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mount of assets planned to invest with PWM($): 2,000.00 Other Known Finance' Institutions: Insbtution: County: Est Assets Under Mgt Insmution: Canby: Est. Assets Under Mgt: Instiwtlon: Canby: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le). DB-SONY-0000008 https://dbf
ore (Compiance Signature) 0 DB Employee 0 DB Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attachments A. E Z Divers License 2 Passport 0 National/State ID MI Other - Darren Type of Photo ID ProIded Intlyke & Richard Kahn GCIS * 486405 & • m* theckltst of names (inctviduals and/or entities) that
$): <S1 MM Estimated Net Worth(5): <SI MM Amount of assets planned to invest with PWM($): Other Known Financial Institutions: Institution: 08 Canby: LISA Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000251 http
atty) 0 DB Employee 0 DB Managed PIC Trustee/Co-Tn.stee 0 Bearer Shares • DB IS 4. Attachments A. Type of Photo ID Provided E DMUS License 0 Passport 0 National/State ID 0 Other B. Cher.kkst of names (individuals and/or motes) that were subnitted fct database searches is FA Yes 0 No attached C. Please indicate
n: 3B. Wealth Details (Orly for parties requiring sorra of wealth desaiption as indicated in Section 2) Nature of the Indvickers Business: Primary Canby of source of wealth/source of Finds? Primary Industry of source of Wealth/SoLvce of Funds? Summarize Source of Wealth: O Business Owner OSalarygar
re) D (38 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other B. Checklist of names (individuals and/or entities) that were submitted for database searches is attached 2 Yes 0 No C. Please Indicate
Entities connected to both Canby and Passport 0 National/State

Jeffrey Epstein
PERSON
Paul Volcker
PERSON
Eric Holder
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
U.S. Virgin Islands
LOCATIONDeutsche Bank Americas New York
ORGANIZATIONDarren Indyke
PERSON
Dow Jones
ORGANIZATIONHarry Beller
PERSON
Deutsche Bank
ORGANIZATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Prince Andrew
PERSON
Paul Morris
PERSON
Martha Stewart
PERSON