3
Shared Docs
3
Same-Page
3 / 3
Mentions
s 2 if applicable, Incicate whth bank office's have met the person: Indicate where and when the dent meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Dormdlt Client Placed Business: Other Location (speofy): Date: Stewart Oldfield O O 12/12/2016 .74 • • • O O O . Weal
er: 575 Ledngton Avenue, 4th Floor Homey NY United States 10022 Does the person work as senior erearive cf a DB-recognized regulated entity in the (Vandal ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fct operating entitles n yes O No '—' Is the lnthl&al a Poetically Expo
No if applicable, Indicate which bank office's have met the person: Indicate where and when the dant meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' ClieM Private Domidle: Client Place of Business: Other Location (speofy): Date: O O O O O • O O O for this individual are not filled
N: Current Employer: Posbonfritle/Rank: Address of employer: Does the person work as senior executive of a DB-recognized regulated entity in the (Vandal ndustry? or an entity listed on a D8-recognised exchange? (Not applicable foe operating entities n yes 2 No I—I Is the indvidual a Pokicalty Expos
No if applicable, Inckate which bank officers have met the person: Indicate where and when the dent rneetintXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Domicile: Client Place of Business: Other Location (speofy): Date: Stewart Cellield O O 12/12/2016 .74 • • • O O O • W
oyer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha DB-recognised exchange? (Not applicable for operating entities Oft; 2 No Is the Indvicktal a Poetically Exposed P
Entities connected to both Bank Office' ' and Vandal
Deutsche Bank Private Wealth Management
ORGANIZATIONFIDENTIAL
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONR. Ce
PERSON
Jeffrey Epstein
PERSONLawyers/Law Firms
ORGANIZATIONOwnersh lu Summ
PERSONDarren Indyke
PERSON
Paul Volcker
PERSONV/ealtIVSource of Funds
ORGANIZATIONCf AC
ORGANIZATION
U.S. Virgin Islands
LOCATION
Eric Holder
PERSONBeneficial 0
ORGANIZATION
Prince Andrew
PERSONTIN/EIN
ORGANIZATIONDi & e
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Dow Jones
ORGANIZATION