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red i sCCOUnt ]antics related to Ns Account Holder PlC OwnerTrust Settler of / Founder of Foun
ual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)'(/ Yesi cksente) O Yes El No If applicable, Indicate which bank officers have met the person: Indicate where and when the diem meeting(s) took place: Bank Office
ed patties related to his iccouM PrcoundPIC Holder OwnerTrust Better of / Founder of Foundation
ual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or senaces)7(if Yesi cksente) O Yes El No If applicable, Indicate which bank officers have met Me person: Indicate where and when the dint meeting(s) took place: Bank Officer
Nuked i sCCOUnt Notes related to Ns Account Holder PlC Owne(Trust Settler of / Founder of Foun
al party to a non- banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servIces),(f Yesi cksente) O Yes 0 No If applcable, indicate which bank officers have met the person: Indicate where and when hired ient meeting(s) took place: Bank Office
Entities connected to both Eric Holder and Yesi cksente

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSONHarry Beller
PERSON
Paul Volcker
PERSON
Paul Morris
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATIONDeutsche Bank Private Wealth Management
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONPat Harris
PERSONEl El
LOCATIONthe AML Clearance
ORGANIZATION