EFTA01382244.pdf

PEP (Y/N) Yes. close affiliation to Bill Clinton and Prince Andrew If yes. include details Any negative media and/or Yes court cases? Include ALL negative media & court cases If Yes, please give details Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative media has come up for this client. Business Justification for All negative media and alerts have been reviewed by AML Compliance and they the relationship despite do not see a reason to discontinue the existing relationship with Jeffrey Epstein. High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Prescient Deutsche Bar* Trust Company Americas Deutsche Bait Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York IV. USA Tel. Fax Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081526 CONFIDENTIAL SDNY_GM_00227710 EFTA01382244