Epstein Secrets

ustomer threatening litigation against Deutsche Bank AG or any of subsidiaries? (If Yes, provide details below and contact Quality Mgt 0 Yes No (LatAm/Int7) or the Regulatory Control Group and notify Compliance Inuned,ately) G' Does the client or related party have any financial or other associati

ationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield 0 New PWM Relationship 5 2 Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists provid

will hike the policy rate by 25bps next week. While October inflation is likely to decline in Poland and Russia, it should accelerate in Turkey. In LatAm, the COPOM minutes on Tuesday should reinforce a final 50bp cut next while leaving the door open for more. Watch for some deceleration in Mexico's Q

From: Martin Zema Sent: 10/27/2017 12:43:30 PM To: Paul Barrett Subject: EM MSF - Outlook, trade updates, specials on Arg, Me; SoA, FX Stewart Oldfield I haven't read this yet, but it has updates on Arg and South Africa post the latest news/elections. From: Drausio Giacomelli Sent: Friday, October

ier Avila Joshua Shoshan Subject: / I DB Morning Overview Classification: Public Paul — we send this morning piece below to a list of our mainly LatAm clients every morning. Would you like to be on this? Martin Classification: Public DB the WORLD - DB Reid - This week has been, and still is, al

From: Martin Zeman Sent: 9/22/2017 9: 4I r AM To: Paul Barrett CC: Vahe Stepanian Stewart Oldfield Davide-A Sferrazza Xavier Avila Joshua Shoshan Subject: / I DB Morning Overview Classification: Public Paul — we send this morning piece below

F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (if Yes, K Yes 5 No provide details below and contact Quality Mgt. (LatAm/Int7) or the Regulatory Control Group and notify Compliance immedlatehe) Does the client or related party have any financial or other association /

account to be opened 2. Account Ownership Summary Account Name: Long Term Insured Credit Fund LLC Acct. Number (if available): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services. longterm investment. payment/expense account)? A

upsize (unwind) 05/23/17 06/15/22 25000000 100000 EFTA01398387 June DTTCI as Trustee for Bryce Canyon Unit Trust Armando Estua Belaunzaran LatAm (NY) unwind 06/28/17 06/30/17 45000000 5000 July Svdnev Development Corp and Sanmon Inc. Partial unwund 09/26/24 10800000 42000 July Karl

/23/23 19000000 94000 Au ust MC2 Holdings LLC Freddy Menjivar MIA 12nc10 swap 08/20/18 08/28/30 20000000 92000 September Souther Steward Oldfield NY unwind 09/21/18 09/25/18 45000000 4500 September Southern Financial Steward Oldfield NY unwind 09/21/18 09/25/18 45000000 4500 Octobe

the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other associat

ccounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Alt Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profil

the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other associati

unts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL RELATIONSHIP: 00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and att