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e.com/servle e litlEYENTP At0D9Di&eid=500600... 3/ DB-SONY-0016437 EFTA_00164194 EFTA01294962 KYC Print Page 13 of 15 J. Undisclosed Principal Form Complete (Intermedianes Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in
is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No prow* details below and contact Quality Mgt (LatAni/Intl) or the geode:ay Control Group and noOfy Compliance immediately) client or related party have any financial or other association / int
01294947 KYC Print Page 12 of 14 I. Corporate Documentation Attached (Legal Entitles Only) F Yes F No r Not Applicable J. Undisclosed Principal Form Complete (intermediaries Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in
s the customer F. threatening Itigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (LatAm/Inti) or tole Regclatory Control Grow and notify Compliance immediately) the client or related party have any financial or other association
CONFIDENTIAL - PURSUANT TO FED. R. ItoeP. I'M I DB-SONY-0019943 EFTA_00I 67687 EFTA01295821 KYC Print Page 11 of 13 J. Undisclosed Principal Form Complete (Intermedianes Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in
the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (LatAm/Intl)or the Regtiatory Control Group and noOly Compliance immediately) G. Dot the client or related party have any financial or other associ
Entities connected to both Form Complete and Quality Mgt

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Dow Jones
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
U.S. Virgin Islands
LOCATIONLexis/Nexis
ORGANIZATION
Les Wexner
PERSON
Eric Holder
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATIONBrian M. Biggar
PERSONJ. Epstein & Co.
ORGANIZATIONTIN/EIN
ORGANIZATIONWeakh
LOCATION
Paul Volcker
PERSONI. Corporate Documentation Attached
ORGANIZATION