Epstein Secrets

WI ye O No negate/. results found Oyes ONO Denial Orders checks complete @yes O No negative results found Dyes 21N0 HartindaleHubbel searched (Lawyers/Law Firms only) Oyes RI No negative results found O yes ONo D. Please surnmartze any negatrre results Irons the database searches indicated above: E. To

b Market Team Head (SHIN ): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Managentem (Pit'Al) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals 10) (C

negative results found F Yes F No OW) Denial Orders checks complete F Yes r No negative results found F Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F Yes F No Please summarize any negative results from the database searches indicated above: BLITTERR.Y

/Sub-Market Team Head MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth SDNY_GM_00056765 littps://dbforcepb.my.salestbree e eNbasgviDENTIK0LN30000000D9Di&ei... 9/9/2015 CONFIDENTIAL — PURSUANT TO FED. R. IWP.I

checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) II I 10 I II No Drivers License Passport National/State ID Other Yes No Yes No II II IInegative results found IInegative results found

k: (Signature) (Signature) (Signature) (Signature) 9/6/2013 9/6/2013 AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth https://na4.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=500600... 9/20/2013 EFTA01404063 KYC Print Page 10 of 10