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EFTA01478526Set 10

Paul Adileitfior Managomeiu Board: JOrgen Fitschen (Co-Cliairman), Ansfuiman Jain (Co- Chairman), Steplian Loithnor, Stuart Lewis, Stefan Krause, Rainer Neske, Henry Ritchotte Deutsclie Bank Aktiortgesellschaft domiciled in Frankfurt am Main ... Paul Adileitner Management Board; Jurgen Fitschen (Co Cliairman). Anshuman Jam (Co- Cliairman), Stepfian Leitiuter, Stuart Lewis, Stefan Krause, Rainer Neske, Henry Ritdiotte Deutsche Bank Aktiengesellsdiaft domiciled in Frankfurt am Main ... Achleitner Management Board: Jiiryen Fitschen (Co-Chairnian), Anshuman Jain (Co Cl'iairman), Stephan Leithner, Stuart Lewis, Stefan Krause, Rainer Neske, Henry Ritchotte Deutsche Bank Aktiongosellschaft domiciled in Frankfurt aiTi Main

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478526.pdf

EFTA01433835Set 10

2018-05-0310p2,429w

Chairman of the Supen/isory Board Paul Achleitner Management Board John Cryan (Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie, Karl von Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jeffrey ... Supen/isory Board Paul Achleitner Management Board John Cryan EFTA01433840 (Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie, Karl von Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jeffrey Uiwin Deutsche ... Chairman of the Supen/isory Board Paul Achleitner Management Board John Cryan (Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie, Karl von Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433835.pdf

EFTA01415622Set 10

2018-05-3123p4,626w

jont stock corporonon with limited liaPilit/- incorporated in the Federal (Charman). Kimberly Hammonds. Stuart Lewis, Sylvie MaUisrai, Gaith Ritchie, Kart von Republic of Germany. Local Court of FranMurt am Main ... Management Board JohnCryan OeutscheBonkAG isa joint stock corporation wilhilmited liability mcotporaiedm theFederal (Chaifman).KimberVHammonds. Stuart Lewis. Sylvie Matheral, Garth Ritchie. Karl von Republic of Germany. Local OjurtofFrenMulamMain.HRBNo. 30 000, Erancii ... Chsrman trie Supervisory Board Paul Achlaitner. Mensgemeni Board; John Cryan (Chairman), Kimbsr" Hammonds. Stuart Lewis. SyVie Matherai, Garth Ritchie, Kart von Rohr. Marcus SchencW. Oihsnan Sewing, Werner Stehmdller, Jeffrey Unvin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415622.pdf

EFTA01423300Set 10

2018-05-158p1,597w

joint stock corporation with limited liability incorporated in the Federal (Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie, Karl von Republic of Germany, Local Court of Frankfurt ... Chairman of the Supervisory Board Paul Achleitner Management Board John Cryan (Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie, Karl von Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jefrey ... Chairman of the Supervisory Board Paul Achleitner Management Board John Cryan (Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie, Karl von Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jefrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423300.pdf

EFTA01436390Set 10

2018-05-0810p2,416w

Chdifman of iho Supeivisory Board' Paul Acniaitnor Management Board John Oyan (Oiairman). Kimberly Hammonds, Stuart Lewis, Sylvie Maiheral. Garth RiKhie, Karl von Rohr. Marcus Schenck. Christian Sowing, Werner Sieinmoiler. Jeffrey ... Chairman ot ifte Supervisory Board Paul Achieitner Management Board John Ctyan (Chairman), Kimberly Hammonds, Stuart Lewis. Sylvie Malherat, Garth Ritchie. Karl von R'^r, Marcus Schenck. Christian Sewing, Werner Stemmulief ... Chairman of the Supervisory Board Paul Aohleiiner Manasement Board John Cryan (Chairman), Klmbarty Hammonds, Stuart Lewis. Sylvie Maiherai. Garth Ritchie, Kart von Rohr, Marcus Schsnck, Chnstian Sewinp, Werner StemmtiUer, Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436390.pdf

EFTA01423292Set 10

2018-05-158p1,587w

joint stock corporation with limited liability incorporated in the Federal (Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie, Karl von Republic of Germany, Local Court of Frankfurt ... Chairman of the Supervisory Board Paul Achleitner Management Board John Cryan (Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie, Karl von Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jefrey ... Chairman of the Supervisory Board Paul Achleitner Management Board John Cryan (Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth Ritchie, Karl von Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jefrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423292.pdf

EFTA01433498Set 10

2018-05-1522p4,519w

jont stour corporation vuih limited liability incorporated in the Federal (Cheinnen).Kirnbery Hammonds. Stuart Lewis. S/MeMaiherat.Ganh Ritchie, Karl von Republic of Germany, Local Court of Frankfurt am Main, HRBNo ... Chairman of the Supenhsoiy Board Paul Achleitner. Management Board John Cryen (Chairman), Kimberly Hammonds. Stuart Lewis, Sylvie Matherai. Garin Ritchie, Kar! von Rohr, Marcus Schenck, Christian Sewing, Werner Siemmailer. Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433498.pdf

