3
Shared Docs
3
Same-Page
3 / 3
Mentions
13 9/10/2013 IATININTERMATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compiance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank P
ip between the sank in the last column. • Please drill down to the ultimate/underlying Beneficial Owner( ). _eget 'Description Entitycf Source of Weakh required Parties -elated to this account AccounWIC Holder OmierTeust/ Settior of Founder of Foundation Jltimate Beneficialor Owner rign
9 3/14/2014 LATAM /INTERNATIONAL APPROVALS Client Faong Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) SDNY GM_00053615 CONFIDENTIAL - PURSUANT TO FED. R. http
between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Enutyof Description Source of Weakh required related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliabon Jlbmate Benefioalor Owner Signatory.rm
3/14/2014 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manages: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) SDNY_GM_00053600 htt s://na4 e CONFIDENpTIAL - PURSUANT
between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityof Description Source of Weakh required p i ities related to s account AccountPIC Holder OwnerTrust Settfor of / Founder of Foundation Jltimate Beneficiakor Owner Sign
Entities connected to both GHTH)/Sub-Market Team and Weakh

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATION
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONDarren Indyke
PERSONLawyers/Law Firms
ORGANIZATIONQuality Mgt
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSONDeutsche Bank Americas New York
ORGANIZATIONJacqueline Lightbody
PERSONNew York NY USA
ORGANIZATIONDB Certificate of LLC Resolution
ORGANIZATIONGwen Hill o
PERSON