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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
3B. Wealth Details (Only for parties requring sane of wealth dmcnpuon as axixated in Secton 2) Natured the IndliAduars &Moss: Private investment Primary Country a source a wealtiVsource of Funds? United States Primary industry of source of V/ealtiVSource of Funds? High Risk Rranoal Institutions Summarize
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
th Details (Only for parties requirirg soiree of wealth demption as indicated in Section 2) Nature of the Individual's Baseless: Private investmew Primary Country of soiree of wealth/source of Funds? Primary industry of source of VrealtIVSource of Funds? Summarize Source of Wealth: Business Owner OSalanyEarn
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
Detalb (Only for parties requiring source of wealth desalption as Indicated In Section 2) Nature of the Incitykiuds Business: Private investments Primary Country of source of wealth/source of Funds? Pnmary briusby of source of WealtiVSource of Funds? Surnmartze Source of Wealth: Ea Business Omer Mabry/Earni
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)
etails (Only for parties requiring source of wealth desuiption as Indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? sumnsinze Source of Wealth: Ea Business Onner 054,N/fam
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
h Details (Only for parties requiring sows of wealth description as Indicated in Section 2) Nature of the (nevi:Mats Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 0 Business Owner OSalary/Ea
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
h Details (Only for parties requiring soiree of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari
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
h Details (Only for parties reqdring smote of wealth desaiption as indicated In Section 2) Nature of the Increlduars Business: Private investments Primary Country of source of %earth/source of Funds? United States Primary Industry of source of WeartlySoLoce of Funds? High Risk Financial Institutions Summari
Entities connected to both Bank AG and Primary Country

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Paul Volcker
PERSON
Les Wexner
PERSONDarren Indyke
PERSON
Bear Stearns
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Eric Holder
PERSONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Prince Andrew
PERSON
Martha Stewart
PERSONJ. Epstein & Co.
ORGANIZATION
Paul Morris
PERSONHarry Beller
PERSONTrustee/Co-Trustee
ORGANIZATION