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. USA Head of Anti-Financial Crime — Americas Rich Weber DB USA Core Corporation USA Non-voting
Smith Deutsche Bank AG AG, Filiale New York USA Regional Head of Compliance — Americas Jan Ford Deutsche Bank Securities Inc. USA Head of Anti-Financial Crime — Americas Rich Weber DB USA Core Corporation USA Non-voting Members Regional Head of Investigation Stephen Doka Deutsche Bank AG, Filiale
k USA Head of Anti-Financial Crime - Americas Rich Weber DB USA Core Corporation USA Non-voting
Deutsche Bank Securities Inc. USA Regional Head of NFRM Americas Ann Rodriguez Deutsche Bank Trust Company Americas, New York USA Head of Anti-Financial Crime - Americas Rich Weber DB USA Core Corporation USA Non-voting Members Regional Head of Investigation Stephen Doka Deutsche Bank AG, Filiale
or continue relationships with high-risk, ultra-rich clients, such as Russian oligarchs, the convicte
ss that it was facilitating Epstein's sex- trafficking venture continued to grow after January 24, 2014. 231. In 2014 and into 2015, Deutsche Bank's Anti-Financial Crime department alerted Deutsche Bank's senior management to issues concerning Epstein's sex trafficking. Deutsche Bank's senior management chose to ign
Entities connected to both Marc Rich and Anti-Financial Crime

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONAnn Rodriquez
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Prince Andrew
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Martha Stewart
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Stewart Oldfield
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Alfredo Rodriguez
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United States
LOCATION
Bill Clinton
PERSON
Eric Trump
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Stephen Hawking
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Jes Staley
PERSONFBI
ORGANIZATIONBradley Gillin
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Jacksonville
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Al Gore
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Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
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Cynthia Rodriguez
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