""Subsidanes"" — Epstein Files Search

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EFTA01282195Set 10

2017-03-0730p9,837w

teen involved in any past litigation against Deutsche Bank AG or any of its subsidanes or is the astomer threatening litigation against Deuirrile O yes O No F' Bank ... subsidanes' (If Yes provkle Poleax below and coataa QuaRyIV. (Lat4m/MO)or theRegulatory Control Group amI notify Complexe onmeo)ate/Y) Does the client or related party have any (Kendal or other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

been involved in any past litigation against Deutsche Bank AG or any of @LS subsidanes ct is the customer threatening litigation against F. Deutsche Bank ... subsidanes? (If Yes, provide details belay and contact Qualey Mgt. ❑ Yes E21No O (Lat4m/Int1)& the RegulatoryControl Group andnolityCompfance immeciakly) G. O Yes ®No SDNY_GM_00037320 CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA00236578Set 9

Agent an employee or related to an employee of UBS AG, its subsidanes or affiliates (e. g., UBS Financial Services Inc UBS Secunties DX)? Z No ❑ Yes . specify Affiliate/Subsidiary Employee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236578.pdf

EFTA00167035Set 9

2013-10-0914p4,283w

customer threatening Negation against Deutsche Bank AG or any of its subsidanes" al Yes, provide details below andcontact QUellityAlgt. O Yes 0 No F aatAm/Pe0 or the &Winery Control Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167035.pdf

EFTA00166611Set 9

2019-03-3112p3,517w

servira marks or Nie statomeri bobie lo Deutecho Bark AG er ds "kater er subsidanes. except Nad-party tracomarks er rodeo marks. which aro the propony ol Nar respearve oveters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166611.pdf

EFTA01279762Set 10

2017-04-012p300w

services. Fifth Third Saloom provides access to investments and investment services through various subsidanes. Investments and Investment Services: Are Not FDIC insured I Offer No Bank Guarantee May Lose Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279762.pdf

EFTA01372089Set 10

2019-02-131p326w

t.Oluvtorr 4 Every Yew Since 2007 OALOAR RA TM COMMUNICATONS Milt DICE subsidan eru n Beek al New Yort Mellon Comoraeon (WY Mama) PCIOat LLC. motto AURA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372089.pdf

EFTA01383482Set 10

2019-02-131p328w

MOUT t.Oltivtorr 4 Every Yew Since 2007 OALOAR RA TM COMMUNICATONS Milt DICE subsidan of nlr BIS al New Yort Mellon Comoration (WY Mach) PCIOat LLC. membef AURA NYS. CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383482.pdf

EFTA01480296Set 10

Agent, WMorgan Chase & Co.. a financial triStitutOn, and all of .t.s affthates, subsidanes, seambes brokerage business, stxtessces and assigns that are financial institutions and their respective ernpkwees we full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480296.pdf

EFTA01366708Set 10

2015-07-201p636w

value to is See 'Risk factors—Risks related to oar business—If our subsidanes default on their obligations under their pro)ect•Ievel endedechess, this may corstitue an event

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366708.pdf

EFTA01366495Set 10

2015-07-201p772w

assets The loss of our ownership interest n One or more a Our subsidanes or some or all of their assets could have a matenal soverse eked on Our business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366495.pdf

EFTA01378003Set 10

2015-06-301p741w

audited consolidated statement of operations of Plentyoffish Media Inc. and Subsidanes for the year ended December 31. 2014. As a result of this basis of presentation, the consolidated results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378003.pdf

EFTA01252911Set 9

2017-07-0712p4,029w

been invoked ri any past litigation against Deutsche Bank AG or any of As subsidanes et is the customer threatening litigation against F. Deutsche Bank AG or any of asubsdanes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252911.pdf

EFTA01367275Set 10

2015-07-201p622w

amendments will allow entities to use the equity method to account for investments in subsidanes, pant ventrxes and associates in their separate finanoal statements Entities already applying IFRS and electing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367275.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset14 total

Set 9

4

Set 10

10