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ual Meeting EFTA_R1_02011004 EFTA02686130 Abdul Malik Jaber Vuyo Jack Shirley Ann Jackson Paul E. Jacobs Munizae Jahangir Christopher Jahns Anshu Jain Dipak C. Jain Hans-Jurgen Jakobs Kate James Esam Janahi Rashad Y. Janahi Amjad Parvez Janjua Garth C. Japhet Livia Jardika Jeff Jarvis Moha
f Senior Business Editor Managing Partner President and Chief Executive Officer Chairman and Representative Director Artist. USA Vice-Chairman. Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin
espondent and Associate Express TV Pakistan Executive Producer Christopher Jahns President and Chief Executive Officer EBS University Germany Anshu Jain Member of the Management Board and Head of the Corporate and Deutsche Bank AG United Kingdom Investment Bank Dipak C. Jain Dean Designate INS
Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin
espondent and Associate Express TV Pakistan Executive Producer Christopher Jahns President and Chief Executive Officer EBS University Germany Anshu Jain Member of the Management Board and Head of the Corporate and Deutsche Bank AG United Kingdom Investment Bank Dipak C. Jain Dean Designate INS
Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin
ely so that we can arrange for its return Thank you Cnarman of the Sureivsory Board Cr Paul Achiever Management Board ..Mrgen Ftschen (Co-Chairman) Anshu Jain (Co- Crewman). Stefan Krause. Stephan Leanne,. Stuart Lewis. Rainer Neske. Henry Ritchotte and Christian Seeing. Deutsche Bank AG is authorised und
anldurt am Main. Branch Registrabon n England and wales BR0XC0S. Registered address. Winchester House. t Great Wrnctiester Street. London EC2N 200 Deutsche Bank Group °nine hap IIVA'AV deutsche-hank can CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0056899 SDNY_GM_00203083 EFTA01365787
tely so that we can arrange for as return Thank you Cnarman of the Supervsory Board Cr Paul Achreaner Management Board Argen Fitschen (Co-Chairman) Anshu Jain (Co- Chairman). Stefan Krause. Stephan Learner. Stuart Lewis. Rainer Neske. Henry Ritchotte and Christian Sewn°. Deutsche Bank AG is authorised und
nldurt am Main. Branch Registration in England and Wales BROXCOS. Registered address. Wm;!nester House. t Great Winchester Street. London EC2N 200 Deutsche Bank Grcup onlne hapilidA'AV deutsche-bank corn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057378 CONFIDENTIAL SDNY_GM_00203562 EFTA01365939
this was the ARRC. 208. At the time, Deutsche Bank was aggressively expanding its U.S. wealth management business under its new co-chief executive, Anshu Jain, and was courting wealthy clients shunned by other banks. Indeed, attractive earnings multiples had driven strong investment from Deutsche Bank int
co-conspirators Lesley Groff, Sarah Kellen, and Nadia Marcinkova. The existence of co-conspirators as beneficiaries of the trust further established Deutsche Bank's actual and constructive knowledge that payments through the Trust would be used to further or coverup criminal activity and to endanger more young w
Entities connected to both Anshu Jain and Deutsche Bank

Jeffrey Epstein
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Julie K. Brown
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Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
United States
LOCATION
Prince Charles
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Bloomberg L.P.
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Marc Rich
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Joi Ito
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George W. Bush
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Donald Trump
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Lawrence Krauss
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Prince Andrew
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United Kingdom
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Samantha Power
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Barry Diller
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Alan Dershowitz
PERSONLeon Black
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Al Gore
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