Epstein Secrets

ther Source (C18, etc.) Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein/Butterfly Trust are current clients of the Bank. Does Deutsche Bank pay a retrocession or similar compensation to a third party for the Introduction of this rel

omplete F Yes F No negative results found F Yes F No OFAC checks complete F Yes r No negative results found F yes F No 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, .--- iv yes F No negative results found F Yes F No OW) Denial Orders checks complete F Yes r No negative results

o negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. IIIIIIIIIIII - No negative media - No court cases Butterfly Trust: - No negative media - No court cases - No negative media • No court cases Jeffrey Edward Epstein: - Negative media relates to the sex offence

complete I Yes No negative results found 1 Yes No OFAC checks complete de, Yes No negative results found Yes I No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow )ones, D&B) IM :.A• Yes No negative results found I Yes No Denial Orders checks complete .._.. ti# Yes No negati

y Beller: - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. • No negative media - No court cases Butterfly Trust: - No negative media - No court cases Miginedia • No court cases Jeffrey Edward Epstein: - Negative media relates to the sex offence in the pas

mplete E Yes 0 No negative results found E Yes K No OFAC checks complete g yes 0 No negative results found 0 Yes El No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) RI Yes 0 No negative results found g Yes 0 No Denial Orders checks complete Rti Yes 0 No negative results fo