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EFTA01154162Set 9

2013-10-284p2,405w

German Bankng Law (competent authanty: BaFin - Federal Financial Supervisory Aulharty) and by the Prudential Regulaton Authority. his subject to Ended regulation by the Prudent"! Regulation &Wherry and Financial Conduct Authcrily ... German Bankng Law (competent aulhonly: BaFin - Federal Financial Supervisory Aulharty) and by the Prudential Regulaton Authority. II is subject to [hided regulation by the Prudential Regulation &Wherry and Financial Conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154162.pdf

EFTA01366668Set 10

2015-07-201p638w

years On March 6. 2015. the Energy RegcMlory Commission issued a new regulaton apphcable to protects which are not more then 5 MW and are specifcagy for government sectors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366668.pdf

EFTA01484671Set 10

2005-07-311p1,185w

cons Sued in accordance with the laws of be StatedNew Yakan:lag applcadelodarallaws and regulatons Further ink:neaten with respect to commamons and other charges related to the inecuton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484671.pdf

EFTA01334599Set 10

2021-07-30123p32,987w

aircraft is tote destroyed Federal Aviation Regulatons require that the rapeseed owner of the e. O The ownership of the aircraft is or scrapped aircraft sham regal in wrung within

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf

EFTA01367098Set 10

2015-07-201p400w

financial assets that requre desvery of assets within a Ime period established by regulaton or market convention are recognized on the trade date. Much represents the date that the Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367098.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

made In accordance Wth the requirements of Pan 43 of the U.S. Federal Aviation Regulatons and that the Wormation furnished herein h true and coned to the bop, my Eden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01720855Set 10

2005-03-1443p9,022w

YOUR conditions specified on the signature card or in the account rules and regulatons. RECEIPT Bark Symbol, Transaction Number, Date and Amount Are Shown BelaN. Thank DA CHECK DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf

EFTA01389989Set 10

Securities Act provided by Section 44.2) and Regulation 0 thereof and any applicable regulatons promulgated thereunder and in compliance with the applicable securities laws of the states and other einsdict

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389989.pdf

EFTA01360864Set 10

Financial Supervising Authonty). Deutplw Bank AG London Branch is further authonsed by the Prudential Regulaton Authorrtr end n subject to limited regulation by the Financial Conduct Authority and Prudential Regulation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360864.pdf

EFTA01325259Set 10

wens -52.53-week year to the right of the date. See Temporary Regulatons !action 1.441-2HHOL. • le ' ' K Dimelitteers' Consent Statement. . , ' ..v .., Name aid address of each sharetiolde5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325259.pdf

EFTA01366802Set 10

2015-03-311p610w

facility agreement ensure that tie companies are in conplence with all regulatons and orders. and tax and accounting functions inducirg maintenance of records, proourement ol audit senates and reportrg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366802.pdf

EFTA00304557Set 9

2018-06-119p3,091w

cabana US. resident and thee Pavel to Cuba is authorized under the Cuban AssesCon* Regulatons. and fats within ono of the approved categories For more irdormation on each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304557.pdf

EFTA01391896Set 10

Securities Act prostded by Section 442) and Regulation 0 thereof and any applicable regulatons promulgated thereunder and in compliance with the applicable Securities laiNS at the states and other junsdictions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391896.pdf

EFTA00619420Set 9

2014-03-314p2,176w

flaky la make timely Parana of your debts. (CI enter We Customs Regulatons You All 401 Okageee 01 US.-odgis items lunched by a Ord.idnd lethni01, dalin computory or voluntary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619420.pdf

EFTA00867007Set 9

2015-01-092p665w

system and no copes n- This Firm is authonsed and regulated by the Solicitors Regulaton Au:hvly under the name of Devonshires Solicitors and registration number 0049857. This Firm does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00867007.pdf

EFTA00726452Set 9

2010-06-0312p5,041w

corm] out in accordance win the detMice won so < by the loss and regulatons a any other EU tunalcoons. such riormaton is separately dsdoscd in this research roped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726452.pdf

EFTA01367273Set 10

2015-07-201p533w

certain itema affects by or sutiect to mane tax in conformity with current tax regulatons. Current tax, corresponding to present and prior perrods is recognized by the Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367273.pdf

EFTA01369101Set 10

billion 2020 7. Please indicate whether you are subjec to any other rules or regulaton requitng the mandatory margining of uncleared derivatives and, If so, your classification under such rules

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369101.pdf

EFTA01372560Set 10

2016-07-261p328w

Global Markets next...thanks! Kind regards, Laura Kang Laura Kang Deutsche Bank Americas Regulaton, Compliance and Anti-Financial Crime AFC AML Compliance Officer 60 Wall Street. 10005-2836 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372560.pdf

EFTA01519668Set 10

2005-07-011p1,188w

accordance with the laws of be Stake of New Yakan:lag applcadelodarallaws and regulatons Further infamaten with respect to commesons and other shaves related to the inecuton of renascent mardrng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519668.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2013

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Results by Dataset35 total

Set 9

5

Set 10

30