From: Armen Brash Sent: 5/24/2016 2:32:04 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject: RE: Individual Self-Certification Form III Attachments: USO - CRP Client Outreach - PAUL MORRIS.xlsx Classification: For Internal use only Best, Armen Armen Brash Director Deut

10154-0004 New York, NY, USA PaniCr1,-1-0- Perfirrfrvi. From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart

From: Stewart Oldfield Sent: 5/24/2016 1:39:00 PM To: Armen Brash Subject: RE: Individual Self-Certification Form [I] Classification: For Internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart

gement 111111 .4111.11111 jSA epe4-fro.n. From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW: Individual Self-Certification Form [I] Classification: For Internal use only Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best, F

From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW: Individual Self-Certification Form [I] Classification: For Internal use only Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 Ne

From: Stewart Oldfield Sent: 5/24/2016 2:18:47 PM To: Armen Brash CC: Cynthia Rodriguez Subject: RE: Individual Self-Certification Form Ill Brianna Fowler Classification: For Internal use only There are a lot of accounts associated with Jeffrey. Will track them all down and at

o get on his machine in the next day or so. Thanks From: Cynthia Rodriguez Sent: Tuesday, May 24, 2016 2:22 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form [I] He never sent me anything unfortunately. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust

858 Mabile Emai Pancio-fr4v- Pe-eft:int From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW: Individual Self-Certification Form [I] Classification: For Internal use only Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best, F

USA Tel. Fax Mobile Email ?ss c& ..-}tr Pe,rfd-rni, From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart

From: Sent: To: Subject: Attachments Armen Brash 5/24/2016 12:10:06 PM Stewart 0ldfield I FW: Individual Self-Certification Form (II doc00276820160429132408.pdf Classification: For Internal use only Best, Armen Armen Brash Director Deutsche Bark Wealth Management 1

Individual Self-Certification Form Part 1 - Individual Account Holder Information 1. Account Holder Name: Jeffrey Epstein 2. Date of Binh (mtrilddiyyyy): Part 2 — Tax Resid

From: Sent: To: Subject: Attachments: Cynthia Rodriguez 5/24/2016 2:21:46 PM Stewart 0ldfield RE: Individual Self-Certification Form [I] image003.png; image004.png; image005.gif; image006.gif He never sent me anything unfortunately. Kind regards, Cynthia Rodriguez Cynthia

From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW: Individual Self-Certification Form [I] Classification: For internal use only Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best, F

Account Holder is an entity, and not an individual. If in fact the Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager. Please note that a branch of an entity

Account Holder is an entity, and not an individual. If in fact the Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager. Please note that a branch of an entity

Subject: FW: Individual Self-Certification Form [I] From: Paul Morris ‹ > Date: Mon, 09 May 2016 14:59:45 -0400 To: Aracely Sanchez Cc: Armen Brash Classification: For internal use only

Account Holder is an entity, and not an individuai. If in fact the Account Holder Is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager. Please note that a branch of an entity

Subject: FW: Individual Self-Certification Form [I] From: Armen Brash <1 :. Date: Mon, 09 May 2016 To: Cynthia Rodriguez < Cc: Paul Morris Aracely Sanchez Classification: For internal us

Account Holder is an entity, and not an individual. If in fact the Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager. Please note that a branch of an entity

Account Holder is an entity, and not an individual. If in fact the Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager. Please note that a branch of an entity