3
Shared Docs
3
Same-Page
3 / 3
Mentions
lient Facing Professional (CFP): Paul Morris Signature) )atil Morris 7/17/2013 Office Director/Business Head: Brian M. &agar Signature) ,Loan M. Biggar 1118/2013 Regional Office Director: Signature) Mt Business Risk: Armen Brash (Signature) Armen Brash 8/20(2013 AML Compliance: Janice Frank
ent Fadeg Professional (CEP): (Signature) Account Manager: (Signature) Global Market Team Head STMTH)/Sub-Market Team Head 94TH): (Signature) Mt Business Risk (Signature) Mt Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is co
ent Facing Professional (CFP): Paul MoeNs Signature) ?aul Mortis 10/22/2013 Office Director; Business Head: Brian M. Biggar (Signature) 3rian M. Biggar 10/23/2013 Regional Office Director: ,Signalure) Mt Business Risk: (Signature) All Compliance Jacqueline Ugittiody Dance Frankkn (Signature)
rtis 10/22/2013 Office Director; Business Head: Brian M. Biggar (Signature) 3rian M. Biggar 10/23/2013 Regional Office Director: ,Signalure) Mt Business Risk: (Signature) All Compliance Jacqueline Ugittiody Dance Frankkn (Signature) lacquetne liglebody lance Franklin 1072511013 10128:2013 LATAM/1
Client Facing Professional (CFP) Paul Morris .Signature) saul Morris 9/4/2013 Office Director/Business Head: Brian FL Biggar Signature) 3rlan M. Biggar 9/1,2013 Regional Office Director: [Signature) Mt Business Risk: (Signature) NI. Compliance: Janice Frankin Jacqueline Ughtbialy (Signature)
aul Morris 9/4/2013 Office Director/Business Head: Brian FL Biggar Signature) 3rlan M. Biggar 9/1,2013 Regional Office Director: [Signature) Mt Business Risk: (Signature) NI. Compliance: Janice Frankin Jacqueline Ughtbialy (Signature) Janice Franklin Jacquekne lighttody 9/S,'20 I t 91512013 LATAM
Entities connected to both M. Biggar and Mt Business Risk

Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Paul Volcker
PERSON
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Deutsche Bank
ORGANIZATIONPat Harris
PERSONDeutsche Bank Americas New York
ORGANIZATION
JPMorgan Chase
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJanice Franklin
PERSON