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EFTA01255974Set 9

2014-03-064p1,116w

WALL STREET LONDON BRANCH BNY COST RRN - /IMF/CDR? NEW YORK, NY 10005-2858 WINCHESTER HOUSE BNF/FFC SOMERSTON INVESTMENTS LTD 04411739 LONDON EC2N 4DA, DEUTSCHE BANK AG ENGLAND BNY CUST ... HOUNDSDITCH VOID LONDON /ACC/ +I D04411739 +B DEUTSCHE BANK// AO +A1 LONDON BRANCH WINCHESTER //HOUSE +A2 1 GREAT WINCHESTER STRE//ET +A3 LONDON EC2N 4DA, ENGLAND) +//E REC PERSHING ... WALL STREET LONDON BRANCH BUY CUST RRN - /BNF/CORT NEW YORK, NY 10005-2858 WINCHESTER HOUSE BNF/FFC SOMERSTON INVESTMENTS LTD 04411739 LONDON EC2N 4DA, DEUTSCHE BANK AG ENGLAND BNY COST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255974.pdf

EFTA01299431Set 10

2014-03-064p1,182w

WALL STREET LONDON BRANCH IBM CUST RRN - /EWE/CORE NEW YORK, NY 10005-2858 WINCHESTER HOUSE EUTF/FFC SOMERSTON INVESTMENTS LTD 04411739 LONDON EC2U 4DA, AC NO N40 023481 SWOPT DEUTSCHE BANK ... HOUNDSDITCH VOID LONDON /ACC/ +I D04411739 +B DEUTSCHE BANK// AO +A1 LONDON BRANCH WINCHESTER //HOUSE +A2 1 GREAT WINCHESTER STRE//ET +A3 LONDON EC2N 4DA, ENGLAND +//2 REC PERSHING ... WALL STREET LONDON BRANCH BUY COST RRN - /EWE/COPT NEW YORK, NY 10005-2858 WINCHESTER HOUSE BLO?/FTC SOMERSTON INVESTMENTS LTD 04411739 LONDON EC2N 4DA, AC NO N40 023481 SWOP? DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299431.pdf

EFTA01415622Set 10

2018-05-3123p4,626w

ALEX BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester Street London, EC2N 2DB 1 SOUTH STREET BALTIMORE 21202.MARYLAND.UNITED STATES ... Christian Sewing. Werner Sleinmcillar. Jeffrey Urwin m England and Wales BRO00005 and Registered Address Winchester House, 1 Great Deutsche Bank AG is auihonsed under German Banking Law (competent authority: Winchester ... Omstan Sewing, Werner SteBimQller, Jeffrey Uiwin in Englartd and Wales 8R00000S and Registered Address' Winchester House, 1 Great Deutsche Bank AG is authorised under Germart Banking Law {competent euihoriiy: Winchester

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

EFTA01433498Set 10

2018-05-1522p4,519w

10302106780112000000000000000001603998242P DB UTI110302106780112000000000000000001603998242P Trade Repository: DTCC Deutsche Bank AG. London Branch FX Options Operations Winchester House 1, Great Wnchester Street London. EC2N2DB PRIVATE CUEhTT SERVICES PWM ALEX BROWN AC SOUTHERN ... Christian Sewing. Werner Sienmtiller. Jeffrey Uiwin in England end Wales BRO00005 and Registered Address Winchester House, 1 Great Deutsche Bank AG is authorised under Germart Banking Law (competent authority: Winchester ... Christian Sewing, Werner StemmUller, Jeffrey Urwin. in England and Wales BRO00005 and Registered Address Winchester House. 1 Great Deutsche Bank AG s aulhonsed under German Banking Law {competent authority Winchester

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

EFTA01477607Set 10

2015-07-028p1,545w

July, 2015 Deutsche Bank AG, London Branch FX Cations Operations Wnchester House 1, Great Winchester Street London. EC2N 2DB Swifl: DEUT GB2L Direct Line;+44 207 541 1709 Orect ... Court of Frankfurt am Main, Branch Registration In England and Wales BR000005; Registered address: Winchester House, 1 Great Winchester Street, London EC2N 2DB (10107) Error! Unknown document property name.Deulsche Bank ... STREET BALTIMORE 21202.MARYLAND,UNITED STATES Deutsche BanK AG. London Branch EFTA01477610 FX Oplions Operaljons Winchester House 1. Greal Winchester Street London EG2N 2DB +1 <11'35414739 Teiex. 94015555 Swift DELTGB2L

