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al000unt Parties related to this AccounisoIC Holder Owner Setdor of Trust / Founder of Foundation
customer threatenng litigation against Deutsche Bank AG or any of its subsidades? (If Yes, prom* details below and contact (katory Mgt. 0 Yes 2 No (LatAm/Intl) or the RegulatoryControl Group and notifyCompliance imenecitaWly) G' Does the client or related party have any financial or other association / in
ory _imitec nancial Significant Enutyof Source Holder OwnerTrust / Benefiaalor Full ?0A Intermediary
F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, F Yes F No provide details below and contact Quality Mgt (LatAm/Intl) or de Regliatory Control Gump and nobly Compliance immediately) the client or related party have any financial or other association / interactions
equired Partes related to his account Account Holder PIC OwnerTrust Settlor of / Founder of Foun
F. thre.ateNng litigation against Deutsche Bank AG or any of its subsidiaries? (/f Yes, E yes i!Z No provide details below and contact Quakty Mgt (LatAm/Intl) or U Regulatory Control Croup and notify Compliance immedately) Does the client or related party have any financial or other association I interac
uired Parties related to "his account Account Holder PIC Owner Settler of Trust / Founder of Fou
tomer F. threatenng litigation against Deutsche Bank AG or any of its subsidiaries? (heft Oyes g, No provide details below and contact Quably MgL (LatAm/Intl) or the Regulatory Control Group and notify Complkynce immecfately) Does the client or related party have any financial or other association / inte
Entities connected to both Eric Holder and LatAm/Intl

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Alan Dershowitz
PERSON
John Brennan
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Stewart Oldfield
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATION