3
Shared Docs
3
Same-Page
3 / 4
Mentions
rket Team Head (SkIlli)'. (Signature) AML Business Risk: (Signature) Nil. Complmrii i. (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 estab
rce of Wealth required Parties related to .hls account &ccn nit PIC AvnefTrust Senior of / rounder of inundation Jitimate 3eneficialor Dwner Signatory‘imitedIFinancial Full NU Intermediary (MM) Significant Shareholdeltepresentathe >=25%) Non-PIC entity Indicate ownership %) _
Source of Wealth required Parties related to .hls account Account)IC Ownearust Settlor of / founder of inundation Arnett 3eneficialor Dwner SignatotwirnibeciFinarxial full POA ?OA Intermediary (f1M) Significant Shareholdeltepreentative >•25%) NonPIC entity Indicate ownership
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
of Source of Wealth equired dies dated to s account AccourtPIC bolder Owner Settle of trust! Founder of foundation Jitimate 3enefklalor Dwner Signatory Full POA Andel ?OA Financial ISIgnifkant IntermeckaryShareholderRepresentative (FIM) (>=25%) Non-P1C entity (indicate ownersh
ED. R. CRIM. P. 6(0) DB-SONY-0000244 UM28142°7 EFIA_00019117 EFTA00168864 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
of Wealth required Panes related to this account Account Holder PlC Owner Senior of Trust / Founder of Foundation Jibrrete lent sabor Dwner Signatory Full POA _meet ?OA Financial IntermediandharehoklerRepresentative (FIM) SignificaM (>=25%) Non-PIC entry (ndicate ownership
Entities connected to both Deutsche Bank Private Wealth Management and Dwner

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
U.S. Virgin Islands
LOCATION
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONDarren Indyke
PERSON
the Office of Foreign Assets Control
ORGANIZATIONHarry Beller
PERSONTIN/EIN
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSONPrimary Country
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Prince Andrew
PERSON