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s for the benefit of) A labor organizatioNunion or Taft-Hartley plan An officer, agent, representative or employee of a labor organization/union A Federal, State or local agency, board, commission or authority (including public hospitals, school districts and universities) or other public entity (if so. plea
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
it of): (choose one) A labor organization/union or Tall-Hartley plan An officer, agent, representative or employee of a labor organization/union A Federal, State or local agency, board, commission or authority (including public hospitals, school districts and universities) or other public entity (if so, plea
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
for the benefit of) A labor organization/union or Taft-Hartley plan An officer, agent, representative or employee of a labor organization/union A Federal, State or local agency, board, commission or authority (including public hospitals, school districts and universities) or other public entity lif so, plea
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
her public entity (if so, please indicate which country, state or municipality: An official or employee in the legislative or executive branch of a Federal, State or local government (if so, please indicate which country, state or municipality: None of the above B. Please indicate if the account: (choose one
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 Federal, State and U.S. Individual/Joint Client Custody
the State of New York
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATION
Samantha Power
PERSON
New York
LOCATION
New York City
LOCATION
Julie K. Brown
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Barry Diller
PERSON
Lesley Groff
PERSON
New York State
LOCATIONOPTIONAL
ORGANIZATIONOffshore Fund
ORGANIZATIONAccount Opening Group
ORGANIZATIONNew York Statutory
ORGANIZATIONFull Force
ORGANIZATIONJosh Rosen
PERSONBenjamin Pace
PERSONHaig Ariyan
PERSONthe Power of Attorney
ORGANIZATION