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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:
ction 2) Nature of the Indykluars Business: Private Rives-Mails Primary Counby of source of wealth/source of Finds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: I Business Owner OSalangarnings O Other: g Investment • hiteritance/Gifts Further Desaibe Source of Wealth /Detail
oNed in any past Itigation against Deutsche Bank AG or any of Its subsiciaries a Is the customer threatervng Higation against Deutsche ri Yes 2 No Bank AG or any .1 its subsidaries? (If Yes, provide defaa belowam/ covgart Qt.ony Mgt. (taritmilarl) '—' Or the Regulatory Coto Grow and now Contoliance imt
equiring source of wealth desaiption as Indicated In Section 2) PrtiTely Country of source of wealth/solace of Funds? Primary Industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assersiliadlities): Estimated gross receipts p.a.($): Estimated
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
ription as imitated in Seek.) 2) Nature of the IndNiduars &mines: Prepay Country of palate of wealth/source of Funds? thimay industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner O Salary/Earnings O Investment O Inheritance/Gas O Other: Further Desete Source of Wealth /Detail th
Entities connected to both Bank AG and Wealth/Source of Funds

Deutsche Bank
ORGANIZATION
Jeffrey Epstein
PERSON
Paul Volcker
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Richard Kahn
PERSON
Eric Holder
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Prince Andrew
PERSONTrustee/Co-Trustee
ORGANIZATIONHarry Beller
PERSONPrimary Country
ORGANIZATION