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EFTA01433968Set 10

2018-02-06316p79,179w

RREEF America L.L.C. (the "Portfolio Advisor"), an investment advisor subsidiary of Deutsche Asset Management ("DeAM"). The Issuer's objective will be to generate attractive risk adjusted returns by making investments ... Preferred Shares. Confidential 2 February 2018 EFTA01433986 RIN II - 094 Alpha Group Capital LLC DeAM's global infrastructure platform (the "Platform") has a 23-year track record of delivering strong ... stable returns for investors. The Platform is the specialist infrastructure funds management business of DeAM, one of the world's leading investment management institutions with over $810 billion of assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

EFTA01444721Set 10

Market Deposit Account - MMOA Custody 2 Non-Personal (SgSlOigiCi (S4) Taxable Funds advised by DeAM, Inc Deutsche Cash Management Fund institutional (Ml) (BICXX) (S3 Cash Resenre Prime Series Investment ... Money Market Series: Institutional Snares (2403) (iCAXX) (3Q Tax-exempt Funds managed by DeAM, Inc. Deutsche NY Tax Free Fund - Investment (844) (BNYXX) (20) . Deutsche Tax Free Fund - Investment ... Exempt Cash Managed (246) (TXMXX) (19) Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only) Managed Dollar Institutional Fund (5B1) (DEUMADI) (32) Funds not advised by DeAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444721.pdf

EFTA01283044Set 10

Market Deposit Account • MMDA Custody 2 Non•Persoral [9991019181 (34) Taxable Funds advised by DeAM, Inc. Deutsche Cash Management Fund Institut:coal (541) (ESICXX) (29) Case Reserve Pure Sexes Investment ... money marvel Serves IntlMona( Shares (2403) (ICTXX) (36) Tax-exempt Funds managed by DeAM, Inc. Deutsche NY Tax Free Fund - Investment (844) (BNYXX) (20) Deutsche Tax Free Fund • Investment ... SCIXX) (16) DWS Tax•Exernot Cash Managed (248) (TXMXX) (19) Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only) Managed Dotter Institutional Fund (581) (OEUMADI) (32) Funds not advised

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283044.pdf

EFTA01282345Set 10

Market Deposit Account • MMDA Custody 2 Non.Personal [999101918) (34) 0 Taxable Funds advised by DeAM, Inc. Deutsche Cash Management Fund Institutional (541) (BICXX) (29) Cash Reserve Prime Soles investment ... Morey Market Series Institutional Shares (2403) (ICAXX) (36) rn Tax-exempt Funds managed by DeAM, Inc. Deutsche NY Tax Free Fund - Investment (844) (BNYXX) (20) Deutsche Tax Free Fund • Investment ... Exempt Cash Managed (248) (TXMXX) (19) J 1 Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only) Managed Dollar Insuutonai Fund (5$I) (DEUMADI) (32) Funds not advised

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282345.pdf

EFTA00169189Set 9

Money Market Deposit Account • MMDA Custody 2 NcaPersonal (999101918) (34) Taxable Funds advised by DeAM, Inc. Deutsche Cash Management Fund Institutional (541) (01CXX) (29) Cash Reserve Prime Senn Investment ... Money Market Senes Institutional Snares (2103) (MAXI() (38) Tax-exempt Funds managed by DeAM, Int. Deutsche NY Tax Free Fund - Investment (844) (BNYXX) (20) Deutsche Tax Free Fund - Investment ... SCIXX) (18) DWS Tax-Exempt Cash Managed (248) (TXMXX) (19) Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only) Managed Dollar Instrtutonal Fund (581) (DEUMADI) (32) Funds not advised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169189.pdf

EFTA01386829Set 10

Director, Infrastructure Debt See "-Portfolio Advisor Team Member Biographies" above. Sundeep Vyas, Managing Director, DeAM Infrastructure and Infrastructure Debt See "-Portfolio Advisor Team Member Biographies" above. Joseph Rado, Director ... Portfolio Manager of DeAM Debt Investments Fund Mr. Rado is responsible for managing all aspects of the DeAM Debt Investments Fund IV including credit, underwriting, due diligence, legal structuring ... documentation, dosing and asset management for investments. Prior to joining DeAM in 2006. he was Senior Underwriter at CWCapital where he was responsible for the underwriting and closing of complex

