Epstein Secrets

tained. -Negative Media & PEP: There is some negative media against Mr. Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was

on (PEP)?(if Ve4 desoibe) Connection with Prince Andrew and Bill Clinton 0 Yes O No To the best of you

F. thre.ateNng litigation against Deutsche Bank AG or any of its subsidiaries? (/f Yes, E yes i!Z No provide details below and contact Quakty Mgt (LatAm/Intl) or U Regulatory Control Croup and notify Compliance immedately) Does the client or related party have any financial or other association I interac

tained. -Negative Media & PEP: There Is some negative media against Mr. Epstein and he Is also maintains a close relationship with 84II Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was

n (PEP)?(if Ye4 describe) Connection with Prince Andrew and Bill Clinton M Yes 0 No To the best of you

tomer F. threatenng litigation against Deutsche Bank AG or any of its subsidiaries? (heft Oyes g, No provide details below and contact Quably MgL (LatAm/Intl) or the Regulatory Control Group and notify Complkynce immecfately) Does the client or related party have any financial or other association / inte

n (PEP)?(s/ Yes, describe) Comection with Prince Andrew and BM Clinton 2 Y. O No To the best of yar kn

customer threatenng litigation against Deutsche Bank AG or any of its subsidades? (If Yes, prom* details below and contact (katory Mgt. 0 Yes 2 No (LatAm/Intl) or the RegulatoryControl Group and notifyCompliance imenecitaWly) G' Does the client or related party have any financial or other association / in