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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 rJ SDNY_GISt00057122 http/bforcepb.my.salesforce.aA N30000000D9Di&ei... 1/5/2016 CONFIDENTIAL - PURSUANT TO FED. R.13-RarI DENTIAL DB-SDNY-00199
ciakir Owner Signatory..imitec nancial Full POA POA IntermediarySharehoider (FIM) Significant (>=25%) Non-P1C entity (indicate ryership Dther (please describe other roles and/or indicate relationship between ',allies) 1 F F MOrt, Inc F F F F F F F 2 F F Jeffrey Epstein F F
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-0000257 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9
rltaresentative (Flm) Significant (>=25%) Non-PIC awry (indicate ownership %) .agal Granta/Settlorfounding Donor • the (please 1escrte Dther roles and/or ndicate relationship Sehyeen )ones) 1 0 2 IDandyrren K. ke O O O 2 O O O O a 2 2 0 Darren K. IndYke PLLC 2 O O
ion?lid=01N30000000D9Di&e... ?46i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 0D503 EFTA_000 19373 EFTA00169120 KYC Print Page 14 of 14 Deutsche Bank Americas New York n https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ingAtV504
A IntermediaryShareholderNepresentative (FIM) Significant ,>=25%) Non-PK entity ,indkate ownership ki) egal Grantor/Settbrfounding Jonor Dther ,please describe other roles and/or ndlcate relationship between lathes) 1 O 0 jeffrel Epstein O O O O 2 O O O O c:3 Sole shareh
Entities connected to both Deutsche Bank Americas New York and Dther

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Paul Volcker
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Morris
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Richard Kahn
PERSONAndrew F Gallivan
PERSONSeddon 2
ORGANIZATION