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is the customer F. threatening Itigabon against Deutsche Bank AG or any of its subsidiaries? (If Yes, F Yes F No provide details below and contaa Quality Mgt (Lat4m/Intl) or tit Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other associ
2/24/2015 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head rS ilTM)/Sub-Market Team Head f4TH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank P
2 mentions1 same-page
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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/IntVor the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other associat
2/11/2015 IATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head rS ilTM)/Sub-Market Team Head MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Pr
2 mentions1 same-page
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is the customer r Yes F No threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt (Let/WI/Intl) or the Regclatory Gondol Group and notify Compliance immediately) SDNY_GM_00064639 CONFIDENTIAL - PURSUANT TO FED. R. 14(-) DB-SDN
8/21/2013 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head rS ilTM)/Sub-Market Team Head MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PR/ VATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank P
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Entities connected to both Quality Mgt and ilTM)/Sub-Market Team
Jeffrey Epstein
PERSON44 w/ Quality·3 w/ ilTM)/Sub-Market
Martindale-Hubbell
ORGANIZATION41 w/ Quality·2 w/ ilTM)/Sub-Market
Lawyers/Law Firms
ORGANIZATION36 w/ Quality·3 w/ ilTM)/Sub-Market
Dow Jones
ORGANIZATION33 w/ Quality·3 w/ ilTM)/Sub-Market
Lexis/Nexis
ORGANIZATION33 w/ Quality·3 w/ ilTM)/Sub-Market
Trustee/Co-Trustee
ORGANIZATION33 w/ Quality·2 w/ ilTM)/Sub-Market
U.S. Virgin Islands
LOCATION30 w/ Quality·3 w/ ilTM)/Sub-Market
Eric Holder
PERSON30 w/ Quality·3 w/ ilTM)/Sub-Market
Les Wexner
PERSON28 w/ Quality·3 w/ ilTM)/Sub-Market
DI
Darren Indyke
PERSON29 w/ Quality·2 w/ ilTM)/Sub-Market
Financial Trust Company
ORGANIZATION27 w/ Quality·3 w/ ilTM)/Sub-Market
the Office of Foreign Assets Control
ORGANIZATION27 w/ Quality·2 w/ ilTM)/Sub-Market
Paul Morris
PERSON24 w/ Quality·3 w/ ilTM)/Sub-Market
Deutsche Bank Americas New York
ORGANIZATION20 w/ Quality·2 w/ ilTM)/Sub-Market
TIN/EIN
ORGANIZATION16 w/ Quality·2 w/ ilTM)/Sub-Market
Weakh
LOCATION14 w/ Quality·2 w/ ilTM)/Sub-Market
J. Epstein & Co.
ORGANIZATION14 w/ Quality·2 w/ ilTM)/Sub-Market
KH
Kimberly Hart
PERSON4 w/ Quality·2 w/ ilTM)/Sub-Market
Deutsche Bank Private Wealth
ORGANIZATION4 w/ Quality·2 w/ ilTM)/Sub-Market
Business Owner F Salary/
ORGANIZATION4 w/ Quality·2 w/ ilTM)/Sub-Market