Epstein Secrets

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Ghislaine Maxwell - Date of Birth: Country of Residence: Country of Citizenship: Address of primary residence: c/o KIRK Associates 575 Lexington Avenue, 4th R New York

ght for the accounts.): Darren Indyke Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): Status 6. Approved SDNY GM 00053703 CONFIDENTIAL - PURSUANT TO FED. R. https://na4.salesforce.com/seryle nriffiEWr0pAt0D9Di&eid=500600... -1/26/2014 DB-SONY-0016527 EFTA_0

r r r r r r- r r r Beneficiary; 9 F F Ghislaine Maxwell F F r r r r F Beneficiary; SDNY_GM_0005370

r r r- r r r Beneficiary; 9 F F Ghislaine Maxwell F F r r r r F Beneficiary; SDNY_GM_0005370

r r r r r r- r r r Beneficiary; 9 F F Ghislaine Maxwell F F r r r r F Beneficiary; SDNY_GM

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/Intl) a- the Regdatay Contra Group and notify Compliance immediately) G. Does the client or related party have any financial or other associ

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Ghislaine Maxwell - Date of Birth: Country of Residence: Country of Citizenship: Address of primary residence: c o Profession/Occupation: Tax, ID / SSN:Rank: Current E

ioned KYCs. Court Cases have been closed HARRY BELLER: No negative media No court cases ERIKA KELLERHALS: D. No negative media No court cases GHISLAINE MAXWELL: No PCR or RDC alerts No KR or RDC alerts No PCR or RDC alerts Attached AML Clearance Attached AML Clearance SDNY_GM_00056763 Imps://d

8 F F F F F F F r r Beneficiary; 9 F F Ghislaine Maxwell F F F F r F F Beneficiary; SDNY_GM_0005673

F F F F r r Beneficiary; 9 F F Ghislaine Maxwell F F F F r F F Beneficiary; SDNY_GM_0005673

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

entioned KYCs. Court Cases have been closed HARRY BELLER: No negative media No court cases ERIKA KELLERHALS: No negative media No court cases GHISLAINE MAXWELL: No PCR or RDC alerts No PCR or RDC alerts No PCR or RDC alerts Attached AML Clearance Attached AML Clearance No PCR or RDC Alert E. T

A KELLERHALS: No negative media No court cases GHISLAINE MAXWELL: No PCR or RDC alerts No PCR or RDC alerts No

LS: No negative media No court cases GHISLAINE MAXWELL: No PCR or RDC alerts No PCR or RDC alerts No

ubsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries' (7f Yos, provide details belay and affect Quality Mgt (Lettnfint7) httpe:Rablorcepb.mysalesforce comservlet,servlet integrahon?licl=01N30000000D9Dx&eid=5006000000kzNly&ic= & k Token=VmpFPSzt.takF4T1...

ils (for SI parties) Indkidual's Name Glikisine Maxwell Date et Birth: Country of Residence: Country e

s subsidiaries or is the customer threatening floater, against Deutsche Bank AG or any of is subsidiaries' (if Yes, brevet details below and contact Quality Mgt. SDNY_GM_00039746 https://dbforcepb.my.salesforCCINErlIDatiruJiA14000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-