EFTA01283131Set 10
23p7,469w
Deutsche Bank
Private Wealth Management
iNzl—ig02:5 tog -.
Corporate Account Authorization and Terms and Conditions
Officer's Certificate
Account Plumber:
rirtn. 7.17,01,/ iiati . the duly elected end actifig ... follower° resolubons were adapted by unanimous content of the Board of Orectons of the Corporation on the day
of ri/-C• 13 :
RESOLVED, that any weans designeted ... ire.si of the Corporation are auttaized on behalf of the Conoradon to'
4) Open and meant/en one or more brokerage ecOosett(s) tor and le the name of the Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283131.pdf
EFTA00296364Set 9
2011-11-225p2,004w
undersigned, being all of the Directors of Maple, Inc., a U.S. Virgin Islands Corporation ("the
Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into ... Board of Directors on the 22nd day of November, 2011.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands; and
WHEREAS ... Corporation was duly formed in the United States Virgin Islands on November
22, 2011; and
WHEREAS, the Board of Directors as of the date of this Consent are as follows
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296364.pdf
EFTA00317171Set 9
2014-12-2427p13,696w
Development,
United Kingdom NRB Nepal Rastra Bank
DSB Dispute Settlement Body NTC Nepal Telecommunication Corporation
DTIS Diagnostic Trade Integration Study ODCs Other duties and charges
EIF Enhanced Integrated Framework SAARC ... System
and Development
IF Integrated Framework
UNDP United Nations Development Programme
IFC International Finance Corporation
UPOV International Union for the Protection
ITA Information Technology Agreement of New Varieties of Plants ... taxation
means ofproduction, financial systems, competition, is an important tool for promoting domestic saving
corporations, technology and industries"(UNCTAD and investment, and for attracting foreign capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf
EFTA00809690Set 9
2018-08-2251p13,224w
others similarly situated,
Plaines)
v. Civil Action No. 18.7580
fNE FINANCIAL TRUST COMPANY, XYZ CORPORATION,
ABC, INC., and JEFFREY E. EPSTEIN
Defendant(s)
SUMMONS IN A CIVIL ACTION
To: (Defendant ... others similarly Case No.
situated,
Plaintiffs,
v. INITIAL COMPLAINT
THE FINANCIAL TRUST COMPANY, XYZ
CORPORATION, ABC, INC., and JEFFREY E.
EPSTEIN, ECF CASE
Defendants.
Marvin Gerber and Kalma Koenig (collectively ... proposed class, defined below (the "Class"), who are Noteholders and Bondholders of Towers
Financial Corporation ("TFC") for harm suffered as a result of Defendants' conspiring and
participation in a massive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA01254310Set 9
2018-12-31161p69,066w
Vibe Selfless Meted MaulImmo Yield
FIXED INCOME 11.00% of Portfolio (In Maturity Data Sequence)
Corporate Bonds
MORGAN CHASE& CO DEP SHSREPSTO Severity Ideotilier:46225HHA1
/10TH PFD SMIRKED ... Original Cost Basis: $2A03,330.00
Total Corporate Bonds $2,394,894.62 $2,130,300.00 4264,594.62 $22,284.21 $129,392.20
2,160,000 000
TOTAL FIXED INCOME ... exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional
information regarding this procedure is available upon written request to your introducing firm.
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf
EFTA01299072Set 10
2006-10-118p2,275w
Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
2: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
State ... Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
3: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State ... Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
4: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299072.pdf
EFTA01296686Set 10
2017-06-1632p6,379w
EAST 65TH STREET, LLC
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 2521524
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 6/15/2000
2: DKI GRAPHICS ... Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 1695791
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 1/20/1993
3: DKI GRAPHICS, INC.
Name: INDYKE, DARREN ... Status: INACTIVE
State: NY
Corporation Number: 2493124
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18.2017
4: DKI LIQUIDATING CORP.
