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(Not applicable for operating entities ii, yes RI NO Is the individual a Politically Exposed Person (PEPpfif Yes, desaibe) close relationship with Bill Clinton and Prince Andrew lij Yes 0 No To the best of your knowledge, is the individual related to an employee of the 08 group(/' Family or Friendship, d
Ppfif Yes, desaibe) close relationship with Bill Clinton and Prince Andrew lij Yes 0 No To the best of
e Mesh:lent. lo the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, dent Wirral source, supplier of goods or services) : Yes O No Describe Nature of Entity's Primers Business and Investment Activities Nature of the business: P
nt information about your statement (coninued) Lending information For detaTed erif °mutton on the Fars ending practices and discbsaes, ter to you Clint Relate:thin Ageernet or Accan Agreement at the General Terns at Conditions UBS Statement of Credit Practices available in Agreements andOrtoscrres
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ureau of prisons" NEWS Trevor Noah asks Hillary Clinton how she killed Jeffrey Epstein VT Emergency ser
rom To Date 2019/09/11 15:57 Subject: Fwd: Fwd: TDY Costs for MCC New York Attachments: TEXT.htm Page 13027 EFTA00043538 FYI Sent from my %Wirral, Sammy Galaxy smanphonc aC rr, "sa me Front Date:9/11/19 3:55 PM GMT-05:00 To: Cc: Subject: Re: Fwd: TDY Costs or MCC New York >>> 09/11/201
Entities connected to both Bill Clinton and Wirral

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATIONFederal Bureau of Prisons
ORGANIZATIONWerner
PERSON
UBS AG
ORGANIZATIONMeese
PERSONReese
PERSONRussell 3000
ORGANIZATION
Conan
PERSONWeehawken
LOCATIONHarbor Boulevard
LOCATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
Firth
PERSONThe Administration Division
ORGANIZATION