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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00598642Set 9

base and technology position. EFTA00598684 ♦s ANNUAL REPORT 2015 EVONIK INDUSTRIES Report of the Supervisory Board Dr. Werner Muller, Chairman of the Supervisory Board A Ours AO\ rialciletAms ... Supervisory Board of Evonik Industries AG (Evonik) performed the obligations defined by law and the Articles of Incorporation correctly and with the utmost care, and regularly and conscientiously supervised ... management and strategic development of the company. Collaboration between the Executive Board and Supervisory Board The Executive Board always gave us full and timely information on all material issues affecting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598642.pdf

EFTA01478526Set 10

options or opt out of the DB401(k). Page 2 CONFIDENTIAL Chairman of the Supervisory Board; Paul Adileitner Management Board; Jurgen Fitschen (Co Cliairman). Anshuman Jam (Co- Cliairman), Stepfian Leitiuter ... that you hold with any Deutsche Bank entity. Page 3 CONFIDENTIAL Chairman of the Supervisory Board: Paul Achleitner Management Board: Jiiryen Fitschen (Co-Chairnian), Anshuman Jain (Co Cl'iairman), Stephan ... Stanis Director Employment Offer Accepted: Raphael Zagury Date Page 4 CONFIDENTIAL Chairman of the Supervisory Board; Paul Achleitner Management Board; Jtirgen F itschen (Co-Chairman), Anslturnan Jain (Co- Cliairman), Steplian

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

EFTA01415622Set 10

2018-05-3123p4,626w

incorporating any other modifications to the ISDA Form specified below. Cfiairman of iha Supervisory Board Paul Achleiiner Manegemem Board John Cryan Deuische Bank AG is a jont stock corporonon with ... please sign and return to fax number 001 201-593-6671 Cneirmen of the Supervisory Board' Paul Achieiiner. Management Board' John Cryan Deutsche Bank A& is a joint stock corporation ... 4iich this Confirmation relates and indicates your agreement to those terms. Citairnian of ihe Supervisory Board' Paul Achleiiner. Management Board John Cryan Deutsche Bank AG is a font stock corporation

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

EFTA01423292Set 10

2018-05-158p1,587w

incorporating any other modifications to the ISDA Form specified below. Chairman of the Supervisory Board Paul Achleitner Management Board John Cryan Deutsche Bank AG is a joint stock corporation with ... which this Confirmation relates and indicates your agreement to those terms. Chairman of the Supervisory Board Paul Achleitner Management Board John Cryan (Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth ... please sign and return to fax number 001 201-593-6671 Chairman of the Supervisory Board Paul Achleitner Management Board John Cryan (Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth

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

EFTA01423300Set 10

2018-05-158p1,597w

incorporating any other modifications to the ISDA Form specified below. Chairman of the Supervisory Board Paul Achleitner Management Board John Cryan Deutsche Bank AG is a joint stock corporation with ... which this Confirmation relates and indicates your agreement to those terms. Chairman of the Supervisory Board Paul Achleitner Management Board John Cryan (Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth ... details of this confirmation, please sign and return to fax number Chairman of the Supervisory Board Paul Achleitner Management Board John Cryan (Chairman), Kimberly Hammonds, Stuart Lewis, Sylvie Matherat, Garth

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

EFTA01432097Set 10

2019-07-113p632w

Twitter} Flag as irrelevant EFTA01432098 Legal expert Dagmar Valcarcel to join Deutsche Bank's supervisory board: report Reuters BERLIN (Reuters) - Dagmar Valcarcel, a legal expert, will join Deutsche Bank ... supervisory board, German newspaper Handelsblatt said on ... Deutsche Bank names former Barclays legal expert to supervisory board Financial Times Legal expert Dagmar Valcarcel to join Deutsche Bank's supervisory board

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432097.pdf

EFTA01384846Set 10

synopsis of all five ... Legal expert Dagmar Valcarcel to join Deutsche Bank's supervisory board: report Reuters BERLIN (Reuters) - Dagmar Valcarcel, a legal expert, will join Deutsche Bank's supervisory ... board, German newspaper Handelsblatt said on ... Deutsche Bank names former Barclays legal expert to supervisory board - Financial Times Legal expert Dagmar Valcarcel to join Deutsche Bank's supervisory board-report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384846.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Qatar Lera Auerbach Composer, Poet and Concert Pianist Helmut Aurenz Member of the Supervisory Board AUDI AG Germany Bruce E. Aust Jr Executive Vice-President, Global The NASDAQ OMX Group ... Borodin Chief Executive Officer Bank of Moscow Russian Federation Clemens Bitirsig Chairman of the Supervisory Board Deutsche Bank AG Germany Sir Leszek Borysiewicz Vice-Chancellor University of Cambridge United Kingdom ... Brennecke Senior Partner EQT Partners Germany Beteiligungsberatung GmbH Erik A. Brenninkmeijer Chairman of the Supervisory Board COFRA Holding AG Switzerland Maurice Brenninkmeijer Director C&A Netherlands Jim Breyer Partner Accel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01114823Set 9

