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is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No prow* details below and contact Quality Mgt (LatAni/Intl) or the geode:ay Control Group and noOfy Compliance immediately) client or related party have any financial or other association / int
CH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Mort, Inc - Type of Entity: — Foundation/Association r Trust 17 Company :— Estate F partne,ship Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Purpo
is the customer F. threatening leigation against Deutsche Bank AG or any of its subsidiaries? (If Yes r yes F No prowde details below and contact Quality Mgt (Lat4m/Intl) or dr Regulatory Control Group and notify Compliance immediately) the client or related party have any financial or other association
on 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Darren K. Indyke PLLC - 00000487220 Type of Entity: r Foundation/Association r Trust 17 Company F Estate F Partnership Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Purpos
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 (LatAm/Intl)or the Regtiatory Control Group and noOly Compliance immediately) G. Dot the client or related party have any financial or other associ
ITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Mort, Inc - 00000487266 Type of Entity: r Foundation/Association r Trust 17 Company F estate F Partnership Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Purpos
Entities connected to both Quality Mgt and Foundation/Association r Trust 17 Company

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Dow Jones
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLexis/Nexis
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Financial Trust Company
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATIONWeakh
LOCATIONJanice Franklin
PERSONBrian M. Biggar
PERSONEpstein & Co.
ORGANIZATION
JPMorgan Chase
ORGANIZATIONNew York NY USA
ORGANIZATION