Epstein Secrets

Writing Purchased Options Option Spreads Vncovered Put Writing It Uncovered Call Writing 0 None Deutsch, Bonk Stscurines Inc ,• subsidiary of Deutsche Bank AC. conducts investment banking and SCOASOS activities n tno Unitas States CONFIDENTIAL 111111111,1110 "e-PlIsilf MINN CONFIDENTIAL — PURSUANT TO FE

Mange.. tither in Cads a securities, posted by me Rome shod option positions, may riot be triad in my margin account equity a interest Computations. Deutsche Bank Nex. Brown may, in turn, use mess deposits to sews said short petitions with the OCC. — Option exorcise notices assigoed to Deutsche Bank Alex. Brown i

or the person upon behalf of whom the individualist acted, executed the instrument. Notary Public ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF COUNTY OF ss.: On before me, personally appeared personally known to me or proved to me on the basis of

--- ----------- -x CONSENT ORDER UNDER NEW YORK BANKING LAW 44 39 and 44 The New York State Department of Financial Services (the "Department"), Deutsche Bank AG, Deutsche Bank AG New York Branch, and Deutsche Bank Trust Company of the Americas (collectively "Respondents," "Deutsche Bank," or the "Bank") are

ent Consumer Protection & Financial Enforcement Division By: Karen Kuder General Counsel By: Thorsten Seyfried General Counsel — Germany and EMEA DEUTSCHE BANK AG, NEW YORK BRANCH By: Joe Salama Global Head of Litigation and Regulatory Enforcement By: By: kist Ac-4^-141A Andrew Stemmer Head of Litiga

The Federal Bank Secrecy Act ("BSA") requires financial institutions to have adequate anti-money laundering ("AML") policies and systems in place. New York State law requires financial institutions to devise and implement systems reasonably designed to identify and report suspicious activity and block transa

y Major Gifts Rider. ' For joint accounts, as the authorized account holders must execute this form. Deutsche Bank Securities Inc., a subsidiary of Deutsch" Bank AG. conducts investment banking and securities *amities in the United States. 1NM134$20-US 0147070911514 SONY_GM_00037887 CONFIDENTIAL CONFIDENTIA

upon behalf of whom the Individualist acted, executed the instrument. Notary Public . ..„ . _ . ACKNOWLEDGEMENT OF PRINCIPALS SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF COUNTY OF ss On before me, personally appeared . personally known to me or proved to me on the basis of satisfact

eld elsewhere and that the Bank cannot verify their existence or value. The Bank's affiliates include the Bank's parent company, Deutsche Bank AG ("Deutsche Bank'), Deutsche Bank Securities Inc. (DBSIL Deutsche Bank Trust Company N.A. IDEiTCNA), Deutsche Bank National Trust Company IDEINTC) and other subsidia

ENT: in Witness Whereof I have hereunto signed my name on the IS of leYlcinin .2104 (YOU SIGN HERD ltignajustof Principal) ACKNOWLEDGEMENT IN NEW YORK STATE STATE OF NEW YORK COUNTY 0e On the dry calm the yeetawfOre me. the undellY trObeereaagreny Clothe's personally known to me or proved to me on th

ory Major Gilts Rider. ' For joint accounts, all the authorised account holders must ewcute this form. Deutsche Bank Socunten Inc., a subsidiary of Deutsche bank AU conducts irreastmant banking and siacordki activities in the Unitod States. 1 WM1348STUS 0.14707O11514 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P

the instrument, and that such individuals) made such appearance before the Undersigned in (state/country). o ry Public CIPAL'S SIGNATURE OUTSIDE NEW YORK STATE COUNTY OF NY f.:JK ...t. ?,I. 3 . 41 "Mc 6: s..., 1 i,i • . • P ‘... li, S. ‘ 1 1 . •,,,),„ •• h e augir . (signature and office

all of Inc seem reesetewad by notions endorsed by Deutsche Bank Alex. Brown for my account a to buy to my account and risk any puts and/or aills as Deutsche Bank Nos. BMWes may ileem11001,Sory It. is protection. I further agree that any and all ethenses incurred by Deutsche Bank Alex. Brown in this sennuetinn vet

or the person upon behalf of whom the individuaffsl acted, executed the instrument. Notary Public ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF COUNTY OF On before me. personally appeared personally known to me or proved to me on the basis of

ment risk, including possible loss of principal invested. •• SELECT ONLY ONE FUND PER ACCOUNT •• For clients with > S50 mlibon in custody assets at Deutsche Sank Taxable Funds advised by DeAM, Inc. O Deutsche Cash Management Fund Institutional (541) (BICXX) (29) O Cash Reserve Prime Series Institutional (31

IGNATURE AND ACKNOWLEDGEMENT: In Witness Whereof /Ai have hereunto signed my name on the la deed Mantis t 4 (YOU SIGN HERE) ACKNOWLEDGEMENT IN NEW YORK STATE STATE Cf NEW YORK COUNTY Of H 1 ss.: On the day caln the yearn (gore me. the undersignegsmockalty appearedt,Gcni catki n personally known t

k AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Brokerage services are offered through Deutsche Bank Securities Inc., a registered broker-dealer and registered investment adv

ctivities Investment Banking/Asset Management introductions — Structured Credit Sales (3), Risk Factors EFTA01472841 Important information As a New York State-chartered bank, Deutsche Bank Trust Company Americas is required by law, under penalty of sanctions, to ensure that securities held by it as a cust

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

of the filing of this complaint. 301. The New York Adult Survivors Act has opened up a one-year revival window for the statute of limitations. See New York State, Governor Hochul Signs Adult Survivors Act, Governor Kathy Hochul (May 24, 2022), https://www.governor.ny.govinews/governor-hochul-signs-ad

$0.00 $0.00 $0.00 AMEX009026 SONY_GM_02 752325 EFTA_00239581 EFTA01680984 JEFFREY E EPSTEIN Account Ending 0-14009 p. 2628 Express Cash DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account XXX69691 06/22/18 SNP \PARIS 17\75017 FR Dispenser: 258637 Electronic Fund Transfers To change your bank or

to pay a late fee of up to S38.00. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.