EFTA Document EFTA01389083
Schedule A Affiliates Deutsche Bank AG and its branches, affiliates and direct and indirect subsidiaries including, without limitation: Deutsche Bank Trust Company Americas DB Structured Products, Inc. DB Private Clients Corp. Deutsche Bank AG, London Branch Deutsche Bank Securities, Inc. Collateral Account Account Number Primary Account Number — Secondary Account Number Issuer Type of Security -10- 46178v12 Name of Collateral holder and office at which Collateral Account is held
Summary
Schedule A Affiliates Deutsche Bank AG and its branches, affiliates and direct and indirect subsidiaries including, without limitation: Deutsche Bank Trust Company Americas DB Structured Products, Inc. DB Private Clients Corp. Deutsche Bank AG, London Branch Deutsche Bank Securities, Inc. Collateral Account Account Number Primary Account Number — Secondary Account Number Issuer Type of Security -10- 46178v12 Name of Collateral holder and office at which Collateral Account is held
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OO zz m m 5 5 mm zz C O7 (/) z - 1 O m a 0 Z I0 6 7.! 8 co co Co C*3 ti (.0 CD Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas The Haze Trust Account Holder Title Account Number Individual RE/POD/ATP Corporate Limited Liability Number of Signatures Corporation Required: other: trust Joint. with Rights Joint. Tenants of Survnazaship in CpmQton Signature 'limnersbap Darren Indyke Print Name Signature Print Monte Signatur
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From: Bradley Giffin Sent: 5/9/2018 2:37:41 PM To: Amlcompliance Inquiries lamIcomplianceinquiries@db.comi CC: Stewart 0ldfield [ Subject: FW: Inquiry Regarding Accou n t# Client:JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] daSSifiCatIOn: For internal use only AML Team, The transaction was a loan given to an elderly women in her late 80's who is the wife of Mr. Epstein's Cthe account holder') deceased friend. Thanks. Regards. Brad Bradley Dinh' Vice President Deutsche Bank
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