EFTA01415622Set 10
2018-05-3123p4,626w
joint stock corporation wilhilmited liability
mcotporaiedm theFederal
(Chaifman).KimberVHammonds. Stuart Lewis. Sylvie Matheral, Garth Ritchie.
Karl von Republic of Germany. Local OjurtofFrenMulamMain.HRBNo. 30 000,
Erancii Registration
Rohr, Marcus Schenck, Omstan ... limited liability
incorporated in the Federal
IChalrman). Kimbery Hammonds. Suart Lewis. 9/Me Matherat, Garth Ritchie,
Karl von Republic of Germany, Local Court oT Franlduit am Main ... joint stock corporation vnthiimiiadliaPiliV
incorporated in the Peder^
(Chairmarij.KimberVHamiTionds. Suart Lewis. 9/lvieMatherat, Garth Ritchie.
Karl von RspubSc of Germany. Local Court of Prankfurt am Main. HRBNo 30000.
Branch Registration
Rohr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415622.pdf
EFTA01433498Set 10
2018-05-1522p4,519w
limited liability
incorporated m the Federal
(Diarman), Kimberly Hammonds. Suan Lewis. S^tvie Matherat. Garth Ritchie,
Karl von Republic of Germany. Loc^ Court of Frankfurt am Main, HRBNo ... iimlied liaoitiiy
EFTA01433513
incotporated in the Pedara)
(Chalimw). Kimbary Hammonds. Suart Lerris. 9/Me Metherat, Garth Ritchie,
Karl von Repubbe Ot Germany. Local Court ol FrantJurramUain, HRS No 30 000,
Branch ... Deutsche Bank AG is a tonietoekeorporanooviiih limited
haCthiymcorporatedinihePedera)
(Chacman).KmherVHammonds. Stua'tLevris.S/hi'ie Maihsrai. Garth Ritchie, Karl
von RepublcofGetmany.LocdCouiiorFrankfuftamUein.HRBNo. 30000, Branch
Registfatioa
Rohr, Marcus Schenck, Chrisaan Sewing. Werner StenmOlier. Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433498.pdf
EFTA01433835Set 10
2018-05-0310p2,429w
Board Paul Achleitner Management Board John Cryan
(Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie,
Karl von
Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jeffrey Uiwin
Deutsche Bank ... Paul Achleitner Management Board John Cryan
EFTA01433840
(Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie,
Karl von
Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jeffrey Uiwin
Deutsche Bank ... Board Paul Achleitner Management Board John Cryan
(Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie,
Karl von
Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jeffrey Uiwin
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433835.pdf
EFTA01436390Set 10
2018-05-0810p2,416w
Board Paul Achieitner Management Board John
Ctyan
(Chairman), Kimberly Hammonds, Stuart Lewis. Sylvie Malherat, Garth Ritchie.
Karl von
R'^r, Marcus Schenck. Christian Sewing, Werner Stemmulief, Jetirey Utwin.
Deutsche Bank ... with limiiad Uglily
incorpwatad m iha Federal
(Charman), Kimbarty Hammonds, ^art Lewis. Sylvie Maiharai, Garth Ritchie.
Kar) von Republic of Germany. Local Court of Frankfurt am Mari.HRB No 30000,
Branch ... Board Paul Aohleiiner Manasement Board John Cryan
(Chairman), Klmbarty Hammonds, Stuart Lewis. Sylvie Maiherai. Garth Ritchie,
Kart von
Rohr, Marcus Schsnck, Chnstian Sewinp, Werner StemmtiUer, Jeffrey Utwln
Deutsche Benk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436390.pdf
EFTA01423300Set 10
2018-05-158p1,597w
with limited liability
incorporated in the Federal
(Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie,
Karl von Republic of Germany, Local Court of Frankfurt am Mam, HRBNo ... Board Paul Achleitner Management Board John Cryan
(Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie,
Karl von
Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jefrey Unwin
Deutsche Bank ... Board Paul Achleitner Management Board John Cryan
(Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie,
Karl von
Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jefrey Unwin
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423300.pdf
EFTA01423292Set 10
2018-05-158p1,587w
with limited liability
incorporated in the Federal
(Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie,
Karl von Republic of Germany, Local Court of Frankfurt am Mam, HRBNo ... Board Paul Achleitner Management Board John Cryan
(Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie,
Karl von
Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jefrey Unwin
Deutsche Bank ... Board Paul Achleitner Management Board John Cryan
(Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie,
Karl von
Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jefrey Unwin
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423292.pdf
EFTA01435843Set 10
2018-01-177p980w
Schenck. Christian Seveng,
Kimberly Hammonds, Stuart Lems, Sylvie Malherat, James von Mollke.
Mcolas Moreau, Garth Ritchie, Karl von Rohr, Weiner Steinm011er, Frank StrauB
EFTA01435846
Personnel who offer deposit product
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435843.pdf
EFTA01422127Set 10
5p1,100w
Cryan (Chairman), Marcus Schenck, Christian Sewing,
Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Nicolas Moreau,
Garth Ritchie, Karl von Rohr, Werner Steinmuller.
Deutsche Bank Aktiengesellschaft domiciled in Frankfurt am Main;
Local
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422127.pdf
EFTA01436662Set 10
2013-10-286p1,096w
Schenck, Christian Sewing,
Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, James von Moltke, Nicolas
Moreau, Garth Ritchie,
Karl von Rohr, Werner Steinm011er, Frank StrauR.
Deutsche Bank AG is authorised under German
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436662.pdf
EFTA01436999Set 10
2013-10-286p1,098w
Christian Sewing,
Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, James von Moltke, Nicolas
EFTA01436999
Moreau, Garth Ritchie,
Karl von Rohr, Werner Steinm011er, Frank StrauR.
Deutsche Bank AG is authorised under German
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436999.pdf