4
Shared Docs
4
Same-Page
4 / 4
Mentions
ed with PWM (5): 200,03043 Other Known Frontlet Insbtutions: Institution: 3Pleorgan Canby: USA Est. Assets Under Mgt 200,003.00 Insotution: Casty: Est. Assets Under Mgt: Institution: Catty: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2 Account Summ
Sub-Market Team Head ;SMTH): (Signature) AML Business Risk: (Signature) AML Compliance. (Signature; 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
PWM ($k 4,500,000.00 Other Known Financial Institutions: Institution: PMorgan Country: USA Est. Assets Under Mgt: 4,500,000.00 institution: Casty: Est. Assets Under Mgt: Institution: tardy: Est. Assets Under Mgt: Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN3000000
Market Team Head (SMITH): (signature) AML Business Rails: (Signature) AML Compliance: (Signature) 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 Professionalsi(l) (CFP 's) should establ
MM - 2 MM Estimated Net Worth(5): $2 MM - 5 MM Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Insbtution: Casty: Est. Assets Under Mgt: Institution: Casty: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000249 https://db
.Integration?lid=01N30000000D9Di&e... U§192824219 EFIA_00019129 EFTA00168876 KYC Print Page 12 of 12 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionalsl(I) (CFP's) should establi
o invest with PSWI($): Other Known Arian:el Institutions: Institution: JPMegan Casty: USA Est. Assets Under Mgt: 120,000,000.00 Institution: Casty: Est. Asses Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000139 https://dbforcepb.my.salesforce.com/servlet/servlet.Integ
Sub-Market Team Head (SMTH): (Signature) AML Business Risk (Signature) AML Compliance: (Signature; 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 Professionals)a) (CFP's) should establis
Entities connected to both Casty and Deutsche Bank Private Wealth Management

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Paul Morris
PERSON
Eric Holder
PERSONDeutsche Bank Americas New York
ORGANIZATION
Dow Jones
ORGANIZATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONDarren Indyke
PERSON
Bear Stearns
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONPrimary Country
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON