Epstein Secrets

e) SONY_GM_00037550 DB•SONY-0000374 7/11/2019 EFTA_00148162 EFTA01282223 KYC Print Page 30 of 30 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

9/23/2013 3 • Jeffrey Epstein - 4/10/2014 E i Southern Trust Company Inc - 8/26/2013 5 9 Southern Trust Company Inc. 8/27/2013 6 9 Zorro Management LLC - 12/20/2016 i 9 Zorro Management LLC (House Account) - 3/13/2017 Who is the pray contact person for the RM? (Note: This person needs to have

e) SDNY_GM_00037387 DB-SONY-0000211 7/11/2019 EFTA_00147999 EFTA01282108 KYC Print Page 18 of 18 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

al source, ow many years WI personally has known diem, etc.): Jeffrey fasten reached out to Stew Cildfield an 317/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retroerKsion or similar • Yin I o compensation to a third party for t

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

source, how many years RM personally has known client, etc.): Jeffrey Epstein reached out to Stew Oldfleld co 3/7/17 to have a new acct opened elder Zorro Management LLC and add two new signors to this new acct ally. Dees Deutsche Bank pay a retrocession or driller O Yes empanel:ion to a third party for the intr

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

rica) is a current them of the bank. He and Darren Indyke reached out to Stew OldtkId on 12/12)2016 to open a checking account for la newest entity, Zorro Management LLC Does Deutsche Bank pay a retrocession or similar • Yes 2 No compensation to a third party for the introduction of this relationship? (If yes

RSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002883 EFTA_00150668 EFTA01284146 KYC Print Page 21 of 21 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 Professionals1(I) (CFP 's) should establ

source, how many years RM personally has known client, etc.): Jeffrey Epstein reached out to Stew Oldfleld on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retrocession or similar O Yes I 2 No compensation to a third party fo

D. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002883 EFTA_000 16357 EFTA00167109 KYC Print Page 21 of 21 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

al source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retrocession or sealer O Yes I RI No compensation to a third party fo

ntegration?lid=0IN30000000D9Di&e... /I/192814337 EFIA_000 19247 EFTA00168994 KYC Print Page 30 of 30 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

gration?lid=0 I N30000000D9Di&e... /I/192814315 EFIA_000 19225 EFTA00168972 KYC Print Page 8 of 30 2. Account Ownership Summary ACCOLlet Name: Zorro Management LLC (House Account) - - DOA Acct. Number (Java/lab/O 1111111111. Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfol

Integration?lid=01N30000000D9Di&e... 4'9,824261 EFIA_00019171 EFTA00168918 KYC Print Page 42 of 42 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT.• Deutsche Bank Private Wealth Management (PHI* worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP 's) should establ

erral source, how many years PM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Creed on 3/7/17 to have a new acct evened under Zorro Management LLC and add two new signors to tts new acct only. Does Deutsche Bank pay a raccesszon or similar O Yes 12 No compensation to a third party for th

D. R. CRIM. P. 6(e) DB-SDNY-0000211 UW328y3174 EFTA_00019084 EFTA00168831 KYC Print Page 18 of 18 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PiVM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP's) should establ

al source, how many years RM personaly has known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add tno new signors to this new acct ork Does Deutsche Bank pay a retrocession or similar O Yes 12 No compensation to a third party for th

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

al source, how many years RM personalty ha known dent, etc.): Jeffrey Epstein reached out to Stew Citified on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new Ognas to tits new acct only. Does Deutsche Bank pay a retrocession or similar 0 Yes 19 No compensation to a third party for th