6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
assets of clients wets mote than a billion in net worth. In 1996, fester changed the name of his firm to The Financial Trust Company and based It on the Island of St. Thomas In the US Virgin Islands. All of h6 c tents were anonymous except for the very wealthy businessman Leslie Wexner. It s weath has come from his days
ub. Market Team Head (SHIM: (Signature) AML Busness Risk (Sri siiiiii-) Abt Compliance fskritlir0) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PIVAff worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals! (I) (CFP 's) should est
the assets of dents with more than a Mien in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns chests were anonymous except /or Me very wealthy businessman Leslie Wexner. His wealth has come from his days at
ub. Market Team Head (SM110: (Signature) AML Business Risk: (Signature) AK 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 ProfessionalsI(I) (CFP 's) should establ
the assets of dents with more than a talon in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based ton the Island of St. Thomas in the US Virgin Islands. Al of his dents were anonymous except for the very wealthy businessman Leslie Worrier. His wealth has come from his days a
b, Market ream Head (91111): (Signature) AML Business Risk (Signature) Alit 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) (CPT 's) should estab
the assets of dents with more than a Mon in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days
Market Team Head (SM11-1): (Signature) AK Business Risk: (Signature) Mill_ 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) (1) (CFP's) should establ
assets d clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and based It on the Island of St. Thomas In the US Virgin Islands. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. /4s wealth has come from his days
alarket Team Head 'Sarni): (Signature) Alit 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. lb do so, Client Facing Professionalsl( I) (CFP's) should establ
assets of clients with more than a biluon In net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from hit days
Entities connected to both Deutsche Bank Private Wealth Management and the Island of St. Thomas

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Paul Volcker
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATIONDarren Indyke
PERSON
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONPrimary Country
ORGANIZATION
Prince Andrew
PERSON
Martha Stewart
PERSONTrustee/Co-Trustee
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION