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o negative results found • YeS 0 No Denial Orders checks complete E?I Yes El No negative results found 0 Yes 21No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes trf No negative results found • Yes 0 No D. Please summarize any negative results from the database searches indicated above: JEFFR
ub-Market Team Head SMT14): (Signature) AML Business Risk: (Signature) AML Compliance: (Signatuie) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals)(!) (CFP's) should establi
Yes • No negative results found • US @No Denial Orders checks complete @Yes Otto negabve results found Oyes El No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes tr# No negative results found • Yes 0 No D. Please summarize any negative results from the database searches indicated above: DARRE
Sub-Market Team Head SMT14): (Signature) MIL Business Risk: (Signature) an% Compliance: (Signahne) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT• Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals)(!) (CFP's) should establi
. No negative results found • Yes 2 No Denial Orders checks complete TA Yes 0 No negative result found • Yes @No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes Elio negative results found • Yes EINcr D. Please summarize any negative results from the database searches Indicated above: DARREN
ub-Market Team Head SMT14): (Signature) MIL Business Risk: (Signatuie) AM) Compliance: (Signatuie) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT• Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals)(!) (CFP's) should establi
Entities connected to both Lawyers/Law Firms and Deutsche Rank Private Wealth Management

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATION
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONTrustee/Co-Trustee
ORGANIZATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONLexis/Nexis
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONTIN/EIN
ORGANIZATION
Bear Stearns
ORGANIZATIONPrimary Country
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONBrian M. Biggar
PERSON