I. Corporate Documentation Attached
ORGANIZATIONSTATEMENn Deutsche Bank Private Wealth Management
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0 Yes RI No H. M Does the client or related party have any &NOS' or other association/ interactions within high ra Yes MI No risk countries' I. Corporate Documentation Attached (Legal Entities Only) 2 Yes 0 No 0 Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) O Yes • No 74 Not Applicable K. If
ead FGMTH),Sub-Market Team Head Sf1TH) (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
ol (OFAC)' financial H. Does the client or related party have any or other association/ Interactkos within high ra • Yes Ml No risk countries' I. Corporate Documentation Attached (Legal Entities Only) WI Yes O No O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes ON* !i Not Applicable K. If
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
Control (OFAC)? H. financial Does the client or related party have any or other associabon/ interactions within high yes 2 No risk countries? I. Corporate Documentation Attached (Legal EntRies Only) 74 Yes El No • Not Applicable J. Undisclosed Principal Form Complete (IMermedia ries Only) • Yes O No Not Applicable K. U L
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 I. Corporate Documentation Attached and STATEMENn Deutsche Bank Private Wealth Management

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSON
Paul Morris
PERSONMartindale-Hubbell
ORGANIZATION
Bear Stearns
ORGANIZATIONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONPrimary Country
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONJanice Franklin
PERSONHarry Beller
PERSON