EFTA00797613Set 9
49p7,175w
George
Town, Grand Cayman KY1-9008. Cayman Islands
Dalma Dalma Capital
Management
Investment Address: Gate Village 5. Level 1 Dubai International Financial Centre. PO Box 9361. Dubai.
Capital Limited
Manager ... Grand Cayman KY1-9008. Cayman Islands
A
Apex Fund Services Address: 101. Level 1. Gate Village, Building 5, Dubai International Financial Centre. PO Box
Administrator
AY N (Dubai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797613.pdf
EFTA01362112Set 10
2015-08-141p589w
DFSA license. Principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village, Building 5, PO Box 504902, Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362112.pdf
DFSA license. Principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village, Building 5, PO Box 504902, Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457589.pdf
license. Its principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village, Building 5, PO Box 504902, Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379453.pdf
EFTA01461858Set 10
2014-06-271p721w
DFSA license. Principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village. Building 5, PO Box 504902, Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461858.pdf
EFTA01459626Set 10
2016-02-051p567w
DFSA license. Principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village, Building 5, PO Box 504902, Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459626.pdf
EFTA01457543Set 10
2016-05-011p584w
DFSA license. Principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village, Building 5, PO Box 504902, Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457543.pdf
EFTA01469207Set 10
2014-07-0138p5,596w
DFSA license.
Principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village, Building 5, PO Box 504902,
Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469207.pdf
EFTA01454525Set 10
2014-07-011p825w
DFSA license. Principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village, Building 5, PO Box 504902, Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454525.pdf
EFTA01458555Set 10
2015-10-021p598w
DFSA license. Principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village, Building 5, PO Box 504902, Dubai, UA.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458555.pdf
EFTA01473332Set 10
2015-05-0623p4,543w
license.
EFTA01473351
Principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village, Building 5, PO Box 504902,
Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473332.pdf
EFTA01447907Set 10
2014-07-011p825w
DFSA license. Principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village, Building 5, PO Box 504902, Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447907.pdf
EFTA01387102Set 10
2018-02-221p521w
license. Its principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village, Building 5, PO Box 504902, Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387102.pdf
EFTA01458573Set 10
2015-10-021p580w
DFSA license. Principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village, Building 5, PO Box 504902, Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458573.pdf
EFTA01457522Set 10
2015-05-181p582w
DFSA license. Principal place of business in the DIFC: Dubai
International Financial Centre. The Gate Village, Building 5, PO Box 504902, Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457522.pdf
EFTA01459010Set 10
2015-12-061p584w
DFSA license. Principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village, Building 5, PO Box 504902, Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459010.pdf
EFTA01367820Set 10
2015-05-221p598w
DFSA license. Principal place of business in the DIFC: Dubai
International Financial Centre, The Gate Village. Building 5, PO Box 504902, Dubai, U.A.E. This information has been
distributed by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367820.pdf