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xposed Person (PEP)?(1 Yes, tate) N/A Dyes O No To the best of your knowledge, Is the individual related to an employee of the DB group?(?! N/A El Family O Friendship 0 None Family or A.'.ylchhip, describe) To the best of your knowiedge, Is the Individual party to a non-tanking relationship with
3B. Wealth Details (Only for parties requring sane of wealth dmcnpuon as axixated in Secton 2) Natured the IndliAduars &Moss: Private investment Primary Country a source a wealtiVsource of Funds? United States Primary industry of source of V/ealtiVSource of Funds? High Risk Rranoal Institutions Summarize
, rfeStrWel Dyes 2 No To the best of your knowledge. Is the Individual related to an employee of the DB group?(If Family or Frimehl(o, describe) El Family El None • RierichNp To the best of your knoutedge. Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal
th Details (Only for parties requirirg soiree of wealth demption as indicated in Section 2) Nature of the Individual's Baseless: Private investmew Primary Country of soiree of wealth/source of Funds? Primary industry of source of VrealtIVSource of Funds? Summarize Source of Wealth: Business Owner OSalanyEarn
inton M Yes 0 No To the best of your knowledge, is the individual related to an employee of the DB group?(if Family Cr Fnenc/styp, descfibe) N/A El Family L. Friendship ELI None To the best of your knowledge, Is the individual party to a non-banking relationship with Deutsche Bank (e.g., external le
tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Anancial Institutions Summariz
/ Yes, describe) 0 Yes OM To the best of your knowledge, is the indoildual related to an employee of the DB 'VOW(/' Pan* or Friends/I* describe) El Family (OHM. • Friendship To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal
etain (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of weakh/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: R Business Owner O Salary/Ea
Prince Andrew. 2 Yes • No To the best of your knowledge, is the nelvidual related Wan employee of the DB group?Of Family or Friendship, (legate) El Family 0 None • Friendship To the best of your knowledge, is the ixlividual party to a non-banking rdationship with Deutsche Bank (e.g., external legal
h Details (Only for pates requiring source of wealth description as Indicated in Section 2) Nature of the Indviduars Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: @Buenas Owner O Salary/Earn
Entities connected to both El Family and Primary Country

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Paul Volcker
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Eric Holder
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Prince Andrew
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATIONTIN/EIN
ORGANIZATIONHarry Beller
PERSON