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an M. Biggar 1118/2013 Regional Office Director: Signature) Mt Business Risk: Armen Brash (Signature) Armen Brash 8/20(2013 AML Compliance: Janice Franklin (Signature) lance Franklin 8/21:2013 LATAN /INTERNATIONAL APPROVALS Olent Fadeg Professional (CEP): (Signature) Account Manager: (Signature)
ent Fadeg Professional (CEP): (Signature) Account Manager: (Signature) Global Market Team Head STMTH)/Sub-Market Team Head 94TH): (Signature) Mt Business Risk (Signature) Mt Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is co
2/24/2014 Regional Office Director: Signature) Mt Business Risk: (Signature) AM. Compliance: GVA±11 Hill Dance Frankin (Signature) Gwen Hal Janice Franklin 311811014 3.(28:2014 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (lIP): (Signature) Account Manager: (StinatUre) Global Market
Pail Morris 2/24/2014 Office Nectar Business Head: Brian M. Biggar Signature) Brian M. Biggar 2/24/2014 Regional Office Director: Signature) Mt Business Risk: (Signature) AM. Compliance: GVA±11 Hill Dance Frankin (Signature) Gwen Hal Janice Franklin 311811014 3.(28:2014 LATAM /INTERNATIONAL APPRO
- PURSUANT TO FED. R. CRIM. P. 6(e) 40000502 EFTA_000 19372 EFTA00169119 KYC Print Page 13 of 14 M. Case Comments Created By Date Comments Janice Franklin 9/5/113 11:56 AM See KYC 1062793 for Senor Business Management's approval to go forward with dent adoption process, ONSHORE APPROVALS Client Faci
aul Morris 9/4/2013 Office Director/Business Head: Brian FL Biggar Signature) 3rlan M. Biggar 9/1,2013 Regional Office Director: [Signature) Mt Business Risk: (Signature) NI. Compliance: Janice Frankin Jacqueline Ughtbialy (Signature) Janice Franklin Jacquekne lighttody 9/S,'20 I t 91512013 LATAM
Entities connected to both Janice Franklin and Mt Business Risk

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Les Wexner
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONBrian M. Biggar
PERSON
Paul Volcker
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
JPMorgan Chase
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION