Deutsche Bank 0 Account Neese: Name GGsS Case a The 2007 Jaffrey E Epstein Insurance T ust 03 437155 197!631 Products) Jar !rat Account Value Enter Country c4 Caterishp Enter Country of Residence Entdy Type antra Slates COMMMAS cis. Cramership cement (complete document) artier "'elect reason for KY.; Regular Renew \.— 6 0 Seidel* Vit.IRTI tiej x :Titessmodannryings '7.011.1 Dcpin a g 0 5 zos a a 3 tee o. 51 a z• N x x 2 3 a Y NA NA NA 3 a N NA Pa 'NA NA, NA a N NA NTM NA NA Legal other' Twit Arytwonseen Nomplele eketellert) etammisonea) 1) Ilea her Darien Inchke& Renard Kahn can be round in *Flopaleinr e46O5 it 4964C6 4 OS la JeffreyA Cellos antsthed in the KYC 5) ROC alert for Jeffrey Epee". ard Darren Irchke ?escraved Clearance aeon attache! Seining eats, 5.3n.stiere Card Entry Powers I Structure In vst Agreernert (compleb dant 1 , Omer Required ApprovatadDocuments include but not !bnuteto: 0 AYR Approval: non•uS clients with maim of US status iron-US Men' than). h.; 43451 to been a US nerson•VS clam/ clvvo.ng aNita$ lo become Non US me. :s aylnonzed sgiatay u non.0 5 bc.e nese Us **Voss) U AFC Reputational Risk Approval (ganbling arras) AML Compliance S BRM Approval for US persons...than offshore PIC Client andfor U8O from EU (met to Tab 3 - EU Collett), Lit)- add note to Client 'oh% (1 Client Risk Program (CRP) Form tor all new loans (CRP lams are required at KYC 't ape tecause bans do not go !wow, !nee NON USCLIENTS ONLY (I Cross Border Approval (1 CRP Escalation Body Approval- Escape:ma la kcal eve country let nominal NO EXCEPTIONS for Global exit countries ()ExCo Approval (mon Ask KYCs Fat New Glens AND clans dawmfand Pont kb* kktiVad tam to H)GH AND set Event Demon Rhea) FinCEirs COO Rule Form German Bank Separation Act (GB3A)Ouestionnaim • required for ALL newcterts :GBSA OCCCITIAlta, made roe clans ending as d C.1(117 • But NEEDS ba be requested toe edam, owners) end any en aris