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the customer threatening legation against Deutche • Yes 2 No E Bank AG ails Yes. defetc befow Mgt. a any subsidenes' (If prowYfe and contact Quaky gatArrtatVor the ReguietotyControl group and notify Complence immethaely) G. Does the client or related party have any financial or other associati
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s subsidiaries or es the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries' 9f Yes, prowl* details baby and co tad Quaky O Yes 2 No Mr. (Latilmant7) or the Regulatory Control Group and nobly Conlobance innroYately) G. Does the client or related party have any financi
ing Center 2 HY NOY/Offshore E Offshore Risk O Moderate El High Risk jGwen HI (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 10 Drivers License RI Passport O National/State ID O Other B. Checklist for databas
subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of is subsidiaries, of yes, provide deters below end crated Quaky Yes @ No Met geblirdlon)erb• Rfleotory Control Group end notify Complexe irnmetettly) G. Does the client or related party have any financial or ot
ffshcre C Offshore E Moderate isk Jacqueline Ughtbody rr ...4 NY 7.1 High Risk (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided Ti Drivers License 74 Passport • Nabonal/State ID O Other B. Checklist dnames for
Entities connected to both Quaky and Trustee/Co-Trustee

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONDarren Indyke
PERSON
the Office of Foreign Assets Control
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Paul Morris
PERSONLexis/Nexis
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSON
Bear Stearns
ORGANIZATIONTIN/EIN
ORGANIZATION
Deutsche Bank
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONPrimary Country
ORGANIZATION