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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_00037475 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000299 https://dbforcepb.my.salesforce.com/servlet/servlet.Integr
cony of nationality for 5 years a more? O yes 2 No Profession/Occupation: )SC Interiors LLC Tax ID / SSN: Current Employer: )SC Interiors LLC Poston/Title/Rank: Interior Decorator Address of employer: 575 Ledngton Ave 14th R New Yak NY United States 10022 Does the person work as senior executive of
C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers. etc. Deutsche Bank Americas New York Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
/her country of nationality for S years or mare O yes No Profession/Occupation: Lawyer Tax ID / SSN: Current Empbyer: Southern Financial LTC Poston/Title/Rant Address of empbyer: 575 Lexington Ave, 4th Fl Livingston NY United States 10022 Does the person work as senior executive of a DB-recog nized
C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers. etc. Deutsche Bank Americas New York Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
er country of nationality for S years or mare? • yes ?I No Profession/Occupation: Lawyer Tax 10 / SSN: Current Empbyer Southern Financial LTC Poston/Title/Rant Address of empbyek 575 Lexington Ave, 4th Fl Livingston NY United States 10022 Does the person work as senior executive of a DB-strop aired r
Entities connected to both Deutsche Bank Americas New York and Poston/Title

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Paul Volcker
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
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Bear Stearns
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the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONPrimary Country
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
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PERSONSouthern Trust Company
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSONAce Greenberg
PERSON
Alfredo Rodriguez
PERSON