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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
.com/servlet/serviet.Integration?lid=0IN30000000D9Di&e... UM92814258 EFIA_00019168 EFTA00168915 KYC Print Page 39 of 42 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 21 NY 0 NY/Offshore • Moderate r A High Risk YC
b• Market Team Head (SMTH): (Signature) AML 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. To do so, Client Facing Professionals1(1) (CFP's) should establi
IAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000179 UW6)2814142 EFTA_000 19052 EFTA00168799 KYC Print Page 8 of 10 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Rig Rating Comments: Booking Center 2 NY 0 NY/Offshore 0Offshore 0 Moderate Risk
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
- PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000241 U M 9 2 814204 EFIA_00019114 EFTA00168861 KYC Print Page 30 of 33 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Ccenments: Booking Center 2 NY 0 NY/Offshore 0Offshore Ei Moderate Risk
Entities connected to both Deutsche Bank Private Wealth Management and LIS/LatAm/Intil

Jeffrey Epstein
PERSON
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSONDarren Indyke
PERSON
Bear Stearns
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONHarry Beller
PERSONMartindale-Hubbell
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSONTrustee/Co-Trustee
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSONCanby
LOCATIONWealth/Source of Funds
ORGANIZATIONal Legal Entities
ORGANIZATION