Epstein Secrets

e results Irons the database searches indicated above: E. To the best of your knowledge, has the client ever been convicted of a criminal offense? Oyes 2 No F' To the best of your knowledge, has the customer ever been involved in any past legation age mst Deutsche Bank AG or any of its subsidiaries

tion 2) Nature of the Individual's Business: Prhate investments Primary Country of source of wealth/some of Funds' Pli Ma rf indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: aBuskins Owner O Salary/Earnings I? Investment O Inheritance/Gifts O Other: Further Describe Source of Wealth /Detail

cks, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders checics complete Yes 0 No negative results found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Flinn only) afes RI No negative rest found 0 Yes 0 No D. Please summarize any negative results from

ction 2) Nature of the Indykluars Business: Private Rives-Mails Primary Counby of source of wealth/source of Finds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: I Business Owner OSalangarnings O Other: g Investment • hiteritance/Gifts Further Desaibe Source of Wealth /Detail

is/Nerls, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders sheds complete Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes 0 No negative rest found OYes 0 No D. Please summarize any negative results from

on as indicated in Section 2) Nature of the Indvickers Cosiness: Primary Country of source of wealth/source of Finds? Primary indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner OSalangarnings O Investment O Inheritance/Gifts • Other: Further Desalbe Source of Wealth /Detail th