EFTA01299431Set 10
2014-03-064p1,182w
LONDON BRANCH
WINCHESTER //HOUSE
+A2 1 GREAT
WINCHESTER STRE//ET
+A3 LONDON EC2N 4DA,
ENGLAND +//2 REC
PERSHING LLC
DEUTSCHE BANK TRUST CO AMERICAS
1140023481 ENS I W /CP0103 SWF/DEUTGB2L ... YORK, NY 10005-2858 WINCHESTER HOUSE BLO?/FTC SOMERSTON INVESTMENTS LTD
04411739 LONDON EC2N 4DA, AC NO N40 023481 SWOP?
DEUTSCHE BANK AG ENGLAND BUY OUST RRN - /BNE/CORT
133 HOUNDSDITCH ... DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER NAME
WINCHESTER STRE//ET
+A3 LONDON EC2N 4DA,
ENGLAND +//E REC
PERSHING LLC
DEUTSCHE BANK TRUST CO AMERICAS
N4G023481 ENJ I W /CP0103
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299431.pdf
EFTA01255974Set 9
2014-03-064p1,116w
/IMF/CDR?
NEW YORK, NY 10005-2858 WINCHESTER HOUSE BNF/FFC SOMERSTON INVESTMENTS LTD
04411739 LONDON EC2N 4DA,
DEUTSCHE BANK AG ENGLAND BNY CUST RRN - /BNF/CORT
133 HOUNDSDITCH VOID
LONDON /ACC ... LONDON BRANCH
WINCHESTER //HOUSE
+A2 1 GREAT
WINCHESTER STRE//ET
+A3 LONDON EC2N 4DA,
ENGLAND) +//E REC
PERSHING LLC
DEUTSCHE BANK TRUST CO AMERICAS
N40023481 ENJ I W /CP0103 SWF/DEUTGB2L ... /BNF/CORT
NEW YORK, NY 10005-2858 WINCHESTER HOUSE BNF/FFC SOMERSTON INVESTMENTS LTD
04411739 LONDON EC2N 4DA,
DEUTSCHE BANK AG ENGLAND BNY COST RRN - /BNF/CORT
133 HOUNDSDITCH VOID
LONDON /ACC
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255974.pdf
EFTA01415622Set 10
2018-05-3123p4,626w
Bank AG, London
Branch
FX Options Operations
Winchester House
1, Great Winchester Street
London, EC2N 2DB
1 SOUTH STREET
BALTIMORE 21202.MARYLAND.UNITED STATES
+1 4435414739
Telex: 94015555
Swift: DEUT GB2L
Direct ... Deutsche Bank AG is auihonsed under German Banking Law (competent authority:
Winchester Street, London EC2N 2Ce. Deutsche Bank AG. London Branch is a
member of
European Central Bank ... Deutsche Bank AG is authorised under Germart Banking Law {competent
euihoriiy: Winchester Street, London EC2N 2C8. Oeuischa Bank AG. London
Branch is a member of
European Central Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415622.pdf
EFTA01466786Set 10
2014-01-1619p3,409w
Partners Capital Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall),
EC2N lEN London, United Kingdom
Tel.
Mobile
Email
Any proposed ideas are being delivered ... Partners Capital Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall),
EC2N lEN London, United Kingdom
Tel.
Mobile
Email
Any proposed ideas are being delivered ... Capital Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall),
EFTA01466788
EC2N lEN London, United Kingdom
Tel.
Mobile
Email
Any proposed ideas are being delivered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466786.pdf
EFTA01433498Set 10
2018-05-1522p4,519w
Deutsche Bank AG is authorised under Germart Banking Law (competent
authority: Winchester Street, London EC2N 2C6. Deutsche Bank AG, London
Branch is a member of
Biropean Cenuai Bank ... Deutsche Bank AG s aulhonsed under German Banking Law {competent authority
Winchester Street. London EC2N 2C8 Deutsche Bank AG. London Branch is a
member of
European Central Bank ... Bank AG, London
Branch
FX Options Operations
Winchester House
1, Great Winchester Street
London. EC2N 2DB
1 SOUTH STREET
EFTA01433510
BALTIMORE 21202.MARYLAND,UNITED STATES
+1 4435414739
Telex: 94015555
Swift: DEUT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433498.pdf
EFTA01466726Set 10
2014-01-1419p3,257w
Partners Capital Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall),
EC2N lEN London, United Kingdom
Tel.
Mobile
Email
Any proposed ideas are being delivered ... Partners Capital Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall),
EC2N lEN London, United Kingdom
Tel.
Mobile
EFTA01466728
Email
Any proposed ideas are being delivered ... Partners Capital Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall),
EC2N lEN London, United Kingdom
Tel.
Mobile
Email
Any proposed ideas are being delivered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466726.pdf
EFTA01466708Set 10
2014-01-1418p3,198w
Partners Capital Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall),
EC2N lEN London, United Kingdom
Tel.
