Epstein Secrets

ative results found r yes F No DM) Denial Orders checks complete 17 yes r No negative results found r Yes P.. No Martindale-Hubbell searched (Lawyers/Law Arms only) r Yes F No negative results found r yes F No Please summarize any negative Previously KYC approved in casert the database searches indica

the customer F. threatening Itigation against Deutsche Bank AG or any of Its subsidiaries? (lf Yes, F Yes P" No provide details below and contact Quality Mgt (Lat4m/Intl) or be Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other associa

egative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative resift found r yes ri No Martindale-Hubbell searched (Lawyers/Law Arms only) F Yes F No negative results found F Yes F No Please summarize any negative resuks from the database searches indicated above: JEFFREY EPST

the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, F Yes F No provide details below and contact Quality Mgt (LatAm/Intl) or de Regliatory Control Gump and nobly Compliance immediately) the client or related party have any financial or other association /

No negative results found D Yes k.±.1 No Denial Orders checks complete g Yes Ow negative results found O Yes k No Martindale-Hubbell searched (Lawyers/Law Arms only) O yes Fz No negative results found O 'AN D No D. Please summarize any negative results from the database searches indicated above: To the

is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Y4 O Yes g No provide details below and o'nfact Quality Mgt (LatAm/Int?) or the Regulatory Conte,/ &pup and notify Compoance anniethately) Does the client or related party have any financial or other associa

• No negative results found Ches g No Denial Orders checks complete l- Yes 0 No negative results found Dyes g No Martindale-Hubbell searched (Lawyers/Law Arms only) 0 yes g No negative results found 0 Yes 0 No Please summarize any negative results from the database searches indicated above: In the attac

mer .. ... F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, 0 Yes Eel No provide details below and contact Quality Mgt (taMm/Int7Jor the Regulatory Control Croup and notify Compliance Immedately) Does the client or related party have any financial or other associati

O No negative results found • Yes O No Denial Orders checks complete • Yes • No negative results found • Yes O No Martindale-Hubbell searched (Lawyers/Law Arms only) • Yes • No negative results found • Yes In No D. Please summarize any negative results from the database searches indicated above: JEFFREY

s the customer threatening litigation against Deutsche . mr Yes O No Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (Latilm/Int1) or the Regulatory Control Group and now? Compliance immediately) 6. Does the client or related party have any financial or other ass

es O No negative results LJ Yes WI No Denial Orders checks complete d yes • No negative results found C3 Yes W No Martindale-Hubbell searched (Lawyers/Law Arms only) O yes W No negative results found rives O No D. Please summarize any negative results from the database searches indicated above: To the b

s the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, Oyes V] No provide details below and contact Quality Mgt (LatAm/Int7Jor me Regulatory Carol Croup and no* Compliance immerhately) Does the client or related party have any financial or other association /