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EFTA01402878Set 10

2014-09-1716p1,979w

Pradeepta fcid:1 =0ABBF7C5DFE634F18f9e8a93df9386909@db.coml Pradeepta Roy Vice President I Group Audit Deutsche Bank AG, Filiale New York EFTA01402879 GA-Legal, Compliance, GRAD, HR, Co-Chairmen 60 Wall Street, 32nd Floor ... Pradeepta {cid:1 =0ABBF7C5DFE634F18f9e8a93df9386909@db.com} Pradeepta Roy Vice President I Group Audit Deutsche Bank AG, Filiale New York GA-Legal, Compliance, GRAD, HR, Co-Chairmen 60 Wall Street, 32nd Floor New ... Pradeepta fcid:1 =0ABBF7C5DFE634F18f9e8a93df9386909@db.coml Pradeepta Roy Vice President I Group Audit Deutsche Bank AG, Filiale New York GA-Legal, Compliance, GRAD, HR, Co-Chairmen EFTA01402883 60 Wall Street, 32nd Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402878.pdf

EFTA01343916Set 10

Member name Legal entity Country Email address Chairperson Chief Risk Officer— Americas DB AG, Filiale New Steven Ekert USA (incl. IHC) York Vice-chairperson Deutsche Bank Chief Operating Officer — Stuart ... Americas Corp. Voting Members Deutsche Bank AG, General Counsel Americas Steven Reich USA Filiale New York Head of Government and Deutsche Bank Francis Kelly USA Public Affairs — Americas Securities ... Chief Financial Officer — Deutsche Bank AG, Eric Smith USA Americas (incl. IHC) Filiale New York Regional Head of Deutsche Bank Jan Ford USA Compliance — Americas Securities Inc. Head of Anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343916.pdf

EFTA01343890Set 10

Email address 1 Chairperson Deutsche Bank AG, DWS USA Risk Advisor Steven Ekert USA Filiale New York Vice-chairperson Deutsche Bank Chief Operating Officer — Stuart Clarke Americas Holding USA Americas ... Corp. Voting Members Deutsche Bank AG. General Counsel Americas Steven Reich USA Filiale New York Head of Government and Deutsche Bank Francis Kelly USA Public Affairs — Americas Securities Inc. Chief ... Financial Officer— Deutsche Bank AG, Eric Smith USA Americas (incl. IHC) Filiale New York Regional Head of Deutsche Bank Jan Ford USA Compliance —Americas Securities Inc. Deutsche Bank Trust Regional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343890.pdf

EFTA01470492Set 10

2014-08-2112p1,427w

moved to file: pic27886.gif) Chloe Ching Director I Client Engagement Marketing Deutsche Bank AG, Filiale New York AWM - Central Functions 60 Wall Street, 10005-2836 New York, NY, USA (Embedded ... moved to file: pic10193.gif) Chloe Ching Director I Client Engagement Marketing Deutsche Bank AG, Filiale New York AWM - Central Functions 60 Wall Street, 10005-2836 New York, NY, USA EFTA01470496 ... file: pic19099.gif) EFTA01470499 Chloe Ching Director I Client Engagement Marketing Deutsche Bank AG, Filiale New York AWM - Central Functions 60 Wall Street, 10005-2836 New York, NY, USA (Embedded image

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470492.pdf

EFTA01479232Set 10

2015-06-177p893w

0ABBF7D9DFC706A98f9e8a93df9386909@db.com} Jerry Rotonda Chief Financial Officer Wealth Management Americas Deutsche Bank AG, Filiale New York Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York ... 0ABBF7D9DFC706A98f9e8a93df9386909@db.com} Jerry Rotonda Chief Financial Officer Wealth Management Americas Deutsche Bank AG, Filiale New York Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York ... fcid:2 =0ABBF7D9DFC706A98f9e8a93df9386909@db.coml Jerry Rotonda Chief Financial Officer Wealth Management Americas Deutsche Bank AG, Filiale New York Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479232.pdf

EFTA01417207Set 10

2019-05-234p290w

next GMIS update which is in August. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management - 04 New York, NY, USA EFTA01417207 From: Robert Frohlich Sent: Thursday ... Kind regards, Rob Frohlich Robert Frohlich Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA EFTA01417210

