5
Shared Docs
5
Same-Page
5 / 5
Mentions
Sub-Market Team Head ;SMTH): (Signature) AML Business Risk: (Signature) AML 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 Professionals1(1) (CFP's) should establi
th Details (Only for parties requlrrg source of wealth descnpuon as indicated r Section 2) Nature of the Individuals Business: Private investments Primary County of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Sunvnarize Source of Wealth: 62 Business Owner O Salary
)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Camplia-ce (Signore) 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 establi
etails (Only for pestles requiring source of wealth descnption as indicated in Section 2) Nature of the Individual's Business: Private investments Primary County of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summari
e) SDNY_GM_00037387 DB-SONY-0000211 7/11/2019 EFTA_00147999 EFTA01282108 KYC Print Page 18 of 18 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) (1) (CFP's) should establ
erson: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Busi-ess: Primary County of source of wealth/source of Funds? Primary industry of sane of Wealth/Source of Funds? Summarize Sane of Wealth: O Business Owner O Salary/Eamin
alarket Team Head 'Sarni): (Signature) Alit Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. lb do so, Client Facing Professionalsl( I) (CFP's) should establ
cted: USA, USVI Number of employees: 3 I 3D. Wealth Profile (Only for parties requiring source of wealth descripbon as indicated in Section 2) Primary County of source d wealth/source of Funds/ Primary industry of source of Wealth/Source of Funds/ Provide Evidence of Corporate Assets (e.g. balance sheet
ED. R. CRIM. P. 6(0) DB-SONY-0000244 UM28142°7 EFIA_00019117 EFTA00168864 KYC Print Page 33 of 33 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) (1) (CFP's) should establ
s transacted: USA, USN Number of employees: 3D. Wealth Profile (Only for parties requiring source of wealth disalption as Indicated in Section 2) Primary County of source of wealth/sotrce of Funds? Primary Industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet
Entities connected to both Deutsche Bank Private Wealth Management and Primary County

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