sonal Interests Additional Party Information 'Profession/Occupation Sett Empolyed ' Nature of Individuals Private investments Business PEP is Indy/Entity a No PEP (or associated)? • If yes, describe htms://dbforcepb.my.salesforce.com/5006000000XGHtl/OretURL=/5006000000XGHtIA... 8/28/2015 CONFIDEN

KYC Related Parties Epstein, Jeffrey KYC Party Contact Jeffrey Epstein Type Individual contributes to account or wealth  Account Holder  Is Indy/Entity a No PEP (or associated)? • If Yes, describe PEP •Family None Relationship to DB Employee • It Yes, details of Relationship Southern Fina

sonal Interests Additional Party Information 'Profession/Occupation Sett Empolyed ' Nature of Individuals Private investments Business PEP is Indy/Entity a No PEP (or associated)? • If yes, describe htms://dbforcepb.my. . sal esforce.com/5006000000XGHtUp?retURL=/5006000000XGHtIA... 8/28/2015 CONF

sonal Interests Additional Party Information 'Profession/Occupation Sett Empolyed ' Nature of Individuals Private investments Business PEP is Indy/Entity a No PEP (or associated)? • If yes, describe htms://dbforcepb.my.salesforce.com/5006000000XGHtl/OretURL=/5006000000XGHtIA... 8/28/2015 CONFIDEN

uals Inheritance Business • Marketing Event Details Special Peques: KYC Related Parties Lapidus. Lilia Judith Spouse / Children Education is Indy/Entity a No PEP (or associated)? • If Yes, describe PEP 'Family None Relationship to DB Employee * if Yes, details of Relationship KYC Party Con