Epstein Secrets

r Ying Wang Date 5/3/2017 (include area code) Compliance Notified? Yes X No Date of Notification April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including City, State, and Zip Code 345 Park Avenue New York, NY 10017 Address of Branch Office(s) where activity o

n d. ID Number (e.g., SSN) e. Other (list type of ID) Relationship to Financial Institution: a. Accountant b. Agent c. Appraiser d. Attorney e. Borrower f. Broker x g. Customer h. Director i. Employee x j. Officer k. Shareholder 1. Correspondent Client m. Client of Correspondent Client n. O

Preparer Date Phone Number (Include area code) Compliance Notified? Yes X No Date of Notification April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 345 Park Avenue City, State, and Zip Code New York, NY 10017 Address of Branch Office(s) where activity occur

1 Relationship to Financial Institution: a. Accountant d. Attorney x g. Customer j. Officer m. Client of Correspondent Client b. Agent e. Borrower h. Director k. Shareholder n. Other (list type): c. Appraiser f. Broker I. Employee I. Correspondent Client Suspicious Activity Informat

Preparer Date Phone Number (Include area code) Compliance Notified? Yes X No Date of Notification April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 345 Park Avenue City, State, and Zip Code New York, NY 10017 Address of Branch Office(s) where activity occur

1 Relationship to Financial Institution: a. Accountant d. Attorney x g. Customer j. Officer m. Client of Correspondent Client b. Agent e. Borrower h. Director Ic Shareholder n. Other (list type): c. Appraiser f. Broker i. Employee I. Correspondent Client Suspicious Activity Informat