Epstein Secrets

ions represented in the Committee and Secretary Position title I Member name Legal entity Country Email address Chairperson Chief Risk Officer— Americas (incl. IHC) Steven Ekert DB York AG, Filiale New USA Vice-chairperson Chief Operating Officer — Americas Stuart Clarke Deutsche Bank Amer

A Vice-chairperson Chief Operating Officer — Americas Stuart Clarke Deutsche Bank Americas Holding Corp. USA Voting Members General Counsel Americas Steven Reich Deutsche Bank AG, Filiale New York USA Head of Government and Public Affairs — Americas Francis Kelly Deutsche Bank Securities

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 Vice-chairperson Chief Operating Officer — Americas Stuart Clarke Deutsche Bank Americas Holding Corp. USA Voting Members General Counsel Americas Steven Reich Deutsche Bank AG. USA Filiale New York Head of Government and Public Affairs — Americas Francis Kelly Deutsche Bank Securities I

ity Country Email address DWS USA Risk Advisor Steven Ekert Deutsche Bank AG, USA Filiale New York Vice-chairperson Chief Operating Officer — Americas Stuart Clarke Deutsche Bank Americas Holding Corp. USA Voting Members General Counsel Americas Steven Reich Deutsche Bank AG. USA Filiale N

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

trafficking for violations of 18 U.S.C. § 1591, in part due to Epstein's criminal activities in his New York Mansion located at 9 East 71st Street. See United States v. Jeffrey Epstein, Case No. 1:19-cr-00490 (S.D.N.Y.). 123. On July 8, 2019, Epstein was arrested pursuant to the Southern District of New York In

f AML Compliance for Deutsche Bank Americas and the then-General Counsel for Deutsche Bank Americas, who at that time served as chair of the Bank's Americas Reputational Risk Committee ("ARRC")]. Neither suggest [that the Epstein 52 EFTA00162009 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page

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