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

ter O NY/Offshore O Moderate (Risk batra No Risk Yoonsun Chung NY • Offshore (Complance Signature) O DB Employee O DB Managed PIC O C43 6 Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 12I Drivers License 12 Passport O National/State ID O Other B. Chedist of names (Ind

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)

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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

ing Center O NY/Ofhhore O cmhore • Moderate 2 High Risk iYfifillstm CNN s Ny IS (Compliance Signature) O DB Employee Doe Managed PIC O 08 is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 74 Drivels Lkense O Passport • NatisnaVState ID O Other B. Checklat of names (Indivi

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

IONSHIP Risk Rating Camas: Booking Center NY/ Offate O Moderate@ Risk High Risk (CompOa Signature) D oe Employee O De Managed PIC D oe is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. 0 Drivers License 2 Pass. • O NabonaffState ID • Other : Darren & Typed Photo ID Provided Richard- ; Jean

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:

ng Center 2 NY 0 NY/Offshore 0Offshore 0 Moderate Risk 2 High Risk Gwen Hill (Compliance Sgnature) D 136 Employee 0 OS Managed PIC 0 OS is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other O. Checklist of names (indr

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

Booking Center @ NY O NY/Offshore O Offshore 0 Moderate Risk mi Gm High Risk (Compliance Signalise) O DB Employee O Gs Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 0 Drivers Ucense @Passport O rtaucoaustate ID O Other B. Checklist of names (individ

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

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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

ore ::.,: offshore :". RiskModerate _., :i.. High Risk Yoonsun Chung (Compliance Signature) ....; DB Employee 1..i DB Managed PIC ,,,. DB is Trustee/Co-Trustee ....i Bearer Shares 4. Attachments A. Type of Photo ID Provided t Driven License Passport L National/State ID '...j Other B. Checklist of names

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

ing Center O NY • O Moderate Risk ri i_i High Risk • Offshore N Offshore Y/O (Compliance Signature) O DB Employee O DB Managed PIC DOB is Trustee/Co-Trustee O Bearer Shares 4. Attachments I A Type of Photo ID Provided • Drivers License O Passport O National/State ID ClOther B. Checklist of names (ind