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EFTA01294870
F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes P. No pinvide details below and contact Quality Mgt. (LatAmfintl) or de Regaatary Control Glow and nobly Compliance immediately) the client or related party have any financial or other association / interactions
EFTA01345282
F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (11 Yea D Yes g No provide details below and contact Quality Mgt. (LatAmfintl) or the Regulatory Control Group and notify Compliance immediately) G. O Yes ../ No Does the client or related party have any financial or other

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Trustee/Co-Trustee
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Quality Mgt
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