Epstein Secrets

operating entities n I—I Yes 2 No Is the indvidual a Politically Exposed Person (PEP)?(AY YeS, desalt e) close relationship with Bill Orton and Prince Andrew. 2 Yes • No To the best of your knowledge, is the nelvidual related Wan employee of the DB group?Of Family or Friendship, (legate) El Family 0 N

e) close relationship with Bill Orton and Prince Andrew. 2 Yes • No To the best of your knowledge, is

iaries or is the customer threatening kigabon against 0 yes 2 No Deutsche Bank AG or any of is subsidiaries? (II Yes, provide Malls telow and ceaWd Quay Mgt (LatAm/Int?) or the Regulatory Control Group and notify Compliance immediately) G' financial Does the client or related party have any or other

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

is the customer threatenng litigation against O Yes RI No F' Deutsche Bank AG or any."( its subsidiaries? (If Yes, pruvh cleats below and contact Quay Mgt. (Lattm/Intl)o r the Regulatory Control Croup and nobryConwhance immediett•ly) Does the dent or rated party have any financial or other association

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

or is the customer threatening litigation against O Yes RI No F' Deutsche Bank AG or any."( Hs subsidiaries? (If Yes, ptovkle cleats betwandcontact Quay Mgt. (Lattm/Intl)o or the Regulatory Control Croup and nobryConwhance immediett•ly) Does the dent or rated party have any flnancial or other associabo