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Policy (I) Client Facing Professionals (CIF's) include: Relationship Managers, Wealth Ativisurs. Product Officers, Brokers, Client Managers. etc. Deutsche Bank Americas New York SDNY_GM_00039701 Ilttps://dbforcepb.my.salesforCCINBICIaallAL000000D9Ditice... 7/18/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
imate ISignatorytimitedrinancial Seneficiabr Owner Fiji POA IntermediareShareholdergepresentathe (FPM) Significant ,>•25%) Non.PIC entity ,Indkate ownership %) AO Grantor/Settlor-ounding ather 'please iescribe ,the roles and/or Mimic rIationship >E4Weel lathes) )onor Holder POA 1
00000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002621 EFTA_000 16095 EFTA00166847 KYC Print Page 16 of 16 Deutsche Bank Americas New York FA CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002622 EFTA_000 16096 EFTA00166848
te Beneficialor Owner Signatorysimkedrinancial RA pcm PO* IntermediaryShareholderlepresentative (RIM) SigMicant ,>=25Cs) Non-PIC entity ,Indkate 3wnership %) egal ‘SranterThettbrkounding Jonor Other please describe other roles and/or ndkate relat.onship frutv.vol Janie.) i O 0
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)
d-idol/at )Surer Signatory Full POA Jmked ?OA Financial IntennediarfahareholderRepresentative (F1M) Significant (>-25%) Non-PIC entity (Indkate ownership 3b) eget Grantor/Settlorfounding Donor Other ,please describe other roles and/or ndkate relationship Setween sarties) I (2)
Entities connected to both Deutsche Bank Americas New York and Indkate

Jeffrey Epstein
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Paul Volcker
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Morris
PERSON
Deutsche Bank
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Bear Stearns
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONHarry Beller
PERSONI. Corporate Documentation Attached
ORGANIZATION