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EFTA00610276Set 9

2014-01-0926p14,709w

strong USD. Soutar Disney Gant ow-vow guano, LIP Deutsche Bank AG/London Page 7 EFTA00610282 9 January 2014 FX Blueprint: Thin end of the wedge CAD Flow Picture Very Negative ... USD/CAD (Ihs, inverted) — BoC Non-energy Commodity Price Index irhs 15( Sewn Amuse-ftBIM Soutar Akan» &Mc &bombers Fran. UP Page 8 Deutsche Bank AG/London EFTA00610283 9 January ... Soutar Daunts &M. lboomberg Feigned LIP Profit Seekers Made Money in Every Year since 2003 By our calculations, non-commercial positions made money in every year since data was first

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610276.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01123162Set 9

2015-03-2768p30,795w

Owirimeol p gig§§§§r§§§ Soutar IMF, Oboe'Mince LP an Twat..Omit Swear (MM. &bombe, Fmtace to walkway 8,ne I 1 Insurance/depositories change in allocation vs. 10 yr Insurance ... Sawar Deutediseank Soutar Oroeseboank In the context of latest developments and further injection of uncertainty outlined after the FOMC meeting, we are buyers of tails at the front

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123162.pdf

EFTA01449323Set 10

2013-07-301p269w

Soured, OHMRineattn Soutar 08IX Rosaittn Deutsche Bank Securities Inc. Page 23 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104679 CONFIDENTIAL SDNY_GM_00250863 EFTA01449323

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449323.pdf

EFTA01508577Set 10

2007-07-011p1,034w

reran 60daystiler ue stakenenton when the once a protean operwado sent Soutar, contact 'our aunt StwoCeSpeCSAUtOul bon; so wand possenveourrghts Meraserevren your account statementawlPronleaw (abort any rnaccoacy or MarrePanCYrodahng enable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508577.pdf

EFTA00102702Set 9

293p59,078w

Inwthxhen interns: OanSanelma 5.0101 lo urninp Ezperteria ICA Hanugen 8 Supervispn INTERLoCHEN ~emu Homo About

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA02395490Set 11

76p21,896w

Volume — China Super Power Saving Holdng Ltd. Soutar Floret, as of Cet06/10. Confidential Page 14 of 76 EFTA_R1_01426758 EFTA02395503 Ian Chen CREDIT SUISSE Memorandum ref: I Company performance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395490.pdf

EFTA01204385Set 9

2014-08-1725p10,233w

tomxiN MOSCOW SAN FRANCISCO \EA YORK 4) 1101% KONG 0 LOS AMES Soutar *AA. Wealehlmick. Anotheed Pea THE HUFFINGTON POST EFTA01204400 POLITICO POLL FOREIGN POLICY NATIONAL SECURITY Which party

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204385.pdf

EFTA01097815Set 9

2015-09-0447p20,445w

Smear bomb"' raawa tPrd On,ssche Bank I Soutar fed andDonn. Sent Deutsche Bank Securities Inc. Page 13 EFTA01097827 4 September 2015 US Fixed Income Weekly Even without considering

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097815.pdf

EFTA01184165Set 9

2015-02-0139p14,363w

Year en0ing Soutar U.S. Census eata co - •120 verso' A-nercai EL xat cr: A Sits:ca.:tetra t. ,sge 65,11gwe 14. EFTA01184170 The number of coveted "Ivy League

https://www.justice.gov/epstein/files/DataSet%209/EFTA01184165.pdf

EFTA01296107Set 10

2016-10-121p208w

Adcluonai Info Mad alationalite LIAted Slat ato Adialatatal Wolfe...or Courine of Birth Corroneres. Soutar> 'ARA sdient' Unto.) Stetee Ps crialric• 01notildeoce: Teamed (\ideas( II" Cuistioner Weal MOWN Nutter . Tore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296107.pdf

EFTA01313625Set 10

4p1,616w

Cdlect Comm $35 ADA AuloPOD.Pmpaid CO2 Caen COO. Cotes Omen< 836 Ada Soutar*. Flood CO3 Craranleed Funds COO. Cake Comm< 837 Enane4.4140111013. Flood 136 Caro. Preyed. No ;loom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313625.pdf

EFTA01363431Set 10

2017-06-161p188w

Ducts:toms ree :Des bevel KO, no root Sound Proctor. Rant Id Soutar Id Stjed each Desco,Cf Is ReCuesta Mattel ism Requeskr Team L•14 Update Darn Reatest Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363431.pdf

EFTA01364949Set 10

2013-12-031p405w

Interest Rate Time to Maturity Nears) Soutar o_ Err* Sant Dames Sr* 1 The figures below show the simulated P/Ls under different rate and spot scenarios after one-year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364949.pdf

EFTA01367008Set 10

2014-12-311p608w

adkarces horn related parties toIname its nvesting activities and working capital reqsrernents in pa:Soutar. he anode due to related parties in the arrost of US5180,765 as of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367008.pdf

EFTA01313849Set 10

6p2,019w

Corson $35 Add A00, 00 Peeved 0)2 Caen COO. Ccdect Domed< 836 Mit Soutar*. Raped 033 Oaranleed Fords 000. Cubed Orson 837 Enaltd.iidu119013. Raped 136 Onsad. Prepack Adum. Atsropc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313849.pdf

EFTA01365012Set 10

2013-12-031p405w

Interest Rate Time to Maturity Nears) Soutar o_ Err* Sant Dames Sr* 1 The figures below show the simulated P/Ls under different rate and spot scenarios after one-year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365012.pdf

EFTA01508487Set 10

1p1,027w

hear ban you no rata than Cedersarra boo stalomenton waren thearab brogan. eppearsdo sent Soutar, contact >our cart stwocespecaUrstbut &mg so wit not prasanamaroghts PeesererresY YOU, account statement and lAahOW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508487.pdf

EFTA01365342Set 10

2013-12-031p394w

interest Rate Tine to Maturity Nears) Soutar o_ Err* Sant Dames Sr* 1 The figures below show the simulated P/Ls under different rate and spot scenarios after one-year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365342.pdf

EFTA01449222Set 10

2013-07-301p270w

Soured, OHMRineattn Soutar 08IX Rosaittn Deutsche Bank Securities Inc. Page 23 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104536 CONFIDENTIAL SONY GM_00250720 EFTA01449222

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449222.pdf