Epstein Files Search

EFTA01386083Set 10

1p662w

Iznaylo l izu Ali' ew.m: UtArralAL DHUA MAX. UEI I Deutsche Bank AG, London Branch 15 May, 2018 Currency Option Transaction Ov ret 1803998242.1 DB USI:103021067801120000000C00C0000031603998242P DB UTI:10302108780112000000000300000001603998242P ... DTCC PRIVATE CLIENT SERVICES PVVM ALEX BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank AG, London Branch 1 SOUTH STREET FX Options Operations BALTIMORE 21202,MARYLAND,UNITED STATES Winchester House ... terms and conditions of the Currency Option entered into between us Deutsche Bank AG. London Branch (Parry K) and PRIVATE CLIENT SERVICES PWM ALEX MOWN AC SOUTHERN FINANCIAL LLC (Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386083.pdf

EFTA01299719Set 10

2017-07-062p456w

STREET NY 10005 BEY CUST RRN - FXN17070602R0103 SWF/DEUTOB2L VOID DEUTSCHE BANK AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BNF/FFC RAJAT P LONDON EC2N 4DA, ENGLAND MUNDKUR CHRISTINEA//MUNDKUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299719.pdf

EFTA01365790Set 10

1p246w

upon written request. Yours faithfully. for and on behalf of Deutsche Bank AG, London Branch CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056904 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365790.pdf

EFTA00720472Set 9

2011-08-022p913w

Studci & Cie. The money, which is now frozen, was actually managed by Notz Studds London branch, which is now collaborating with British authorities. Switzerland, which has had a close relationship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00720472.pdf

EFTA00709991Set 9

2015-07-303p626w

Financial LLC entered into the following transactions with Deutsche Bank AG, acting through its London branch. Southern Financial went long TWTR US through 1y TRS. Southern Financial went short TWTR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00709991.pdf

EFTA01378973Set 10

2019-01-221p763w

Terms Issuer: Credit Suisse AG ("Credit Suisse"), acting through its London branch Underlyings: The securities are linked to the performance of the lowest performing of the Underlyings set forth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378973.pdf