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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
.my.salesforce.com/servlet/servletintegration?lid=0IN30000000D9Di&e... One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh lu Summ 3A. Individual Details (for all parties) Individual's Name: Darren Indyke • Dated Birth: Country of Residence: USA Country of Otizenship: USA
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
.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownersh lu Summ 3A. Individual Details (for all parties) Individual's Name: Oxnard D. Kann • DCOOD.48640/ Date of Binh: Country of Residence: USA Country of C
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
e... 7/11/2019 EFTA_00148014 EFTA01282123 KYC Print Page 15 of 33 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh lu Summ 3A. Individual Details Oct' all parties) Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: Address of primary res
Entities connected to both Deutsche Bank Americas New York and Ownersh lu Summ

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Les Wexner
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONTIN/EIN
ORGANIZATIONHarry Beller
PERSONPrimary Country
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON