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h required roes fated this count AccounWIC Holder OwnerTrust Setikr d / Founder of Foundation
Policy (1) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth Advisors. Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York VA SONY_GM_00040070 hups://dbforcepb.my.salesforcaliNtErilDaiLIJIAL000000D9Di&e... 7/30/2019 CONFIDENTIAL -PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
*equeed attics bled to is count AccounWIC Holder 'Settly OwneeTrust of / Reinder of Foindati
Policy 1) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers.. Brokers, Client Managers, etc. Deutsche Bank Americas New York VA SONY_GM_00039748 https://dbforcepb.my.salesforCCINErIlDaliTuJiA14000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
cate relationship between arties) AccouruPIC Holder sOA daraMor/Settiorfotridem Donor Source of
C Policy I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors. Product Qtficers. Brokers, Client Managers. etc. Deutsche Bank Americas New York VA SDNY_GM_00040060 https://dbforcepb.my.salesforCCINtErilDaiLIJIAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
ed Parties related to this account AccountPIC Holder OwnerTrust Settlor of / Founder of •:ouridabo
Policy (i) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York VA SDNY_GM_00053587 CONFIDENTIAL - PURSUANT TO FED_ R. 'Mr hups://na4.salesforce.com/servle pEyEtrirtpAEM9Diateid=500600... 3/21/2014 DB-SDNY-00164
h required related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliab
YC Policy (i) Client Facing Professionals (CFPV include: Relationship Managers, Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York VA SONY_Ght00053616 littps://na4.salesforce.com/servle pliREINFRAtD9Diaceid=500600... 3/21/2014 CONFIDENTIAL - PURSUANT TO FED_ R. FP.IM I"" DB-SD
ed Parties related to this account AccountPIC Holder OwnerTrust Settler of / Founder of foundation
Policy (i) Client Facing Professionals (CFP :5) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York VA SONY_GM_00053761 Imps1/864.salesforce.com/servle f itrEjElfrpACE/D9Diateid=500600... 4/10/2014 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-0016585
uired parties related to s account AccountPIC Holder OwnerTrust Settlor of / =minder of l'oundatio
Policy (i) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York VA SON Y_Ght00053822 hups://na4.salesforce.comiservle fristrEjetneD9Diaceid=500600... 3/21/2014 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-0016646
uired Parties related to "his account Account Holder PIC Owner Settler of Trust / Founder of Fou
YC Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, (Went Managers. etc. Deutsche Bank Americas New York VA SDNY_GM_00063632 littps://dbforcepb.my.salesforces SIEN in,ENTIA0L30000000D9Ditic... 10/1 6/2018 CONFIDENTIAL - PURSUANT TO FED. ktRitsetr , •-•
quired Partiesrelated to i account AccountfIC Holder OwnerTrust Settler of / Founder of •:ouriliat
Policy (i) Client Facing Professionals (CFP :5) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York VA SDNY_GM_00013490'a hupslina4.salesforce.comiservlet CONFIDENTIAL - PURSUANT TO FED_ R. pEyEIVFMCE:09Diaceid=50060... 10/30/2013 DB-SDNY-0027734 E
Entities connected to both Eric Holder and Deutsche Bank Americas New York VA

Jeffrey Epstein
PERSONDarren Indyke
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Prince Andrew
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Martha Stewart
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U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Bill Clinton
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Les Wexner
PERSONHarry Beller
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Paul Morris
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Paul Volcker
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Financial Trust Company
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John Brennan
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Dow Jones
ORGANIZATIONSouthern Trust Company
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Stewart Oldfield
PERSONMartindale-Hubbell
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the Office of Foreign Assets Control
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Alfredo Rodriguez
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Joi Ito
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