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Annex 3: List of Committee Members and Secretary Functional Title Member Name Legal Entity Country E-mail Address Chairman Chief Risk Officer Americas TBD Deutsche Bank AG, New York Branch US Vice Chairman Chief Operating Officer Americas Stuart Clarke Deutsche Bank Americas Holding Corp
ountry E-mail Address Chairman Chief Risk Officer Americas TBD Deutsche Bank AG, New York Branch US Vice Chairman Chief Operating Officer Americas Stuart Clarke Deutsche Bank Americas Holding Corp. US Voting Members General Legal Counsel Americas Steven Reich Deutsche Bank AG, New Yor
M (1) Jonathan Hummel Deutsche Bank AG, New York Branch Non-Voting Members None Secretary Head of Regional Corporate Governance Americas Carol Saracco Deutsche Bank Americas Holding Corp. US (1) Interim risk member until res. CI70 named Error! Unknown document property name. Page 10 CONFID
: List of Committee Members and Secretary _ Functional Title Member Name Legal Entity Country E-mail Address Chairman Chief Operating Officer Americas Stuart Clarke Deutsche Bank Americas Holding Corp. US Vice Chairman Chief Risk Officer, Americas Steven Ekert Deutsche Bank AG, New York B
l Address Chairman Chief Operating Officer Americas Stuart Clarke Deutsche Bank Americas Holding Corp. US Vice Chairman Chief Risk Officer, Americas Steven Ekert Deutsche Bank AG, New York Branch US Members _Voting General Legal Counsel Americas Steven Reich Deutsche Bank AG, New York
- CRM Jonathan Hummel Deutsche Bank AG, New York Branch US Non-Voting Members None Secretary Head of Regional Corp. Governance Americas Carol Saracco Deutsche Bank Americas Holding Corp. US Error! Unknown document property name. Page 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFI
oposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Sank Americas From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffrey Eps
we discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in the e-mail date Feb 6, 2O15 below. Specifically, does the proposed new b
accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122971 CONFIDENTIAL SDNY_GM_00269155 EFTA01461132
w if you require any additional information. Kind Regards, Wayne Salit From: Jan Ford Sent: Friday, February 06, 2015 8:16 AM To: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For Internal use only Hi Stuart and Carol, As you know, we agreed
Entities connected to both United States and Carol Saracco

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Eric Trump
PERSON
Deutsche Bank
ORGANIZATIONCaroline Kitidis
PERSONStuart
PERSONGratitude America
ORGANIZATION
CBS
ORGANIZATIONWayne Salit
PERSONCarol
PERSONWayne
LOCATION
Daniel Sabba
PERSONJan Ford
PERSONJan Bornebusch
PERSONTodd Stevens
PERSONSouthern Financial LLC - Rep Risk Approval
ORGANIZATIONEric Smith
PERSONStuart Clarke
PERSONDeutsche Bank Americas
ORGANIZATION