Epstein Secrets

ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002846 EF1'A_00150631 EFTA01284109 KYC Print Page 15 of 16 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an misting client at DB. Their catty documents can be Sound In previously approved case D1082293. Cynthi

e results Irons the database searches indicated above: E. To the best of your knowledge, has the client ever been convicted of a criminal offense? Oyes 2 No F' To the best of your knowledge, has the customer ever been involved in any past legation age mst Deutsche Bank AG or any of its subsidiaries

ANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002861 EFTA_000 16335 EFTA00167087 KYC Print Page 14 of 15 M. Case Comments Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently approved KY( caw 016%013 for updated research on all pasties. Research on new signors are attached to th

ly LIri Yes 2 No for the purpose of transferring shares to third parties' Is there any indkation this could be a prohibited business relationsho, Oyes 2 No Are the bearer shares identified subject to acceptable controls' Oyes Olio https://dbforcepb.my.salesforce.com/serviet/servlet.Integration?lid=

ation?lid=0IN30000000D9Di&e... UM92894260 EFTA_000 I 9170 EFTA00168917 KYC Print Page 41 of 42 M. Case Comments Created ByJ Data Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and googie searches for Kellertals can be found in approved case 0179()655. Cynthia Rodriguez 9/6/117 12:09 AM

gative rest found Oyes n No PCR checks complete 2 Yes 0 No negative resins found Ekes 0 No OFAC checks complete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete