Epstein Secrets

ement, as more particularly set out in Article 15 of SFTR. Deutsche Bank AG, any of its branches and members of the group of companies controlled by Deutsche Bank AG, including Deutsche Bank Securities Inc. (together, "Deutsche Bank") may have entered into or may, after the date of this letter, enter into certain

n. Yours faithfully Patrick Harris Managing Director Deutsche Bank Securities Inc. Zia Memon Managing Director Deutsche Bank Securities Inc. "Deutsche BanK' means Deutsche Bank AG and its affiliated companies. Deutsche Bank Wealth Management refers to the wealth management activities for high-net-worth c

gard, and makes no representation or warranty as to the compliance of this letter with the requirements of any law or regulation. Yours faithfully Patrick Harris Managing Director Deutsche Bank Securities Inc. Zia Memon Managing Director Deutsche Bank Securities Inc. "Deutsche BanK' means Deutsche Bank A

ement, as more particularly set out in Article 15 of SFTR. Deutsche Bank AG, any of its branches and members of the group of companies controlled by Deutsche Bank AG, including Deutsche Bank Securities Inc. (together, "Deutsche Bank") may have entered into or may, after the date of this letter, enter into certain

n. Yours faithfully Patrick Harris Managing Director Deutsche Bank Securities Inc. Zia Memon Managing Director Deutsche Bank Securities Inc. "Deutsche BanK' means Deutsche Bank AG and its affiliated companies. Deutsche Bank Wealth Management refers to the wealth management activities for high-net-worth c

gard, and makes no representation or warranty as to the compliance of this letter with the requirements of any law or regulation. Yours faithfully Patrick Harris Managing Director Deutsche Bank Securities Inc. Zia Memon Managing Director Deutsche Bank Securities Inc. "Deutsche BanK' means Deutsche Bank A

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

with the intention, at least in part, to benefit Deutsche Bank. 20. Numerous Deutsche Bank employees, including Paul Morris, Charles Packard and Patrick Harris, were integral in onboarding Epstein and the many Epstein-related entities to Deutsche Bank. 21. Paul Morris joined Deutsche Bank as a relationshi