Mobile
Email
Any proposed ideas are being delivered ... Partners Capital Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall),
EC2N lEN London, United Kingdom
Tel.
Mobile
Email
Any proposed ideas are being delivered ... Partners Capital Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall),
EC2N lEN London, United Kingdom
Tel.
EFTA01466711
Mobile
Email
Any proposed ideas are being delivered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466708.pdf
EFTA01477599Set 10
2015-07-028p1,542w
Bank AG, London
Branch
FX Cations Operations
Winchester House
1. Great Winchester Street
London. EC2N 2DB
Swift:
Drect Line: +44
Drect Fax: +44
6338/6366
Dear Sir / Madam,
Subject: Deutsche Bank ... England and Wales BRO00005: Registered address: Winchester
House, 1 Great Winchester Street, London EC2N 2DB. (10107)
Error! Unknown docurtient property name.Deulsche Bank Group online. hitp://-
www deuische-bank ... Bank AG, Lcnoon Branch
fX Oplicms Operaljons
Winchester House
1. Great Winchester Street
London. EC2N 2DB
+1
Telex;
Switf
Direct Lina +44
Direct Fax' +44
Dear Sirs,
Amended Confirmation Replaces
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477599.pdf
EFTA01477615Set 10
2015-07-028p1,523w
Bank AG. London
Branch
FX Options Operations
Winchester House
1, Great Winchester Street
London. EC2N 2DB
Swilt:
Direct Line; *AA
Direct Fax: +44
Dear Sir/Madam,
Subject Deutsche Bank outstanding confirmation ... England and Wales BRO00005: Registered address; Winchester
House. 1 Great Winchester Street. London EC2N 2DB. (10107)
Errorl Unknown document property name.Deutsche Bank Group online http./-
rWww.deulsche-bank.ccm
UJJUXI3 ... England and Wales BRO00005; Registered address:
Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107)
Page 2 of 4
J.U! HDnoam
U3UU1ID lOtD Jiax JJKUI'IT UiUr&LHJi DHIIR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477615.pdf
EFTA01466746Set 10
2014-01-1517p2,787w
Partners Capital Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall),
EC2N lEN London, United Kingdom
Tel.
Mobile
Email
Any proposed ideas are being delivered ... Partners Capital Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall),
EC2N lEN London, United Kingdom
Tel.
Mobile
Email
Any proposed ideas are being delivered ... Partners Capital Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall), EC2N lEN London, United
Kingdom
Tel.
Mobile
Email
<7.3418.gif>
Any proposed ideas are being delivered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466746.pdf
EFTA01466763Set 10
2014-01-1522p2,897w
Partners Capital
Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall),
EC2N lEN London, United Kingdom
Tel.
Mobile
Email
Any proposed ideas are being delivered ... Partners Capital
Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall),
EC2N lEN London, United Kingdom
Tel.
Mobile
Email
Any proposed ideas are being delivered ... Partners Capital
Markets Group
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall), EC2N lEN
London, United Kingdom
Tel.
Mobile
Email
<7.3418.gif>
Any proposed ideas are being delivered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466763.pdf
EFTA01404377Set 10
8p1,453w
Bank AG, London
Branch
FX Options Operations
Winchester House
1, Great Winchester Street
London. EC2N 2DB
Swift: DEUTGB2L
Direct Line:
Direct Fax:
Dear Sir / Madam,
Subject: Deutsche Bank outstanding confirmation ... Engiand and Wales BRO00005: Registered address: Winchester
House, 1 Great Winchester Street, London EC2N 2DB. (10107)
Error! Unknown dOCUmGnt proporty nam0.Deutsche Bank Group online: http:/-
Avww.deutsche-bank.cim
TO; 79464367/45B662B
BBJullB ... England and Wales BRO00005; Registered address:
Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107)
Page 2 of 4
TO; 794643B7/456662B
BBJullB IBll EST FROM; DEUTSCHE BANK AG
PAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404377.pdf
EFTA01404352Set 10
8p1,476w
Bank AG, London
Branch
FX Options Operations
Winchester House
1, Great Winchester Street
London. EC2N 2DB
Swift: DEUTGB2L
Direct Line: +44 207 541 1709
Direct Fax: +44 207 545
6338/6366 ... Engiand and Wales BRO00005: Registered address: Winchester
House, 1 Great Winchester Street, London EC2N 2DB. (10107)
Error! Unknown dOCUmGnt proporty namiO.Deutsche Bank Group online: http:/-
Avi .w.deutsche-bank.cim
TO: 79484390/4568851
BBJullB ... England and Wales BRO00005; Registered address:
Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107)
Page 2 of 4
TO: 79484390/4568851
BBJullB 1815 EST FROM: DEUTSCHE BANK AG
PAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404352.pdf