Epstein Secrets

tion f registration: 4/12/2011 Vokker Status: Volcker Rag: Address (city, street, post code): 6100 R

non-banking retabonship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)' (a` Yes,descnbe) ElYes No If applicable, indicate which bank officers have met the person: Indicate where and Wien the client meeting(s took place: Bank Officer ?la me

ation / registration: 4;12/2011 volckn Status: Volcker Rag: Address (city, street, post code): 6100 R

non-banking reiabenship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servxes)? (t Yes,clescnbe) ElYes 7a NO If amicable, indicate which bank officers have met the person: Indicate where and sheen the client meeting(s took place: Bank Officer horn

e of incorporation / registration: 10/19/2012 Volcker Status: Vokker Flag: Address (city, street, pos

a DB-recognised exchange? (Not applicable for operating entitles n "Ye. ONO Is the individual a Politically Exposed Person (PEP)>(f res, desrnbe) ElYes 0 No To the best of your knowledge, is the individual related to an employee of the DB group>(f Rini!' or Friendship, descnbe) DFarnly OFriendsh

te of incorporation / registration: 12/27/2006 Volcker Status: Vokker Flag: Address (city, street, pos

results found eves The PCR checks complete eyes Olio negative results found EZ1Yes O No OFAC checks complete Et Yes Ono meanie results found ElYes @No BIS searches complete (lecis/Nexis, Factma, Reuters, Dow Jones, DM) 12 yes ONG negative results found E)Yes Otto Denial Orders checks corrpk