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subsidiaries or is the Customer threatening litigation against Deutsche Bank AG or any of es subsidiaries? (If Yes, provide dela& below and contact Quaky El Yes ION° 140. (LatAmant7) or the Regulatory Cot Group and needy Compaance immeoiately) G' Does the client or related party have any financial
Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individuars Business: Private iwestments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds> Summarize Source of wean: 00ther V Business Owner O Sa
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
etails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Prwate investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary
ts subsidiaries or s the customer threatening litigation against Deutsche n Bank AG or any of is sitsidiarles? (If Ken provide deaths betew and coma Quaky AVt u yes 2 No aatAtn/Inft i t or the Regulatory Catty! Group and notify Contoliance irnmediatelyl G. K Does the client or related party have any
h Details (Only for parties requiring sowce of wealth desaiption as indicated in Section 2) Nature of the Inlykluars Business: Private investments Primary Country of source of wealth/source of Finds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 2 Business Owner OSalarygar
Entities connected to both Quaky and Primary Country

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