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386829.pdf

EFTA00165748Set 9

2010-10-2822p11,847w

Money Market Devon Account • MMDA Custody 2 NoniPessonal (999101918] (34) Taxable Funds advised by DeAM, Inc. Deutsche Cash Management Fund IlitilubOtIM (541) (BMX%) (29) Cato Reserve Prime Series Investment ... money market Series Ind tunnel Sister (2403) (ICAXX) (36) Tax-exempt Funds managed by DeAM, Inc. Deutscne NY Tax Free Fund Investment (844) (BNYXX) (20) Deutsche Tax Free Fund Investment ... Offshore Clients Only) Managed Dour institution Furd (581) (DEWLAP) (32) Funds not advised by DeAM, Inc. or DIM California Daily Tax Free Income Fund. Inc (850) (CFDXX) (25) - ('Managed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf

EFTA01392841Set 10

Fund expenses and its operations. I acknowledge that Deutsche Asset Management, Inc. (DeAM, Inc.) and Deutsche Investment Management Americas Inc. (DelM). or any other affiliated company of Deutsche Bank Trust ... Money Market Series . Institutional Shares (2403) (ICAXX) (36) Tax-exempt Funds managed by DeAM. Inc. ❑ Deutsche NY Tax Free Fund - IOVITEMOM (844) l8NY)00 (20) ❑ Deutsche Tax Free Fund - Investment ... Offshore Clients Only) ❑ Managed Dollar Institutional Fund (581) (DEUMADI) (32) Funds not advised by DeAM, Ina. or DelM ❑ California Daly Tax Free Income Fund, Inc. (850) (CFDXXI I25) ❑ Treasury Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392841.pdf

EFTA02700742Set 11

through 2001. Or. Papastavrou was a senior portfolio manager for Deutsche Asset Management (-DeAM-). Following the merger with Bankers Trust in 1999. DeAM elected to build its internal fund

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700742.pdf

EFTA01386831Set 10

2017-06-301p327w

founding member of the U.N. Global Compact and adopts ESG principles across the platform. DeAM leverages Deutsche Bank's financial strength and reputation in the global marketplace, while accessing other ... industry research and mergers and advisory expertise.37 Recent investment management accolades received by DeAM and its subsidiaries include: • 2017 North America Asset Manager of the Year-38 • 2017 Best Fixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386831.pdf

EFTA01451643Set 10

additional information, please contact: United States Europe. Mena And Asia Pacific DeAM Investor Services, Inc. Deutsche Alternative Asset Mena ement Global Limited Winchester House, London New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451643.pdf

EFTA02166013Set 10

2012-06-217p646w

your wonderful support! Best, Deb On Jun 15, 2012, at 4:37 PM, wrote: DeaM It looks to me from the email below that you should email to Illiji(Deborah

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02166013.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

sula nes Symmetry aarau Sit ata Mew Youlloo Mkt Clarity Grade VS2 Fats hassivue. deaM S Sav IITIt MEAD al Sy lesib a ems IS lea Color Grade Rant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA02320922Set 11

2010-12-152p345w

Network = = =/tr> =/tbody> Faucets Kitchen Bathroom Fixtures Accessories Parts Brands FAQ SALE =strong>DeaM =e appreciate your business and thank you for choosing FaucetDirect.com. =his email is to inform

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320922.pdf

EFTA01386827Set 10

2018-02-301p628w

Economics from the University of Wsconsin, Madison. Sundeep Vyas, Managing Director, DeAM Infrastructure and Infrastructure Debt Mr. Was is responsible for identifying and implementing investment opportunities. Mr. Was has also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386827.pdf

EFTA01392833Set 10

Money Market See* Instautottat Stones (2403) (KAYJC/ (36) Tax.exerept Funds managed by DeAM, Inc. DeuraCho NY Tex Free Fund • kinsmen due) memo (20) Dawsche Tax Free Fund • Imeetmeni (an) (BTXXX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392833.pdf

EFTA01386828Set 10

2018-02-311p528w

sectors such as transportation, utilities, power generation and social infrastructure. Mr. Schmitt joined DeAM in 2014, having previously spent four years within the International Structured Finance team of Intesa SanPaolo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386828.pdf

EFTA00946528Set 9

2012-10-302p436w

Jeffrey Subject: RE: RE: Date: Tue, 30 Oct 2012 07:19:57 +0000 DeaM First — I hope that you and your family are all OK. It is so horrible hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00946528.pdf

EFTA01452049Set 10

additional information, please contact: United States Europe. Mena And Asia Pacific DeAM Investor Services, Inc. Deutsche Alternative Asset Management (Global) Limited 345 Park Avenue Winchester House, 1 Great Winchester Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452049.pdf

EFTA01180633Set 9

manager for Deutsche Asset Management ('teAl.c). Following the merger with Bankers Trust in 1999. DeAM elected to build its internal fund of hedge fund capabilities and made Jason their first

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180633.pdf

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Corpus: 1990-03-17 – 2025-12-01

February 2018

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