2012-03-3118p4,513w

presented to the and supervised by the Swiss Financial Market Supervisory Audit Committee, the Supervisory Board and the Group Risk Authority ("FINMA'): Committee of PO in Novembennecember 2012. Unless otherwise ... Audit Committee and to PO Gestion. The PO Audit Committee: this committee of the Supervisory Board of PO supervises and reviews the Group's internal audit arrangements. liaises with ... Liquidity risk is the risk that the Group does not have sufficient the Supervisory Board's periodic assessment of capital adequacy. financial resources available to meet its obligations as they

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114823.pdf

EFTA01436390Set 10

2018-05-0810p2,416w

Deutsche Bank AG, London Branch i$ a member of the Chairman ot ifte Supervisory Board Paul Achieitner Management Board John Ctyan (Chairman), Kimberly Hammonds, Stuart Lewis. Sylvie Malherat, Garth Ritchie ... details of this confirmation, please sign and return to fax number Chairman of the Supervisory Board Paul Aohleiiner Manasement Board John Cryan (Chairman), Klmbarty Hammonds, Stuart Lewis. Sylvie Maiherai. Garth

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

EFTA01433498Set 10

2018-05-1522p4,519w

incorporating any other modifications to the ISDA Form specified below. Oisirman of Supervisory Board Paul Achlaiiner. Manegemem Board John Cryan Oauischo Bank AG isejoimsiock corporation wilh limited liability incorporated ... which this Confirmation relates and indicates your agreement to those terms. Oiarman of the Supervisory Board. Paul Achieiiner. Mensdemem Board John Cryan Deutsche Bonk AG is a jont stour corporation

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

EFTA01409871Set 10

2015-02-1312p2,133w

immediately so that we can arrange for its return. Thank you Chairman of the Supervisory Board: Dr. Paul Achleitner. Management Board: Jurgen Fitschen (Co-Chairman), Anshu Jain (CoChairman), Stefan Krause ... date first above written: SOUTHERN FINANCIAL LLC By: Name: Title: Chairman of the Supervisory Board: Dr. Paul Achleitner. Management Board: Jurgen Fitschen (Co-Chairman), Anshu Jain (CoChairman), Stefan Krause, Stephan

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

EFTA00826740Set 9

2016-05-261p392w

from October 1, 2008 to May of 2015. He served as Chairman of the Supervisory Board at BHF-Bank until 2014. Previously he spent over 20 years in the automotive ... Member of Economic Advisory Council at Bayerische Landesbank, and was a member of the supervisory board on Allianz AG. He is a nominated member of the Rocket Internet supervisory board

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826740.pdf

EFTA02362147Set 11

2016-05-261p218w

October 1, 2008 to May of 2015. He served as Chai=man of the Supervisory Board at BHF-Bank until 2014. Previously he spent over 20 years ... Economic Advi=ory Council at Bayerische Landesbank, and was a member of the supervisory board on Allianz=AG.&=bsp;=e is a nominated member of the Rocket Internet supervisory board

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362147.pdf

EFTA01077699Set 9

companies GO will sit in the PharmaZell's FARMA3iO1 PhormaZel l Supervisory Board and 043 will become non-executive director of Farmabios ■ The companies CFOs will assist and collaborate with ... Board of Directors Supervisory Board the Executive Committee. PharmaZell's CFO will act - Non-Executive Chairman - Group Executive Chairman as Group CFO - Giorgio Oberrauch (CEO) - Giorgio Oberrauch - Oliver Bolzem (director

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077699.pdf

EFTA01414378Set 10

need to reach critical scale IC The independent members of the Supervisory Board will comprise some of the most experienced Media professionals in Europe: Rodolphe Belmer (CEO of Eutelsat ... Management Board while Xavier Niel and Matthieu Pigasse will be members of the Supervisory Board EFTA01414405 81nidZpGqzkSDMpD Silver Run Acquisition Corp. (NASDAQ: "SRAQU") $500 million energy-focused SPAC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf

EFTA01089766Set 9

France) S.A., a French joint stock company with an Executive Board and a Supervisory Board (societe anonym a Directoire et Conseil de Surveillance), with share capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089766.pdf

EFTA01422127Set 10

policy setting, supervision and effective implementation of the BC Policy. Chairman of the Supervisory Board: Paul Achleitner. Management Board: John Cryan (Chairman), Marcus Schenck, Christian Sewing, Kimberly Hammonds, Stuart Lewis

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

EFTA01423844Set 10

2018-06-047p1,102w

United Kingdom are available on request or from www.db.comfen/contentleu^discIasurBs.hbn) Chairman of the Supervisory Board: Paul AchleHner. Management Board: John Cryan (Chairman), Marcus Sehenck, Christian Sewing, tQmberly Hammonds. Stuart

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

EFTA01436999Set 10

2013-10-286p1,098w

Global No. NG310526M 103021067801020000000000000000013NG310526M Confirmation of a CMS One Look Transaction Chairman of the Supervisory Board: Paul Achleitner. Management Board: John Cryan (Chairman), Marcus Schenck, Christian Sewing, Kimberly Hammonds, Stuart

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

Page 1

Results by Dataset60 total

Set 8

1

Set 9

29

Set 10

22

Set 11

8