Epstein Secrets

bforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_0014798 I EFTA01282090 KYC Print Page 12 of 12 I Deutsche Bank Americas New York U SONY_GM_00037370 CONFIDENTIAL- PURSUANT TO FED. R. CC I - ON FIDENTIAL DB-SONY-0000194 https://dbforcepb.my.salesforce.com/servlet/servlet.In

• No negative results found • Yes n No Dermal Orders checks compete RI Yes 0 No negative results found Ekes 2 No Martindale-Hubbell searched (Lawyers/Law Arms only) O Yes 12 No negative results found O Yes • No D. Please summarize any negative results from the database searches indicated above: No neg

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* negative results found afes gl tie Dental Orders checks complete trA yes O No negative results found Oyes WI No Martindale-Hubbell searched (Lawyers/Law Arms oriy) Dyes R Ho negative results found • Yes O No D. Please summarize any negative results from the database searches indicated above: DARREN I

Policy (i) Client Facing Professionals (CFP :5) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York SON Y_GM_00053572 hupslina4.salesforce.comiservle AtrE,E19470pAtD9Diaceid=500600... 9/16/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-001639

egative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative resift found r yes ri No Martindale-Hubbell searched (Lawyers/Law Arms only) F Yes F No negative results found F Yes F No Please summarize any negative resuks from the database searches indicated above: JEFFREY EPST

C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00060934 https://dbforcepb.my.salesforce WIEepcifirfAt N30000000D9Di... 5/23/2018 CONFIDENTIAL - PURSUANT TO FED. atniti 1-•° DB-SDNY-

No negative results found D Yes k.±.1 No Denial Orders checks complete g Yes Ow negative results found O Yes k No Martindale-Hubbell searched (Lawyers/Law Arms only) O yes Fz No negative results found O 'AN D No D. Please summarize any negative results from the database searches indicated above: To the

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000475 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9

O No negative resits found g Yrs O Na Denial Orders checks complete RI Yes 0 No negative resits found DYis :5 N. Martindale-Hubbell searched (Lawyers/Law Arms only) O Yes g No negative results found Dyes O Na D. Please summarize any negative results from the database seen:hes indicated above: Jeepers

25 of 25 (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000172 https://dbforcepb.my.salesforce.com/servletiservlet.Integration?lid=0IN30000000D9

@ Yes 0 No negative resits found Ova 2 ta Denial Orders des complete @ Yes 0 No negative resits found 0 Vim 2 ta Martindale-Hubbell searched (Lawyers/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches indicated above: DARREN IN

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000212 UM 9 2814175 EFTA_000 19085 EFTA00168832

Yes 0 No negative resits found Ora 2 No Denial Orders checks complete 2 Yes 0 No negative resits found Orin 2 Na Martindale-Hubbell searched (Lawyers/Law Arms ally) 0 Yes 2 No negative resits found ans 0 No D. Please summarize any negative results from the database searches indicated above: GRATITUDE