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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
UANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002830 EF1'A_00150615 EFTA01284093 KYC Print Page 9 of 10 Pt Coss Contests Created By Date Comments Cynthia Rodriguez 12/15/116 2:42 PM Ramat research (or Darren Indyke and Jeffrey Epstein can be found in case 01651789. ONSHORE APPROVALS Client Facing Professiona
olved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening ligation against Deutsche n yes R No Bank AG or any of as subsidiaries? al Yes, proved debts beefy and event Quedy Mgt gatAMfinfilar me Repute:ay Control Group and notifyCompliance immediately)
SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002861 EFTA_00150646 EFTA01284124 KYC Print Page 14 of 15 H. Case Connate Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently approved KYc case 01696913 for updated research on all parties. Research on new are attached to this < u
olved n any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customs threatening kfigatian againt Deutsche n yes 2 No Bank AG or any of Its subsidiaries? (If Yes, provide debit; below and contat Quably Mgt (Latam/Int7) of bYeRepubton, Cannel Grow and nobly Compaence wemeds
ANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002861 EFTA_000 16335 EFTA00167087 KYC Print Page 14 of 15 M. Case Comments Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently approved KY( caw 016%013 for updated research on all pasties. Research on new signors are attached to th
Entities connected to both Bank AG and Cynthia Rodriguez

Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATIONZorro Management LLC
ORGANIZATION
Bill Clinton
PERSON
Eric Holder
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Volcker
PERSON
John Brennan
PERSONYoonsun Chung
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION