Epstein Secrets

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

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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

complete is yes • No negative resits found @Yes • No OFAC checks complete 2 Yes 0 No negative resits found 0 Yrs 10 No BIS searches complete (Leds/Nexis, Factiva, Reuters, Dow Jones, D&B) @ Yes 0 No negative resits found Ova 2 ta Denial Orders des complete @ Yes 0 No negative resits found 0 Vim