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ening Illigabon against Deutsche Bank AG or any of Its subsidiaries? (If Yes, provide cklaia IX1011* and conbct Quallty Mgt OYes @1b (Lst.AnYlneVor the Regulatory Cot Group indoor:1y Compliance irnmediately) G. Data the dent or related pa have any financial or other association / Interactions within countries O yes g
@yes Otio negative results found Oyes No Denial Orders checks complete Ryes ONO negative results found Oyes Olio Martindale-Hubbell searched (Lawyers/Law Firms only) aka R Ho negative results found • yes • No Please summarize any negative results from the database searches Indicated above: JEFFREY EPSTE
ning litigation against Deutsche Bank AG or any of es subsidiaries? (If Yes, provide dela& below and contact Quaky El Yes ION° 140. (LatAmant7) or the Regulatory Cot Group and needy Compaance immeoiately) G' Does the client or related party have any financial or other association / inter :bon within countries or regi
• No negative results found El YeS Ono Denial Orders checks complete 0 Yes 0 No negative results found 0 Yes @No Marbriciaie-Hubbell searched (Lawyers/Law Firms only) 0 Yes in No negative results found • Yes 0 No D' Please summarize any negative results from the database searches indkated above: WE, U.C
igation against Deutsche , ,_. Bank AG or any of its subsidiaries/ (ifYes prods* details betw am/ coral Quality Ngt (Lablinantl) J Yes IT' No or the Regulatory Cot Group and nob), Conciliate Immelebary) G. Does the client or related party have any financial or other *Satiation / interactions within countries or regi
ative results found ' Yes ' No Denial Orders checks complete A yes No negative results found ....; Yes No No Martindale-Hubbell searched (Lawyers/Law Firms only) .....i Yes A No negative results found — Yes -...: No D. Please summarize any negative results from the database searches indicated above:
Entities connected to both the Regulatory Cot Group and Lawyers/Law Firms

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATION
Dow Jones
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Financial Trust Company
ORGANIZATIONLexis/Nexis
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Les Wexner
PERSONDeutsche Bank Americas New York
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONSouthern Trust Company
ORGANIZATION