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EFTA01404095Set 10

Retirement Accounts Tlib undersigned hereby euthorizee and deecit Deutsche Bank Alex. Brown (''Deulsche Bank Alex. Brown" or "OBAB"I to follow the below asset ntovemem instrueilons If you wish ... authbrizatlon. The undersigned understands and egraes that this authorization will rsmain in efieci untii Deulsche Bank Alex. Brown requests a new aulhonzelion. The undersigned euthoiizas Deutsche Bank Alex. Brown ... issue the wire, check or journal on the ❑ The undersigned further authorizes Deulsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404095.pdf

EFTA01403918Set 10

check or journal on theday oflor a term of. Q The undersigned further authorizes Deulsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks ... dale or the amount of the wire, check or journal, the undersigned hereby authorizes Deulsche Bank Alex. Brown to accept the vortzal instructions from the undersigned regarding the change ... insituctions (including standing insiruclionsi given puiauant to (his authorization, wiliioui incurring any liability, if Deulsche Bank Alex. Brown has reason to boliave such instiuclions (or standing insiruclionsi have not been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403918.pdf

EFTA01354424Set 10

Partner - London Deutsche Bank, CDB Wob Tech; General Electric; Deutsche Bank; Bankers Trust: Deulsche Bank: Pomona: Lehman Brothers: Deutsche Bank The Boston Consulting Group Coopers 8 Lybrand ChatterjearSoros; Cowen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354424.pdf

EFTA01394752Set 10

Partner - London Deutsche Bank. CDB Wob Tech: General Electric: Deutsche Bank; Bankers Trust; Deulsche Bank: Pomona: Lehman Brothers; Deutsche Bank The Boston Consulting Group Coopers 8 Lybrand ChatteneelSoros: Cowen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394752.pdf

EFTA01393993Set 10

Partner - London DetrISChe Bank, CDB Wob Tech: General Electric: Deutsche Bank; Bankers Trust; Deulsche Bank: Pomona: Lehman Brothers; Deutsche Bank The Boston Gansuling Group Coopers 8 Lybrand ChatterjeelSoros: Cowen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393993.pdf

EFTA01389938Set 10

York Partner - London Deutsche Bank. CDB Wob Tech: General Electric: Deutsche Bank; Bankers Trust: Deulsche Bank: Pomona: Lehman Brothers; Deutsche Bank The Boston Consulting Group Coopers 8 Lybrand ChatterjealSoros: Cowen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389938.pdf

EFTA01403515Set 10

changes. The undersigned further understands and agrees to comply with the procedures of Deulsche Bank Alex. Brown to venfy the authorization and accuracy of verbal instructions ... required iq, seek veriiication of the undersigned's instructions by call back and that Deulsche Bank Alex. Brown may in us sole discretion refuse to execute such instruceons (including standing ... standing instructions) have not bean provided by the undersigned. TTie undersigned funher understands that Deulsche Bank Alex. Brown retains the right to refuse to execute any Instructions to transfer funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403515.pdf

EFTA01402325Set 10

efiect until Deutsche Bank Alex, Brown requests a new authoriration. The undersigned authorizes Deulsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further ... date or the amount of the wire, check or joumal, the undersigned hereby authorizes Deulsche Bank Alex Brown to accept the verbal instructions from the undersigned regarding the change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402325.pdf

EFTA01472199Set 10

authorization. The undersigned understands and agrees that this emhonzation wul remain in effeoi until Deulsche Bank Alex. Brown requests a new authorization. Tha understgned authorizes Deutsche Bank Alex. Brown ... date or the amount of the wire, check or journal, tha undersigned hereby authorizes Deulsche Bank Alex. Brown to accept the verbal instructions from tha undersigned regarding the change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472199.pdf

EFTA01405246Set 10

2014-09-263p670w

governing drxtumenis and any applicable laws. The undersigned hereby releases and holds harmless Deulsche Bank Alex. Brown from and against loss from any action, daim or demand of any person ... required lo, seek verification ol the undersigned's instoiclions by call back and that Deulsche Bank Alex. Brown may In its sole discretion refuse to execute such EFTA01405247 instructions (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405246.pdf

EFTA01400239Set 10

2014-07-253p665w

dale or the amount of the wire, check or journal, the undersigned hereby authorizes Deulsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change ... instructions (including standing instructions) given pursuant lo this auihortzalion, without incurring any liability, if Deulsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400239.pdf

EFTA01255949Set 9

2017-05-013p691w

Deutsche Bank Deulsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 GRATITUDE AMERICA, LTD 6100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITED STATES VIRGIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255949.pdf

EFTA01366075Set 10

Retirement Accounts The undersigned hereby authorizes and degas Deutsche Bank Alex Bicnini'Deulsche Bank Alto Brown' or tilAti to follow the below asset newsmen munctions. It you wish to request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366075.pdf

EFTA01405511Set 10

Retirement Accounts The undereiflned hereby authorises and directs Deutsche Bank Alex, Brown I'Deulsche Bank Alex. Brown' or 'DBAS') to follow the below asset movement instructions. II you wish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405511.pdf

EFTA01403180Set 10

Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhoriies and drrects Deulsche Bank AJex Brown CDeuischa Bank Alex. Brown" or "DBAB") to follow the below asset movement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403180.pdf

EFTA01385505Set 10

FY18 FY19 FY20 You can't have your cake and eat it (Gallauherl Source: Deulsche Bank estimates: assumes 10% EPS growth Deutsche Bank Research' European Equity Focus -Jarkary 2015 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385505.pdf

EFTA01465789Set 10

authorization. The undersigned understands and agrees that this authorization will remain in effect until Deulsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465789.pdf

EFTA01403845Set 10

compliance with this authorization and/or any instructions that may be given to Deulsche Bank Ale x. Brown pursuant to this authorization (induding any standing authorization). The undersigned understands that Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403845.pdf

EFTA01372345Set 10

2018-09-141p208w

file, but can discuss tomorrow morning. Thanks, Rich Richard larossi Assistant Vice President Deulsche Bank Wealth Mangan ent 345 Park Avenue, 24th Floor Now Yor. NY 10154 Securities °fibre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372345.pdf

EFTA01400717Set 10

instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deulsche Bank Alex Brown has reason to believe such instructions (or standing instructions) have not been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400717.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset29 total

Set 9

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Set 10

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