Epstein Files Search

EFTA01252939Set 9

2014-04-1080p14,677w

OPENING BALANCE 0.00 0.00 04/21/14 04/21/14 138,050 SWEEP PURCHASE -136,050.00 -138,050.00 DEUTSCHE GOVERMENT CASH INSTITUT1MAL SHARES 04/21/14 04/22/14 -138,050 PURCHASE FOREIGN EXCHANGE ... SPOT THROUGH: DEUTSCHE BANK - LO4KON BUY EUR: 100,000.00 SELL USD: 138,050.00 PRICE: 1.38050 04/21/14 04/21/14 138,050 RECEIPT OF FUNDS 136,050.00 136,050.00 04/22/14 04/22/14 ... SWEEP SALE 138,050.00 118,050.00 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES 05/02/14 05/02/14 0.11 SWEEP PURCHASE -0.11 -0.11 DEUTSCHE GOVERNMENT CASH INSTITUTIMAL SHARES 05/02/14 05/02/14 CASH DIVIDEND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA01434677Set 10

2018-02-2291p10,836w

Trucking U.S. Transportation Deutsche Bank Markets Research North America Canada United States Industrials Trucking Industry U.S. Transportation Date 22 February 2018 Recommendation Change Where we have conviction, and where ... Source: Deutsche Bank Top picks Knight-Swift (KNX.N),USD48.30 XPO Logistics (XPO.N),USD93.99 FedEx Corporation (FDX.N),USD243.30 Source: Deutsche Bank Sector valuation and risks We utilize P/E to value transportation ... EFTA01434678 Buy to Hold Buy Buy Buy Distributed on: 22/02/2018 21:06:10 GMT Deutsche Bank does and seeks to do business with companies covered in its research reports. Thus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434677.pdf

EFTA01464418Set 10

2013-05-1660p12,430w

Deutsche Bank Markets Research Global Foreign Exchange FX Spot Date 16 May 2013 FX Blueprint Dashing Buck Theme #1: Green Back: Buy USD TWI: Sell EUR/USD Theme #2: USD/JPY ... Mallika Sachdeva Sydney John Horner Tokyo Taisuke Tanaka Head of FX Strategy Bilal Hafeez Deutsche Bank AG/London DISCLOSURES AND ANALYST CERTIFICATIONS ARE LOCATED IN APPENDIX 1. MICA(P) EFTA01464418 054/04/2013 ... trades to express those views. 1 Past performance is not indicative of future performance. Deutsche Bank AG/London EFTA01464422 16 May 2013 FX Blueprint: Dashing Buck Theme #1: Green Back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464418.pdf

EFTA01414378Set 10

143p21,289w

81nidZpGqzkSDMpD This document is For Internal Use Only. Deutsche Bank Corporate & Investment Banking CONFIDENTIAL SPAC discussion materials August 2016 Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, conducts ... United States. EFTA01414378 81nidZpOcizkSDMpD "IMPORTANT: This presentation (the "Presentation") has been prepared by Deutsche Bank's investment banking department exclusively for the benefit and internal use of the recipient ... written consent. No party may rely on this Presentation without our prior written consent. Deutsche Bank and its affiliates, officers, directors, employees and agents do not accept responsibility or liability

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf

EFTA01478526Set 10

15p3,653w

EFTA01478526 EFTA01478527 EFTA01478528 EFTA01478529 EFTA01478530 Deutsche Bank Personal & Confidential Marche, 2013 Raphael Zagury 212 81^ Street Hoboken, NJ 07030 Dear Raphael: On behalf of Dario Schiraldi, we are pleased ... confirm our offer to join Deutsche Bank Trust Company Americas ("we," "us" or "our"), a member of the Deutsche Bank Group, which is a group of firms affiliated with Deutsche ... Bank AG (collectively, "Deutsche Bank" or the "Bank"). The details of our offer, which when accepted by you, will become our agreement (the "Agreement"), are: 1. Position Your Corporate Title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478526.pdf

EFTA01442085Set 10

138p25,658w

owned by its partners — Fully funded and operational since its team spun-off from Deutsche Asset Management on August 1st, 2017 — Glendower continues to advise and manage the legacy ... Established platform Seasoned team Extensive database & relationships Established operational processes — Team spun-off from Deutsche Bank in 2017 — Privately owned by its partners, fully funded — Senior team has worked together ... Graev opens New York Office Team raises SOF II US$614m Glendower engaged by Deutsche Bank as advisor and delegated portfolio manager of SOF Funds for remaining life of funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf

EFTA01090500Set 9

2015-08-147p3,056w

Deutsche Bank Research VA A Economics Data Flash Date China 14 August 2015 Zhhvei Zhang.= The RMB depreciation series 2: CNY forecast revision Summary: This round of rapid RMB depreciation ... forecasts for the year. Deutsche Bank AG/Hong Kong DISCLOSURES AND ANALYST CERTIFICATIONS ARE LOCATED IN APPENDIX 1. MCI (P) 124/04/2015. EFTA01090500 14 August 2015 Data Flash: The RMB depreciation series ... Swear Omni* &mit eta:7bn Immo LA Swear Demote Salk WINO Page 2 Deutsche Bank AG/Hong Kong EFTA01090501 14 August 2015 Data Flash: The RMB depreciation series 2: CNY forecast

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090500.pdf

EFTA00166527Set 9

2017-07-3114p4,071w

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of JUDY 31.2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wait &root ... CRIM. P. 6(e) DB-SDNY-0002301 EFTA_000 15775 EFTA00166527 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY ... EFTA_000 15776 EFTA00166528 Deutsche Bank Portfolio Summary Account Name: JEFFREY EPSTEIN As of July 31, 2017 Account Number: Base Currency: USD Asset Class Adjusted Cost Basis Market Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166527.pdf

EFTA01123162Set 9

2015-03-2768p30,795w

Deutsche Bank Markets Research r4 United States Economics Date Rates 27 March 2015 Credit Dominic Konstam Research Anal t US Fixed Income Weekly Aleksander Kocic Research Anal • There are plenty ... OweManx salDeverch, Orme Deutsche Bank Securities Inc. DISCLOSURES AND ANALYST CERTIFICATIONS ARE LOCATED IN APPENDIX 1. MCI (P) 148/0.4/2014. EFTA01123162 2015 Outlook Recommendations Trade Detail Rationale Risks Opened Entry Current ... policy- 6M dual digital: 2s> F+10bn - & Loss equal to the Deutsche Bank Securities Inc Option mistake trade where premature hikes 12/19/14 10s c F-10bp offer 11.5% options

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123162.pdf

EFTA01292798Set 10

2017-02-2360p4,130w

carrirau Terl ie EFTA01292798 JEGE; LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS Sr. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 2/23/2017 ... EFFA_00161393 EFTA01292799 EFTA01292800 SDNY_GM_00050786 910Zre v.. 1342 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. Es3 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS ... EFTA01292801 EFTA01292802 SDNY_GM_00050788 I tsee ib e sl 1400 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS. USVI 00802-1348 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf

EFTA01476254Set 10

2015-12-017p2,311w

recover the amount originally invested at any point in time. Deutsche AWM expectations 2015. Forecasts are based on assumptions, estimates, opinions and hypothetical models or analysis which may prove ... incorrect. No assurance can be given that any forecast or target will be achieved; Deutsche AWM Investment GmbH, CIO Office; Deutsche Bank AG; As of December 1, 2015 CIO Flash ... Flash — Chinese yuan enters IMF reserve basket, Dec 1st, 2015 EFTA01476256 Important Information Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476254.pdf

EFTA01413565Set 10

2019-07-0914p1,278w

metallic 46x46.gifl Kimberly Hart Managing Director I Divisional Control Officer EFTA01413566 Wealth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent ... regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas EFTA01413567 fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Zbynek Kozelsky Sent: Monday ... Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management All trade execution information contained herein is being

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413565.pdf

EFTA01426945Set 10

2019-04-0542p2,238w

this morning. EFTA01426949 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. EFTA01426950 From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias <=I I> Subject: Fwd: Mercedes Benz ... votre banque et de confirmer les instructions de câblage comme ci-dessous: Field 56: Deutsche Bank AG Swift: Field 57: Detusche Bank Trust Company Americas Swift: Field 59: Account Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426945.pdf

EFTA00069181Set 9

2021-01-2366p22,192w

Lars Schall and Paul Zarembka Dissect the 9/11Insider Trading : The Corbett Report (ipfs.io) Deutsche Bank: Bankers Trust and Alex Brown Alex Brown sister companies: BBH and Drexel Ted Virtue: Drexel/BT/AB/DB ... security" NYDFS Enforcement Action - January 30 2017: Consent Order to in the Matter of Deutsche Bank AG and Deutsche Bank AG New York Branch As I the Whistleblower Extraordinaire have ... made everyone aware: Russian ADR's including those where Deutsche Bank was the sponsor were the vehicles of choice in the mirror trade scheme. These ADR's along with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf

EFTA01427304Set 10

2018-08-1019p3,540w

RELATIONSHIP for KYC Case#01946825. 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 ... updated ExCo approval? Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park ... Structure complex — NO Prohibited — NO Regards, Brad {cid:image003.gif@OlD4297A.A5D75A90} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities offered through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427304.pdf

EFTA01466193Set 10

2013-12-2422p1,567w

regards, Aracely Sanchez (Embedded image moved to file: pic11569.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities ... regards, Aracely Sanchez (Embedded image moved to file: pic08608.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana.ement Securities offered through Deutsche Bank Securities ... regards, Aracely Sanchez (Embedded image moved to file: pic29705.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466193.pdf

EFTA00166067Set 9

14p3,746w

Deutsche Asset & Wealth Management Contacts Account Name JFFFRFY FPSTFIN As of Asousi 31. 2015 Account Number 680519 Base Currency USD manifest line PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TERMER ... PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001841 EFTA_00015315 EFTA00166067 Deutsche Asset & Wealth Management This Page Intentionally Loft Blank CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... SDNY-0001842 EFTA _00015316 EFTA00166068 Deutsche Asset & Wealth Management Portfolio Summary Accouro Nome JFFFRFY FPSTFIN An of s/14 .3tot 31. 2015 Account Number 680519 Base Currency USD Moot Clan Adjustos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166067.pdf

EFTA01283310Set 10

2015-01-3112p3,466w

Deutsche Asset & Wealth Management Contacts Account Name TFIN As o+ !Yuan N. 2015 Account Numbet Base Cumency USD manifest line PRIMARY OFFICER PAW. MOMS 345 Yen Aww4e ... SDNY_GM_00039057 DB-SDNY-0001881 EFTA_00I 4%66 EFTA01283310 Deutsche Asset & Wealth Management This Page Intentionally Left Blank 1. CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. GRIM ... SDNY_GM_00039058 DB-SDNY-0001882 EFTA_00I 4%67 EFTA01283311 Deutsche Asset & Wealth Management Portfolio Summary Account Name JEFFREY EPSTEIN As 01 Javaury 31 T;15 Account Number Base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283310.pdf

EFTA01420921Set 10

2019-02-1114p1,662w

issues. Regards, Davide {https://brandportal.intranet.db.com/img/modules/logogrey.gif} Davide Sferrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York ... sophisticated trading strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein ... executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for discussion purposes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420921.pdf

EFTA01284012Set 10

2013-10-0924p6,698w

known client, etc.): Jeffrey (Gent> Epstein/Butterfly Trust are current clients of the Bank. Does Deutsche Bank pay a retrocession or similar O Yes LIZ No compensation to a thrd party ... your knowledge, is the individual party to a nom-baiting relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services ... Financial Instilutirms: Institutor,: Inei Country: USA Est. Assets Under Mgt: 120,000,000.00 Insttution: Deutsche Bank Country: USA Est. Assets Under Mgt: 70,000,000.00 SONY_GM_00039928 https://dbforeepb.my

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf