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/2013 Regan! Mae Director *mount) NIL Business ma (Signature) MIL Compliance: Janke Franklin Jacqueline Ughtbody (S4nature) Janice Franklin Jacqueline ughtbaly 9/5.12013 9/5/2013 LATAM/INTIMNATIONAL APPROVALS Client Facing Prolevdonal (CEP): (Signature) Account Manage'. (Signature) Global Ma
Sub-Market Team Head (SM1H) (Signature) ANL Business Risk: (Signature) AM( Compkv a .• (9190/99re) 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 establ
ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002620 EFTA_001 50405 EFTA01283894 KYC Print Page 15 of 16 FL clue Comments Created By Date Comments Jacqueline lightborly 10/25/113 1:41 PM ma ems on we an ate to add a signer. No change in the risk score so no need for a new risk cakulator. Please ONSHOR
arket Team Head (Sill ti): (Signature) AML Business Risk: (Signature) MIL Complor n p (Skyltiture) PRIVATE HEALTH 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( 0 (CFP 's) should establ
UANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002732 EFTA_00150517 EFTA01283995 KYC Print Page 12 of 13 M. Case Comments Created By Date Comments Jacqueline ughtbody 3/14/114 3:00 pm 1 page of DB Certificate of LLC Resolution olth the 2nd that did not list all signers, Is acceptable. The orgy revision wa
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
CRIM. P. 6(e) 7/30/2019 DB-SIDNY-0002620 EFTA_000 16094 EFTA00166846 KYC Print Page 15 of 16 M. Case Comments Created By Date I Comments Jacqueline lightbody 10/25/113 1:01 PM this was onlyan update to add a signer. No change in the risk score so no need fa a new risk calculator. Please KYC 11
eam Head (GMTH)/Sub-Market Team Head (SMTH (*nature) Mt Business Risk: (Signature) Aft Compliance: 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)(!) (CFP's) should establi
) Brian M. Biggar 2/W2014 Regional Office Director (Signature) NIL Business Risk: (Signature) AML Compliance: Gwen Pill oiblo Janke Franklin Jacqueline Lighted,/ (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Pro
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
Entities connected to both Jacqueline and Deutsche Bank Private Wealth Management

Jeffrey Epstein
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Eric Holder
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U.S. Virgin Islands
LOCATION
Paul Volcker
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Dow Jones
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Bear Stearns
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Financial Trust Company
ORGANIZATIONDeutsche Bank Americas New York
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Prince Andrew
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the Office of Foreign Assets Control
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATION
Alan Dershowitz
PERSONMartindale-Hubbell
ORGANIZATIONTIN/EIN
ORGANIZATIONJacqueline Lightbody
PERSON