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477607.pdf

EFTA01477599Set 10

2015-07-028p1,542w

London Branch 6 July. 2015 Deutsche Bank AG, London Branch FX Cations Operations Winchester House 1. Great Winchester Street London. EC2N 2DB Swift: Drect Line: +44 Drect Fax: +44 6338/6366 ... Court of Frankfurt am Main, Branch Registration in England and Wales BRO00005: Registered address: Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107) Error! Unknown docurtient property name.Deulsche Bank ... BALTIMORE 21202,MARYLAND,UNITED STATES EFTA01477602 Deutscrie Bank AG, Lcnoon Branch fX Oplicms Operaljons Winchester House 1. Great Winchester Street London. EC2N 2DB +1 Telex; Switf Direct Lina +44 Direct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477599.pdf

EFTA01477615Set 10

2015-07-028p1,523w

London Branch 6 July, 2015 Deutsche Bank AG. London Branch FX Options Operations Winchester House 1, Great Winchester Street London. EC2N 2DB Swilt: Direct Line; *AA Direct Fax: +44 Dear ... Court of Frankfurt am Main. Branch Registration in England and Wales BRO00005: Registered address; Winchester House. 1 Great Winchester Street. London EC2N 2DB. (10107) Errorl Unknown document property name.Deutsche Bank ... EFTA01477618 BALTIMORE 21202,MARYLAND,UNITED STATES Deutsche Bank AG, London Branch PX Oplrcns Operations Winchester House 1, Great Winchester Street London EC2H 2DB t-1 Telex. Swift Direct me. + Direct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477615.pdf

EFTA01477623Set 10

2015-07-028p1,515w

Deutsche BanK AG, London Branch FX Options Operations V^nchester House 1, Great Winchester Street London. EC2N 2DB Swilt: Drect Line: +^4 Direct Fax: +44 6338/6366 Dear Sir / Madam, Subject ... Court of Frankfurt am Main, Branch Registration in England and Wales BR000005; Registered address: Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107) Error! Unknown document property name.Deutsche Sank ... STREET BALTIMORE 21202.MARYLAND,UNITED STATES Deulscha Bank AG, Londcn Branch FX Opiions Operations EFTA01477626 Winchester House 1, Great Winchester areet London. EC2N 2DB +1 Telex SwiH Direcl Line: *4 Direct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477623.pdf

EFTA01404352Set 10

London Branch 6 July, 2015 Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester Street London. EC2N 2DB Swift: DEUTGB2L Direct Line ... Court of Frankfurt am Main; Branch Registration in Engiand and Wales BRO00005: Registered address: Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107) Error! Unknown dOCUmGnt proporty namiO.Deutsche Bank ... Court of Frankfurt am Main; Branch Registration in England and Wales BRO00005; Registered address: Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107) Page 2 of 4 TO: 79484390/4568851

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404352.pdf

EFTA01404377Set 10

London Branch 6 July, 2015 Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester Street London. EC2N 2DB Swift: DEUTGB2L Direct Line: Direct Fax: Dear ... Court of Frankfurt am Main; Branch Registration in Engiand and Wales BRO00005: Registered address: Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107) Error! Unknown dOCUmGnt proporty nam0.Deutsche Bank ... Court of Frankfurt am Main; Branch Registration in England and Wales BRO00005; Registered address: Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107) Page 2 of 4 TO; 794643B7/456662B

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404377.pdf

EFTA01404342Set 10

London Branch 6 July, 2015 Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester Street London. EC2N 2D6 Swift: DEUTGB2L Direct Line: Direct Fax: Dear ... Court of Frankfurt am Main; Branch Registration in Engiand and Wales BR000005: Registered address: Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107) Error! Unknown dOCUmGnt proporty namiO.Deutsche Bank ... Court of Frankfurt am Main; Branch Registration in England and Wales BRO00005; Registered address: Winchester House, 1 Great Winchester Street, London EC2N 2DB. (10107) Page 2 of 4 TO: 79464381/4568842

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404342.pdf

EFTA01436390Set 10

2018-05-0810p2,416w

London Branch LLC 1 SOUTH STREET BALTIMORE 21202,MARYLAND,UNITED STATES FX Options Operations Winchester House 1, Great Winchester Street London. EC2N 2DB +1 Direct Line; Direct Fax: Dear Sirs ... Maui.HRB No 30 000. Brancn Registration in England and Wales BR000005 and Registered Address Winchester House, 1 Great Winchester Street. London EC2N 20B. Deutsche Bank AG. London Branch ... Mam.HRBNo. 3000D. Branch Re"straiion in England and Wales BRO00005 and Regisio"d Address Winchester House. 1 Great Winchester Street, London EC2N 2DB Deutsche Bank AG, London Branch

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

EFTA01409871Set 10

2015-02-1312p2,133w

February 2015 Deutsche Bank AG London Winchester House FACSIMILE TRANSMISSION Global Equity Derivatives 1 Great Winchester Street London EC2N 2DB Telephone: +44 207 545 8000 c/o Deutsche Bank Securities ... Court of Frankfurt am Main; Branch Registration in England and Wales BRO00005; Registered address: Winchester House, 1 Great Winchester Street, London EC2N 2DB. Deutsche Bank Group online: http://www.deutsche-bank.com EFTA01409871 ... EFTA01409872 13 February 2015 Deutsche Bank AG London Winchester House 1 Great Winchester Street London EC2N 2DB Telephone: +44 207 545 8000 c/o Deutsche Bank Securities Inc 60 Wall Street

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

EFTA01154162Set 9

2013-10-284p2,405w

London Branch 6100 RED HOOK QUARTER B4 Commodity Index Operations ST. THOMAS. USVA Winchester House I. Great Winchester Street London EC2N 2DB Email:Londo Direct Line: Dear Sirs. The purpose ... Wales is BR000005 weh as registered address at Ws-chaster House. I Great Winchester Street. London EC2N 2DB. Confidential EFTA01154162 2. Terms of Swap Party A Index Floating Amounts Floating ... Branch Regstrati0n No. in England and Wales is BR000005 wth its registered address at Winchester House. I Great Winchester Street. London EC2N 2DB. Conlidonbal EFTA01154163 settlements shall be rounded

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

EFTA01423292Set 10

2018-05-158p1,587w

ALEX BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester Street London. EC2N 2DB 1 SOUTH STREET BALTIMORE 21202,MARYLAND,UNITED ... Christian Sewing, Werner Steinmuller, Jefrey Unwin in England and Wales BRO00005 and Registered Address Winchester House, 1 Great Deutsche Bank AG is authorised under German Banking Law (competent authority Winchester ... HRBNo 30 000, Branch Registration m England and Wales BRO00005 and Registered Address Winchester House, 1 Great Winchester Street, London EC2N 2DB Deutsche Bank AG, London Branch is a member

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

EFTA01423300Set 10

2018-05-158p1,597w

ALEX BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester Street London. EC2N 2DB 1 SOUTH STREET BALTIMORE 21202,MARYLAND,UNITED ... Christian Sewing, Werner Steinmuller, Jefrey Unwin in England and Wales BRO00005 and Registered Address Winchester House, 1 Great Deutsche Bank AG is authorised under German Banking Law (competent authority Winchester ... HRBNo 30 000, Branch Registration m England and Wales BRO00005 and Registered Address Winchester House, 1 Great Winchester Street, London EC2N 2DB Deutsche Bank AG, London Branch is a member

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

EFTA01477631Set 10

2015-10-3011p2,464w

BanK AG. London Branch LLC 1 SOUTH STREET BALTIMORE 21202.MARYLAND.UNITED STATES FX Options Operations Winchester House 1, Great Winchester Street London. EC2N 2DB + H43M14739 Telex 94015555 Swift DEUTGB2L Direct Line ... Court of Frankfurt am ktein. Branch Regislialion in Bigland and Wales BRO00005. Registered address. Winchester House, 1 Great Winchester Street, Louden BC2N3DB, (i0t07)For internal use only TOi B1716706/5664639 20Jan16 ... Coixt of Frankfurtara Main; Branch Reristration in En^and and Wales BRQOOODS; Regstered address: Winchester House, 1 Great Winhester Street, London EQN 2DB. (10107) Pallors TO! B171B7BB/5654B39 20JanIB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477631.pdf

EFTA01418819Set 10

2017-02-0112p1,063w

Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Alastair Mackinlay Sent ... Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel I EC2N 2DB London From: Vahe Stepanian Sent ... Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Christopher Whyton Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418819.pdf

EFTA01097539Set 9

2014-12-224p2,228w

Frankfurt am Main: Branch Registration No. in England and Wales BFt000005. Registered address: Winchester House. 1 Great Winchester Street London EC2N 2DB. Time or transaction will be applied on request ... Frankfurt am Main: Branch Registration No. in England and Wales BFt000005. Registered address: Winchester House. 1 Great Winchester Street London EC2N 208. Time of transaction will be applied on request ... Frankfurt am Main: Branch Registration No. in England and Wales BFt000005. Registered address: Winchester House. 1 Great Winchester Street London EC2N 213B. Time of transaction will be supplied on request

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097539.pdf

EFTA00619387Set 9

credited with the modernisation of Hackwood and considerable Paula. the first Marquis of Winchester in the 16th century. He is credited lames Wyatt) to significantly increase the size ... understood that his widow. princess My patronage under the ownership of successive Marquis of Winchester until the south. Khan. mother to the present Aga Khan inherited the estate and continued ... here until her death in 1997 when the Berry family decided to Marquis of Winchester's palatial seat at Basing castle fell to Oliver Cromwell. tenants including; Lord Westbury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619387.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset697 total

Set 4

2

Set 8

3

Set 9

245

Set 10

432

Set 11

14

Set 12

1