Epstein Secrets

2 of 12 (1) Client Facing Professionals (CFP 's) include: Relationship Managers. Wealth Advisors, Product Officers. Brokers, Client Managers, etc. Deutsche Bank Americas New York SONY_GM_00039724 https://dbforcepb.my.salesforCQUErlIDatiTuJiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN

ip between the sank in the last column. • Please drill down to the ultimate/underlying Beneficial Owner( ). _eget 'Description Entitycf Source of Weakh required Parties -elated to this account AccounWIC Holder OmierTeust/ Settior of Founder of Foundation Jltimate Beneficialor Owner rign

Policy (1) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00053601 littps://na4.salesforce.com/servle pliRE-N rytektomisceid=500600... 3/21/2014 CONFIDENTIAL - PURSUANT TO FED_ R. ( b) DB-SDNY-

between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityof Description Source of Weakh required p i ities related to s account AccountPIC Holder OwnerTrust Settfor of / Founder of Foundation Jltimate Beneficiakor Owner Sign

Policy (i) Client Facing Professionals (CFP :5) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York SON Y_GM_00053572 hupslina4.salesforce.comiservle AtrE,E19470pAtD9Diaceid=500600... 9/16/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-001639

C Settlor of Jtimate Signatory _imitec nancial Significant Enutyof Source Holder OwnerTrust / Benefiaalor Full ?0A IntermediarySharehoider of Weakh Founder of Owner POA (FIM) (>=25%) required Parties related to •:ouriliation Non-PIC entity (indicate ownership Other (please describe o

Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_Ght00053506 h ups://na4. salesforce. comiservle nr iDECIA,MACE/D9Diateid=5006000... 9/9/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-001

Setter of „Iltimate Signatory-irnitecAnancial Significant Entityof Source Holder OwnerTrust / Benefioabr Full POA nterrnedlary5harehoider of Weakh =minder of Owner POA ,FIM) K>=25%) required 'ouridabon Non-P1C entity (indicate abet (please describe other roles and/or indicate partie

Policy (i) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York SONY_GM_00053851 hups://na4.salesforce.com/servle ntliEjEtrrtAtD9Di&eid=50060... 11/18/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-0016675

ettler of _Iltimate Signatory _imitecRnancial Significant Entity of Source Holder OwnerTrust / Beneficiabr Full 0OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC entity (indicate Other (please describe other roles and/or indicate ?arti

Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers, Client Managers. etc. Deutsche Bank Americas New York rJ SDNY_GISt00057122 http/bforcepb.my.salesforce.aA N30000000D9Di&ei... 1/5/2016 CONFIDENTIAL - PURSUANT TO FED. R.13-RarI DENTIAL DB-SDNY-00199

between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityof Description Source of Weakh required (:s account artier related to i AccountPIC Holder OwnerTrust Settior of / Founder of Foundation Jltimate Beneficiabr Owner Sig

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers. Client Mongers, etc. Deutsche Bank Americas New York SDNY_GM_00056724 https://dbforcepb.my salesforce.caA N30000000D9Di&ei... 7/3/2015 CONFIDENTIAL - PURSUANT TO FED. R.VRIffeltirEPE DB-SDNY-001954

Settior of Ultimate Signatory_imitedflnancial Significant Entityof Source Holder OwnerTrust / Benefit:100r Full POA Intermediary6harehoider of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-pic entity (indicate Other (please describe other roles and/or indicate parti

Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers, Client Managers. etc. Deutsche Bank Americas New York SDNY_GM_00056766 https://dbforcepb.my.salesforce.caA N30000000D9Di&ei... 9/9/2015 CONFIDENTIAL - PURSUANT TO FED. R.15RifstrittleEtfilekt DB-SDN

etween the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Entityof Description Source of Weakh required Parties related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliation slItimate Beneficrabr Owner S

Policy (i) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00064852 hups://na4.salesforce.com/servle Att,,,Enimp,..eid=50060... 10/30/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-0027677 EFT

ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Cuner(s). legabescription Entityof Source of Weakh required parties related to is account AccountfIC Holder OwnerTrust Settler of / Pounder of Poundation Jltimate Beneficiabr Owner Signat

Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers. Client Managers. etc. Deutsche Bank Americas New York rA https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9DiSce... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6

p between the parties in the List column. • Please dril down o the ultirnate/undWifing Beneficial Ovmer(s). .egal Entkycf Description Source of Weakh required Parties related to this ccount Sccount>1C Holder ISerrior >timeliest of : r01111(5.,' of - 0 ,J14.1Zi01/ ithmare Semen: cal