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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
A01294906 KYC Print Page 12 of 12 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and cha
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 (Lat4m/Intl) a- the Regdatay Contra Group and notify Compliance immediately) G. Does the client or related party have any financial or other associ
A01295036 KYC Print Page 29 of 29 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP 's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and ch
the customer F. threatening litigation against Deutsche Bank AG or any of Its subsidiaries? (If Yes, r yes P. No provide details bdow and contact Quality Mgt (Lat4m/Intl) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other associ
A01299125 KYC Print Page 12 of 12 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP 's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and ch
Entities connected to both Quality Mgt and Facing Professionals/

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLexis/Nexis
ORGANIZATION
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSONTIN/EIN
ORGANIZATIONBrian M. Biggar
PERSONWeakh
LOCATIONJanice Franklin
PERSONEpstein & Co.
ORGANIZATIONJacqueline Lightbody
PERSONPaul Moms
PERSONClient Referral
ORGANIZATION