""Bank AG"" — Epstein Files Search

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EFTA01415622Set 10

2018-05-3123p4,626w

DHUA HIj UUI XU; I 3<£13"130/ ❑/3^340 Deutsche Bank AG, London Branch 1 June, 2018 Currency Option Transaction Our ref: DB USt: DB UTI 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 2DB 1 SOUTH ... confirm the terms and conditions of the Currency Option entered into between us Deutsche Bank AG, London Branch fParty A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL

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

EFTA01408038Set 10

2017-10-103p738w

Deutsche Bank AG New York Preferred Banking Account Effective 10/10/2017 Deutsche Bank AG NY Preferred Banking Account — Not FDIC insured Deposit Account Interest Rate Personal Business Balances < $50mm Balances between ... existing balance tiers at any time Minimum initial deposit amounts: $250,000 for Deutsche Bank AG NY Preferring Banking Account (Personal and Business (Tiered Rates)). Fees may reduce earnings ... Guaranteed by Deutsche Bank Trust Company Americas (DBTCA) I Obligation Solely of Deutsche Bank AG New York Branch Separate information will be provided to you if the relevant product

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408038.pdf

EFTA01434798Set 10

2013-10-287p1,115w

EFTA01434798 EFTA01434799 EFTA01434800 Deutsche Bank Deutsche Bank AG London Winchester House 1 Great Wnchester Street London EC2N 2DB Telephone: Date: January 17,2018 To: Southern Financial, LLC Attention: Swaps Documentation ... forth the terms and conditions of the Transaction entered into between Deutsche Bank AG ("DBAG") and Southern Financial, LLC ("Counterparty") on the Trade Date specified below (the "Transaction"). This letter ... MoKke, Nicolas Moreau, Garth retdile, Karl von Rohr, Warner SteirvnUller. Prank SlrauB. Deutsche Bank AG Is aulhorised under German Banking Law (compeleni authority: Eumpaan Central Bank and the BaFin, Germany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434798.pdf

EFTA01468945Set 10

SHORT","CALL",- 101,"DB Pays_101 "„ ," ",101„"SELL"," "„" ", „" ","EUROI3EAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "," "FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",- 9591.30,"USD"„" ","SOUTHERN FINANCIAL ... LONG"," ",0," ,"BUY","USD"„" ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FXOneBarOneTouchOpt","366364436/710423463","366364436/710423463",- 7263.44,"USD"„" ","SOUTHERN FINANCIAL ... LONG"," ",0," ,"BUY","USD"„" ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FXOneBarOneTouchOpt","366364436/710423465","366364436/710423465",- 5438.34,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468945.pdf

EFTA01461162Set 10

RELIANCE ON THIS DOCUMENT OR FOR THE RELIABILITY, ACCURACY, COMPLETENESS OR TIMELINESS THEREOF. Deutsche Bank AG, including its subsidiaries and affiliates, does not provide legal, tax or accounting advice. This ... Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or any of its subsidiaries ("Deutsche Bank"). clients will be provided Deutsche Asset & wealth ... Company Americas, member FDIC, and other members of the Deutsche Bank Group. 2013 Deutsche Bank AG. All rights reserved CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461162.pdf

EFTA01392132Set 10

Asset The private equity and alternatives business of Deutsche Bank. Management Deutsche Bank Deutsche Bank AG and its affiliates. DOL U.S. Department of Labor. dollars, USS or $ U.S. dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392132.pdf

EFTA01283897Set 10

2013-09-1814p3,902w

your knowledge, has the customer ever been involved In any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against F. Deutsche ... Bank AG or any of it subsidiaries> (If Yes, prow* detads below andcontact Quality Mgt O Yes FA No gatArnantl) or the Regulatory Control Gnaw arc( nobly Comptiatxr immediately) Does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283897.pdf

EFTA01447506Set 10

2014-06-101p317w

06/10/2016, 0.5214 12/10/2016, 0.5368 06/10/2017, 0.5544 12/10/2017 Nay Nay Gupta Managing Director Deutsche Bank AG. Filiale London Deutsche Asset & Wealth Management 105'108 Old Broad St Primers Han). EC2N ... onty, and do not create any legally binding obligation on the part of Deutsche Bank AG and f or its affdiates CDB"). These ideas are for the consideration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447506.pdf

EFTA01468434Set 10

2014-04-217p1,474w

EFTA01468439 Best, Nav (Embedded image moved to file: pic11747.gif) Nav Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche Asset & Wealth Management 105/108 Old Broad St (Pinners Hall), EC2N ... only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468434.pdf

EFTA01433483Set 10

2007-01-253p945w

November 17, 2017. He served as a Member of Americas Advisory Board at Deutsche Bank AG and Deutsche Bank Americas Regional Client Advisory Board. He served as an Independent Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433483.pdf

EFTA01457887Set 10

711PrIn 16 Jul 2015 ilila7 t Deutsche Bank AG SOUTHERN FINANCIAL, LLC Page 3 Of 3 Nulty - SwaP NYblid db Ticket Counterparty Ref. Entity Put/ Call Expiry Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457887.pdf

EFTA01365151Set 10

2014-03-281p258w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365151.pdf

EFTA01458492Set 10

Deutsche Bank AG SOUTHERN FINANCIAL, LLC Equity- Swap NYbrid db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not Amt Not.Ccy Not.Amt 2 Not.Ccy2 Strike Price AITM(USD) 612676 SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458492.pdf

EFTA01457912Set 10

Deutsche Bank AG SOUTHERN FINANCIAL, LLC Equity- Swap NYblid db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not Amt Not.Ccy Not.Amt 2 Not.Ccy2 Strike Price MTM(USD) 612676 SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457912.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2018

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Results by Dataset21 total

Set 9

5

Set 10

16