Epstein Secrets

arket Team Head (Sill ti): (Signature) AML Business Risk: (Signature) MIL Complor n p (Skyltiture) PRIVATE HEALTH 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( 0 (CFP 's) should establ

113 1:41 PM ma ems on we an ate to add a signer. No change in the risk score so no need for a new risk cakulator. Please ONSHORE APPROVALS alent Facing Professional (CFO: Signature) ?aul Moms 10/22/2013 Paul Morris Office Directcw,,BusIness Head: Brian M. erggar Signature) Minn M. Biggar 10/23/2013 Regi

.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

ges to the accounts Cynthia Rodriguez 7/18/117 11:41 AM tax ownership document attached showing rich kahn as sole owner. ONSHORE APPROVALS cent Facing Professional (CFP): stewart oldie:id (Signature) stewart °Weld 7/13/2017 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 7

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

further. • we performed de diligence searches on al parties and did net And the names searched to be on any sanctions las ONSHORE APPROVALS aient Facing Professional (CFP): stewart oldfleld ;5gnature) stenart ordheld 6/29/2017 Office Director/Bigness Head: Andrew F Gallivan ;Signalise) Andrew F Cavan 7/5/