&B) if , Yes No negative results found ' Yes ' No Denial Orders checks complete A yes No negative results found ....; Yes No No Martindale-Hubbell searched (Lawyers/Law Firms only) .....i Yes A No negative results found — Yes -...: No D. Please summarize any negative results from the databa
n any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against Deutsche . mr Yes O No Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (Latilm/Int1) or the Regulatory Control Group and now? Complianc
ters, Dow Jones, 086) O Yes O No negative results found • Yes O No Denial Orders checks complete • Yes • No negative results found • Yes O No Martindale-Hubbell searched (Lawyers/Law Arms only) • Yes • No negative results found • Yes In No D. Please summarize any negative results from the database searche
Entities connected to both Bank AG and Martindale-Hubbell

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONTrustee/Co-Trustee
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Paul Volcker
PERSONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATION
Paul Morris
PERSONLexis/Nexis
ORGANIZATION
Richard Kahn
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONJ. Epstein & Co.
ORGANIZATION