Epstein Files Search

EFTA00608345Set 9

2015-10-3013p5,558w

Forward FX Transaction Our ret 1110119325-2 PRIVAT I NT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC •14435414739 Dear Sirs, Amended Confirmation Replaces our Previous Reference 1110119325.1 The purpose ... Deutsche Bank AG, London Branch (Party Al and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC (Tarty In on the Trade Dale referred to bare (the 'Thsecte ... Confirmed as of Ins oats It nos wrinsn. PRNATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLG By BY. Name. Name: Authorised Signatory turdvarlsed Stgraltrry This Is a computer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608345.pdf

EFTA01415622Set 10

2018-05-3123p4,626w

Trade Repository: DTCC PRIVATE CLIEI"TT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester Street London, EC2N ... Deutsche Bank AG, London Branch fParty A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the 'Transaction ... first above written: I iLiB. nuuiuiiseu oi^iiaiuiy PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC By: By; Name: Authorised/^n; Name: Authorised Signatory For any query relating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415622.pdf

EFTA01433498Set 10

2018-05-1522p4,519w

Winchester House 1, Great Wnchester Street London. EC2N2DB PRIVATE CUEhTT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOUTH STREET BALTIMORE 21202.MARYLAND.UNITED STATES +1 4435414739 Telex; 94015555 Swift; DEUT ... Bank AG, London Branch C'Party A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the 'Transaction ... nuuiui Rscu oigiidiui y first above written: PRIVATE CLIENT S^VICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Bv: V Name: Authorised By: EFTA01433509 Name; Authorised Signatory For any (weiyrelafirig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433498.pdf

EFTA00608727Set 9

2013-10-282p1,097w

Reporting jurisdiction(s): ESMA ESMA Generating Party: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank ... Deutsche Bank AG. London Branch ("Party A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LW ("Party B") on the Trade Date specified below (the "Transaction"). The definitions ... Confirmed as of the date first above written: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC By: By: Name: Name: Title: Title: Delman. Bat AG la Juilweittil uw4v

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608727.pdf

EFTA01404335Set 10

2015-07-067p776w

your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall 25,000,000 Currency2 ... Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -25,000,000 Currency2 USD Notional2 ... conversation with Daniel: Product European Option EFTA01404338 Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall 50,000,000 Currency2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404335.pdf

EFTA01404310Set 10

2015-07-067p766w

conversation with Daniel: Product European Option EFTA01404311 Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall 25,000,000 Currency2 ... Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -25,000,000 EFTA01404312 Currency2 USD Notional2 ... your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall 50,000,000 Currency2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404310.pdf

EFTA01404937Set 10

2015-07-026p720w

your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall 25,000,000 Currency2 ... DatabaselD DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells EFTA01404938 Currencyl EUR CP Call Notionall ... your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall 50,000,000 Currency2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404937.pdf

EFTA01404132Set 10

2015-07-067p722w

your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall 25,000,000 Currency2 ... Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -25,000,000 Currency2 USD Notional2 ... your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall 50,000,000 Currency2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404132.pdf

EFTA01477631Set 10

2015-10-3011p2,464w

Deutsche Bank AG, London Branch 20 Januaiy, 2016 PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL DeuSche BanK AG. London Branch LLC 1 SOUTH STREET BALTIMORE 21202.MARYLAND.UNITED STATES ... Deliverable Forward FX Transaction Our ref: 1110119325-2 PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC EFTA01477635 1 SOUTH STREET BALTIMORE 21202,MARYLAND,UNITED STATES Deutsche BankAG, London ... Bank AG, London Branch (u'Party A ) and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477631.pdf

EFTA00654846Set 9

2016-02-093p349w

your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall 50,000,000 Currency2 ... Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -50,000,000 Currency2 USD Notional2 ... your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall 25,000,000 Currency2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00654846.pdf

EFTA01742346Set 10

2016-02-093p352w

your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall 50,000,000 Currency2 ... Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -50,000,000 Currency2 USD Notional2 ... your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall 25,000,000 Currency2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742346.pdf

EFTA01433343Set 10

2016-01-056p677w

your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR EFTA01433343 CP Put Notionall ... Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -25,000,000 Currency2 USD Notional2 ... your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall 50,000,000 Currency2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433343.pdf

EFTA01477623Set 10

2015-07-028p1,515w

Currency Option Transaction Our ref: 1037255502-1 PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOUTH STREET BALTIMORE 21202.MARYLAND,UNITED STATES Deulscha Bank AG, Londcn Branch ... Bank AG, London Branch C'Party A") and PRIVATE CLIENT SERVICES FWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the 'Transaction ... Confirmed as of the date first above written: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Bv: \l::> Narne! Authorised Signatory ' For any query relating to this Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477623.pdf

EFTA01404363Set 10

8p1,438w

July, 2015 Currency Option Transaction Our ref: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOUTH STREET Dear Sirs, Amended Confirmation Replaces our Previous Reference The purpose ... Deutsche Bank AG, London Branch ("Party A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the "Transaction"). entered ... Confirmed as of the date first above written: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC By: By: Name: Authorised Signatory Name: Authorised Signatory For an uery relating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404363.pdf

EFTA01423292Set 10

2018-05-158p1,587w

Trade Repository: DTCC PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester Street London. EC2N ... Deutsche Bank AG, London Branch ("Party A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the "Transaction ... written: I iLie. AULiiui i&eu oiyiicJLUi y PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC By: By: Name: Authorised Signatory Name: Authorised Signatory For any query relating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423292.pdf

EFTA01404342Set 10

8p1,461w

Currency Option Transaction Our ref: 1037255503^2 PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOUTH STREET Dear Sirs, Amended Confirmation Replaces our Previous Reference ... Deutsche Bank AG, London Branch ("Party A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the "Transaction"). entered ... Confirmed as of the date first above written: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC By: By: Name: Authorised Signatory Name: Authorised Signatory For any uery relating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404342.pdf

EFTA00590621Set 9

2015-08-142p1,216w

ESMA Our UT I: 10302106780112030300000000000300834462396P Your UTI PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank AG. Lawton Branch 1 SOUTH STREET Flt Dams Demotions BALTIMORE 21202.MARYLAND.UNITED ... Deutsche Bank AG, London Branch (Perry A.) and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC (Party Bs) on the Trade Date referred to below (the Transaction ... Wsch this Confirmation relates and indicates your agreement Con a Cen: PRIVA =ALEX BROWN AC SOUTHERN FINANCIAL LW BY By Warne: 7...nnty er5 ea Name: Authorised Signabrf Atithoresed Signatory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590621.pdf

EFTA01423300Set 10

2018-05-158p1,597w

10302106780112000000000000000001603998244P DB UTI: 10302106780112000000000000000001603998244P Trade Repository: DTCC PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester ... Deutsche Bank AG, London Branch ("Party A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the "Transaction ... written: I iLie. AULiiui i&eu oiyiicJLUi y PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC By: By: Name: Authorised Signatory Name: Authorised Signatory relating to this Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423300.pdf

EFTA01404377Set 10

8p1,453w

Currency Option Transaction Our ref: 1037255502'1 PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOUTH STREET Dear Sirs, The purpose of this letter agreement ... Deutsche Bank AG, London Branch ("Party A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the "Transaction"). entered ... Confirmed as of the date first above written: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC By: By: Name: Authorised Signatory Name: Authorised Signatory For any query relating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404377.pdf

EFTA01433835Set 10

2018-05-0310p2,429w

Trade repos]. ory: PRIVATECLIENTSERVICESPWM ALEX BROWN AC SOUTHERN FINANCIAL Deutsche Bank AG, London Branch LLC TREET BALTIMORE 21202,MARYLAND,UNITED STATES FX Options Operations 10 on on. 1 000 Swift ... Deutsche Bank AG, London Branch ("Party A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the "Transaction ... Confirmed as of the date first above written: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC By: By: Name: Authorised Signatory Name: Authorised Signatory relating to this Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433835.pdf