Epstein Secrets

00000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002621 EFTA_000 16095 EFTA00166847 KYC Print Page 16 of 16 Deutsche Bank Americas New York FA CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002622 EFTA_000 16096 EFTA00166848

ual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)'(/ Yesi cksente) O Yes El No If applicable, Indicate which bank officers have met the person: Indicate where and when the diem meeting(s) took place: Bank Office

C Policy I) 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(e) 7/30/2019 DB-SONY-000288a EFTA_000 16358 EFTA00167110

ual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or senaces)7(if Yesi cksente) O Yes El No If applicable, Indicate which bank officers have met Me person: Indicate where and when the dint meeting(s) took place: Bank Officer

Global KYC Policy (1) Client Facing Professionals (GP's) include: Relationship Managers. Wealth Prodiet ()mi. el., Brokers. Client Managers. etc. Deutsche Bank Americas New York Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 1449 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) -10

al party to a non- banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servIces),(f Yesi cksente) O Yes 0 No If applcable, indicate which bank officers have met the person: Indicate where and when hired ient meeting(s) took place: Bank Office