Epstein Secrets

YC Policy 1) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SONY_GM_0003994 8 https://dbforcepb.my.salesforCCINEJIDEgrhiLIJIA10000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

the impeded volume of assets and currency for the account approx. one year after opening? 5,000,030.00 'Currency I USD OoesAvill the client have Assets Under Management (Aunt) within DB under Eta. 3Mi Oyes @No Please list all parties mated to the account. For each party: • Check if a source of wealth description Is req

4 of 14 (1) Client Facing Professionals (CFP 's) include: Relationship Managers. Wealth Advisors, Product Officers. Brokers, Client Managers. etc. Deutsche Bank Americas New York rA SDNY_GM_000391197 https://dbforcepb.my.salesforCCINEJIDULTdiA110000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

What s the expected volume of assets and currency for the account approx. one year after opening' 150000 'Currency I USD Doeshvil the client have Assets Under Management (Aunt) Within De under Err. 3M' Oyes [0 No Please list all parties related to the attolint. For each party: • Check d a source of wealth description i

of 12 (1) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Frothier Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) 7/30/2019 DB-SDNY-0002548 EFTA_00016022 EFTA00166774

t is the expected volume of assets and currency for the account approx. one year after opening, I 50000 I Currency i USD Dees/wit the client have Assets Under Management (Aunt) within DB under Ew. 3PI> !Mfrs 2 No Please list all parties related to the account. For each party: • Check If a source of wealth description is

23 of 23 (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) 7/30/2019 DB-SDNY-0002595 EFTA_00016069 EFTA00166821

t is the expected volume of assets and currency for the account approx. one year after opening' 1100000 ICurrency I USD Does/will the client have Assets Under Management (Aunt) within DB under Eur. / II Yes R)No Please list all parties related to the account. For each party: • Check W a source of wealth description Is

C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Office's, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000245 UM92814208 EFIA_00019118 EFTA00168865

t is the expected volume of assets and currency for the account approx. one year after opening? 13149993 I Currency I usd Does/w1 the client have Assets Under Management (Aunt) within 013 under Eur. 3M? aies Olio Please list all parties related to the account For each party: • Check if a source of wealth description a r