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account camber): • 013 Group: Other Booldng Center (indicate DB location and account details): @ Other Institution (Indicate name & location): WM:Alan, NYC O Physical Deposits (specify cash, marines, cheques, ...): What Is the expected size and frequency of regular inflows and outflows for the acc
ubsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of b subsidiaries, (If Yes, peon* cidaiik below and s, ontad Quay Mgt O Yes 0 No (LatArnfint7Jor the Regulatory Contra/ Cioup and notify Compliance immeditey) G. O Yes 0 No https://dbforcepb.my.salesforce.com/servl
taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he
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
rom 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976,
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
taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he
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
Entities connected to both Alan Dershowitz and Quay Mgt

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Mort Zuckerman
PERSON
Harvey Weinstein
PERSON
U.S. Virgin Islands
LOCATIONAce Greenberg
PERSON
Martha Stewart
PERSON
Bear Stearns
ORGANIZATION
Sarah Ferguson
PERSON
New York Daily News
ORGANIZATION
Financial Trust Company
ORGANIZATIONthe Upper East Side
LOCATIONErika Kellerhals
PERSON
Paul Morris
PERSONHarry Beller
PERSON