Epstein Secrets

ands Date of Incorporation / registration: 2/25/2013 Volker Status: Volcker Flag: Address (city, street, post code): 6100 Red Hook Quarter 63 St Thomas 00802 US Virgin Islands U.S. TWEIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management.

tening litigation or any of subsidiaries or customer against Deutsche Bank AG or any of its subsidiaries/ (If Yes, peon* *tads below and contact Quality Mgt O yes 2 N0 (LutintalRpoo the Regulatory Control Group and notify Compbance immeolwreW) G. Does the cant or related party have any Mantel or other as

on/registrabon: US Virgin Islands Date of incorporation / registration: 2/25/2013 Address (city, street, post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: 66-0799192 Provide a description of the entity's organizational structure, its ownership structure and its T

the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (Latelm/Intl)or the Regciatay Control Group and nobly Compliance immediately) Does the client or related party have any financial or other associat

/ registration: 7/22/2016 %tacker Status: Determinabon Required Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 St Thomas 00802 United States U.S. 11N/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management.

is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Y4 O Yes g No provide details below and o'nfact Quality Mgt (LatAm/Int?) or the Regulatory Conte,/ &pup and notify Compoance anniethately) Does the client or related party have any financial or other associa

rporation/registration: US Virgin Islands Date of incorporation / registration: 2/25/2013 Address (city, street, post 6100 Red Hook Quarter 63 St Thomas 00802 US Virgin Is Islands U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Manag

is the customer r Yes F No threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt (Let/WI/Intl) or the Regclatory Gondol Group and notify Compliance immediately) SDNY_GM_00064639 CONFIDENTIAL - PURSUANT TO FED. R. 14(-) DB-SDN

ands Date of Incorporation / registration: 2/25/2013 Vokker Status: Volcker Flag: Address (city, street. post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN;EIN: Provide a description of the entity's organuauonal structure, its ownetslip structure and Its Top Management.

es or is the customer threatening litigation against O Yes I21No Deutsche Bank AG or any of Its subsidiaries? (hr Yes, porde debit below and rotted Quality Mgt 4LatelogThet or Regulatory Control Group and notify Comps:once immediateM G. Does the client or related party have any Oriental or other associati