3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
1N30000000D9Di&e... 7/11/2019 EFTA_00148146 SDNY_GM_00037534 DB-SONY-0000358 EFTA01282207 KYC Print Page 14 of 30 return of these invcstmen . Southern Trust Invests In different portfolios catered to their dents and makes their revenue based en the rettrns and the fees associated with managing their client's ass
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
Trust Company Inc, a p Nate consulting company that irwests the assets of their clients nd gets their revenue from the return of these investments. Southern Trust Invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing their pen's asse
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
Southern mist Is a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust Invests in different portfolios catered to then clients and makes their revenue based on the returns and the fees associated with managing their clients as
Entities connected to both Deutsche Bank Private Wealth Management and Southern Trust Invests

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Eric Holder
PERSON
Paul Morris
PERSON
U.S. Virgin Islands
LOCATION
Dow Jones
ORGANIZATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONDarren Indyke
PERSON
the Office of Foreign Assets Control
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSONPrimary Country
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSONAce Greenberg
PERSON