Epstein Secrets

Sub-Market Team Head (SM1H) (Signature) ANL Business Risk: (Signature) AM( Compkv a .• (9190/99re) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP 's) should establ

gative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert # I - Cleared & APPROVED by Chip Packard, AM. Compliance, and Pat Harris PCR Alert * 1/2 - Not out dent Al Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media

H)/Sub-Market Team Head 94TH): (Signature) Mt Business Risk (Signature) Mt Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals!(!) (CFP 's) should establ

ative results from the database searches Indicated above: JEFFREY EPSTEIN: ROC Alert a I •- Cleared & APPROVED by Chip Packard, AM. Compliance, and Pat Harris PCR Alert 91/2 — Not ow client Al Cases Closed SOUTHERN FINANCIAL 1.1e. No negative media No court cases SOUTHERN TRUST INC: No negative media

RSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002883 EFTA_00150668 EFTA01284146 KYC Print Page 21 of 21 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals1(I) (CFP 's) should establ

l JEANNE BRENNAN: Jeanne was previously approved In KYC JEFFREY EPSTEIN: ROC Alert S 1 - Cleared & APPROVED by Chip Packard, APR Compliance, and Pat Harris PCR Alert 9 1/2 -- Not our client Al Cases Closed SOUTHERN FINANCIAL U.C: No negative media No court cases SOUTHERN TRUST INC: No negative med

rket Team Head (SkIlli)'. (Signature) AML Business Risk: (Signature) Nil. Complmrii i. (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals) (I) (CFP 's) should estab

NE BRENNAN: Jeanne was previously approved In KYC *01141315 JEFFREY EPSTEIN: ROC Merl 11 - Cleared & APPROVED by Chip Packard, APL Compliance, and Pat Harris PCR Alert 11/2 -- Not our cileM Al Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media

eam Head (GMTH)/Sub-Market Team Head (SMTH (*nature) Mt Business Risk: (Signature) Aft Compliance: PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals)(!) (CFP's) should establi

indkated above: HARRY BELLER: Approved in KYC 201131624 JEFFREY EPSTEIN: ROC Alert 21 -- Cleared & APPROVED by Chip Packard, Alt Compliance, and Pat Harris PCR Alert it I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative m

Head (GMTH)/Sub-Market Team Head (SPITH (Signature) AK Business Risk: (Signature) Aft Compliance: PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals)(!) (CFP's) should establi

BRENNAN: Jeanne was previously approved In KYC #0114L315 JEFFREY EPSTEIN: ROC Alert t I -- Cleared & APPROWD by Chip Packard, APIL Compliance, and Pat Harris PCR Alert S I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative me

D. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002883 EFTA_000 16357 EFTA00167109 KYC Print Page 21 of 21 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals! (I) (CFP's) should establ

E BRENNAN: Jeanne was previously approved in KYC /01101315 JEFFREY EPSTEIN: ROC Alert *I -- Cleared & APPROVED by Chip Packard, Ads Complance, and Pat Harris PCR Alert 0 112 — Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative med

b-Plarket Team Head (SMTH (Signature) AK Business Risk: (Signature) Aft Compliance: -... . PRIVATE WEALTH WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionalsi(i) (CFP's) should establi

egative results from the database searches indkated above: JEFFREY EPSTEIN: ROC Alert • I -- Oeared & APPROVED by Chip Packard, Ali Compliance, and Pat Harris PCR Alert a 1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative me