Epstein Files Search

EFTA01462408Set 10

2014-03-0274p15,877w

Deutsche Bank AG, Hong Kong Branch, in Korea by Deutsche Securities Korea Co. This report is distributed in Singapore by Deutsche Bank AG, Singapore Branch or Deutsche Securities Asia Limited ... recipients in Singapore of this report are to contact Deutsche Bank AG, Singapore Branch or Deutsche Securities Asia Limited, Singapore Branch in respect of any matters arising from ... institutional investor (as defined in the applicable Singapore laws and regulations), Deutsche Bank AG, Singapore Branch or Deutsche Securities Asia Limited, Singapore Branch accepts legal responsibility to such person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462408.pdf

EFTA00166727Set 9

2018-09-0114p4,152w

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ot September 30. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER ... CRIM. P. 6(e) DB-SDNY-0002501 EFTA_000 15975 EFTA00166727 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY ... EFTA_000 15976 EFTA00166728 Deutsche Bank Portfolio Summary Account Name: JEFFREY EPSTEIN As of September 30. 20'8 Account Number: Base Currency: USD Mat Class Adjusted Cost Basis Market Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166727.pdf

EFTA01437035Set 10

2018-03-15116p7,186w

USDTRY spot history and forecasts TRY remains one of world's cheapest currency 15 Deutsche Bank sees potential for relief rally in TRY but the lack of current account adjustment ... levels USD calls are becoming cheaper relative to puts 16 Sources: Bloomberg Finance L.P., Deutsche Bank Due to high interest rate differentials, carry is historically elevated levels for USDTRY USDTRY ... client's particular circumstances (including tax situation), investment guidelines, investment goals, restrictions or needs. Deutsche Bank ("DB") is not acting as a legal, financial, tax or accounting adviser

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437035.pdf

EFTA01253286Set 9

2018-11-0114p3,897w

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN At ol o,ember 30. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e map! CUSTODY ... NifolAL 0:01(0 I./ SDNY_GM_00039621 DB-SDNY-0002445 EFTA_00150230 EFTA01253286 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... CONFIDENTIAL SDNY_GM_00039622 DB-SDNY-0002446 EFTA_00150231 EFTA01253287 Deutsche Bank Portfolio Summary Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Asset Class Arbuite4 Cost Basis Market Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253286.pdf

EFTA01408041Set 10

4p1,308w

Deutsche Bank AG New York Preferred Certificates of Deposit Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) offer a balance between your short-term ... rates. Rates may be fixed, or variable based upon an established index. Strategic features — Deutsche Bank AG Preferred CDs provide clients with short- and long-term solutions for a strategic ... cash position within their portfolios — Clients are required to maintain a Deutsche Bank Trust Company Americas (DBTCA) deposit account — Deutsche Bank AG Preferred CDs may offer competitive yields relative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408041.pdf

EFTA01299431Set 10

2014-03-064p1,182w

AMOUNT ISSUER NAME N40006536 ENS 0 W 021001033 225 PARK AVE SOUTH - 1224625.00 DEUTSCHE BANK TRUST CO. AKERIC 2ND FL NEWYORK NY NEW YORK NY 10003-1604 6X 225 FOURTH ... N40011148 JSP I W /FW021001033 BKTRUS33PWH FFC ACCT NAME HEADWATERS CAPITAL 300000.00 DEUTSCHE BANK TRUST CO AMERICAS VOID LLC ACCT NO N40011148 60 WALL STREET /Rite/PERSHING LLC BEY COST ... OUST RRN - 0/B DBTCO AMERIC 1 ROCKEFELLER PL2 32ND FL NEW YORK NY 10020 DEUTSCHE BANK TRUST CO AMERICAS N40015958 J05 I C CHECK RECEIVED 11.88 N40015958

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299431.pdf

EFTA01443582Set 10

11p2,718w

ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP (For Investors referred by Deutsche Bank Securities Inc.) OFFERING OF LIMITED PARTNER INTERESTS April 2018 This supplement (the "Supplement ... Access Fund") with respect to Investors referred or introduced to the Access Fund by Deutsche Bank Securities Inc. acting through its Wealth Management division ("DBSI"). The Access Fund is expected ... Investment Manager and the Access Funds have entered into a placement agreement with Deutsche Bank Securities Inc. (the "DBSI Placement Agreement"), pursuant to which DBSI or one or more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443582.pdf

EFTA02691147Set 11

2p1,072w

Deutsche Asset & Wealth Management Deutsche Bank AG New York Preferred Certificates of Deposit In times of economic uncertainty, traditional banking products offer a predictable rate of return. Deutsche Bank ... York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) offer a balance between your short-term liquidity needs and long-term strategic objectives, allowing you to purchase ... many deposits with a variety of maturities and interest rates. Strategic features — Deutsche Bank AG Preferred CDs provide clients with short- and long-term solutions for a strategic cash position

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691147.pdf

EFTA01418488Set 10

2019-07-0917p1,544w

Stewart Oldfield Will do! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York ... Emai Securities offered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, July 09, 2019 8:29 AM To: Brigid Macias ne Cales Cc: Stewart Oldfield Subject: RE: URGENT ... logo_metallic 46x46.gifl Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park New York, NY 10154 Tel. Fax Mobi Emai Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418488.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

Deutsche Bank (Misr< Rana Prmair Weida &Warm.% Weals t wrap Gro.p Devisch4 ML Smolt. Lac P.O. Box 1776, Baltimore, MD 21203 lire Wn Onto HI Pan Anneo. y. )(eater Account ... Money Market Fund Detail Date Activity Type Description Amount Balance Sweep Money Market Fund DEUTSCHE GOVT CASH INSTL Current Yield: 0.43% Activity Ending: 12130/16 12/01116 Opening Balance ... IDAENTIAL SDNY_GM_00048826 DB-SDNY-0011649 EFTA_00159434 EFTA01254472 PA Deutsche Bank Omisre Rant Pn.a. Werkbrawienms Pdaeals Codrage Gnat) DeAsev lath Salons W. P.O. Box 1776, Baltimore

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

EFTA01294582Set 10

66p3,067w

SDNY_GM_00053170 AP 1305 ZORRO MANAGEMENT, LIS DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK. NEW YORK ... SDNY_GM_00053172 1306 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 oslozln niaco ... SDNY_GM_00053174 :2 o8 ---a11111 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 DEUTSCHE BANK TRUST COMPANY AMERICAS 1307 9 < >- tit z co QS ST. THOMAS, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294582.pdf

EFTA01425602Set 10

2018-09-0622p3,908w

approval for Prytanee LLC, thanks. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge ... approval for prytanee specifically or for Epstein/- southern financial? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York ... Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01425603 On Sep 4, 2018, at 9:44 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: Hi Stewart, A kind reminder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425602.pdf

EFTA01282345Set 10

22p12,304w

Private Wealth Management Deutsche Bank r r Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying ... 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 (211) (ABRXX ... 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 (339) (STXXX

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

EFTA01427100Set 10

2019-07-0812p1,203w

Oldfield Daphne Cales Thank you! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York ... Email Securities offered through Deutsche Bank Securities Inc. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias ; Mary Murray Cc: Natalie Barak ; Daphne Cales iiiiiiiiiiiiiiiiiiill ... Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427100.pdf

EFTA01426875Set 10

2019-04-0428p2,166w

when I see this completed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York ... EFTA01426875 Email brigid.macias@db.com Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Thursday, April 04, 2019 4:16 PM To: Stewart Oldfield Cc: Richard Kahn ; Brigid Macias ... update as of this morning. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426875.pdf

EFTA01413650Set 10

2019-05-1017p2,275w

Oldfield >, Natalie Barak Thank you! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York ... Emai Securities offered through Deutsche Bank Securities Inc. From: William Barrett Sent: Friday, May 10, 2019 3:10 PM To: Bri id Macias EFTA01413650 Cc: Bhavesh Chandani ; Rishabh Sharma ›; Vikas ... expire. Regards, William Barrett {logo} William Barrett Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Mobil Email {positiveimpact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413650.pdf

EFTA01424047Set 10

2015-11-0211p1,133w

review this afternoon when you're back thanks JJ Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Friday, October ... take a look at this this afternoon? {cid:image001.gif@01D02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor EFTA01424047 ... through together later today before going back to Morgan Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Tuesday, October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424047.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

Deutsche Asset & Wealth Management Dralsre eano Prmale wean Mamtentivi Wrests CoreateG,C,P CeIrttOw I Settork C. Now Ibrt P.O. Box 1776, Baltimore, MD 21203 345 FM Mme, l•thitoct ... Citibank N.A. 667,183.01 NO 12116 $237500.00 Deutsche Bank Trsl Co NO 12116 $237500.00 NY Com m unify Bank NO 12116 $192183.01 12131/15 Closing Balance $667,183.01 Total FDIC Insured ... usCONFIDENTIAL: SDNY_GA4_00049215 DB-SDNY-0012039 EFTA_00159824 EFTA01291468 Deutsche Asset & Wealth Management 0...hos Sant inule Wall" Maatenmi Mann Cinfatfe CoMP mous Is Sectanci NageStOrloo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA01140009Set 9

2014-01-1613p3,538w

Director I Global Head - Professional Client Group 8 Key Client Partners Capital Markets Group Deutsche Asset 8 Wealth Management 105/108 Old Broad St (Pinners Hall), EC2N 1EN London. United Kingdom ... purposes only. and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("Dr). These ideas are for the consideration ... Director I Global Head - Professional Client Group 8 Key Client Partners Capital Markets Group Deutsche Asset 8 Wealth Management 1051108 Old Broad St (Pinners Hall). EC2N 1EN London. United Kingdom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140009.pdf

EFTA01283386Set 10

14p3,766w

Deutsche Asset & Wealth Management Contacts Account Name JEFFREY EPSTEIN A* o•Auouc 31 ]0.8 Account Number 680519 Base CASIOnCY USD MinII•01 Iln• PRIMARY OFFICER STEWART OLORELD ... CRIM. P. 6(e) SDNY_GM_00039175 DB-SDNY-0001999 EFTA_00149784 EFTA01283386 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM ... SDNY_GM_00039176 DB-SDNY-0002000 EFTA_(()149785 EFTA01283387 Deutsche Asset & Wealth Management Portfolio Summary Account Name JEFFREY EPSTEIN A* of Aug.*, SI 21• a Account Number 680519 Base Curlencv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283386.pdf