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EFTA01462408Set 10

2014-03-0274p15,877w

Chief Operating Officer Research Michael Spencer Regional Head Asia Pacific Research International locations Deutsche Bank AG Deutsche Bank Place Level 16 Corner of Hunter & Phillip Streets Sydney, NSW 2000 Australia ... Deutsche Bank AG London 1 Great Winchester Street London EC2N 2EQ Tel: UniteiliiiiiiiIIIIIIII Deutsche Bank AG Grote Gallusstra@e 10-14 60272 Frankfurt am Main German Tel: Deutsche Bank Securities ... Wall Street New York, NY 10005 United States of America Tel: Deutsche Bank AG Filiale Hongkong International Commerce Centre, 1 Austin Road West,Kowloon, Kon Tel: Hong Deutsche Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462408.pdf

EFTA01469136Set 10

SHORT","CALL",- 101,"DB Pays_101 ", , ," ",101, ,"SELL"," ", ," ", , ," ","EUROEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "," "FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",- 9283.72,"USD", ," ","SOUTHERN FINANCIAL ... LONG"," ",0," " "„ ,"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FXOneBarOneTouchOpt","366364436/710423463","366364436/710423463",- 6754.59,"USD"„" ","SOUTHERN FINANCIAL ... LONG"," ",0," " ", „"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FXOneBarOneTouchOpt","366364436/710423465","366364436/710423465",- 4849.18,"USD"„" ,"SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469136.pdf

EFTA00676637Set 9

2014-01-1412p3,271w

only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DIY). These ideas are for the consideration of the intended ... only, and do not create any legaly binding obligation on the part of Deutsche Bank AG and l or its affiliates ("DIY). These ideas are for the consideration ... only, and do not create any legally binding obligation on the part of Deutsche Bank AG and or its affiliates ("DIY). These ideas are for the consideration of the intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00676637.pdf

EFTA01379064Set 10

Organization Limited Liability Pannership (LLP) I Trust Estates Private Wealth PremiumTM DBTCA Accounts Deutsche Bank AG NY Branch Accounts Checking ACcOunt V Deutsche Bank AG NY Preferred Banking Account Checking ... with Interest Deutsche Bank AG NY Preferred Certificate or Deposit Money Market Deposit APY Them Puban tam DBTCA Certificate of Deposit JOBTCA ors:ma InCeRmi maws:4. °teary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379064.pdf

EFTA01458266Set 10

Bank Research, Germany Equity Research, Germany International Locations Ocvt5-t-tie Bent AG Deutsche Bank AG Deutz:cad Bank AC: Ouch, he zr, contlos Inc Deutsche Bank Place Grc43e GaRusstralle ... Sydney. NSW 2000 Tel: I Hon Ko Japan Australia Tel I Tel: Tel: Drotoche Bank AG Landon DeuttaChe Bank Sekonbei In. I Great Winchester Street 60 WY Street London EC2N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458266.pdf

EFTA00105868Set 9

2019-07-116p1,499w

Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc. Attn: Andrew Stemmer 60 Wall Street ... EFTA00105868 Grand Jury Subpoena PnitebStates Piztrirt aCtinst SOUTHERN DISTRICT OF NEW YORK TO: Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc. Attn: Andrew Stemmer 60 Wall Street ... Plaza New York, New York 10007 Telephone: EFTA00105869 RIDER (Grand Jury Subpoena to Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc, dated July II, 2019) Please provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105868.pdf

EFTA01387134Set 10

relevan' aws, rPp" ;rimy; or prof c'es. "Deutsche Bank" means Deutsche Bank AG and its affiliated companies Deutsche Bank Weath Management represents the wealth management activities conducted by Deutsche ... Bank AG or its subsidiaries. Brokerage services are offered through Deutsche Bank Securities nc.. a Dm r-0cator ant, regl stoma investment nth/30r, whin conducts scwrircsscrvifics In the Gifted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387134.pdf

EFTA01361955Set 10

behalf of [Client Name] By: Title: Date: "Deutsche Bank" refers to Deutsche Bank AG and all of its affiliated companies including Deutsche Bank Securities, Inc, Deutsche Bank Trust Companies Americas ... Trust Company N.A., and Deutsche Bank National Trust Company, as the context requires. Deutsche Bank AG, including its subsidiaries and affiliates, does not provide legal, tax, or accounting advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361955.pdf

EFTA01116966Set 9

acing land does not purport load in any way) in a fiduciarycapacity. DevtSChe Bank AG. °ding tlerough CS London branch has prepared mete materials lOr Blue Slat International Group ('BSIG ... Other member of me DB Group (which erpression Mail mean Deutsche Bank AG. logether its andat6S, associated COmpaneS. subsidiary undertakings and branches frOM time 10 lime), anchor Iii) which ... target as consideration for or an inducement to obtain business or other compensation. Deutsche Bank AG is authOnS00 under German Banking Law (Competent authenty BaFin - Federal Financial Supervisory AutiOntyl arid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116966.pdf

EFTA00598622Set 9

takes responsibility for its contents in Canada: in Germany by Morgan Stanley Bank AG. Frankfurt am Main and Morgan Stanley Private Wealth Management Limited. Niededassung Deutschland. regulated by Bundesanstall fuer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598622.pdf

EFTA00079143Set 9

2019-09-202p539w

July 11, 2019 Subpoena to Deutsche Bank Dear On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079143.pdf

EFTA01366592Set 10

2013-12-311p640w

through the addition of Goldman Sachs Bank ISA. Bank of America. N.A. and Deutsche Bank AG New York Branch as lenders The purpose of the Bodge Facility is to find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366592.pdf

EFTA01282070Set 10

2014-04-2810p3,364w

knowledge, has the customer ever been involved in any past litigation aganst F. Deutsche Bank AG or any of its subsidiaries or is the customer tiveatening litigation against Deutsche ... Bank AG a any of IN subsilaries? (If Yes, provide details below and context Qvaty Mgt (lataillnet) or theRegulatoty Coact Group al notify Compliance immazatew Does the client or related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282070.pdf

EFTA01469090Set 10

Request 182298 16 Jun 2014 SOUTHERN FINANCIAL, LLC As of 16 Jun 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) +1 (Email) For questions relatin to this ... Request 182298 16 Jun 2014 SOUTHERN FINANCIAL, LLC As of 16 Jun 14 Deutsche Bank AG SOUTHERN FINANCIAL, LLC FX - Options Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469090.pdf

EFTA01468696Set 10

2014-05-025p744w

Request 182298 02 May 2014 SOUTHERN FINANCIAL, LLC As of 02 May 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) +1(212)454-2889 (Email) For questions ... Request 182298 02 May 2014 SOUTHERN FINANCIAL, LLC As of 02 May 14 Deutsche Bank AG SOUTHERN FINANCIAL, LLC FX - Options Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468696.pdf

EFTA01390365Set 10

various markets. Given these different roles, individuals and groups at DBSI andaffiliates of Deutsche Bank AG are seldom of one view as to an investment strategy and mey pnreue differing ... controls or is under common control with OBSI. DBSI is a subsidiary of Dentsche Bank AG. Bach affiliate is a separate legal emity. 3. 'Applicable Law' means the constitution, rules

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390365.pdf

EFTA01447144Set 10

Best, Nay (Embedded image moved to file: pic23441.gif) Nav Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche Asset & wealth Management 105/ ners Hall), Ec2N lEN London, United Kingdom ... 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/EFTA01447144.pdf

EFTA01452893Set 10

preclude any rate hikes in 2014 <mime-attachment.git, Best, Nay Nav Gupta Managing Director Deutsche Bank AG. Fdiale London Deutsche Asset 8 Wealth Management 105/108 Okl Broad St (Pinners Hall). EC2N ... onty, and do not create any legally balding obligation on the part of Deutsche Bank AG and r or its affiliates (Dr). These ideas are for the consideration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452893.pdf

EFTA01388891Set 10

PILKO. A full schedule of ridUrea ?All sent upon continuation. 'Doulschu Bank' means Deutsche Bank AG and Its affiliated companies. no. -LIItrhi, bard. Ca Inc. is a 116111r/0 of FitreA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388891.pdf

EFTA01373066Set 10

Deutsche Bank Securitir Inc./a ubsidiary of Deutsche Bank AG. conducts Securities activities in the United SIM, 02016 Oteschit ne AG All Sights resolved. WM168335 006409 112616 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373066.pdf

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Corpus: 1990-03-17 – 2025-12-01

March 2014

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Set 10

19