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

e 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 AG and its affiliated companies. Deutsche Bank Wealth Manageme

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

e 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 AG and its affiliated companies. Deutsche Bank Wealth Manageme

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

16 EFTA 00148501 EFTA01282408 History: LI Current Classification: (dick here for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM This message has been replied to

A will be coded separately. - Account opened: 10/01/2013 - Client incorrectly filled out the initial W9 - Corrected W9 included with FATCA C r- Ct Deutsche Bank AWM Agreement - James & Linnea Gerber Living Trust.pdf Gerber W9.pdf Kind regards, Amy Amy Horak Vice President I Business Supervisory Office De

80 EFTA_00148465 EFTA01282373 (≥J Current Classification: (dick here for help) Internal KCP Exceptions [I) Amy Horak Zbynek Kozelsky Cc SBOM, Zia Memon 11/03/2014 12:41 PM Classification: For internal use only After our review with Zia last week, le lions below. I also spoke to Dawn, and if there

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

overage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue N wY rk NY 10154 Sent From Blackberry Vahe Stepanian 1 Zia Memon -- Original Message --- From: Vahe Stepanian Sent: 10/21/2013 C8:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickm