KYC Print Page | of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01946825 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Tf existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: 2018 Periodic Review How Was the Client(s) Introduced? How long has the RM personally known the client? Please provide details (e.g. name of referral source, how many years RM personally has known cient, etc.): Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct for other entity. RM has known this client for 4 years. Previously approved KYC#01704382 Relationship to PWM: Does Deutsche Bank pay a retrocession or similar compensation to a third party for the introduction of this relationship? List all existing and new accounts involved in this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) i —_ Cc ‘Who is the primary contact person for the RM? (Note: This Preferred method of contact person needs to have signatory Derren Indylce (indicate phone no., fax no., rights and/or information right email address, etc.): for the accounts.): CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000310 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US# Pabhse?s EFTA_00019183 EFTA00168930

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KYC Print Page 2 of 16 One sheet must be established for each account to be a A ‘What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? the purpose of this account Is to managing the manthly expenses of the company. Deposit account related to art purchases. Indicate from where the assets are expected to arrive? M 0s Group: Same Booking Center (indicate account number): [EE oO DB Group: Other Booking Center (indicate DB location and account details): CO other institution - (Indicate name & location): CO Physicat Deposits (specify cash, securities, cheques, ...): ‘What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: 0-5 inflaws/outflows between 100k to 500k on a monthly basis Please list all parties related to the account. For each party: * Check if @ source of wealth description is required for the party. * Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). * If mone of the check boxes apply, describe the party's relation to the account in the “Other” colurnn. Aways describe the relationship between the parties in the last column. Please drill down to the uitimate/underlying Beneficial Owner(s). CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000311 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Poblse74 EFTA_00019184 EFTA00168931

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KYC Print Page 3 of 16 710 )/0 jaewe 1} 10 | O |@ |0 |O Oo oO 0 [@Prtanee, ere Managing an lember of Binant nee; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000312 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PG0s?7> EFTA_00019185 EFTA00168932

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KYC Print Page 4 of 16 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership 3A. Individual Details (for all parties) Date of Birth: Country of Cittzenship: Has client resided outside of his/her country of nationality for} [] yes M] no 5 years or more? Tax ID / SSN: recognized regulated entity in the financial ge? (Not applicable for ope Does Is the individual a Politically Exposed Person (PEP)?/if Yes, describe) Mr Epstein maintains a close |[J| yes Ono relationship with Bal Clintan and Prince Andrew, Duke of York (Uinited Kingdom). To the best of your knowledge, is the individual related to an employee of the DB group?/if Family |[7] Family Oo Friendship Minone or Friendship, describe ) To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche o Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? (i Yes Yes, describe ) Indicate where and when the dient meeting(s) took place: Tf applicable, indicate which bank officers have met the person: Oo Wealth Details for this individual are not filled in, because they are the same as for the following person: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, haw did settlor accumulate wealth? For inheritance, how did family accumulate weakh?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major activities, Important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Lesiie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Personal account balance - $4millon. Financial Trust Company later merged into Southern Financial LLC. Refer last approved KYC case# 01898372 for full SOW verification of Jeffrey Epstein. aman [seme foatemmameremme | Other Known Financial Institutions: a CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000313 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pals?7® EFTA_00019186 EFTA00168933

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KYC Print Page 5 of 16 Please indicate the family situation of the individual (marital status, other family members, etc.): CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000314 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh P2G0?77 EFTA_00019187 EFTA00168934

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KYC Print Page 6 of 16 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summ 3A. Individual Details (for all parties) — Has client resided outside of his/her country of nationality for 5 years or more? Lawyer ‘Southern Financial LLC recognized regulated entity in the financial ge? (Not applicable for operating entities Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) To the best of your knowledge, is the individual related to an employee of the DB group?(if Family |[]Family [ClFriendship M)none or Friendship, describe ) ‘To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche o Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? (i Yes Yes, describe ) Tf applicable, indicate which bank officers have met the person: Indicate where and when the client meeting(s) took place: eS 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) CC femreeneavadnemonanen | peiremteetwenweenan fT Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, haw did settlor accumulate wealth? For inheritance, how did family accumulate weakh?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) emectinesy | —ifmonaemmmeee Ce A ns eo a a A CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000315 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PoG0s?78 EFTA_00019188 EFTA00168935

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KYC Print Page 7 of 16 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000316 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PGs??? EFTA_00019189 EFTA00168936

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KYC Print Page 8 of 16 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summ 3A. Individual Details (for all parties) Has client resided outside of his/her country of nationality for} [] yes M] no 5 years or more? recognized regulated entity in the financial ge? (Not applicable for operating entities To the best of your knowledge, is the individual related to an employee of the DB group?(if Family |[-] Family Oo Friendship Minone or Friendship, describe ) ‘To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? (i Yes, describe ) Indicate where and when the dient meeting(s) took place: If applicable, indicate which bank officers have met the person: Oo Wealth Details for this individual are not filled in, because they are the same as for the following person: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, haw did settlor accumulate wealth? For inheritance, how did family accumulate weakh?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed (hairman of the Swiss Department of Impressionist, Modern & Contemporary Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011, she played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducted major marathon auctions in Switzerland, the UK and Germany, including the historic week-long sales of works of art from Monrepas Castle in Ludwigsburg in 2000 and the Royal House ‘of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc,.Her annual income is approx. 450k. Estimated Net Worth $): }simar-2mm | Amount of asets planned to invest with PI i Other Known Financial Institutions: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000317 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PoGlgrs? EFTA_00019190 EFTA00168937

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KYC Print Page 9 of 16 CS Please indicate the family situation of the individual (marital status, other family members, etc.): CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000318 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PaGhsrs ! EFTA_00019191 EFTA00168938

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KYC Print Page 10 of 16 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summ ils (for all parties) 3A. Individual Detail Etienne Pierre Jean Binant - =a Pee ge? (Not applicable for operati Oves Mino Be tet 9 Polneaty Beosed Parson apa ate To the best of your knowledge, is the individual related to an employee of the DB group?(if Family |[]Family [ClFriendship M)none or Friendship, describe ) ‘To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche o Bank (e.9., external legal counsel, client referral source, supplier of goods or services)? (if Yes Yes, describe ) Tf applicable, indicate which bank officers have met the person: Indicate where and when the client meeting(s) took place: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) CC femreeneavadnemonanen | peiremteetwenweenan fT Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, haw did settlor accumulate wealth? For inheritance, how did family accumulate weakh?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) emectinesy | —ifmonaemmmeee Ce A ns eo a a A CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000319 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PoG04?82 EFTA_00019192 EFTA00168939

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KYC Print Page 11 of 16 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Sumi '3C. Legal Entity Details (For all Legal Entities) Ci Foundation/assocation LI trust M4 company Cl estate ot entry: | M4 Private investment C) Cl partnership Philanthropic/Charitable [_] commercial Tee of ety Oiber enact ee ‘(Country of Virgin Istands, U.S. Date of incorporation / | 7/22/2016 incorporation/ registration: registrat code code): Provide a description of the entity’s organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about revocability,settior and benefidaries,etc.: This entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang is the grantor. Etienne Binant is the janager of the company. Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. ‘hey both invest equally in the purchases of the artwork. he signatories on this account will be: oO Spedal attention: Bearer Shares - Indicate where shares are custodied: Describe the chain fram the direct owner of the entity to the ultimate beneficial owner (if not the same persors) This entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang ts the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank 2.9. external legal counsel, dient referral source, supplier of goods or services)?: 9 oy Describe Nature of Entity's Primary Business and Investment Activities . Engaging in the acquisition, ownership and management of artwork for investment purpases. Sin coho pues we oy et : 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary industry of source of WealthySource of Funds? High Risk Financial Institutions Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): source of wealth for this entity primarity comes from Jeffrey Epstein and Caroline Lang. Please revert to their individual sources of wealth for more details. Estimated gross receipts [L($): 1,000,000.00 i | 1,000,000.00 Estimated investable assets ($): E 3 . Potential Amount to be invested with PWM ($): Other Known Financial Institutions: Est. Assets Under Mat: Est. Assets Under Mat: Institution: Country: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000320 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PoGhss EFTA_00019193 EFTA00168940

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KYC Print Page 12 of 16 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Sumi '3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. - [iy Co Foundation/assodation CL) trust M company CL] estate M private investment LJ Type of Entity: Purpose of Entity: reece: | foi Philanthropic/Charitable [_] commercial ‘Type of Entity Other (specify: Purpose of Entity Other (speci ‘Country of Virgin Istands, U.S. Date of incorporation / incor poration/registration: registration: hams code eer sree code): Provide a description of the entity’s organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about revocability,settior and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder at Southern Trust Financial LLC rus To the best of your knowledge, is the entity party to a non-banking relationship yath Deutsche Bank Describe Nature of Entity's Primary Business and Investment Activities Se nC es a a Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Sui '3C. Legal Entity Details (For all Legal Entities) OC partnership Philanthropic/Charitable [_] Commercial CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000321 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PoGlg?s4 EFTA_00019194 EFTA00168941

