Epstein Secrets

/Sub-Market Team Head (*ITN): (Signatve) MIL Busaness Risk: (Signature; AML CarpHance. (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

• No negative results found • Yes n No Dermal Orders checks compete RI Yes 0 No negative results found Ekes 2 No Martindale-Hubbell searched (Lawyers/Law Arms only) O Yes 12 No negative results found O Yes • No D. Please summarize any negative results from the database searches indicated above: No neg

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

* negative results found afes gl tie Dental Orders checks complete trA yes O No negative results found Oyes WI No Martindale-Hubbell searched (Lawyers/Law Arms oriy) Dyes R Ho negative results found • Yes O No D. Please summarize any negative results from the database searches indicated above: DARREN I

ntegration?lid=01N30000000D9Di&e... /I/192814437 EFIA_000 19347 EFTA00169094 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 Professionals1(1) (CFP's) should establi

O No negative resits found g Yrs O Na Denial Orders checks complete RI Yes 0 No negative resits found DYis :5 N. Martindale-Hubbell searched (Lawyers/Law Arms only) O Yes g No negative results found Dyes O Na D. Please summarize any negative results from the database seen:hes indicated above: Jeepers

H)/Sub-Market Team Head (SMTH): (S9lature) NIL Business Rest (Signature) AM Compliance: (Signante) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PIM° worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP's) should establi

@ Yes 0 No negative resits found Ova 2 ta Denial Orders des complete @ Yes 0 No negative resits found 0 Vim 2 ta Martindale-Hubbell searched (Lawyers/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches indicated above: DARREN IN

D. R. CRIM. P. 6(e) DB-SDNY-0000211 UW328y3174 EFTA_00019084 EFTA00168831 KYC Print Page 18 of 18 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PiVM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP's) should establ

Yes 0 No negative resits found Ora 2 No Denial Orders checks complete 2 Yes 0 No negative resits found Orin 2 Na Martindale-Hubbell searched (Lawyers/Law Arms ally) 0 Yes 2 No negative resits found ans 0 No D. Please summarize any negative results from the database searches indicated above: GRATITUDE