3
Shared Docs
3
Same-Page
3 / 3
Mentions
vestment Activities Nature of the busness: Trust account Countries where business is transacted: USA, USVI Number of employees: N/A 3D. Weald, Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary in
e) SONY_GM_00037474 DB-SONY-0000298 7/11/2019 EFTA_00148086 EFTA01282183 KYC Print Page 42 of 42 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP's) should establi
r payments for JEGE Inc. Ka Inc will be closed suthin a year Countries where business is transacted: USA, USVI Number d employees: 1 3D. Wealth Profile (Drily for parties requiring source of wealth description as Indicated in Section 2) Primary Country of source of wealth/source of Funds/ Primary i
)/Subglarket Team Head 'SMTH): (Rgnature) MIL Business Risk: (Signature) Nil Complance (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests ofits clients. To do so, Client Facing Professionalsl( I) (CFR 's) should establ
assodated with an arplane owned by Jeffrey Epstein. Countnes where business is transacted: USA, USVirgin Island Number of empoyees: 1 3D. wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Pnmary Country of source of wealth/source of Funds? Pnmary indu
H)/Sub-Market Team Head (SMTH): (S9lature) NIL Business Rest (Signature) AM Compliance: (Signante) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PIM° worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP's) should establi
Entities connected to both Profile and Deutsche Bank Private Wealth Management

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Karyna Shuliak
PERSON
Paul Volcker
PERSON
Les Wexner
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATION
Dow Jones
ORGANIZATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONDarren Indyke
PERSONHarry Beller
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Prince Andrew
PERSONTIN/EIN
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONMartindale-Hubbell
ORGANIZATION