EFTA01298930Set 10
2017-03-0727p8,662w
employee of the DB O Fan* O Friendship 0 None
group?(ifFamily or Fnenclsivp, desalbe) N/A
To the best of your knowledge, Is the Individual party to a non-banking ... Family O Friendship Ed None
group?(,fFamei y or Fnendsivp, desalbe) N/A
To the best of your knowledge, is the Individual party to a non-banking
relationship with Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf
EFTA00167059Set 9
2016-12-2316p5,083w
external legal counsel, client referral source, wppier of goods a services), (d
Yes,desalbe)
If applicable, indicate which bank officers have met the person: Indicate where and when the client
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167059.pdf
EFTA01113423Set 9
2015-10-018p3,793w
TeeNwietlY. Ian than seismsI atm mark thaws on the date end teeeltrarnows sod
desalbed herein
We will furnish permit processing, engineering, certified plans, labor, supervision, material; and
equipment to remove
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113423.pdf
EFTA01294923Set 10
2013-10-2814p3,599w
counsel, client referral source, supplier of Yes F No
goods or services)?(if Yes,desalbe)
If applicable, indicate which bank officers have met the Indicate where and when the client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294923.pdf
EFTA01295042Set 10
2013-08-1923p6,193w
external legal counsel, client referral source, supplier of '
goods or services)?(if Yes,desalbe)
If applicable, indicate which bank officers have met the Indicate where and when the client meeting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295042.pdf
EFTA01295075Set 10
2013-10-1630p8,337w
counsel, client referral source, supplier of r Yes • No
goods or services)?(if Yes,desalbe)
If applicable, indicate which bank officers have met the Indicate where and when the client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295075.pdf