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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
ional USA Alexandra Editor-in-Chief Der Standard Austria Riclerl-Schmid Robert L. Forbes President ForbesLife USA James A. Forese Head of Global Markets, Institutional Citi USA Clients Group Vincent A. Forlenza President and Chief Operating Officer Becton. Dickinson and USA Company Eric Foss
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
eon de President. Consumer Products Olayan Financing Company Saudi Arabia Vaux Division Michel DemaM Chief Financial Officer and President of Global Markets ABB Ltd Switzerland Jean-Francois Demole Managing Partner Pictet & Cie Private Bankers Switzerland David Denison President and Chief Executiv
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
eon de President. Consumer Products Olayan Financing Company Saudi Arabia Vaux Division Michel DemaM Chief Financial Officer and President of Global Markets ABB Ltd Switzerland Jean-Francois Demole Managing Partner Pictet & Cie Private Bankers Switzerland David Denison President and Chief Executiv
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
tating Epstein's sex abuse and sex trafficking. 232. One issue regarding Epstein's sex trafficking arose in connection with the Bank's opening of a Global Markets account for Epstein. In January 2015, during the onboarding process for that account, a Deutsche Bank AML Compliance Officer ("AML Officer-11 ident
ivision Chief Financial Officer and President of Global Markets Managing Partner President and Chief Executive
Izosimova Michael |zza Sir Mohammad Jaafar Abdul Malik Al Jaber Vuyo Jack Shirley Ann Jackson Paul E. Jacobs Munizae Jahangir Christopher Jahns Anshu Jain Dipak C. Jain Hans-JUurgen Jakobs Kate James Esam Janahi Rashad Y. Janahi Amjad Parvez Janjua Garth C. Japhet Livia Jaréka Jeff Jarvis Mohamed
Page: HOUSE_OVERSIGHT_017081 →Entities connected to both Anshu Jain and Global Markets

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Marc Rich
PERSON
Deutsche Bank
ORGANIZATIONMaria Farmer
PERSON
United States
LOCATION
Jean-Luc Brunel
PERSON
Tanzania
LOCATION
Financial Services
ORGANIZATION
Denmark
LOCATION
Lebanon
LOCATION
Lionel Barber
PERSON
Michael Cohen
PERSON
Samantha Power
PERSON
Woody Allen
PERSON
Wolfgang J. Dehen
PERSON
Donald Trump
PERSON