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platform: Client was attracted by the DB product platform and the KCP model • Teamwork: Involvement of product experts and support across AWM KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian - Wealth Planning: Blanche Christerson - Banking team: Amanda Kirby Credit Risk Management, Account Opening Group (In
WM KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian - Wealth Planning: Blanche Christerson - Banking team: Amanda Kirby Credit Risk Management, Account Opening Group (India) 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0031031 CONFIDENTIAL SDNY_GM_00177215 EFTA01344990
racted by the DB product platform and the KCP model Teamwork: Involvement of product experts, helpful and responsive client service experience KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Acc
dis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Account Opening Group (India) 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031048 CONFIDENTIAL SDNY_GM_00177232 EFTA01344999
platform: Client was attracted by the DB product platform and the KCP model • Teamwork: Involvement of product experts and support across AWM KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Credit Risk Management, Account Opening Group (India)
ss AWM KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Credit Risk Management, Account Opening Group (India) Deutsche Asset 0 & Wealth Management EFTA01350629
cted by the DB product platform and the KCP model • Teamwork: Involvement of product experts, helpful and responsive client service experience KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Acc
dis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Account Opening Group (India) Deutsche Asset 0 & Wealth Management EFTA01350630
by the DB product platform and the KCP model • Teamwork: Involvement of product experts, helpful and responsive client service experience — KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Lending: Laura Farischon — Credit Risk Managem
ia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Lending: Laura Farischon — Credit Risk Management, Account Opening Group (India) Deutsche Asset & Wealth Management For internal use only 6 EFTA01351699
atform: Client was attracted by the DB product platform and the KCP model • Teamwork: Involvement of product experts and support across AWM — KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Credit Risk Management, Account Opening Group (
— KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Credit Risk Management, Account Opening Group (India) Deutsche Asset & Wealth Management For internal use only 6 EFTA01351685
Entities connected to both Caroline Kitidis and Account Opening Group

Jeffrey Epstein
PERSONHaig Ariyan
PERSON
Tazia Smith
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONAmanda Kirby
PERSONVahe Stepanian
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Lesley Groff
PERSON
United States
LOCATIONDeutsche Bank Private Bank
ORGANIZATION
Barry Diller
PERSONDarren Indyke
PERSONLaura Farischon
PERSONKim Hart
PERSONCredit Risk Management
ORGANIZATION
Prospect
ORGANIZATIONBlanche Christerson
ORGANIZATION
Deutsche Bank
ORGANIZATION
New York City
LOCATION