Epstein Secrets

BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert *I -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR Alert #1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media 0. No court cases SOUTHERN TRUST INC: No negative

the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (Latelm/Intl)or the Regciatay Control Group and nobly Compliance immediately) Does the client or related party have any financial or other associat

gative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert *1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris KR Alert *1/2 -- Not our client All Cases Dosed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media

is the customer r Yes F No threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt (Let/WI/Intl) or the Regclatory Gondol Group and notify Compliance immediately) SDNY_GM_00064639 CONFIDENTIAL - PURSUANT TO FED. R. 14(-) DB-SDN

gative results from the database searches indkated above: JEFFREY EPSTEIN: RDC Alert • I -- Cleared & APPROVED by Chip Packard, Alt Compliance, and Pat Harris PCR Alert a 1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative me

es or is the customer threatening litigation against O Yes I21No Deutsche Bank AG or any of Its subsidiaries? (hr Yes, porde debit below and rotted Quality Mgt 4LatelogThet or Regulatory Control Group and notify Comps:once immediateM G. Does the client or related party have any Oriental or other associati

E BRENNAN: Jeanne was previously approved in KYC /01101315 JEFFREY EPSTEIN: ROC Alert *I -- Cleared & APPROVED by Chip Packard, Ads Complance, and Pat Harris PCR Alert 0 112 — Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative med

its wine iaries or is the customer threatenng litigation against Deutsche Bank AG or any of Is subsidiaries? (if Yes, pros,* Oda* below and erertaa Quality Mgt (LatAmfireVor the Regulatory Cot Crow and nobly Compliance immethetely) G. Does the client or related party have any financial or other association

ative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert a I -- Cleared & APPROVED by Chip Packard, MIL Compliance, and Pat Harris PCR Alert a I/2 -- Not our client M Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative medi

is the customer F Yes F No threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. gat4m/Intl) or [he Regulatory Control Group and notify Compbance Immediately) https://nail.sal esforce.com/servlet/servlet. Integration?' id=01N30

gative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, MIL Compliance, and Pat Harris PCR Alert #1/2 -- Not our client M Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media

is the customer F Yes F No threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. gat4m/Intl) or [he Regulatory Control Group and notify Compbance Immediately) https://nail.sal esforce.com/servlet/servlet. Integration?' id=01N30

gative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR Alert It1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative me

s the customer threatening litigation against Deutsche . mr Yes O No Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (Latilm/Int1) or the Regulatory Control Group and now? Compliance immediately) 6. Does the client or related party have any financial or other ass