Name: INDYKE, DARREN K
For internal use only
SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf
EFTA00828851Set 9
2016-04-2440p12,929w
million to 2,300 super PACs, which can accept
unlimited contributions from individuals and corporations. That means super PAC money is on track
to surpass the $828 million that ... sums this cycle to super PACs, which can accept unlimited
contributions from individuals and corporations. Whereas a Super Pac can't donate to or coordinate
its spending with a political ... United States overturned sections of
the Campaign Reform Act of 2002 that had prohibited corporate and union political independent
expenditures in political campaigns.
Citizens United made it legal for corporations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828851.pdf
EFTA01115643Set 9
2014-02-26181p90,956w
Office to Service Swiss Accounts 80
(11) Servicing U.S. Clients in Switzerland. 86
D. Corporate Actions Contributing to Improper U.S. Cross Border Business. 90
(1) Defining U.S. Persons in Ways ... Income Shifting," Tax Notes (3/8/11) (estimating "income shifting of multinational firms
reduced U.S. government corporate tax revenue by about $90 billion in 2008, approximately 30 percent of corporate
tax revenues ... evasion by individuals at $40470 billion in lost revenues annually); "Governments and
Multinational Corporations in the Race to the Bottom," Tax Notes (2/27/06); "Data Show Dramatic Shift of Profits
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf
EFTA01405456Set 10
2014-06-0552p7,533w
Total Asset Backed Securities
5,790,000.000
Total Current Face Value : 1,705,009.934
Corporate Bonds
PETROLEOS DE VENEZUELA
NOTES SENIOR ISIN#XS0460546525
5.000% 10/28/15 REG DTD 10/28/09 ... Period: 12/01/2014 - 12/31/2014
Portfolio Holdings (continued)
Date Acquired
Quantity
Unit Cost
Fixed Income (continued)
Corporate Bonds (continued)
SERVICEMASTER CO SR NT - CUSIP FULLY
EXCHANGED FROM OLD CUSIP 81760NAL3
8.000% 02/15/20 ... EFTA01405468
Portfolio Holdings (continued)
Date Acquired
Quantity
Fixed Income (continued)
Corporate Bonds (continued)
BANK AMER CORP PERP NON COMULATIVE DEP
SHS FIXED TO FLOAT 8.125% 04/30/58 B/E
DTD 04/30/08 CALLABLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405456.pdf
EFTA01446117Set 10
138p25,658w
growth equity fund
• Late-stage primary investment to a fund of diversified,
senior secured, corporate credit portfolios accessed
through CLO investments
• Financial institution selling remaining private equity
portfolio, including buyout ... business, from 2003 to
2006 Charles was the Head of UK Corporate
Investments, responsible for the restructuring
and sale of Deutsche Bank's €6 billion
proprietary private equity portfolio. Before ... secondary transactions. Chi joined Deutsche
Bank in 2000 working as an Associate in
Global Corporate Finance focusing on TMT and
real estate advisory, and from 2003 to 2006, he
participated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf
EFTA01282660Set 10
18p14,661w
becomes an employee, member or immediate famky
member of any securities exchange (or corporation of which any exchange owns a majority of the capital stock),
Financial Industry Regulatory Authority ... Bank or any other bank, and are not insured by the Federal Deposit Insurance Corporation (FDIC).
Monies held in the Insured Deposit Program (IDP) may be FDIC insured while those ... numhertreo
O tanked aetn y oompriy. Enter me lax elaallIcalian (CC wearies.. SS corporation erpartnershiPI Erna payee
O Other Poe neructions)►
Mabee plantar. area, and apt. or sure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
From: Sowmya-D R
Sent: 13 February 2015 20:11
To: Jay Lipman
Cc: corporate chasing; GCO Account-Opening; Kumar Sambhav; Nitesh Gupta;
Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay ... Sagar-A Valecha/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC,
{cid:image001.png@OlD047C9.EE2ADF10}
Cc:
{cid:image002.png@OlD047C9.EE2ADF10}
corporate chasing/db/dbcom@DBAPAC, GCO Account-Opening/db/dbcom@DBEMEA,
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
dbcom ... Friday, February 13, 2015 7:38 AM
To: Jay Lipman; Sowmya-D R
Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay
Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf