Epstein Secrets

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the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (if Yes, K Yes 5 No provide details below and contact Quality Mgt. (LatAm/Int7) or the Regulatory Control Group and notify Compliance immedlatehe) Does the client or related party have any financial or other assoc

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the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, 0 Yes 2 No provide details below and contact Quality Mgt. (LatAm/Int7) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other assoc

ing Center ENV INV /offshore 0 Offshore 0 Moderate Risk ni t mi High Risk (Compliance Signature) 0 DB Managed PIC K DB is Trustee/Co-Trustee K Bearer Shares • DB Employee 4. Attachments A. Type of Photo ID Provided 0 Drivers License 2 Passport K National/State ID K Other B Checklist of names (Indivi