EFTA
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"Perfoint"
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EFTA01383708
Set 10
2017-03-22
1p
108w
Securities Inc Deutsche Bank Wealth Management Park Avenue. New York. NY 10154 PanienA:fir
Perfoint
. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083496 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383708.pdf
EFTA01359751
Set 10
2015-10-05
1p
147w
have any questions. 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas lltragement
Perfoint
From: ij Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Pankaj
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359751.pdf
EFTA01376947
Set 10
2019-07-16
1p
140w
Americas P rk Av nu 1 1 - New York. NY, USA Passlo-►4t
Perfoint
. From: Daphne Cales Sent: Tuesday, July 16, 2019 4:45 PM To: Patricia A Wingat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376947.pdf
EFTA01459463
Set 10
2016-01-26
1p
166w
Park Avenue. 24th Floor New York NY 10154 Tel. Fax Mobile Email Pan-lower,
Perfoint
Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Tuesday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459463.pdf
EFTA01376995
Set 10
1p
100w
Wealth Management 345 Park Averwe New York NY 10154 Tel. Fax Mob Em
Perfoint
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073498 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376995.pdf
EFTA01455939
Set 10
1p
90w
Securities Inc Deutsche Asset 8 Wealth Management 4N wY•rk NY Panitn,fr
Perfoint
. From "jetfrey E." ileskiecatignegmailcoin> To Tazia Smith/dbldhcomeDBAMERICAS. Richard Kahn . Date- 10/281201410:51AM Subject buy $5N1M
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455939.pdf
EFTA01360679
Set 10
2014-05-27
1p
122w
Wealth Management 345 Park 154-0304 New York, NY, USA Tel Fax Email PetrirritrwitT
Perfoint
. Securities offered through Deutsche Bank Securities Inc From: To: Amanda Kirby/de Cc: Richard Kahn Darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360679.pdf
EFTA01361167
Set 10
2014-05-05
1p
124w
Bank Trust Company Americas Deutsche Asset S Wealth Management New York, NY, USA PetrirritrwitT
Perfoint
. Securities offered through Deutsche Bank Securities Inc From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361167.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
8