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the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes P. No pinvide details below and contact Quality Mgt. (LatAmfintl) or de Regaatary Control Glow and nobly Compliance immediately) the client or related party have any financial or other association /
of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Oth
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
of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Oth
diaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other
of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): DB Group: Other B
Entities connected to both Quality Mgt and Jeepers Inc daily

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Dow Jones
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLexis/Nexis
ORGANIZATION
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATIONBrian M. Biggar
PERSONWeakh
LOCATIONJanice Franklin
PERSONEpstein & Co.
ORGANIZATIONHarry Beller
PERSONGwen Hill
PERSON