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16 of 16 (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&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
itles r--i Li Yes Z No Is the individual a Politically Exposed Person (PEP)'(d Yes, cksente) O Yes No E4g To the best of your knovAedge, P.O* Friendshs describe) Is the individual related to an employee of the DB group'(f 0 Family 0 Friendship 2 None or To the best of your knowledge, is the ind
14 of 14 (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Of ficen, Brokers, Client Managers. etc. Deutsche Bank Americas New York https://dbforcepb.my.salesforce.com/serviet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
titles r--, L..I Yes Z No Is the individual a Polibcally Exposed Person (PEPP(// Yes, cksente) O Yes No Pi To the best of your knovdedge, FM* Friendshs describe) Is the individual related to an employee of the D8 group' Of 0 Family 0 Friendship 2 Nene or To the best of your knowledge, is the in
YC Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, (Went Managers, etc. Deutsche Bank Americas New York Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
ntitles r-7 LJ Yes Z No Is the individual a Politically Exposed Person (PEP)'(d Yes, ckscnte) O Yes E4g No To the best of your knovAedge, FM* Friendshs describe) is the individual related to an employee of the DB group'(d 0 Family Ornery:Wile 2 Nine or To the best of your know4edge, is the indi
of 13 1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. 211 Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002734 EFTA_000 16208 EFTA00166960
g entitles r--i 1...1yes Z No Is the individual a Politically Exposed Person (PEP)>(d Yes, cksente) O Yes no To the best of your knoMedge, FM* Friendshs describe) is Me Individual related to an employee of the DB group'(d OFamor Ornery:Wile 21 Nine or To the best of your know4edge, is the indivi
YC Policy 1) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors. Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York rA https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(
tles r-7 L...I Yes Z No Is the individual a Polibcally Exposed Person (PEP)'(// Yes, ckscnte) O Yes No E4g To the best of your knovAedge, FM* Friendshs describe) Is Me individual related to an employee of the D8 group'(, I:Family Ornery:HMIs 2 None or To the best of your knowiedge, is the indiv
Entities connected to both Deutsche Bank Americas New York and Friendshs

Jeffrey Epstein
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Les Wexner
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Eric Holder
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Paul Volcker
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONDarren Indyke
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Paul Morris
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Bear Stearns
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ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONHarry Beller
PERSONPrimary Country
ORGANIZATIONBrian M. Biggar
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ORGANIZATION