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417207.pdf

EFTA01445209Set 10

2019-07-177p392w

Brian Heidelbach which will include all CBV by month. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue, 10154-0004 New York ... Kind regards, Rob Frohlich {https://brandportal.intranet.db.com/img/modules/logo.gif} Robert Frohlich Deutsche Bank AG, Filiale New York Wealth Management 345 New York, NY, USA Tel. Mobil Email From: Donna Kerrigan Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445209.pdf

EFTA01418030Set 10

next GMIS update which is in August. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobile Email From ... Kind regards, Rob Frohlich {https://brandportal.intranet.db.com/img/modules/logo.gif} Robert Frohlich Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobile Email EFTA01418033

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418030.pdf

EFTA01438618Set 10

2019-07-177p422w

Heidelbach which will include all CBV by month. EFTA01438618 Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile ... Kind regards, Rob Frohlich {https://brandportal.intranet.db.com/img/modules/logo.gif} Robert Frohlich Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438618.pdf

EFTA01426148Set 10

2019-07-177p474w

Brian Heidelbach which will include all CBV by month. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobil ... Kind regards, Rob Frohlich {https://brandportal.intranet.db.com/img/modules/logo.gif} Robert Frohlich Deutsche Bank AG, Filiale New York EFTA01426153 Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobil: Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426148.pdf

EFTA01469588Set 10

2014-07-089p1,069w

moved to file: pic15458.gif) Chloe Ching Director I Client Engagement Marketing Deutsche Bank AG, Filiale New York AWM - Central Functions 60 Wall Street, 10005-2836 New York ... moved to file: pic18595.gif) Chloe Ching Director I Client Engagement Marketing Deutsche Bank AG, Filiale New York AWM - Central Functions 60 Wall Street, 10005-2836 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469588.pdf

EFTA01343878Set 10

Kelly USA Securities Inc. Americas Deutsche Bank Chief Financial Officer 80041912 Eric Smith AG, Filial° New USA — Americas (incl. IHC) York Regional Head of Deutsche Bank Compliance — 80150248 Jan Ford ... Americas Corporation Non-voting Members Deutsche Bank Regional Head of 80122283 Stephen Doka AG, Filiale New USA Investigation York Secretary (Employee ID) 12 Note: position titles are linked to position

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343878.pdf

EFTA01455272Set 10

2014-09-221p191w

Director I Client Engagement Marketing Deutsche Bank AG, Filiale New York AWM - Central Functions New York, NY, USA (Embedded image moved to file: pic31323.gif) From: Amanda Kirby/db/dbcom To: Chloe ching/db/dbcomODBAmERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455272.pdf

EFTA01454715Set 10

2014-09-221p187w

moved to file: pic18S95.gif) Chloe Ching Director I client Engagement Marketing Deutsche Bank AG, Filiale New York unctions 10005-2836 New York, NY, USA Te . Mobile Email (Embedded image moved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454715.pdf

EFTA01389677Set 10

Christy Wolanski Deutsche Bank AG, Filiale New York 60 Wall Street, 10005.2836 New York, NY. USA Tel. Fax Emai Pasitn,-fr Peifterm CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389677.pdf

EFTA01394039Set 10

2019-07-161p199w

Brian Heidelbach which will include all CBV by month. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management 345 154-0004 New York. NY, USA Tel. Mobil Email From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394039.pdf

EFTA01384163Set 10

2019-01-041p122w

SOUTHERN FINANCIAL Total Grand Total Kind regards, Rob Frohlich Robert Frohlich Deutsche Bank AG, Filiale New York Wealth Management 345 154-0004 New York, NY. USA Tel. Mobile Email CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384163.pdf

EFTA01369671Set 10

Kind regards, Christy Wolanski Christy Wolanski Vice President I Principal Auditor Deutsche Bank AG. Filial° New York 60 Walt Street. 10005-2836 New York. NY. USA Tel. Fax Ema Pusien4a.Peep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369671.pdf

EFTA01372561Set 10

Christy Wolanski Principal Auditor - Legal, Compliance. G&RA, HR. Co-Chairman Deutsche Bank AG, Filiale New York 60 Wall Street 10005-2836 New York, NY. USA Pat Perftrent CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372561.pdf

EFTA01439647Set 10

2015-01-213p369w

long weekend! Kind regards, Christy Wolanski {https://brandportal.intranet.db.com/img/modules/logo.gif} Christy Wolanski Deutsche Bank AG, Filiale New York 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Email EFTA01439648

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439647.pdf

Page 1

Results by Dataset70 total

Set 9

1

Set 10

69

Corpus: 1990-03-17 – 2025-12-01

September 2014

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