Epstein Secrets

on if sou are: • An ritividual vita a s U.S. dean or U t resident also, • A ponnentm. corporation. co pay. or 23600=M4101.2•41O or copanced in the United Slates or wider tie laws of Ow wed States. • On state (other then a fryer estate). or • A dorrests aura (as defined In Regulations section 301.77014). &W

ng codes identify payees that are exempt from reporting under FATCA Those odes eddy TO Perecro submterg this form for accounts mane-amid outside a the United Stabs by croan foreign Marxist Inst.:Wont Therefore. rt you we only submitting tros form fa an accent you hold in the Urinal Saab. you may leave this hel

ign gorwrinere or any ce its potecal subdrosicess. agencies, a insbumentalites 5-A corponsron 8-A dealer en wrote or commode's reused to reader in the United States. the District of Ccorombe. or a possession of the !Triad States 7-A Wes canmssion merchant registered with the Commality Fttwes Teeing Crones-ton

age 3. For other entities. it e your employer identilaCatiOn number (SIN). n you do net have a number. see how to get TIN on page 3. Note. If the =Ceuta is es more than one name. see the chart on page a for guidelines on whine number to enter. I Soda/ wocurfty manber I Employer kleaalboallon renter

contrast brine de crielita PUERTO RICO Retail Beefing Operatons PO Km 9146 San Icon. FR 009)6-C144 787.715.251 V 11366.695.2513 2f dobankrom UNITED PATES VIRGROSIANDS FEMBent PO Bor 30.1600 St Trais" VIBORD1 1.56.169S 25I If/WU* oam CONFIDENTI41„, BRITISH VIRGIN ISLANDS Fhpflank PO Bar 435

ed. 1. Tea us your name imit *count rennet (d FAYE 2. Deluge the CAN Of the transfer yOU are unsure about ant! explain it CeftslyeScCu (an why YOu Ceuta a teeter Or why you need aim ingarmation. 3. Tell us the doaar amount of the suspected error. We will !west fate you' complain and roll °greet any

.00 1,000 Other (Specify) Ceuta:be Bank Secunties Inc.. a subsidiary of Deutsche Bank AG. Conducts investment banking and securities activities in the United State III OWPWA-0127 pin 6 ' 1 OM 14 (06111) 00404 052711 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0041137 SDNY_GM_00

covered Call Writing OTC Derivatives 2011 10 $1 ,000.00000 1,000 O None Structured Products 2011 ID $1.000,000.00 1,000 Other (Specify) Ceuta:be Bank Secunties Inc.. a subsidiary of Deutsche Bank AG. Conducts investment banking and securities activities in the United State III OWPWA-0127

dle PUERTO RICO arstBank RetailPacking Operations PO BOX 9)46 San Iwo. PR 0(7308.0146 787 77S 2511/ 18% 6.% n11 :filthiest ton CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Tint bank PO Poe 3:S600 St Noon. VI 03803 1866.6952511 TO stersacom BNB run VIRGIN es Andlsed PO ROY 435 Road Town. Tottola

nd you May have le Pay the amount in 06. 511011. What we 11111tte/ 01 Tract , or not them has Wen en ror, the followby are bat: We cannot try to Ceuta the amount in Iv/tetanal 'MOH Inuit delocivent on that °mown. • The charge in question may remain On veer staternent, and we May continue to charge