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et on the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were adverasng exeomve Donny Deutsch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were
customer threatenng litigation against Deutsche Bank AG or any of its subsidades? (If Yes, prom* details below and contact (katory Mgt. 0 Yes 2 No (LatAm/Intl) or the RegulatoryControl Group and notifyCompliance imenecitaWly) G' Does the client or related party have any financial or other association / in
on the island of St. Thomas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were
F. thre.ateNng litigation against Deutsche Bank AG or any of its subsidiaries? (/f Yes, E yes i!Z No provide details below and contact Quakty Mgt (LatAm/Intl) or U Regulatory Control Croup and notify Compliance immedately) Does the client or related party have any financial or other association I interac
on the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were
tomer F. threatenng litigation against Deutsche Bank AG or any of its subsidiaries? (heft Oyes g, No provide details below and contact Quably MgL (LatAm/Intl) or the Regulatory Control Group and notify Complkynce immecfately) Does the client or related party have any financial or other association / inte
Entities connected to both Donny Deutsch and LatAm/Intl

Jeffrey Epstein
PERSON
Mort Zuckerman
PERSON
Bruce Wasserstein
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON
Roshan
PERSON
New York Daily News
ORGANIZATION
Financial Trust Company
ORGANIZATIONAce Greenberg
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONNelson Peitz
PERSONJ. Epstein & Co.
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Abercrombie & Fitch
ORGANIZATION