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pstein's wealth. This company was formed to iold W. Epstein's personal wealth and invest in different
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 (Latelm/Intl)or the Regciatay Control Group and nobly Compliance immediately) Does the client or related party have any financial or other associat
che Bank pay a retrocession or smiler 0 Yes I W.' No compensation to a third party for the intro
customer F threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If YOS, Li Yes LVI.J No provide details below and contact Quality Mgt. (LatAmant7) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any finanaal or other assocta
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
sidiaries or is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes pogo* details below and contact Quality Mgt (Lat4m/Intl) or the Regulatory Control Group and no* Compliance immolate))) O Yes 0No Does the client or related party have any financial or other
4. Attachments I A. Type of Photo ID Provided W./ Drivers License R Passport 11 National/State ID
s the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, Oyes V] No provide details below and contact Quality Mgt (LatAm/Int7Jor me Regulatory Carol Croup and no* Compliance immerhately) Does the client or related party have any financial or other association /
Entities connected to both George W. Bush and Quality Mgt

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Lawrence Krauss
PERSON
St Thomas
LOCATION
Alfredo Rodriguez
PERSON
U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATION
Harvey Weinstein
PERSON
Eric Holder
PERSONLarry Visoski
PERSON