Epstein Secrets

valent summary of assets/liabilities). Harry and Rich are both in-house accantant for Jeffrey Epstein.

Sub-Market Team Head ;SMTH): (Signature) AML Business Risk: (Signature) AML Compliance. (Signature; PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP's) should establi

trust a grantor owner. See attached email from Rich lams'. Cynthia Rodriguez 1/10/117 12:01 AM Rec

Sub- Market Team Head (SPITH): rsinnatuto AML Business Risk: (c.rAtilt.) AML Compliance. (sugmtum) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PIII0 worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals1(1) (CFP's) should establ

nown client, etc.): Stew Oldfleld reached out to Rich Kahn and Darren Indyke on 7/7/2017 to confirm mat

.Integration?lid=01N30000000D9Di&e... U§192824219 EFIA_00019129 EFTA00168876 KYC Print Page 12 of 12 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionalsl(I) (CFP's) should establi

well-known client Wexner acquired Abercrombie & Rich the following year. In 1992 he converted a privat

Integration?lid=01N30000000D9Di&e... 4'9,824261 EFIA_00019171 EFTA00168918 KYC Print Page 42 of 42 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT.• Deutsche Bank Private Wealth Management (PHI* worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP 's) should establ

valent summary of assets/liabilities): Harry and Rich are both in-house accountants for Jeffrey Eosten.

Sub-Market Team Head (SMTH): (Signature) AML Business Risk (Signature) AML Compliance: (Signature; PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals)a) (CFP's) should establis