Epstein Secrets

pstein's wealth. This company was formed to iold W. Epstein's personal wealth and invest in different

plete F Yes r- No negative results found r yes r NO OFAC checks complete F Yes r" No negative results found r yes F NO BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r yes r- No negative results found I— Yes F No D&B) Denial Orders checks complete I. Yes r No negative results

ce of Wealth: W Business Owner O Salary/Earnings W. Investment O Inheritance/Gifts E Other: Further

mplete g yes O No negative results found g Yes O No OFAC checks complete R Yes Ej No negative results found D Yes R No 815 searches complete (Lexis/Nexis, Factiva, Reuters, Dow g yes ENO negative results found R Yes D No Jones, D&B) Denial Cyders checks complete g Yes .O No negative results foun

che Bank pay a retrocession or smiler 0 Yes I W.' No compensation to a third party for the intro

mplete Eyes KNo negative results found '' Yes • No OFAC checks complete R es O No negative results found O Yes E0 No Ell S searches complete (Lexis/Nexis, Factiva, Reuters, Dow D&B) Yes O No negative results found @Yes • No Jones, Denial Orders checks complete R Yes • No negative results found

O O O 2 I I LI lDandyke rren K. O O O O W..1 O O Trustee:Trustee;Au th Signor as Trust

plete - Yes O No negative results found R yes Li No CfAC checks complete g Yes O No negative results found O Yes Pi No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) g Yes O No negative results found RI Yes L No Denial Orders checks complete g yes O No negative results fou

Epstein's weakh. This company was formed to 'old W. Epstein's personal weakh and invest in different

plete F Yes f- No negative results found F Yes F No OFAC checks complete F Yes r No negative results found 1— Yes F No 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, iv r•-• D&B) Yes r No negative results found I— Yes F No Denial Orders checks complete 17 Yes r No negative r

nge> (Not applicable for operating nutlet O yes W.! No Is the mdividual a Politically Exposed Perso

omplete 0 Yes O No negative results found 0 Yes O No OffiC checks complete 21 Yes OW negative results found O Yes 21No BIS searches complete (Lexis/Nexis, Feed.", Raters, Dow Jones, MI 2 Yes • No negative results found • YeS 0 No Denial Orders checks complete E?I Yes El No negative results found

Bank AG or any of its subsidiaries or Is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes 0 Yes W.; No provide details below and contact Qualify Mgt. (Latilm/Int7) or the Regulatory Control Group and notify Compb'ance immediately) Does the clien

..5 yes ONO negative results found ClYes 5 No OFAC checks com plete P.: Yes 0 No negative results found Dyes 74- No SI S searches corn plete (Lexis/Nexis. Factwa. Reuters. Dow 0 yes 0 No negative results found El Yes t4.5 No Jones, DAB) Denial Orders checks complete 5 Yes 0 No negative results f

4. Attachments I A. Type of Photo ID Provided W./ Drivers License R Passport 11 National/State ID

omplete yes O No negative results found 11 Yes W No OFAC checks complete Wi yes O No negative results found O Yes R No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) yes O No negative results LJ Yes WI No Denial Orders checks complete d yes • No negative results found C3