Epstein Secrets

ficial Owner(s) (UBO), if different from Account Holder: -:alation Guideline This document is designed

ons and any Ultimate Beneficial Owners as part of the Client Risk Program. This form should be completed by the RM / IA and submitted together with the Self-Certification as described in the 'CRP Certification Form Submission' document. Before providing the Confirmation below, the following factors should be carefull

ficial Owner(s) (UBO), if different from Account Holder: -:alation Guideline This document is designed

ons and any Ultimate Beneficial Owners as part of the Client Risk Program. This form should be completed by the RM / IA and submitted together with the Self-Certification as described in the 'CRP Certification Form Submission' document. Before providing the Confirmation below, the following factors should be carefull

ficial Owner(s) (UBO), if different from Account Holder: This document is designed to assist the Relatio

ons and any Ultimate Beneficial Owners as part of the Client Risk Program. This form should be completed by the RM / IA and submitted together with the Self-Certification as described in the 'CRP Certification Form Submission' document. Before providing the Confirmation below, the following factors should be carefull

ficial Owner(s) (UBO), if different from Account Holder: -:alation Guideline This document is designed

ons and any Ultimate Beneficial Owners as part of the Client Risk Program. This form should be completed by the RM / IA and submitted together with the Self-Certification as described in the 'CRP Certification Form Submission' document. Before providing the Confirmation below, the following factors should be carefull

y location other than the United States, Part 2 must be completed and signed. Part 2 does not need to be completed or signed for an Entity Account Holder whose sole tax residency is the United States. Please read statements 1-3 and confirm that the statements are, to the best of your knowledge and b

ersons who exercise control over the Entity. This will vary between jurisdictions and different types of entity but for the purposes of completing the Self-Certification it is based on the AntiMoney Laundering (AML) and Know Your Client (KYC) requirements applicable to Deutsche Bank Wealth Management Americas. You

m — Affirmation and Escalation Guideline Account Holder Name(s): Account Number(s): Ultimate Beneficial

orm Submission' document. Before providing the Confirmation below, the following factors should be carefully considered: 1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by, or inconsistent with, information previously provided by the Account Holder/UBO to the RM / IA?

m — Affirmation and Escalation Guideline Account Holder Name(s): Account Number(s): Ultimate Beneficial

ons and any Ultimate Beneficial Owners as part of the Client Risk Program. This form should be completed by the RM / IA and submitted together with the Self-Certification as described in the 'CRP Certification Form Submission' document. Before providing the Confirmation below, the following factors should be carefull

Wealth Management Client Risk Program - Account Holder Name(s): /I/0 41-7/ 1 C Account Number s : U

ons and any Ultimate Beneficial Owners as part of the Client Risk Program. This form should be completed by the RM / IA and submitted together with the Self-Certification as described in the 'CRP Certification Form Submission' document. Before providing the Confirmation below, the following factors should be carefull

m Affirmation and Es .--aiton Guideline Account Holder Name(s): 2-e61- (7-rvss- Account Number(s): U

sons and any Ultimate Beneficial Owners as pan of the Client Risk Program. This form should be completed by the RM / IA and submitted together with the Self-Certification as described in the 'CRP Certification Form Submission document. Before providing the Confirmation below, the following factors should be carefully

ficial Owner(s) (USD), if different from Account Holder: -:alation Guideline This document is designed

ons and any Ultimate Beneficial Owners as part of the Client Risk Program. This form should be completed by the RM / IA and submitted together with the Self-Certification as described in the 'CRP Certification Form Submission' document. Before providing the Confirmation below, the following factors should be carefull