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Date of incorporation / regevabon: 10/27/2011 Volcker Status: Identified on Customer Profile Volcker
customer threatenng litigation against Deutsche Bank AG or any of its subsidades? (If Yes, prom* details below and contact (katory Mgt. 0 Yes 2 No (LatAm/Intl) or the RegulatoryControl Group and notifyCompliance imenecitaWly) G' Does the client or related party have any financial or other association / in
f incorporation / registration: I 10/27/2011 Volcker Status: Identified on Customer Profile Volcker
F. thre.ateNng litigation against Deutsche Bank AG or any of its subsidiaries? (/f Yes, E yes i!Z No provide details below and contact Quakty Mgt (LatAm/Intl) or U Regulatory Control Croup and notify Compliance immedately) Does the client or related party have any financial or other association I interac
ate of incorporation / registration: 9/7/2000 Volcker Status: Identified on Customer Profile Volcker
tomer F. threatenng litigation against Deutsche Bank AG or any of its subsidiaries? (heft Oyes g, No provide details below and contact Quably MgL (LatAm/Intl) or the Regulatory Control Group and notify Complkynce immecfately) Does the client or related party have any financial or other association / inte
Entities connected to both Paul Volcker and LatAm/Intl

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONHarry Beller
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Martha Stewart
PERSONTIN/EIN
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Bill Clinton
PERSONPrimary Country
ORGANIZATION