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Director; 3 O O Jean Anne Brennan Anetracht r—r " si O O 2 O O O O O 4 0 0 IM 7A rren K. O 0 0 0 2 0 0 la 0 L Director, 5 O O Richard Kahn r—r " K D. O O O O O O 121 O Li Director; 6 O O Paul& Barrett O O O C O El O O O O trading Authorization Limited to Pur
0 0 0 2 0 0 la 0 L Director, 5 O O Richard Kahn r—r " K D. O O O O O O 121 O Li Direc
No To the best of your knowledge, is the individual related to an employee of the DB group?(tie Fan* nr Menthe*, tote) WA O Family O Friendship El Nat To the best of your knowledge, Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer
ide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundations, Include informabon about na,etc.: p by Jeffrey Ep
For trusts/foundations, include Information about revocatrity,settior and benefcladon,etc.: Jeffrey Epstein: Grantor rren Indyke: Trustee 'chard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Shares - Indicate where shares are custodied:
No To the best of your knowledge, is the individual related to an employee of the DB group?(1 Fami Y or Friendslip, dote) O Family O Friendship El Nat To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer
ence searches an al parties and did net And the names searched to be on any sanctions lers. Maytag' Rathcd 11/13/118 8:20 MI Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 confirming no material changes to des KYC. ONSHORE APPROVALS Client Facing Professional (CFP): St
11/13/118 8:20 MI Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 c
No To the best of your knowledge, is the individual related to an employee of the DB group?(tie Fan* nr Menthe*, tote) WA O Family O Friendship El Nat To the best of your knowledge, Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer
Entities connected to both Richard Kahn and El Nat

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONHarry Beller
PERSON
Prince Andrew
PERSON
John Brennan
PERSON
Alan Dershowitz
PERSON
Paul Barrett
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Sarah Ferguson
PERSON
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSON
Eric Holder
PERSON
Les Wexner
PERSON
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Bear Stearns
ORGANIZATION