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resided outside of hisMer country of nabonallty fa S years or more? O Yis @No Professka/OcCuPatkOw Accountant Tax ID / 55N: Current Employer: KIRK Associates, Inc PositonMtle/Ranic Address of employer: AS Lexington Avenue, 4th Floor Homey NY USA 10022 Does the person work as sea* exeame at a DEr-recogr
(GHTM)/Sub.elarket Team Head KSMTH): (Seinkiisie) AML Business Risk - (Signoturr; MIL Compliance- (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENn Deutsche Bank Private Wealth Management (PW1i0 worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Ptafessionals1(1) (CFP's)should establi
ded outside of his/her country of natlenalky for 5 years or more? No Dyson Profession/Occupation: Accountant Tax ID / 5511: Current Employer KIRK Associates, Inc Position/Trtle/Rank: Address of employer: 575 Lexington Avenue, 4th Floor Monsey NY USA 10022 Does the person work as senio executive of a D
d •GHTH)/Sub-Ilarket Team Head SlilTH) (Signature) AML Business Risk (Signatuie) ANL Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENn Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(I) (CEP is)should establi
outside of his/her country of natIOnalty for 5 years or mere? No El yes Ifs Profession/Occupation: Accountant Tax ID / SSW Current Employer KIRK Associates, Inc Position/Mk/Rank: Address of employer: 575 Lexington Avenue, 4th Floor Monsey NY USA 10022 Does the person work as senio executive of a 06-r
ead FGHTH),Sub-Market Team Head SIITH) (Signature) AML Business Risk (Signature) ANL Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENn Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(I) (CEP is)should establi
Entities connected to both HBRK Associates and STATEMENn Deutsche Bank Private Wealth Management

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
U.S. Virgin Islands
LOCATION
Paul Morris
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJanice Franklin
PERSON
Eric Holder
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATIONTIN/EIN
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONPrimary Country
ORGANIZATIONLawyers/Law Firms
ORGANIZATION