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KYC Print Page 13 of 16 ‘Type of Entity Other (specify): Polenvtal Entity Other ‘specify): yan tae US ay inci Nolckes Status: Seung wolcker Fag: re Address (city, street, post U.S. TIN/EIN: code) Provide a description of the entity’s organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about revocability,settior and benefidaries,etc.: Grantor/trustee/beneficiary: Caroline Lang residing at [a ‘aroline Lang is beneficiary during her lifetime. Upon her death, her children become the beneficiaries EA 1d IE both residing Please indicate how ownership of the legal entity is reflected: trust agreement oO Spedal attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons). Grantor/trustee/benefidiary: Caroline Lang residing atj Caroline Lang is beneficiary during her lifetime. her death, her children become the benefidaries Enc [IS both residing at To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank) (e.g. external legal counsel, dient referral source, supplier of goods or services)?: Describe Nature of Entity's Primary Business and Investment Activities investment in artwork of up & coming artists. Engaging in the acquisition, ownership and Nature of the business: anagement of artwork for investment purposes. Artwork and cash to purchase the artwork are the only assets. Countries where business is transacted: Virgin Islands, U.S. No ; 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): Estimated gross receipts p.a.($): Estimated net profit p.a. ($): Estimated investable assets ($): Potential Amount to be invested with PWM ($): Other Known Financial Institutions: Est. Assets Under Mgt: Est. Assets Under Mgt: Institution: n CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000322 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1N30000000D9Di&e... USAP B04? ° EFTA_00019195 EFTA00168942

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KYC Print Page 14 of 16 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B [7] Zar RAO Risk Rating Comments: A. Type of Photo ID Provided OD petvers License M] passport C1] national/State 10 Clother : Gcis#ss0668 B. Checklist of names (individuals and/or entities) that were submitted for database searches Is attached Wives Cl no C. Please indicate the results of the database searches performed RDC searches complete Mes Ono negative results found Mies Ono PCR checks complete Mies Ono negative results found Mes Ono OFAC checks complete Mes Ono negative results found Des Mino BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Miyes Ono negative results found Oves Mino Denial Orders checks complete Myes Ono negative results found Dyes Mino Martindale-Hubbell searched (Lawyers/Law Firms onty) Oves Mno negative results found DOves Ono lease summarize any negative results from the database searches indicated above: Negative BIS on Southern Trust Company Inc is non negative. 2 criminal filings against Jeffrey E. Epstein, resuited in 6 month jail sentence. Attached to this case, previous AML approvals received in the past. D. Court cases against Richard Kahn are non negative since he is a counsel representing parties. Last court case discounted on the basis that it was filed in Massachusetts in 2004 and case has since been closed since 2005. Panama hit for Etienne Binant, attached to the case E. To the best of your knowledge, has the client ever been convicted of a criminal offense? Cres Mino To the best of your knowledge, has the customer ever been involved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against Deutsche oO ua Bank AG or any of its subsidiaries? (Jf Yes, provide details below and contact Quasity Mgt. (LatAmyInt?) Yes SNo or the Regulatory Control Group and notify Compliance immediately) F. Does the client or related party have any financial or other association / interactions within countries or Oves Mino « regimes sanctioned by the Office of Foreign Assets Control (OFAC)? Does the client or related party have any financial or other association/ interactions within high risk Oo a * countries? Yes BONo 1. Corporate Documentation Attached (Legal Entities Only) Mives Co C1) Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Oniy) Dyes OC) no Mi not Applicable K. If LexisNexis Search Results, Corporate Docurnents or Other Supporting Documentation ts not in English, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have Nexus to Special Risk Countries? Oves Mino Is the account structure unusually complex? Oves Mino Is there any indication the chent set up a non operating company expressly for o a the purpose of transferring shares to third parties? Yes MINo Is there any indication this could be a prohibited business relationship? Oves Mino Are the bearer shares identified subject to acceptable controls? Oves Mno CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000323 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Palgrs° EFTA_00019196 EFTA00168943

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KYC Print Page 15 of 16 | Created ey | Date | No material changes to account as per email confirmation from Stewart Oldfield dtd 5/30/2018. easons why we are comfortable with approving this KYC: Information and supporting documents required by our AML Policy were provided and reviewed; and as a result, we lave an understanding of the structure of the accountholders, their purpose, the purpose of the accounts and pected transaction activity. There are a few risk factors associated with the accountholder — . SOW: One of the UBOs (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's Kshiti) Golani 9/10/118 2:40 PM bssats, SONW verti n was ed. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close jonship with Bil Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval is obtained. Our review did not identify any red flags and thus there was no need to escalate this case further. We performed due diligence searches on all parties and did not find the names searched to be on any sanctions ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfield Signature) 6/7/2018 Stewart Oldfield Office Director/Business Head: Signature) 6/7/2018 drew F Gallivan AML Business Ris! (Signature) Kshitij Golani 9/10/2018 LATAM/INTERNATIONAL APPROVALS Global Market Team Head (GMTH)/Sub- ket Team Head (SMTH): AML Business Risk: (Signature) ‘AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals 1(1) (CFP's) should establish and maintain business relationships only with persons who satisfv our high standards of suitability, background and character. Due diligence obtained on the client must be appropriately documented by the CFP. It is the responsibility of CFP's to demonstrate that they know their client both at the inception of a relationship and on an ongoing basis. Client Facing Professional (CFP): CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000324 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PoG04?87 EFTA_00019197 EFTA00168944

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KYC Print Page 16 of 16 DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best of my knowledge and belief the above information is correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, ete. Deutsche Bank Americas New York CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000325 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US# PaGQ4?ss EFTA_00019198 EFTA00168945