EFTA01298687Set 10
2017-03-0719p6,451w
descfibe) N/A
To the best of your knowledge, Is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral ... desalbe) N/A
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral ... describe) N/A
To the best of your knowledge, Is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf
EFTA01295581Set 10
2013-10-0929p6,016w
Fnendship, descnbe)
To the best of your knowledge, is the individual party to a non-banking relationship ri yes .—
with Deutsche Bank (e.g., external legal counsel, client referral source, supplier ... From/ship, describe)
To the best of your knowledge, is the individual party to a non-banking relationship
with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of rYes ... Fneniship, describe)
To the best of your knowledge, is the individual party to a non-banking relationship r- yes t-
with Deutsche Bank (e.g., external legal counsel, client referral source
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295581.pdf
EFTA01295105Set 10
2013-10-1629p8,369w
Fneniship, describe)
To the best of your knowledge, is the individual party to a non-banking relationship
with Deutsche Bank (e.g., external legal counsel, client referral source, supplier ... Fnendstw, describe)
To the best of your knowledge, is the individual party to a non-banking relationship r• yes ,— No
to
With Deutsche Bank (e.g., external legal counsel, client referral ... From/ship, descnbe)
To the best of your knowledge, is the individual party to a non-banking relationship f— yes i—
with Deutsche Bank (e.g., external legal counsel, client referral source
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf
EFTA00168833Set 9
2017-03-0733p11,147w
best of your knowledge, is the in:WI:fuel party to a non-banking relationship with w No
Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods ... best of your knowledge, is the in:WI:fuel party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods a services ... best of your knowledge, is the in:WI:fuel party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods a services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf
EFTA01282044Set 10
2013-10-1626p8,907w
fete )
To the best of your knowledge, is the individual party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods ... Frienoshfo, desafly )
To the best of your knowledge, is the individual party to a non-banking relationship with
O Ye
M No
Deutsche Bank (e.g., external legal counsel, client referral ... Frienosko, desafte)
To the best of your knowledge, is the individual party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, dent referral source, supplier of goods
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf
EFTA01295075Set 10
2013-10-1630p8,337w
Fneniship, describe)
To the best of your knowledge, is the individual party to a non-banking relationship r
with Deutsche Bank (e.g., external legal counsel, client referral source, supplier ... Fneniship, desathe)
To the best of your knowledge, is the individual party to a non-banking relationship
with Deutsche Bank (e.g., external legal counsel, client referral source, supplier ... Fnendship, describe)
To the best of your knowledge, is the individual party to a non-banking relationship f— yes '—
with Deutsche Bank (e.g., external legal counsel, client referral source, supplier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295075.pdf
EFTA00166799Set 9
2013-10-1623p8,367w
Friendshs detaibt)
To the best of your knowtedge, is the individual party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods ... Friendshs detaibt)
To the best of your knowtedge, is the individual party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods ... sole
member/owner
To the best of your knowledge, Is the entity party to a non-banking relationship with Deutsche yes —
Bank (e.g. external legal counsel, client referral source, supplier
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166799.pdf
EFTA01295009Set 10
2013-10-0929p6,232w
Fnendship, descnbe)
To the best of your knowledge, is the individual party to a non-banking relationship
with Deutsche Bank (e.g., external legal counsel, client referral source, supplier ... Fneniship, descnbe)
To the best of your knowledge, is the individual party to a non-banking relationship
with Deutsche Bank (e.g., external legal counsel, client referral source, supplier ... Freniship, desathe)
To the best of your knowledge, is the individual party to a non-banking relationship
with Deutsche Bank (e.g., external legal counsel, client referral source, supplier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295009.pdf
EFTA00169037Set 9
2017-03-0720p6,941w
scree) WA
To the best of your knowledge, is the Individual party to a non-banking relatenship with w
Deutsche Bank (e.g., external legal counsel, client referral source, supplier ... tote) WA
To the best of your knowledge, Is the Individual party to a non-banking relationship with w No
Deutsche Bank (e.g., external legal counsel, client referral source, suppler ... tote) WA
To the best of your knowledge, Is the irdivklual party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169037.pdf
EFTA01417448Set 10
2019-07-1544p5,856w
Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche
Bank (e.g., external legal counsel, client referral source, supplier of
goods ... Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche
Bank (e.g., external legal counsel, client referral source, supplier of
goods ... Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche
Bank (e.g., external legal counsel, client referral source, supplier of
goods
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf
EFTA01417521Set 10
2019-07-1572p10,141w
Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche
Bank (e.g., external legal counsel, client referral source, supplier of
goods ... Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche
Bank (e.g., external legal counsel, client referral source, supplier of
goods ... Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche
Bank (e.g., external legal counsel, client referral source, supplier of
goods
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf
EFTA01298930Set 10
2017-03-0727p8,662w
descfibe) N/A
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral ... desalbe) N/A
To the best of your knowledge, Is the Individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral ... describe) N/A
To the best of your knowledge, Is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf
EFTA01399182Set 10
2017-03-0772p10,430w
describe ) N/A
To the best of your knowledge, is the individual party to a non-banking
relationship with
Deutsche Bank (e.g., external legal counsel, client referral source,
supplier of goods ... describe ) N/A
To the best of your knowledge, is the individual party to a non-banking
relationship with
Deutsche Bank (e.g., external legal counsel, client referral source,
supplier of goods ... describe ) N/A
To the best of your knowledge, is the individual party to a non-banking
relationship with
Deutsche Bank (e.g., external legal counsel, client referral source,
supplier of goods
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf
EFTA01417404Set 10
2019-07-1544p5,934w
Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche
Bank (e.g., external legal counsel, client referral source, supplier of
goods ... Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche
Bank (e.g., external legal counsel, client referral source, supplier of
goods ... Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche
Bank (e.g., external legal counsel, client referral source, supplier of
goods
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf
EFTA01298740Set 10
2017-03-0723p7,101w
descfibe) N/A
To the best of your knowledge, Is the Individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral ... despite) N/A
To the best of your knowledge, Is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral ... descfibe) N/A
To the best of your knowledge, Is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral 1:Yes EtNo
source
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf
EFTA01399304Set 10
2018-04-2762p10,071w
Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client
referral
source, supplier of goods ... Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client
referral
source, supplier of goods ... Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client
referral
source, supplier of goods
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf
EFTA00168622Set 9
2017-03-0741p11,169w
describe) N/A
To the best of your knowledge, is the kxlividual party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, diet referral source, supplier of goods ... describe) N/A
To the best of your knowledge, is the inclividual party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, diet referral source, supplier of goods ... describe) N/A
To the best of your knowledge, is the inclividel party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, diet refetal source, supplier of goods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf
EFTA01436214Set 10
2017-03-0771p10,071w
describe ) N/A
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client
referral
source, supplier of goods ... describe ) N/A
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client
referral
source, supplier of goods ... describe ) N/A
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client
referral
source, supplier of goods
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf
EFTA00168996Set 9
2017-03-0741p11,223w
describe) N/A
To the best of your knowledge, is the kxlividual party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods ... describe) N/A
To the best of your knowledge, is the inclividel party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, diet refetal source, supplier of goods ... describe) N/A
To the best of your knowledge, is the inclividual party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, dolt referral source, supplier of goods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA00169057Set 9
2017-03-0721p7,037w
describe) N/A
To the best of your knowledge, is the inclividel party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, diet refetal source, supplier of goods ... describe) N/A
To the best of your knowledge, is the inclividual party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, dolt referral source, supplier of goods ... describe) N/A
To the best of your knowledge, is the individual party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, client refeTal source, supplier of goods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf