Epstein Files Search

EFTA01418613Set 10

2017-04-107p1,807w

Deutsche Bank AG — Self-Disclosure Letter All answers should be made with respect to all non-centrally cleared ("uncleared") derivatives trading activity between counterparty and Deutsche Bank AG ("DBAG"). Where ... agent or representative (for example an asset manager) is completing and executing this Self-Disclosure Letter on behalf of multiple underlying principals (for example a number of underlying funds ... whether or not it reflects your current classification. The information provided in this Self-Disclosure Letter is, to the best of our (the undersigned's) knowledge and belief, accurate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418613.pdf

EFTA01369101Set 10

1p312w

under EMIR. To the extent that you do not provide responses to this Self-Disclosure Letter, DBAG will continue to rely on such information whether or not it reflects your ... current classification. The information provided in this Self-Disclosure Letter is, to the best of our (the undersigned's) knowledge and belief, accurate as of the date of completion ... this Self-Disclosure Letter. We (the undersigned) agree to promptly provide updates if any such information changes in any material respect. COUNTERPARTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369101.pdf

EFTA01373561Set 10

2017-04-101p306w

under EMIR. To the extent that you do not provide responses to this Self-Disclosure Letter, DBAG will continue to rely on such information whether or not it reflects your ... current classification. The information provided in this Self-Disclosure Letter is, to the best of our (the undersigned's) knowledge and belief, accurate as of the date of completion ... this Self-Disclosure Letter. We (the undersigned) agree to promptly provide updates if any such information changes in any material respect. COUNTERPARTY NAME:17 By: Name: Title: Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373561.pdf

EFTA01369099Set 10

2012-07-041p536w

Deutsche Bank AG — Self-Disclosure Letter All answers should be made with respect to all non-centrally cleared ("uncleared" derivatives trading activity between counterparty and Deutsche Bank AG rDBAG”). Where ... agent or representative (for example an asset manager) is completing and executing this Self-Disclosure Letter on behalf of multiple underlying principals (for example a number of underlying funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369099.pdf

EFTA01373559Set 10

2017-04-101p521w

Deutsche Bank AG — Self-Disclosure Letter All answers should be made with respect to all non-centrally cleared ("uncleared') derivatives trading activity between counterparty and Deutsche Bank AG (-DBAG"). Where ... agent or representative (for example an asset manager) is completing and executing this Self-Disclosure Letter on behalf of multiple underlying principals (for example a number of underlying funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373559.pdf