Epstein Secrets

naging Director, Chief U.S. Equity Strategist, Deutsche Bank Securities, Inc. • Moderated by Freddy Menjivar Director, Investment Solutions Group, Deutsche Asset & Wealth Management Date: Wednesday, October 21st, 2015 Time: 2:00 ET EFTA00694175 Conference call details: Dial-in number: (877) 500-9123 International dial-in n

From: Ariane Dwyer <a> To: Daniel Sabba Vahe Stepanian Subj

ount opening forms submitted in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities — DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms submitted in May 2015 and April 2014, DB is now preparing a ful

11:40 AM To: Richard Joslin Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: KCP Onboarding + Power of Att

nagement Coverage 6 A T [email protected] Asset and Wealth Management Cove Americas WM Americas Front Office A [email protected] Deutsche Asset and Wealth Ma WM Americas Americas WM Americas Front Office T [email protected] Asset and Wealth Management Cove Americas WM Americas Fr

O, JEFFREY T jeffrey.izzoQdb.com Asset and Wealth Management Coverage & A dvice WM Americas Americas WM Americas Front Office 8060973 DWYER, ARIANE T Asset and Wealth Management Coverage & A dvice WM Americas Americas WM Americas Front Office 8061353 CAMPBELL, KAREEM T kareem.campbell@d

s call. If we wants to cover with more AAPL, then he'd need to bring over twice that amount (i.e. $5,470,000). Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055727 CONFIDENTIAL SDNY_GM_00201911 EFTA01365090

t: 8/28/2015 8:32:07 AM To: CC: Daniel Sabba Ariane Dwyer Subject: FW: Southern Financial Ill Clas

s call. If we wants to cover with more AAPL, then he'd need to bring over twice that amount (i.e. $5,470,000). Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) 212-454-1162 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057405 CONFIDENTIAL SDNY_GM_00203589 EFTA01365953

Friday, August 28, 2015 9:34 AM To: Roddy Moore; Ariane Dwyer Cc: Daniel Sabba; Vahe Stepanian; Troy-D W

unt opening forms submitted in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities - DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms submitted in May 2015 and April 2014, DB is now preparing a full

11:40 AM To: Richard Joslin Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: KCP Onboarding + Power of Att