Epstein Secrets

the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (if YeS, I— Yes F No provide details below and contact Quality Mgt (Lat4m/Int1) or the RegGiatory Control Group and notify Compliance immediately) the client or related party have any financial or other association

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01141322 Status : 7. Approved with Temporary Exception One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: SOUTHE

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 (Latelm/Intl)or the Regciatay Control Group and nobly Compliance immediately) Does the client or related party have any financial or other associat

KYC Print Page 1 of 23 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01195100 Status : 7. Approved with Temporary Exception One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEI

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

KYC Print Page 1 of 29 DB PWM GLOBAL KYC/NCA: PART A raid KYC Case # : 01133377 Status : 7. Approved with Temporary Exception One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEI