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e any negative results from the database searches Indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe This is not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previousl
YC Policy 1) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SONY_GM_0003994 8 https://dbforcepb.my.salesforCCINEJIDEgrhiLIJIA10000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
oe any negative results from the database searches indicated above: BUTTERRY TRUST: Negative Media: All negative media pertain to a company called the Butterfly Trust in Europe. This Is not our client Our client is an actual trust Created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previousl
YC Policy 1) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors. Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York rA https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(
e any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This Is not our client Our client is an actual trust aerated by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previousl
C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000299 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9
Entities connected to both the Butterfly Trust and Deutsche Bank Americas New York

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Dow Jones
ORGANIZATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSON
Richard Kahn
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONHarry Beller
PERSON
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Martha Stewart
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
Alfredo Rodriguez
PERSONTIN/EIN
ORGANIZATION