Epstein Secrets

e) SONY_GM_00037550 DB•SONY-0000374 7/11/2019 EFTA_00148162 EFTA01282223 KYC Print Page 30 of 30 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

lationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center NY/ Offshore Cloffshore I: Mderate Risk 12 High Risk N NY (Complance Signature) 0 DB Employee 0 DB Managed PIC 0 Ce is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type Photo ID Provided 21Dtivets License 2 Pa ■

. Market Team Head (514TH): (Signature) AML Business Risk: (Signature) AML Compliance: (SiOnablre) 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

OUTHERN FINANOAL RELATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk earra High Risk Gwen Hill NY • Offshore (Complance Signature) O DB Employee O DB Managed PIC O DB e Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided @Drivers Ucense O Passpo

e) SONY_GM_00037474 DB-SONY-0000298 7/11/2019 EFTA_00148086 EFTA01282183 KYC Print Page 42 of 42 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

PSTEIN, JEFFREY RBATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk batra No Risk Yoonsun Chung NY • Offshore (Complance Signature) O DB Employee O DB Managed PIC O C43 6 Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 12I Drivers License 12