Epstein Secrets

22 July 2016 DODD-FRANK QUARTERLY REPORT REGARDING UNCLEARED SWAP INITIAL MARGIN Dear Sir or Madam: Commodity Futures Trading Commission ("CFTC") rule 23.704 requires that Deutsche Bank AG, as a registered Swap Dealer, report quarterly to any counterparty that has not elected to requi

as defined by CFTC rules) between us and such counterparty that is not submitted for clearing. To the extent that you have elected not to segregate Initial Margin posted with us, we are hereby reporting to you that, during the second quarter period of 2016 (April 1 through to June 30), our back office procedur

INITIAL MARGIN Dear Sir or Madam: If you are a US Person, or a Guaranteed Affiliate or Conduit Affiliate of a US Person, each as defined by the US Commodity Futures Trading Commission ('CFTC"), CFTC rule 23.704 requires that Deutsche Bank AG, as a registered Swap Dealer, report quarterly to any counterparty that has not elected to

(as defined by CFTC rules) between us and such counterparty that is not submitted for clearing. To the extent that you have elected not to segregate Initial Margin posted with us, we are hereby reporting to you that during the fourth quarter period of 2017 (October 1 through to December 31) our back office proc

INITIAL MARGIN Dear Sir or Madam: If you are a US Person, or a Guaranteed Affiliate or Conduit Affiliate of a US Person, each as defined by the US Commodity Futures Trading Commission ("CFTC"), CFTC rule 23.704 requires that Deutsche Bank AG, as a registered Swap Dealer, report quarterly to any counterparty that has not elected to

(as defined by CFTC rules) between us and such counterparty that is not submitted for clearing. To the extent that you have elected not to segregate Initial Margin posted with us, we are hereby reporting to you that during the first quarter period of 2018 (January 1 through to March 31), our back office procedu

INITIAL MARGIN Dear Sir or Madam: If you are a US Person, or a Guaranteed Affiliate or Conduit Affiliate of a US Person, each as defined by the US Commodity Futures Trading Commission ("CFTC"). CFTC rule 23.704 requires that Deutsche Bank AG, as a registered Swap Dealer, report quarterly to any counterparty that has not elected to

(as defined by CFTC rules) between us and such counterparty that is not submitted for clearing. To the extent that you have elected not to segregate Initial Margin posted with us, we are hereby reporting to you that during the second quarter period of 2018 (April 1 through to June 30), our back office procedure

04/21/2016 DODD-FRANK QUARTERLY REPORT REGARDING UNCLEARED SWAP INITIAL MARGIN Dear Sir or Madam: Commodity Futures Trading Commission ("CFTC") rule 23.704 requires that Deutsche Bank AG, as a registered Swap Dealer, report quarterly to any counterparty that has not elected to requi

as defined by CFTC rules) between us and such counterparty that is not submitted for clearing. To the extent that you have elected not to segregate Initial Margin posted with us, we are hereby reporting to you that, during the first quarter period of 2016 [January 1 through to March 31st], our back office proc

t: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice Date: January 15, 2019 at 3:35:29 PM EST To: undisclosed-recipients:; Dear Sir or Madam: Commodity Futures Trading Commission ("CFTC") rule 23.704 requires that Deutsche Bank AG, as a registered Swap Dealer, report quarterly to any counterparty that has not elected to requi

between us and such counterparty that is not submitted for clearing. If you are in scope for Dodd-Frank purposes and have elected not to segregate Initial Margin posted with us, we are hereby reporting to you that during the fourth quarter period of 2018 (October 1 through to December 31), our back office pr

t: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice Date: January 15, 2019 at 3:35:29 PM EST To: undisclosed-recipients:; Dear Sir or Madam: Commodity Futures Trading Commission ("CFTC") rule 23.704 requires that Deutsche Bank AG, as a registered Swap Dealer, report quarterly to any counterparty that has not elected to requi

) between us and such counterparty that is not submitted for clearing. If you are in scope for Dodd-Frank purposes and have elected not to segregate Initial Margin posted with us, we are hereby reporting to you that during the fourth quarter period of 2018 (October 1 through to December 31), our back office pr