EFTA01372805.pdf

7 5 2019 hYC Punt One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh Su ama r 3A. Individual Details (for all parties) Individual's Name: Date of Birth: Country of Residence: United States Country of Citizenship: United States Has client resided outside of his/her country of nationality Yes I No Address of primary residence: for 5 years or more? Profession/Occupation: Tax ID / SSN: Current Employer: N/A Position/Tide/Rank: N/A Address of employer: N/A Does the person work as senior executive of a 0B-recognized regulated entity in the financial ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities ' Yes I No Yes I. No Is the individual a Politically Exposed Person (PEP)?(/ Yes, descrte) N/A To the best of your knowledge, is the individual related to an employee of the DB group?(b - Family Friendship A None Familyor Afendshlp, describe) N/A 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)? (if Ya,desaibe) N/A Indicate where and when the client meeting(s) took place: If applicable, indicate which bank officers have met the person: Client Private Client Place of Bank Officer Nernst) Bank Office: Other Location (specify): Date: Domicile: Business: Wealth Details for this individual are not filled in, because they are the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Indrviduars Business: Primary Country of source of wealth/source af Funds? United States Primary industry d source of Wealth/Source of Funds? Other Summarize Source of Wealth: - Business Omer ili Salary/Earnings - Investment Li Inheritance/Gfts "A Other: Further Describe Source of Wealth /Detail the history of wealth[ for each of the sources: (e.g. For trusts, how did settler accumulate wealth? For inheritance, how did family accumulate wealth?For busin long in business, how many employees, level of profitability? Indicate type ct business, countries of mayor activities, important business partners.) sed to work for NES, LLC (existing DB client and previously kw approved) which that is used to run Jeffrey Epstein's New York Oty home. The legal adds the home is located at 9 East 71 St New York W. longer manages the NYC home and solely relies on the income he has relied on her wife's income for the past 3 ye . Estimated Annual Income($): Estimated amount of investable assets($): <$1 MM Estimated Net Wordn($): <$1 MM Amount of assets planned to invest with PWM($): 20,000.00 Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: httpslidbforcepb.mysalesforce.comiservlet'servlet Integration?'id = 0 I N3000(1000D9Di&e cl=5000e00001NOENm& ic= I & linkToken=VmpFP SxNakF4T... 6142 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066684 CONFIDENTIAL SDNY GM_00212868 EFTA01372805