""Counterparty Name "" — Epstein Files Search

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EFTA01418613Set 10

2017-04-107p1,807w

agree to promptly provide updates if any such information changes in any material respect. Counterparty name: EFTA01418615 By: Name: Title: Date: Annex EMIR Classification The information contained in this Annex

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418613.pdf

EFTA01398382Set 10

2019-01-108p1,398w

Counterparty Name Coverage Office Location TRADE ID Trade Description Trade Date Maturity Date Notional Revenue January Cityview Plaza, LLC Malcolm Kimble NY uwind 01/0/3 19 01/10/19 55000000 0 January Cityview ... internal use only &1#&"Calibri"&10&K000000 For internal use only EFTA01398383 2018 Counterparty Name Coverage Office Location TRADE ID Trade Description Trade Date Maturity Date Notional Revenue Iiiiiiiiiiiuthern Financial ... internal use only &1#&"Calibri"&10&K000000 For internal use only EFTA01398386 2017 Counterparty Name Private Banker Office Location TRADE ID Trade Description Trade Date Maturity Date Notional Revenue • yview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf

EFTA01467826Set 10

2014-03-133p315w

these are stand alone documents, please have the Legal Name of Client Swap Vehicle (counterparty name), signer's name and date on the signature page completed. They are unidentifiable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467826.pdf

EFTA01453221Set 10

2014-03-131p164w

these are stand alone documents, please have the Legal Name of client Swap Vehicle (counterparty name), signer's name and date on the signature page completed. They are unidentifiable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453221.pdf

EFTA01467868Set 10

2014-03-144p348w

these are stand alone documents, please have the Legal Name of Client Swap Vehicle (counterparty name), signer's name and date on the signature page completed. They are unidentifiable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467868.pdf

EFTA01467820Set 10

2014-03-132p216w

these are stand alone documents, please have the Legal Name of Client Swap Vehicle (counterparty name), signer's name and date on the signature page completed. They are unidentifiable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467820.pdf

EFTA01456480Set 10

Deutsche Bank AG, acting through its London branch ("Party A" or "Deutsche") and [insert counterparty name] ("Party B" or "Counterparty"). This Confirmation constitutes a "Confirmation" as referred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456480.pdf

EFTA01471982Set 10

Deutsche Bank AG, acting through its London branch ("Party A" or "Deutsche") and [insert counterparty name] ("Party B" or "Counterparty"). This Confirmation constitutes a "Confirmation" as referred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471982.pdf

EFTA00614340Set 9

Deutsche Bank AG, acting through its London branch ("Party A" or "Deutsche") and [insert counterparty name] ("Party B" or "Counterparty"). This Confirmation constitutes a "Confirmation" as referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614340.pdf

EFTA01153656Set 9

Deutsche Bank AG, acting through its London branch ("Party A" or "Deutsche") and [insert counterparty name] ("Party B" or "Counterparty"). This Confirmation constitutes a "Confirmation" as referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153656.pdf

EFTA01373561Set 10

2017-04-101p306w

agree to promptly provide updates if any such information changes in any material respect. COUNTERPARTY NAME:17 By: Name: Title: Date: 14 As calculated under PR Reg. or CFTC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373561.pdf

EFTA01374689Set 10

Deutsche Bank AG, acting through its London branch ("Party A" or "Deutsche") and [insert counterparty name] ("Party B" or "Counterparty"). This Confirmation constitutes a "Confirmation" as referred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374689.pdf

EFTA01409718Set 10

2015-02-1312p1,353w

Please let me know if you need any additional information. Many thanks in advance. Counterparty Name Trade Id Product trade date underlyingDescription trader name Marketer Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409718.pdf

EFTA01410657Set 10

2015-02-1317p1,947w

Please let me know if you need any additional information. Many thanks in advance. Counterparty Name Trade Id Product trade date underlyingDescription trader name Marketer Southern Financial LLC EFTA01410672

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf

EFTA01410677Set 10

2015-02-1828p2,870w

Please let me know if you need any additional information. Many thanks in advance. Counterparty Name Trade Id Product trade date underlyingDescription trader name Marketer Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf

EFTA01409903Set 10

2015-02-1313p1,798w

Please let me know if you need any additional information. Many thanks in advance. Counterparty Name Trade Id Product trade date underlyingDescription trader name Marketer Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409903.pdf

EFTA01410414Set 10

2015-02-1310p1,485w

Please let me know if you need any additional information. Many thanks in advance. Counterparty Name Trade Id Product trade date underlyingDescription trader name Marketer Southern Financial LLC EFTA01410422

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410414.pdf

EFTA01409705Set 10

2015-02-1313p1,874w

Please let me know if you need any additional information. Many thanks in advance. Counterparty Name Trade Id Product trade date underlyingDescription trader name Marketer Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf

EFTA01409410Set 10

2015-02-1815p2,052w

Please let me know if you need any additional information. Many thanks in advance. Counterparty Name Trade Id Product trade date underlyingDescription trader name Marketer Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf

EFTA01409425Set 10

2015-02-1824p2,470w

Please let me know if you need any additional information. Many thanks in advance. Counterparty Name Trade Id Product trade date underlyingDescription trader name Marketer EFTA01409447 Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf