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ing Center 2 HY NOY/Offshore E Offshore Risk O Moderate El High Risk jGwen HI (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 10 Drivers License RI Passport O National/State ID O Other B. Checklist for databas
(GHTM)/Sub.elarket Team Head KSMTH): (Seinkiisie) AML Business Risk - (Signoturr; MIL Compliance- (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENn Deutsche Bank Private Wealth Management (PW1i0 worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Ptafessionals1(1) (CFP's)should establi
kng Center NY/ Offshore C Offshore Risk n Moderate Janice Franklin re- ..I NY JHigh Risk (Compliance Signature) O CB Managed PIC 7 DB is Trustee/Co-Trustee • DB Employee • Bearer Shares 4. Attachments A. Type of Photo ID Provided 4 Drivers License A Passport • Nabonal/State ID O Other Checklist el
d •GHTH)/Sub-Ilarket Team Head SlilTH) (Signature) AML Business Risk (Signatuie) ANL Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENn Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(I) (CEP is)should establi
nter N Y/Offshcce C Offshoot IP Moderate isk Hill Fr .4 NY J High Risk ithven (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 ni Drivers License 74 passport • Nabonal/State ID O Other B. Checklist for of name
ead FGHTH),Sub-Market Team Head SIITH) (Signature) AML Business Risk (Signature) ANL Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENn Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(I) (CEP is)should establi
Entities connected to both Trustee/Co-Trustee and STATEMENn Deutsche Bank Private Wealth Management

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Paul Morris
PERSON
the Office of Foreign Assets Control
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONDarren Indyke
PERSONLexis/Nexis
ORGANIZATION
Paul Volcker
PERSONTIN/EIN
ORGANIZATION
Bear Stearns
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATION
Deutsche Bank
ORGANIZATIONBrian M. Biggar
PERSONPrimary Country
ORGANIZATION