Epstein Secrets

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s or regimes sanctioned by the Office of Foreign Assets Control (OFAC)' H. Does the tient or related party have any financial or other association/ Interactions within high risk D yes 2 do countries? I. Corporate Documentation Attached (Legal Entities Only) 10 yes Duo U Not Appkable I. Undhcbsed Principa

Global KYC Policy (1) Client Facing Professionals (GP's) include: Relationship Managers. Wealth Prodiet ()mi. el., Brokers. Client Managers. etc. Deutsche Bank Americas New York Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/18/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

or regimes sanctioned by the Office of Foreign Assets Control ((PAC)? ii. Does the client or related party have any financial or other association/ Interactions within high risk • yes n No countries? I. Corporate Documentation Attached (Legal Entities Only) @Yes • No O Not Applicable https://dbforcepb.my

of 13 1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. 211 Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002734 EFTA_000 16208 EFTA00166960

ce Foreign Assets Control countries or regimes sanctioned of (OFAC)' H. Does the client or related party have any financial or other assoaalion/ Interactions within high risk o yes 2 No countries, I. Corporate Documentation Attached (Legal Enbbes Only) 0 Yes • No • Not Appkable 1. Undisclosed Principa

Policy (I) Client Facing Professionals (CFP 's) include: Relationship Alanagers. Wealth Advisors. Product Officers. Brokers, Client Managers. etc. Deutsche Bank Americas New York Intps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)

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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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000325 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9D

sanctioned by the Office of Foregn Assets Control (OFAC)? LJ YeS /21 No H. Wei the client or related party have any financial of other assodaticni Interactions within hip Mk countries? 0 Yes 2 No I Corporate Oxumentation Attached (Legal Entities onio @Yes 0 No 0 Not Applicable J. Undisclosed Principal

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No or regimes sanctioned by the Office of Foreign Assets Control (MCP ii. Does the client or related party have any financial or other association/ Interactions within high risk • yes FA No countries, I. Corporate Documentation Attached (Legal Entities Only) RI Yes • No O Not Applicable https://dbforcepb.

Policy (1 ) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York 0 https://dbforcepb.my.salesforce.corniservlet/servlet.Integration?lid=01N30000000D9Diet... 12/19/2018 EFTA01394892

es sanctioned by the Office of Foreign Assets Control • Yes J No (OFAC)? Does the client or related party have any financial or other association/ Interactions K Yes 2 No H' within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) 2 Yes 0 No • Not Applicable J. Undisclosed P