3
Shared Docs
3
Same-Page
3 / 3
Mentions
penalties of perjury that you are a U.S. person. Your U.S. Taxpayer Identification Number You further agree to provide the Bank a validly completed Internal Revenue Service Form W-9. Non-U.S. Persons (Individual). By checking this box, you hereby certify under penalties of perjury that you are neither a citizen nor a r
C) Private Wealth Management Deutsche Bank rr Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being o
enalties of perjury that you aro a U.S. person. Your U.S. Taxpayer Identification Number i You further agree to provide the Bank a validly completed Internal Revenue Service Form W-9. Non-U.S. Persons (Individual). By checking this box, you hereby certify under penalties of perjury that you are neither a citizen nor a r
Private Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being o
nalties of perjury that you are a U.S. person. Your U.S. Taxpayer Identification Number i You further agree to provide the Bank a validly completed Internal Revenue Service Form W-9. Non-U.S. Persons (Individual). By checking this box, you hereby certify under penalties of perjury that you are neither a citizen nor a r
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) PI ivnte Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed In full and presented to Account Opening Group with all accompanying documentation prior to any account being o
Entities connected to both Internal Revenue Service and U.S. Individual/Joint Client Custody

Jeffrey Epstein
PERSON
United States
LOCATION
Samantha Power
PERSON
New York
LOCATIONthe State of New York
LOCATION
New York State
LOCATION
Julie K. Brown
PERSON
New York City
LOCATION
Barry Diller
PERSONDarren Indyke
PERSONFederal, State
ORGANIZATIONAccount Opening Group
ORGANIZATIONOffshore Fund
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONthe "Service
ORGANIZATIONBenjamin Pace
PERSONthe Power of Attorney
ORGANIZATIONOPTIONAL
ORGANIZATIONLiability
ORGANIZATIONAWM Custody
ORGANIZATION