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Document Mentions (3 shared documents)
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applicable for operating entities) L_I Yes 1,11 No Is the individual a Politically Exposed Person (PEP)?(it Yes, describe) close relationship with Bill Clinton and Prince Andrew. 1,;M Yes —...i No To the best of your knowledge, is the individual related to an employee of the DB group7(if Family or friend
?(it Yes, describe) close relationship with Bill Clinton and Prince Andrew. 1,;M Yes —...i No To the be
al party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?(if Yesclescnbe) 0 Yes WI No If applicable, indicate which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank O
3 mentions1 same-page
Page ?Same page
le for operating entities) 7--i L_I ,1 1 Yes No Is the individual a Politically Exposed Person (PEP)?(it Yes, describe) close relationship with Bill Clinton and Prince Andrew. R yes ,....! No To the best of your knowledge, is the individual related to an employee of the DB group7(if Family or friendsh
?(it Yes, describe) close relationship with Bill Clinton and Prince Andrew. R yes ,....! No To the best
al party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?(if Yesclescnbe) 0 Yes WI No If applicable, indicate which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Of
3 mentions1 same-page
Page ?Same page
applicable for operating entities) L_I Yes 1,1 1 No Is the individual a Politically Exposed Person (PEP)?(it Yes, describe) close relationship with Bill Clinton and Prince Andrew. 1,;M Yes —...i No To the best of your knowledge, is the individual related to an employee of the DB group7(if Family or friend
?(it Yes, describe) close relationship with Bill Clinton and Prince Andrew. 1,;M Yes —...i No To the be
al party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?(if Yesclescnbe) 0 Yes WI No If applicable, indicate which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Of
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Entities connected to both Bill Clinton and Yesclescnbe
