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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
Harry Belle/ O O • • 2 O O O O El 3 El • Darn"- dyke In O O O O El O O O O O SONY_GM_00037523 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000347 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148135
lved in any past litigation aganst Deutsche Bank AG or any of its subsidiaries or is the customer tiveatening litigation against Deutsche o yes 2 No Bank AG a any of IN subsilaries? (If Yes, provide details below and context Qvaty Mgt (lataillnet) or the Regulatoty Coact Group al notify Compliance immaza
O Darren Indyke • O O O 21 O O O O LI O 5 jeffi" Epstein O O O O 0 O O • O O SONY_GM_00037351 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000175 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147963
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
0 0 0 0 0 O 0 0 0 0 3 O O Darrel ndyke n " O • • El O O D O • Trustee:; SDNY_GM_00037435 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000259 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148047
Entities connected to both Bank AG and R. Ce

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATIONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Dow Jones
ORGANIZATION
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Martha Stewart
PERSONDeutsche Bank Americas New York
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Les Wexner
PERSON
Prince Andrew
PERSON
Eric Holder
PERSON
Richard Kahn
PERSONTrustee/Co-Trustee
ORGANIZATIONHarry Beller
PERSONFIDENTIAL
ORGANIZATION
Bill Clinton
PERSON
Financial Trust Company
ORGANIZATION