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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
82081 KYC Print Page 3 of 12 2. Account Ownership Summary Account Name: 3SC Interiors tic - MMA Acct. Number (if available) Account Manager: Paul Maris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, payment/expense account)? Mo
16 of 16 (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers. etc. Deutsche Bank Americas New York https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
in the relationshi 1. Relationship Details Relabooship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000 Booking Center: New York Relabooshp Manager: Paul Maris 0 New PVW4 Relationship WI Existing PWM Relationship Relatonship to PWM: If exisbng, please indicate since when the relationship exists, provide
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
established for each account to be opened 2. Account Ownership Summary Account Name: Hypenon Air Inc Acct. Number (dateibble). Account Manager. Paul Maris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, payment/expense account)? C
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Jeffrey Epstein
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Les Wexner
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PERSONDeutsche Bank Private Wealth Management
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the Office of Foreign Assets Control
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ORGANIZATIONHarry Beller
PERSONWealth/Source of Funds
ORGANIZATIONal Legal Entities
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