Epstein Secrets

ters, Dow Jones, DU) I21 Yes • No negative results found • Yes No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (tinwersAaw Firms onty) 0 Yes El No negative results found Oyes • No D. Please summarize any negative results from the database searche

non-banking retabonship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)' (a` Yes,descnbe) ElYes No If applicable, indicate which bank officers have met the person: Indicate where and Wien the client meeting(s took place: Bank Officer ?la me

rs, Dow Jones, (*8) RI Yes • No negative results found • Yes No Denial Orders checks complete RI Yes 0 No negative results found 0 Yes El No Martindale-Hubbell searched (LawyersAaw Firms orgy) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searche

non-banking reiabenship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servxes)? (t Yes,clescnbe) ElYes 7a NO If amicable, indicate which bank officers have met the person: Indicate where and sheen the client meeting(s took place: Bank Officer horn

uters, Dow Jones, CAB) 5 yes Dew negative results found Dyes El No Denial Orders checks complete 2 Yes 0 NO negative results found Oyes El No Martindale-Hubbell searched (Lawyers/taw Firms only) Oyes R No negative results found 0Yes • No D. Please summarize any negative results from the database searches

a DB-recognised exchange? (Not applicable for operating entitles n "Ye. ONO Is the individual a Politically Exposed Person (PEP)>(f res, desrnbe) ElYes 0 No To the best of your knowledge, is the individual related to an employee of the DB group>(f Rini!' or Friendship, descnbe) DFarnly OFriendsh