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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
client? please provide details (e.g. name of referral source, how many years RN personally has losown client, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new act opened under Zorro Management Lit end add two new signers to the new acct only. Does Deutsche Bank pay a retrocession
.Integration?lid=01N30000000D9Di&e... U§192824°°4 EFIA_00018914 EFTA00168661 KYC Print Page 41 of 41 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
e client? Please provide details (e.g. name of referral source, how many years RN persona/I ha known client, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC a - M. Butterfly Trust - 1804531: Neptune, LLC - 1790739. Does Deu
Integration?lid=01N30000000D9Di&e... /I/192824378 EFIA_00019288 EFTA00169035 KYC Print Page 41 of 41 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
the client? Please provide details (e.g. name of referral source, how many years RN personaly ha known dent, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened order this relationship.. Last Approved KYC 0 - M. - 1790729: Butterfly Trust - 1804531; Neptune, LLC - 1790739
Entities connected to both Deutsche Bank Private Wealth Management and Stew Oldfieki

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Eric Holder
PERSONDeutsche Bank Americas New York
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONDarren Indyke
PERSON
the Office of Foreign Assets Control
ORGANIZATIONHarry Beller
PERSONTIN/EIN
ORGANIZATION
Martha Stewart
PERSONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Prince Andrew
PERSONI. Corporate Documentation Attached
ORGANIZATION