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esults found R Yes D No Jones, D&B) Denial Cyders checks complete g Yes .O No negative results found O Yes Pli No Martindale-Hubbell searched (Lawyers/Law Firms only) O Yes iz No negative results found O Yes O No D. Please summarize any negative results from the database searches indicated above: LS3E LL
Person (PEP)?(if Yes desaibe) N/A R No • Yes To the best of your knowledge, is the indimdual related to an employee of the DB group?(,f Family or Fnendshep, descfibe) N/A O Family O Friendship RI None To the best of your knowledge, Is the individual party to a non-banking relationship with Deutsche
e results found R Yes O No Jones, D&B) Denial Orders checks complete PT Yes Om negative results found O Yes Pi No Martindale-Hubbell searched (Lawyers/Law Firms only) O yes R No negative results found Dyes O No D. Please summarize any negative results from the database searches indicated above: Jeepers I
erson (PEP)?(if Yes descnbe) N/A g No • Yes To the best of your knowledge, Is the IndMdual related to an employee of the DB group?(,f Fame i y or Fnendshep, describe) N/A O Fumy O Friendship 0 None To the best of your knowledge, Is the individual party to a non-banking relationship with Deutsche Ban
No negative results found RI Yes L No Denial Orders checks complete g yes O No negative results found O Yes RI No Martindale-Hubbell searched (Lawyers/Law Firms only) O yes g No negative results found Oyes O No D. Please summarize any negative results from the database searches indicated above: Plan D:
son (PEP)?(if Yes dewily) N/A R No IIII Yes To the best of your knowledge, Is the indMdual related to an employee of the DB group?(,f Fame i y or Fnendshep, describe) N/A O Famiy O Friendship Wil None To the best of your knowledge, Is the individual party to a non-banking relationship with Deutsche
Entities connected to both Lawyers/Law Firms and Fnendshep

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATIONDarren Indyke
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATIONLexis/Nexis
ORGANIZATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Paul Volcker
PERSONHarry Beller
PERSONTIN/EIN
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATION
Prince Andrew
PERSONI. Corporate Documentation Attached
ORGANIZATION
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON