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(indicate ownership iv) _egal ‘3antorgettiorSounclingOther Donor (please descnbe Ater roles and/or ndicate relationship etween owes) i El El Zero Management, ac • 0 0 • 0 • 0 0 a a 2 0 ea Jeffrey Epstein • 0 • El El • CI 0 • • 3 D 0 Darren 0 0 0 0 El II
C Policy (l) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors. Product Officers. Brokers, Client Managers. etc. Deutsche Bank Americas New York SDNY_GM_00040007 Ilttps://dbforcepb.my.salesforCCINEJIDWIdEAIL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0
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23 of 23 (I) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York SONY_GM_00039771 https://dbforcepb.my.salesforCCINtErilDaiLIJIA10000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
nd/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust l O 0 jeffreY E te ps in • O ILI O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the so
00000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002621 EFTA_000 16095 EFTA00166847 KYC Print Page 16 of 16 Deutsche Bank Americas New York FA CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002622 EFTA_000 16096 EFTA00166848
and/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust; l O 0 jeffreY E te ps in • O ILI O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole
Global KYC Policy (1) Client Facing Professionals (GP's) include: Relationship Managers. Wealth Prodiet ()mi. el., Brokers. Client Managers. etc. Deutsche Bank Americas New York Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/18/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
d/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust; l O 0 jeffreY E te ps in • O 111 O WI O O O O 2 El El Southern arZlindll 0 El IT O O O O O O El 3 El El Southern fnist Co want. Inc n❑"I O O CI O O O ico O O Southern Trust is the
Global KYC Policy (1) Client Facing Professionals (GP's) include: Relationship Managers. Wealth Prodiet ()mi. el., Brokers. Client Managers. etc. Deutsche Bank Americas New York Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 1449 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) -10
Entities connected to both El El and Deutsche Bank Americas New York

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Paul Morris
PERSONMartindale-Hubbell
ORGANIZATION
Bear Stearns
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONHarry Beller
PERSONPrimary Country
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION