BICA Cartilicate of Deposit APY Twin O DB AG NY Preferred Certificate al Deposit Apy Tom Promo term (20TCA dwelt account reptinitt abnp with. DB AG Preferred Tema end Conditions) O Debit Cards—Business Debit Card Duplicate Statement Name Address City Slate Zip Code NAOSODOOS18530-000136

BTCA Certificate of Deposit API' Tenn K DB AG NY Profaned Certificate of Deposit APY Term Promo tam, IODIC* deposit sawn resu,•ed, 00110 wt. a DB AG Profaned Terns rte Condibona) O Debit Cards—Business Debit Card Duplicate Strement Na'. Addis's City Stets Zia coo: CONFIDENTIAL - PURSUANT

Deutsche Bank Annex 3: List of positions" represented in the Committee and Secretary Position title Position ID Member name Legal entity DB AG. FNiale 1 New York Country Email address USA Chairperson Chief Risk Officer— Americas (incl. IHC) 80543852 Steven Eked Vice-chairperson RM

This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking account. unfortunately the most recent approved KYC is over a year old (8/16/2017). Please put this entity ahead of the other Sothem Finan

This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking account. unfortunately the most recent approved KYC is over a year old (8/16/2017). Please put this entity ahead of the other Sothem Finan

ce with a call to discuss specifics. I sent Rich a separate email to discuss moving your cash balances to a higher yielding money market account in DB AG. Looking forward to connecting again soon. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealt

w German insolvency laws that went into effect at the beginning of this year to further protect depositors, I wanted to open a dialog about linking DB AG accounts to his existing accounts to earn the higher rate. Ideally he would move even more deposits our way if he plans to maintain cash balances ge

No. EUR 2 Deutsche Bank AG, Frankfurt Swift DEUTDEFF Acct. Name: DB AG, London Acct. No. GBP 3 Deutsche Bank AG, London Swift DEUTGB2L Ma. DB AG, London Sort Code: 40-50-81 AUD 4 National Australia Bank, Melbourne Swift Code: NATAAU33032 Acct. Deutsche Bank AG, London Acct. No.: MXN 5

ssification: For Internal use only Hello all, Do we have BRG approval for this? This is appears to be a cross-jurisdictional adoption from DBSI to DB AG, furthermore, the LRD for the US is 2016 and does not appear to be in the Remediation pipeline? For Extensions to be approved, AFC UK require: i.

Classification: For In use only Hello all, Do we have BRG approval for this? This is appears to be a cross-jurisdictional adoption from 0BSI to DB AG, furthermore, the LRD for the US is 2016 and does not appear to be in the Remediation pipeline? For Extensions to be approved, AFC UK require: i.

This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking account. unfortunately the most recent approved KYC is over a year old (8/16/2017). Please put this entity ahead of the other Sothem Finan

Do we have BRG approval for this? This is appears to be a cross-jurisdictional adoption from DBSI to DB AG, furthermore, the LRD for the US is 2016 and does not appear to be in the Remediation pipeline? For Extensions to be approved, AFC UK require: i.

ssification: For Internal use only Hello all, Do we have BRG approval for this? This is appears to be a cross-jurisdictional adoption from DBSI to DB AG, furthermore, the LRO for the US is 2016 and does not appear to be in the Remediation pipeline? For Extensions to be approved, AFC UK require: i.

Oldfield to set up an investment meeting with KCP/PB/Lending Jockey Club: • Major opportunity to increase deposits with this relationship and open DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindema

to establish an introduction to Diamond Offshore Drilling with DB • Stewart Oldfield and ISG to pitch RCM, corporate treasury assets, and possible DB AG accounts Possible Prospects: • Willet (Bloomberg Family Office): • Small RCM portfolio with DB • Look at private markets/managers • Seed man

w German insolvency laws that went into effect at the beginning of this year to further protect depositors, I wanted to open a dialog about linking DB AG accounts to his existing accounts to earn the higher rate. Ideally he would move even more deposits our way if he plans to maintain cash balances g

w German insolvency laws that went into effect at the beginning of this year to further protect depositors, I wanted to open a dialog about linking DB AG accounts to his existing accounts to earn the higher rate. Ideally he would move even more deposits our way if he plans to maintain cash balances g

ew German insolvency laws that went into effect at the beginning of this year to further protect depositors, I wanted to open a dialog about linking DB AG accounts to his existing accounts to earn the higher rate. Ideally he would move even more deposits our way if he plans to maintain cash balances g

kly contact with the family office. DB currently holds over $80mn in AUMs for the Wanek family's wealth. This includes trust deposit accounts, CD's, DB AG accounts, and personal joint accounts. Aside from DB, the family has banking relationships at Goldman Sachs and TD Ameritrade. Current contacts for

tion for the Americas at some press about his relationship with Deutsche try to understand the relationship, privacy issues suggesting a subpoena DB AG, NY branch, DB Securities Inc (US broker dealer) — send it all, and to him - any and all accounts There's a trust account - some of the benefici