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ng Center rr .4 NY O NY/Ciffshre O Offshore O Moderate Risk I—I LJ High Risk (Compliance Signature) O DB Employee O DB Managed PIC OM is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided R Drivers License O Passport • Nabcnal/State ID • Other B. Checklist of names (indi
No If applicable, indcate which bank officers have met the person: Indicate where and when the client meeting(s took place: Bank Officer Name(s) Bank Office' ' Client Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris 2 11/3/2014 • • O O O O O O • Wealth
ter O NY/Offshore O Moderate (Risk batra No Risk Yoonsun Chung NY • Offshore (Complance Signature) O DB Employee O DB Managed PIC O C43 6 Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 12I Drivers License 12 Passport O National/State ID O Other B. Chedist of names (Ind
No if applicable, Indicate which bank office's have met the person: Indicate where and when the dant meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' ClieM Private Domidle: Client Place of Business: Other Location (speofy): Date: O O O O O • O O O for this individual are not filled
O NY/Offshore O Moderate (Risk oa, ra Ho Risk Yoonsun Chung NY • Offshore (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 12I Drivers License O Passport O National/State ID O Other B. Chedist of names (indN
No if applicable, Inckate which bank officers have met the person: Indicate where and when the dent rneetintXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Domicile: Client Place of Business: Other Location (speofy): Date: Stewart Cellield O O 12/12/2016 .74 • • • O O O • W
Entities connected to both Trustee/Co-Trustee and Bank Office' '

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
the Office of Foreign Assets Control
ORGANIZATIONDarren Indyke
PERSONLawyers/Law Firms
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSONTIN/EIN
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONHarry Beller
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONPrimary Country
ORGANIZATION
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSONYoonsun Chung
PERSON