Epstein Secrets

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

drew F Gallivan (Signature) Andrew F Gallrvan 10/5/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Dimitra Manley Gwen Hill (Signature) Dimitra Manley Gwen Hill 10/5/2015 10/5/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signatur

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-0000212 UM 9 2814175 EFTA_000 19085 EFTA00168832

CRIM. P. 6(e) DB-SDNY-0000210 UW19 2 814173 EFIA_000 19083 EFTA00168830 KYC Print Page 17 of 18 M. Case Comments Created By Date Comments Dimitra Manley 8/16/117 3:06 PM This KYC serves as a high risk update for the below listed dients (together "accountholders, - 1. Gratitude America, Ltd 2. Neptu

Policy (1) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

KYC Print Page 35 of 35 Dimitra Manley Dimitra Manley 12/4/2018 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): ISgnature) Account Manager (Sgnature) Gebel Market

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

Aromatiss S.A.S is 100% owned by Cosmo International Fragrances, S.L. U. former name, Cosmos Enterprises SLU - The change took place on 7/26/2018. Dimitra Manley 12/4/118 8:21 AM AFC has accepted the research attached for Juan Pablo Godoy Fajardo. The date format is listed as 03/12/2018. However, this resea

Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399365

rvlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399362 KYC Print Page 34 of 35 M. Case Comments Created By Josie Alonso Dimitra Manley Date 12/3/118 11:57 AM 12/4/118 8:21 AM Comments Aromatiss S.A.S is 100% owned by Cosmo International Fragrances, S.L. U. former name, Cosmos