EFTA Document EFTA01360429

Case: 01195100 — salesforce.com - Unlimited Edition Page 3 of 12 F. Has the client or related party ever been involved in any past or threatened litigation against Deutsche Bank AG or any of its subsidiaries? F. No G. To the best of your knowledge, does the customer have any financial association/interaction, e.g. maintain homes or companies, etc., within the countries and regions, or is the customer associated with the regimes or organizations that.. G. No H. Does the client or related party have any financial or other associations/interactions within countries that pose a risk of money laundering? H. No I. Entity Documentation Attached I. Yes J. Intermediary form approved by AML compliance? (intermediaries only) J. Not Applicable K. If any documentation is not in English, please provide an English summary or translation Summary Approvals Primary Officer/RM Paul Morris Primary Officer/RM 2724/2014 Approver AM Approver (Intl Only) Approval Date AM Approval Date (Intl Only) Office Dir./Bus. Brian M. Biggar Office Dir./Bus. 2724/2014 Head./GMTHISMTH Approver Regional Office Director Approver AML & Business Risk Approver AML & Business Risk Approver II Head1GMTHISMTH Date Regional Office Director Approved Date AML & Business Risk Approved Date AMt. & Business Risk Approved Date II Compliance Gwen Hill Compliance 3/28/2014 Approver Approved Date Compliance Janice Franklin Compliance 328/2014 Approver II Approved Date II REMINDER—You must check the active assignment box below to route to the office drector Disregard the below fields Contact Name Jeffrey Epstein Subject Priority High Description https://dbforcepb .my.salesforce.com/5006000000XGHtl/p?retURL=/5006000000XGHt IA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048760 CONFIDENTIAL SDNY_GM_00194944 EFTA01360429