Epstein Secrets

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)

ure) 0 Ce Employee 0 DB Managed PIC 0 DB Is Trustee/Co-Trustee D Bearer Shares 4. Attachment; A. Type r0 Photo ID Provided 2 Drtvers License 0 Passport 0 National/State ID 0 other for Checklist of names (indielduals and/or entries) that were submitted database searches is B. 1:4. Yes Elio attached C. Please in

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

re) CI DB Employee D De Managed PIC 0 DB is Ins:tee/Co-Trustee • Bearer Shares 4. Attachments A. Type cf Photo ID Provided 1210thers License 0 Passport 0 National/State ID 0 Other for Checklist of names (ndericluals and/or entities) that were submitted database searches Is B. 1:4' Yes • No attached C. Please i

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. I(e). DB-SDNY-0000041 https://dbforcepb.my.salesforce.com/servletiservlet.Integration?lid=0IN30000000D

ore (Compiance Signature) 0 DB Employee 0 DB Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attachments A. E Z Divers License 2 Passport 0 National/State ID MI Other - Darren Type of Photo ID ProIded Intlyke & Richard Kahn GCIS * 486405 & • m* theckltst of names (inctviduals and/or entities) that

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

atty) 0 DB Employee 0 DB Managed PIC Trustee/Co-Tn.stee 0 Bearer Shares • DB IS 4. Attachments A. Type of Photo ID Provided E DMUS License 0 Passport 0 National/State ID 0 Other B. Cher.kkst of names (individuals and/or motes) that were subnitted fct database searches is FA Yes 0 No attached C. Please indicate

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(e) DB-SONY-0000162 1.1§et92814145 EFIA_000 19055 EFTA00168802

re) D 136 Employee 0 OS Managed PIC 0 OS is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other O. Checklist of names (indroduals and/or entities) that were submitted for database searches Is attached 2 Yes El No C. Please Indicate

25 of 25 (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(0) DB-SDNY-0000172 https://dbforcepb.my.salesforce.com/servletiservlet.Integration?lid=0IN30000000D9

) 0 DB Employee El DB Managed PIC D DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided 121Crivers License 0 Passport 0 National/State ID 0 Other B Cheddist of names (individuals and/or entities) that were submitted for database searches is Tr yes 0 No attached C. Please indicate

C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Office's, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000245 UM92814208 EFIA_00019118 EFTA00168865

re) D (38 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other B. Checklist of names (individuals and/or entities) that were submitted for database searches is attached 2 Yes 0 No C. Please Indicate