EFTA01477568Set 10

2015-12-099p1,342w

Board: John Cr yan (Co-Chairman), Jurgen Fitschen (Co-Chairman), Stefan Krause, Stephan Leithner, Stuart Lewis, Henr y Ritchotte, Marcus Schenck, Christian Sewing Deutsche Bank AG is authorised under German ... Board: John Cr yan (Co-Chairman), Jurgen Fitschen (Co-Chairman), Stefan Krause, Stephan Leithner, Stuart Lewis, Henry Ritchotte, Marcus Schenck, Christian Sewi ng. By: Name: Title: Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477568.pdf

EFTA01409871Set 10

2015-02-1312p2,133w

Achleitner. Management Board: Jurgen Fitschen (Co-Chairman), Anshu Jain (CoChairman), Stefan Krause, Stephan Leithner, Stuart Lewis, Rainer Neske, Henry Ritchotte and Christian Sewing. Deutsche Bank AG is authorised under German ... Achleitner. Management Board: Jurgen Fitschen (Co-Chairman), Anshu Jain (CoChairman), Stefan Krause, Stephan Leithner, Stuart Lewis, Rainer Neske, Henry Ritchotte and Christian Sewing. By: Name: Title: Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409871.pdf

EFTA01365743Set 10

BaFin - Federal Financial Supemeng Authority) and regulated by Ole Chairman). Stefan Krause. Stephan Leaner. Stuart Lewis. Rainer Neske. Financial Services Authonty for the con:vac/ix business: a member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365743.pdf

EFTA01365943Set 10

BaFin - Federal Financial Supemeng Authority) and regulated by Ole Chairman). Stefan Krause. Stephan Leaner. Stuart Lewis. Rainer Neske. Financial Services Authonty for the con:vac/ix business: a member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365943.pdf

EFTA01434798Set 10

2013-10-287p1,115w

BoanI: Paul Achlellner. Managamant Board: John Cryan (Chairman), Marcus Schanch. Christian Sawing, Kimberly Hammonds, Stuart Lewis. Sylvie Matherat. James von MoKke, Nicolas Moreau, Garth retdile, Karl von Rohr, Warner SteirvnUller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434798.pdf

EFTA01365791Set 10

BaFin - Federal Financial Supemsing Authonty) and regulated by the Chairman). Stefan Krause. Stephan Latimer. Stuart Lewis Rainer Neske. Financial Services Authonty ref the conduct Cl UK wariest a member dIle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365791.pdf

EFTA01477654Set 10

2015-02-1313p1,788w

Management Board: JDtgen Fltsdien {Co-Chalnnan), Anshu Jain (Co- Chairman), Stefan Krauae, Stephan feithner Stuart Lewis, Rainer Neaka, Henry RilcJiotte and ChriaSan Sewing, Deulichs Banic AG la auUiodsed under German

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477654.pdf

EFTA01436999Set 10

2013-10-286p1,098w

Board: Paul Achleitner. Management Board: John Cryan (Chairman), Marcus Schenck, Christian Sewing, Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, James von Moltke, Nicolas EFTA01436999 Moreau, Garth Ritchie, Karl von Rohr, Werner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436999.pdf

EFTA01477577Set 10

2015-02-0422p3,113w

Management Board: JOrgen Fltechon (Co-CrrairToan), Anshu Jain (Co- Clraltman), Stefan Krousa, Stephan Leilhner, Stuart Lewis, Rainer Neoka, Henry Ritchotta and Christian Sawing. Deutoche Bank AG h authorised under German

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477577.pdf

EFTA01422127Set 10

Board: Paul Achleitner. Management Board: John Cryan (Chairman), Marcus Schenck, Christian Sewing, Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Nicolas Moreau, Garth Ritchie, Karl von Rohr, Werner Steinmuller. Deutsche Bank Aktiengesellschaft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422127.pdf

EFTA01436662Set 10

2013-10-286p1,096w

Paul Achleitner. EFTA01436662 Management Board: John Cryan (Chairman), Marcus Schenck, Christian Sewing, Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, James von Moltke, Nicolas Moreau, Garth Ritchie, Karl von Rohr, Werner Steinm011er

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436662.pdf

EFTA01423844Set 10

2018-06-047p1,102w

Board: Paul AchleHner. Management Board: John Cryan (Chairman), Marcus Sehenck, Christian Sewing, tQmberly Hammonds. Stuart Lewis, Sylvie Matheral. James von Moltke, Nicolas Moreau, Garth RHdile. Karl von Rohr, Werner SteinmQller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423844.pdf

EFTA01365939Set 10

2015-02-131p385w

authordy. BaFin - Federal Financed Sucerwang Authority) and regulated by Chairman). Stefan Krause. Stephan Learner. Stuart Lewis. Rainer Neske. the FinanOal Services Authority for the conduct of UK business, a member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365939.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 10

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