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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-
ing Beneficial Owner(s). ..egal notion AccountPIC Settler of Jltmate Signatory _imitecFnancial Significant Enti f Source Holder OwnerTrust / Beneficiabr Full 'OA IntermediarySharehoider Wealth =ounder of Owner POA (FIM) (>=25%) equired •:ouridation Non-PIC entity (indicate Other (please descr
Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers. Client Managers. etc. Deutsche Bank Americas New York SDNY_GM_00053545 littps://na4.salesforce.com/servle pl 94111)AC 11/15/2013 CONFIDENTIAL - PURSUANT TO FED. R. ne) iRE/ E:09Diaceid=50060... D
eneficial Owner(s). Legal Description AccountPIC Settlor of siltimate Signatory _imitecFnancial Significant Enttyer Source Holder OwnerTrust / Beneficiabr Full ?0A ntermediaryShareholder of Wealth =minder of Owner POA kFinn (>=25%) required antesrelated to i account 'oundabon Non-PLC entity (in
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
eficial Owner(s). Legal Description AccountPIC Settior of _Iltimate Signatory _imitecRnancial Significant Entity of Source Holder OwnerTrust / Beneficiabr Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC entity (indicate Other (please desc
Entities connected to both Deutsche Bank Americas New York and Beneficiabr Full

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Les Wexner
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Financial Trust Company
ORGANIZATION
Dow Jones
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Paul Morris
PERSONMartindale-Hubbell
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the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONTIN/EIN
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONLexis/Nexis
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSONQuality Mgt
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JPMorgan Chase
ORGANIZATION