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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
b-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMEN7': Deutsche Bank Private Wealth SONY_GM_00053544 httpsl/na4.salesforce.com/servle frittpriEtrirttACE/D9Diaceid=50060... 11/15/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-00
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
b-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY AtTATEMENT: Deutsche Bank Private Wealth SDNY_GM_00057121 Intps://dbforcepb.iny.salesforeerNIORDENTIKOL130000000D9Di&ei ... 1/5/2016 CONFIDENTIAL - PURSUANT TO FED. R. Wis. a(b) ' DB-S
Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Mangers. etc. Deutsche Bank Americas New York rJ SDNY_GM_00056737 https://dbforcepb.my.salesforce.caA N30000000D9Di&ei ... 7/3/2015 CONFIDENTIAL - PURSUANT TO FED. RISRifstrittleEtfilekt DB
Sub-Market Team Head f4TH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth SDNY_GM_00056736 Imps://dbforeepb.my.salesforee.crkisPIDENTIK0L130000000D9Di&ei... 7/3/2015 CONFIDENTIAL - PURSUANT TO FED. R. RoeP.I3tb) ' DB-
Entities connected to both Deutsche Bank Americas New York and Deutsche Bank Private Wealth

Jeffrey Epstein
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U.S. Virgin Islands
LOCATION
Eric Holder
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Les Wexner
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ORGANIZATIONDarren Indyke
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the Office of Foreign Assets Control
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ORGANIZATIONI. Corporate Documentation Attached
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PERSONJanice Franklin
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JPMorgan Chase
ORGANIZATION