Epstein Secrets

YC " 1, Last Approved KYC 4 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 3effrey E Epstein Insurance Trust & The Haze Trust - 1804531. IDs for Darren Indyke & Richard Kahn can be found in "Repository" of GUS 4 486405. R Client Referral II RM Prospect 0 Intermediary/FIM 0 Other Source (GB, etc.) How W

2 2 Plan D, LLC O Li O • O O 2 U [A Jeffrey E. Epstein O O O 11.€1 5 O O Beneficiary;Sole Member;Primary Decision Maker; 3 -' O Darren K. Inclyke L • O O El K O Auth Signor; 4 L...] D Harry Beller O O [1] O W C7 O Auth Signor; 5 r- K Lawrence Paul 1Asoski 3r O O O O O K O

te ownership Other (please describe other roles and/or ndicate relationship petween parties) 1 rtZ 2 NES, LLC 2 0 0 0 U 0 0 2 Li 0 Darren K. lndyke 0 • 0 0 2 iii 0 Auth Signor; 3 0 [1 Harry Beller 0 0 0 0 Z El 0 Aunt Signor; 4 0 q Jeffrey E. Epstein 0 0 0 0 Z CI 0 10

not material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence In the past which has been cleared already. Darren is just an attorney for Jeffrey in the case. - Fircosofc alert has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negativ

Trust & The Haze Trust - 1804531. IDs for Darren Indyke & Richard Kahn can be found in "Repository" of GU

son (PEP)?(if Yes dewily) N/A R No IIII Yes To the best of your knowledge, Is the indMdual related to an employee of the DB group?(,f Fame i y or Fnendshep, describe) N/A O Famiy O Friendship Wil None To the best of your knowledge, Is the individual party to a non-banking relationship with Deutsche

Who is the primary contact person for the PM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren K. Indyke Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00063924 Intps://dbforcepb.my.sal

not material in nature. • Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past which has been cleared already. Darren 6 Just an attorney for Jeffrey In the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht:

information right for the accounts.): Darren K. Indyke Preferred method of contact(indicate phone no.

ts and/or information right for the accounts.): Darren K. Indyke Preferred method of contact(indicate pho

Person (PEP)?(if Yes desaibe) N/A R No • Yes To the best of your knowledge, is the indimdual related to an employee of the DB group?(,f Family or Fnendshep, descfibe) N/A O Family O Friendship RI None To the best of your knowledge, Is the individual party to a non-banking relationship with Deutsche

3 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren K. Indyke contacted of contactfindicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00063614 littps://dbforcepb.my.salesfor

C Li O E a O 2 --"' FA Jeffrey E. Epstein i • nj ri cji Pell D D Sole Member; 3 1 1 (1 Hain, Bener [1i O ri Ll Wi Cl [1 4 LI O Darren K. lndyke El O [1:1 Ea El O SDNY_GM_00063616 littps://dbforcepb.my.salesforce.c cineMbi I D lsgv EN0pAOL130000000D0Di&... 10/16/2018 CONFIDENTIA

not material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past which has been cleared already. Darren s just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. SDNY_GM_00063629 littps://d

information right for the accounts.): Darren K. Indyke contacted of contactfindicate phone no., fax

erson (PEP)?(if Yes descnbe) N/A g No • Yes To the best of your knowledge, Is the IndMdual related to an employee of the DB group?(,f Fame i y or Fnendshep, describe) N/A O Fumy O Friendship 0 None To the best of your knowledge, Is the individual party to a non-banking relationship with Deutsche Ban