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Transactions with respect to which Party A has dealt with a representative of Party B in the United States or Party B has dealt with an officer of Deutsche Bank Securities Inc. ("PBS!'), an affiliate of Party A ("Applicable Transactions"): (a) As a broker-dealer registered with the SEC. DBSI, as agent, will be responsible
Islands (United States) Attention: Hany Beller; Jeffrey Epstein Fax: 6463500249 (P) Paragraph 17 (i) Party A appoints Deutsche Bank AG London. Winchester House, I Great Winchester Street, London. EC2N 2DB, United Kingdom (Attention: General Counsel. Legal Department) as its agent for service of process.
Transactions with respect to which Party A has dealt with a representative of Party B in the United States or Party B has dealt with an officer of Deutsche Bank Securities Inc. ("MP). an affiliate of Party A ("Applicable Transactions"): (a) As a broker-dealer registered with the SEC, DBSI. as agent. will be responsible fo
802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 (p) Paragraph 17 (i) Party A appoints Deutsche Bank AG London. Winchester House. I Great Winchester Street, London. EC2N 2DB, United Kingdom (Attention: General Counsel, Legal Department) as its agent for service of process.
Transactions with respect to which Party A has dealt with a representative of Party B in the United States or Party B has dealt with an officer of Deutsche Bank Securities Inc. (•DBSf'). an affiliate of Party A ("Applicable Transactions"): (a) As a brokendealer registered with the SEC, DBSI, as agent. will be responsible
VI 00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 Paragraph 17 (i) Party A appoints Deutsche Bank AG London, Winchester House. I Great Winchester Street, London. EC2N 2DB. United Kingdom (Attention: General Counsel. Legal Department) as its agent for service of process.
Transactions with respect to which Party A has dealt with a representative of Party B in the United States or Party B has dealt with an officer of Deutsche Bank Securities Inc. ("DBSI"), an affiliate of Party A ("Applicable Transactions"): EFTA01471841 (a) As a broker-dealer registered with the SEC, DBSI, as agent, will
Darren Indyke Telephone: Fax: [please complete/confirm the information above] (p) Paragraph 17 (i) Party A appoints Deutsche Bank AG London, Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom (Attention: General Counsel, Legal Department) as its agent for service of process. (
sy extension to OTC Rates FFT we can provide docs, if not we move this to London where client is onboarded? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052903 CONFIDENTIAL SONY GM_00199087 EFTA01363055
Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House. 1 Great Winchester Street. EC2N 2DB London. United Kingdom From: Xavier Avila Sent: 16 April 2018 17:55 To: Mathew Negus < , Akash Malhotra < ;
ation for the above referenced transaction. a Deutsche Bank AG London Winchester House 1 Great Winchester Street London EC2N 2DB Telephone: do Deutsche Bank Securities Inc 60 Wall Street New York, NY 10005 Please note that this will be the only form of Confirmation despatched by us. Kindly execute and return it by f
in the Federal Raga& Of Germany MRS No 30 ODD Cabal Cart of Franldurt am Main. Branch Registrabon n England and wales BR0XC0S. Registered address. Winchester House. t Great Wrnctiester Street. London EC2N 200 Deutsche Bank Group °nine hap IIVA'AV deutsche-hank can CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
Entities connected to both Deutsche Bank Securities Inc. and Winchester House

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Paul Morris
PERSONVahe Stepanian
PERSONDarren Indyke
PERSON
Daniel Sabba
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Baltimore
LOCATIONSouthern Trust Company
ORGANIZATIONMartin Zeman
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONDavide Sferrazza
PERSONthe State of New York
LOCATIONXavier Avila
PERSON