Epstein Secrets

involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) I Pi America, Ltd 2/18/2015 2 @ Neptune, LLC • Deposit 10/18(2013 3 M NES, LLC • Deposit 11/8/2013 Who is the primary catact person for the RM? (Note: this person needs to have sig

& 01121716 All negative media pertains to court cases which have been previously approved in the above mete red KYCs. Court Cases have been closed Neptune LLC: The court case in the research is a false posabve and does not refer to the entity that is part of this KYC The entity in the court case refers to

e) SDNY_GM_00037387 DB-SONY-0000211 7/11/2019 EFTA_00147999 EFTA01282108 KYC Print Page 18 of 18 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) (1) (CFP's) should establ

t all existing and new accou is involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 5 Neptune LLC 10/16/2013 2 5 Neptune LLC — Money Market 10/16/2013 Who is the primary contact person for the RM? (Note: This person needs to have signator

ownership %) _egal SraMor/Settket-oundincp3ther Donor (please describe other toles and/or mdicate relationship between oarbes) 1 El O Neptune, _LC 2 K O O O O O O El O O 2 0 Ea Jeffrey Epstein rn I.--J 0 D 5 0 OM 0 i is 3 O • ader a at t:3 • 0 O • O O O 4

Market Team Head .(St4T11): (Signature) NIL 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 ofits clients. To do so, Client Facing Professionals) (l) (CFP's) should establi

RSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002597 EFTA_00016071 EFTA00166823 KYC Print Page 3 of 11 2. Account Ownership Summary Account Name: Neptune LLC — Money Market Acct Number (if . availabk). Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory

Representatate Grantor/SettiorroundinorOther Donor „parties) O (please describe other roles and/or indicate relabonship between 1 2 E1 Neptune, LLC O OK O O O O O O O 2 O 5 rrng st n Epei O O O 5 6:6 O O O O O 3 • • il" Beller O • • O 0 • O 111 O • https:/

Sub-Plarket Team Head SI1TH): (Signature) AML Business Risk: (Signature) Mt Cancilince (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!(i) (CFP 's) should establ

D. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002723 EFTA_00016197 EFTA00166949 K YC Print Page 3 of 13 2. Account Ownership Summary Account Name: Neptune LLC — Money Market Acct Number filava4blet. Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory accou

One sheet mint be established for EACH LEGAL ENTITY In Section L Account Symms 3C. Legal Entity Details (For al Legal Entitses) Legal Entity Name: Neptune, LLC - 00000487264 Type of Entity: O Foundation/Associatien O Trust IA Company O Estate O Partnership Purpose of EMity: Pi Private Investment Il

ubrlarket Team Heed 'Seth(): (Sygnature) AML Business Risk (Signature) AML Compliance (BPI:Mature) 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 Professionals/( I) (CFP's) should establi

elationship Legal Entity Account(s) Account Name / Number Opening Date (Intel-KW/actual) I A Gratitude America, Ltd-44133251 2/18/2015 2 2 Neptune, LLC - Deposit-42953424 10/18/2013 3 e NES, LLC- Deposit-42953758 11/8/2013 Who is the primary contact person for the RM? (Note: This person

3 & 01121718 An negative media pertains to cart cases which have been previously approved in the above mentioned KYCs. Court Cases have been dosed Neptune LLC: The court case in the research is a false positive aol does not refer to the entity that is part of this KYC The entry in the cart case refers to a

D. R. CRIM. P. 6(e) DB-SDNY-0000211 UW328y3174 EFTA_00019084 EFTA00168831 KYC Print Page 18 of 18 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PiVM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP's) should establ

ein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC a - M. Butterfly Trust - 1804531: Neptune, LLC - 1790739. Does Deuische Bank pay a retrocession or similar • Yes 15. No compensation to a third party far the .woductlon of this relati

.Integration?lid=01N30000000D9Di&e... U§192824°°4 EFIA_00018914 EFTA00168661 KYC Print Page 41 of 41 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! (I) (CFP's) should establ

d out to Stew Oldfieki on 3/7/17 to have a new acct opened order this relationship.. Last Approved KYC 0 - M. - 1790729: Butterfly Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a retrocession or similar O Yes 15. No compensation to a third party far the introduction of this rela

Integration?lid=01N30000000D9Di&e... /I/192824378 EFIA_00019288 EFTA00169035 KYC Print Page 41 of 41 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! (I) (CFP's) should establ

Approved KYC # - MI - M I : Butterfly years RM personally has known client, etc.): Jeffrey Epstein under this relationship.. Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a retrocession or similar • Yes I R No compensation to a third party for the Introduction of this rela

0% i 00i1th12019 EFTA_00018957 EFTA00168704 KY(' Print Page 43 of 43 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