Epstein Secrets

ub-Maiket Team Head tSMTH): (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 )( I) (CFP's) should estab

283999 KYC Print Page 3 of 14 2. Account Ownership Summary Account Name: NES, LLC — Money Market Acct Number (if avanYable) Account Manager: Paul Horns What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?

Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compiance: (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( I) (CFP's) should estab

82293 for Jeffrey Epsten KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns (Signature) Paul Moms 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director:

Sub-Plarket Team Head SI1TH): (Signature) AML Business Risk: (Signature) Mt Cancilince (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 establ

_000 16078 EFTA00166830 KYC Print Page 10 of 11 1 4o records to dtsplay. It Can Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns ,Signature) kaul toms 10/8/2013 Office Director/Business Head. Brian M. Biggar (Signature) Brian M. Biggar 10/8/2013 Regional Office Directo