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2/9/1999 Vokker Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6
es, cfesaib<9 O Yes 2 No To the best of your knowledge, Is the individual related to an employee of the DB group,(1 Panto' friendsl(o, describe) El None • Family • Friendship To the best of your knowedge, Is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legs
Date of inaracittkm / remstraticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker F
Yes, describe) O Yes 2 No To the best of your knowledge, s the Individual related to an employee of the DB group,(if Pam* or Frimdshc, describe) El None • Family • Friendship To the best of your knowledge, s the Individual party to a non-banking relationship with Deutsche Bank (e.g., external lega
Date of inorporatker / registration: 7/22/2016 Volcker Status: Determination Reouired Vokker Flag: No
s, Menisci OYes @No To the best of your knowledge, is the individual related to an employee of the DB drool:RW/5cm* or Mends* describe) O Fem./ El None • Friendship To the best of your knowledge, Is the individual party to a non-bankeg relationship with Deutsche Bank (e.g., edema legal counsel, cl
Entities connected to both Paul Volcker and El None

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Martha Stewart
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bill Clinton
PERSONPrimary Country
ORGANIZATION
Marc Rich
PERSONTrustee/Co-Trustee
ORGANIZATION
Alfredo Rodriguez
PERSONLawyers/Law Firms
ORGANIZATION