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b.Market Team Henn 'Sarni): (Signature) Atli. Business Risk: (Signature) AM Compliance- (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests ofits clients. To do so, Client Facing Professionalsl( I) (CFP's) should establi
O No negative results found • Yes 0 No Denial Ceders checks complete @Yes O No negative results found • Yes Ri No Marandale-Hubbell searched (Lawyers/Law Finns only) 0 Yes n No negative results found 0 Yes 0 No D. Please summer de any negative results from the database searches indkated above: DA
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
No negative results found Oyes En No Denial Orders checks complete lrK yes O No negative results found • Ms 0 No Martindak-Hubbeill searched (Lawyers/Law firms arty) . yes 74 No negative results found . ye O No D. Please summarize any negative results from the database searches indicated above:
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
Yes O No negatwe results found @Yes • No Denial Orders checks complete 2 Yes O No negatwe results found Dyes @No Martindale-Hubbell searched (Lawyers/Law Finns only) 2 Yes • No negatwe results found OYes 0 No D. Please summarize any negative results from the database searches indicated above: Harr
Entities connected to both Deutsche Bank Private Wealth Management and Lawyers/Law

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Paul Morris
PERSON
Eric Holder
PERSONDeutsche Bank Americas New York
ORGANIZATION
U.S. Virgin Islands
LOCATION
Dow Jones
ORGANIZATION
Les Wexner
PERSON
Financial Trust Company
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Bear Stearns
ORGANIZATIONDarren Indyke
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the Office of Foreign Assets Control
ORGANIZATIONHarry Beller
PERSONTIN/EIN
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSONMartindale-Hubbell
ORGANIZATION