6
Shared Docs
6
Same-Page
6 / 6
Mentions
/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
ROVALS Client Facing Professions (CFP): Pall Mark (Signature) Paul Monis 11/14/2014 Office Directorffiusinins Head: Kimberly Hat (Signature) Kimberly Hart 11/17/2014 Regional Office Diener: (Signature) AML Busaness Risk: Melisa Veneges (Signature) Melisa Venegas 12/2/2014 MIL Canpliance: (Sign
ub-Market Team Head (SMTH): (Signature) ANL Business RiSk: (Signature) ab. atnpliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (NM) worldwide is committed to professionally serve the interests ofits clients. To do so, Client Facing Professionals1(1) (CFP '5) should establis
ds ki display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Monk 2 24 :015 Office Director/Business Head: Kimberly Hart (Signature) Kimberly Hart '..26.'015 Regional Office Director (Signature) APIL Business Risk: (Signature) AML Camplw.ce G. Hal oib/o M. Craw
Sub-Market Team Head SFITH): (Signature) MIL Business Risk: (Signature) Ni. Cansilince (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 establ
. Cs Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morns (Signature) Paul Morris 2/24/2015 Office Director/Business Head: Kimberly Hart (Signature) Kimberly Hart 2126/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AP% Compliance G. Hill oribio M. Cr
ub-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
to display. ONSHORE APPROVALS Client Facing Professorial (CFP): Paul Morris (Signature) Paul Morris 11/14/2014 Office Director/Business Head: Kimberly Hart (Signature) Kimberly Hart 11/17/2014 Regional Office Director: (Signature) AML Business Re*: Meksa Venegas (Signature) Hells] Venegas 12/2/
b• 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
ords to flay. ONSHORE APPROVALS Client Facing Professional (CFP): Paul !leers (Signatire) Pal Morris 9/23/2019 Office Director/Business Head: Kimberly Hart (*nature) Kimbedy Hat 4/23/2014 Regional Office Director (*nature) AML Business Risk: (Signature) AML Compliance: Jane Franklin (Men Fu (S
b- 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 Professionals! (I) (CFP S) should establ
ds to d s0ray ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morns (Signature) Paul Morris 2/10/2015 Office Director/Business Head: Kimberly Hart (Signature) Kimberly Hart 2110/2015 Regkonal Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Yoonsun Chung Gwen
Entities connected to both Deutsche Bank Private Wealth Management and Kimberly Hart

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Paul Morris
PERSON
Deutsche Bank
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSONDeutsche Bank Americas New York
ORGANIZATION
Bear Stearns
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION