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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
relitallity? Indicate type of business, countries of major actlyges, Important business partners.) Estimated Annual Income($): Estimated amount of investatte assers($): Estimated Net Worth(S): Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Institution: Country: Est. Asses
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
of prelitabdity? Indicate type of business, countres of major =yaks, Important business partners.) Estimated Annual Income($): Estimated amount of investatte assers($): Estimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Instifuten: Country: Est. Asses U
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-0000436 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9
relitabdity? Indicate type of business, countries of major activOes, important business partners.) Estimated Annual Income($): Estimated amount of investatte assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Un
Entities connected to both Deutsche Bank Americas New York and investatte assers($

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Les Wexner
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONHarry Beller
PERSONI. Corporate Documentation Attached
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONCanby
LOCATION