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AG or any of its subsidiaries/ (If Yes, peon* *tads below and contact Quality Mgt O yes 2 N0 (LutintalRpoo the Regulatory Control Group and notify Compbance immeolwreW) G. Does the cant or related party have any Mantel or other association / interactions within countries ,—, Yes Ml ,-. or regimes sanc
tening litigation or any of subsidiaries or customer against Deutsche Bank AG or any of its subsidiaries/ (If Yes, peon* *tads below and contact Quality Mgt O yes 2 N0 (LutintalRpoo the Regulatory Control Group and notify Compbance immeolwreW) G. Does the cant or related party have any Mantel or other as
any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (tatAm/Intl) or the Regulatory Control Group and notify Compbance immediately) G Does the client or related party have any financial or other association / interactions r- yes F No ' within countries or regimes sa
the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (tatAm/Intl) or the Regulatory Control Group and notify Compbance immediately) G Does the client or related party have any financial or other assoc
Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. gat4m/Intl) or [he Regulatory Control Group and notify Compbance Immediately) https://nail.sal esforce.com/servlet/servlet. Integration?' id=01N30000000D9Di &ei d=500600... 9/19/2013 CONFIDENTIAL - PURSUANT TO FE
is the customer F Yes F No threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. gat4m/Intl) or [he Regulatory Control Group and notify Compbance Immediately) https://nail.sal esforce.com/servlet/servlet. Integration?' id=01N30
Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. gat4m/Intl) or [he Regulatory Control Group and notify Compbance Immediately) https://nail.sal esforce.com/servlet/servlet. Integration?' id=01N30000000D9Di &ei d=500600... 9/19/2013 CONFIDENTIAL - PURSUANT TO FE
is the customer F Yes F No threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. gat4m/Intl) or [he Regulatory Control Group and notify Compbance Immediately) https://nail.sal esforce.com/servlet/servlet. Integration?' id=01N30
Entities connected to both Compbance and Quality Mgt

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATIONLawyers/Law Firms
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Dow Jones
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLexis/Nexis
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Eric Holder
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Les Wexner
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Paul Morris
PERSONJ. Epstein & Co.
ORGANIZATIONHarry Beller
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JPMorgan Chase
ORGANIZATIONPat Harris
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St Thomas
LOCATIONthe AML Clearance
ORGANIZATIONMIL Compliance
ORGANIZATIONWI Negative Media
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