3
Shared Docs
3
Same-Page
3 / 3
Mentions
ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legabescription Entityof Source of Weakh required Parties related to pis account AccountFIC Holder OwnerTrust Setter of / Founder of foundation slItimate Beneficial°, Owner Sign
Policy (1) Client Facing Professionals (CFP 's) include: Relationship Managers. Wealth Advisors. Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York P2 SDNY_GM_00053731 hnpsl/na4.salesforce.com/servle trit,Eist,txt...d=500600... 1/26/2014 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-0016655 EFTA
Settlor of siltimate Signatory-imitec nancial Significant Entityof Source Holder OwnerTrust / Benefioakor Full POA ntermediarySharehoider of Weakh =minder of Owner POA kFiM) (>=25%) required •:ouridation Non-P1C entity (indicate abet (please describe other roles and/or indicate part
Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers. Client Managers. etc. Deutsche Bank Americas New York P2 SDNY_GM_00064823 hupslina4.salesforce.comiservle AtrirjetneD9Diaceid=50060... 10/30/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-0027648 EF
Settfor of Jltimate Signatory_imitedflnancial Significant Entityof Source Holder OwnerTrust / Beneficiabr Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) 0.25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate ?antes
Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers. etc. Deutsche Bank Americas New York P2 SDNY_GM_00064642 littps://na4.salesforce.com/servle fristrEjElfrpACE839Diaceid=500600... 8/26/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-00
Entities connected to both Weakh and Deutsche Bank Americas New York P2

Dow Jones
ORGANIZATION
Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Les Wexner
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONQuality Mgt
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSONEpstein & Co.
ORGANIZATIONJacqueline Lightbody
PERSONPaul Moms
PERSONBusiness Owner F Salary/
ORGANIZATIONClient Referral
ORGANIZATIONthe Office of Foreign Asset Control
ORGANIZATION