Epstein Secrets

For the purposes of the Credit Support Annex to which this Exhibit is attached and made a part, each of the following shall be an Eligible Account:- DEUTSCHE BANK SECURITIES INC. Primary account number Secondary account numbea, 22 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) i0WA-60M006 EFTA_00019876 EFTA00169603

ermediary: Name: Address: Telephone: Facsimile: Attention: Gedeon Pinedo DEUTSCHE BANK SECURITIES, INC. 345 PARK AVE,14th Flr., NY, NY 10154 Nicholas Haigh, Managing Director Any party may change its address for notices in the manner set forth above. Section 11. Termination. 11.1 Termination of this

for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From: Forwarded by Daniel Sabba/db/dbcom on 01/05/2015 09:47 AM Renee Maxey/db/dbcom@DBCOEX To: " "[email protected]"

ct: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KY

for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From: Renee To: Forwarded by Daniel on 01/05/2015 09:47 AM EFTA01404802 Cc: Rodd Kristine Brendan Date: , Tro -D ,

e: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: R

Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc On Sep 26, 2017, at 6:12 PM, Keith Buckholz Classification: For Internal use only Kim, > wrote: I want to bring this relationship to your attent

From: Kimberly Hart Sent: 9/26/2017 6:39:07 PM To: Keith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client ye

al Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc On Sep 26, 2017, at 6:12 PM, Keith Buckholz wrote: Classification: For Internal use only Kim, I want to bring this relationship to your attentio

From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yes

Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc On Sep 26, 2017, at 6:12 PM, Keith Buckholz a wrote: Classification: For internal use only Kim, I want to bring this relationship to your attent

Subject: RE: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz <la Date: Fri, 29 Sep 2017 17:20:54 -0400 To: Kimberly Hart Cc: Nicholas Haigh Classification: For internal use only Hi Kim, Just checking in. KCP is pretty eager to move forward. Thanks. Regards, Keith Buckholz {https://b