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e) SDNY_GM_00037420 DB-SONY-0000244 7/11/2019 EFTA_00148032 EFTA01282141 KYC Print Page 33 of 33 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
requiring source of wealth desorption as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary Industry of source of Weatth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent sunmary of asseWliatdeles): nus company is funded by Jeffrey foster's perso
.Integration?lid=01N30000000D9Di&e... U§192824219 EFIA_00019129 EFTA00168876 KYC Print Page 12 of 12 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 Professionalsl(I) (CFP's) should establi
ed In Section 2) Nature of the Irchvicluars Business: Attorney Primary Country of source of wealtrysource of Funds? Primary i-dustry of source of Weatth/Source of Funds? Summate Source of Wealth: O Business Owner 2 Salary/Earnings 2 Investment O Inheritance/Gifts O Other: Further Descrte Source of Wealth /Detail t
Sub-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)a) (CFP's) should establis
oted In Seddon 2) Nature of the Irchvicluars Busness: Attorney Primary Country of source of wealtrysource of Funds? Primary k-dustry of source of Weatth/Source of Funds? Summate Source of Wealth: O Business Owner 2 Salary/Earnings 2 Investment O Inheritance/Gifts . Other: Further Descrte Scurce of Wealth /Detai
Entities connected to both Deutsche Bank Private Wealth Management and Weatth/Source of Funds

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATIONDarren Indyke
PERSON
the Office of Foreign Assets Control
ORGANIZATIONHarry Beller
PERSON
Martha Stewart
PERSONMartindale-Hubbell
ORGANIZATION
Prince Andrew
PERSONLawyers/Law Firms
ORGANIZATION
Richard Kahn
PERSONCanby
LOCATION
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSONHBRK Associates
ORGANIZATIONAndrew F Gallivan
PERSONSeddon 2
ORGANIZATION