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ction 2) Nature of the Individuals Business: Pnvate Investments Pnmary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Z Business Owner OSalary/Earnings Iii Investment O Inheritance/Gifts 00ther: Further Describe Source of Wealth /Detec
hat s the expected volume of assets and currency for the account approx. one year after opening' 150000 'Currency I USO Does/ivil the client have Assets Under Management (Aunt) within D8 under Eur. 3M' Dyes RI No Please Nat all parties related to the account For each party: • Check if a source of wealth descnpion is req
tion 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary tidos* of source of Wealth/Source of Funds? Surnnwire Source of Wealth: Ea Business Owner OSalary/Eamings a Investment O Inheritance/Gifts • Other: Further Describe Source of Wealth Metal t
the impeded volume of assets and currency for the account approx. one year after opening? 5,000,030.00 'Currency I USD OoesAvill the client have Assets Under Management (Aunt) within DB under Eta. 3Mi Oyes @No Please list all parties mated to the account. For each party: • Check if a source of wealth description Is req
on as indicated in Section 2) Nature of the Indvickers Cosiness: Primary Country of source of wealth/source of Finds? Primary indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner OSalangarnings O Investment O Inheritance/Gifts • Other: Further Desalbe Source of Wealth /Detail th
t is the expected volume of assets and currency for the account approx. one year after opening? 13149993 I Currency I usd Does/w1 the client have Assets Under Management (Aunt) within 013 under Eur. 3M? aies Olio Please list all parties related to the account For each party: • Check if a source of wealth description a r
Entities connected to both Wealth/Source of Funds and Assets Under Management (Aunt

Deutsche Bank
ORGANIZATION
Jeffrey Epstein
PERSON
Paul Volcker
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Eric Holder
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONTIN/EIN
ORGANIZATION
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Morris
PERSONTrustee/Co-Trustee
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONHarry Beller
PERSONMartindale-Hubbell
ORGANIZATIONPrimary Country
ORGANIZATION