Epstein Secrets

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00037358 DB-SONY-0000152 7/11/2019 EFTA_00147970 EFTA01282079

ns within counties a rts 2 No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? II' Does the client or related party have any (Vandal or other association) interactions within Ngh risk O yes 2 No countries? I. Corporate Documentation Attached (Legal Entities Only) @Yes O No O Not

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00037475 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000299 https://dbforcepb.my.salesforce.com/servlet/servlet.Integr

N: Current Employer: Posbonfritle/Rank: Address of employer: Does the person work as senior executive of a DB-recognized regulated entity in the (Vandal ndustry? or an entity listed on a D8-recognised exchange? (Not applicable foe operating entities n yes 2 No I—I Is the indvidual a Pokicalty Expos

KYC Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Quicers, Broken. Client Managers, etc. Deutsche Bank Americas New York SONY_GM_00037421 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000245 https://dbforcepb.my.salesforce.com/servlet/servlet.Integr

oyer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha DB-recognised exchange? (Not applicable for operating entities Oft; 2 No Is the Indvicktal a Poetically Exposed P