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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
requiring source of wealth desorption as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary Industry of source of Weatth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent sunmary of asseWliatdeles): nus company is funded by Jeffrey foster's perso
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-0000257 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9
ed In Section 2) Nature of the Irchvicluars Business: Attorney Primary Country of source of wealtrysource of Funds? Primary i-dustry of source of Weatth/Source of Funds? Summate Source of Wealth: O Business Owner 2 Salary/Earnings 2 Investment O Inheritance/Gifts O Other: Further Descrte Source of Wealth /Detail t
bforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... U§192824109 EFIA_00019019 EFTA00168766 KYC Print Page 26 of 26 Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000147 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9D
oted In Seddon 2) Nature of the Irchvicluars Busness: Attorney Primary Country of source of wealtrysource of Funds? Primary k-dustry of source of Weatth/Source of Funds? Summate Source of Wealth: O Business Owner 2 Salary/Earnings 2 Investment O Inheritance/Gifts . Other: Further Descrte Scurce of Wealth /Detai
Entities connected to both Deutsche Bank Americas New York and Weatth/Source of Funds

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONHarry Beller
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSONCanby
LOCATION
Alfredo Rodriguez
PERSON
Richard Kahn
PERSONAndrew F Gallivan
PERSONHBRK Associates
ORGANIZATION
Cynthia Rodriguez
PERSONSeddon 2
ORGANIZATION