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s for the benefit of) A labor organizatioNunion or Taft-Hartley plan An officer, agent, representative or employee of a labor organization/union A Federal, State or local agency, board, commission or authority (including public hospitals, school districts and universities) or other public entity (if so. plea
ckard, Michael Davis or Kim Han; Investment Management — Benjamin Pace; Alex Brown — Haig Ariyan) to. roduct Mgmt (Barry Morris or Josh Rosen) Custody Product Mgmt (Barry Morris or Josh Rosen) For internal use only CONFIDENTIAL kt f/art SDNY_GM_00038686 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-
it of): (choose one) A labor organization/union or Tall-Hartley plan An officer, agent, representative or employee of a labor organization/union A Federal, State or local agency, board, commission or authority (including public hospitals, school districts and universities) or other public entity (if so, plea
earatt{tt '4- Fetc (Private Bankers — Chip Packard, Michael Davis or Kim Hart; Investment Management — Benjamin Pace; Alex Brown — Haig Ariyan) Custody Product Mgmt (Barry Morris or Josh Rosen) For internal use only / / 14 inAI 4 r EFTA01282359 C)O z m 0 z Private Wealth Management -o Deutsche Bank
for the benefit of) A labor organization/union or Taft-Hartley plan An officer, agent, representative or employee of a labor organization/union A Federal, State or local agency, board, commission or authority (including public hospitals, school districts and universities) or other public entity lif so, plea
Michael Davis or Kim Hart; Investment Management — Benjamin Pace; Alex Brown — Haig Ariyan) ...3-a• • roduct Mgmt (Barry Morris or Josh Rosen) Custody Product Mgmt (Barry Moths or Josh Rosen) For internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DS-SDNY4001510 EFTA_00014984 EFTA00165762
her public entity (if so, please indicate which country, state or municipality: An official or employee in the legislative or executive branch of a Federal, State or local government (if so, please indicate which country, state or municipality: None of the above B. Please indicate if the account: (choose one
kard, Michael Davis or Kim Hart; Investment Management — Benjamin Pace; Alex Brown — Haig Ariyan) sto roduct Mgmt (Barry Morris or Josh Rosen) Custody Product Mgmt (Barry Morris or Josh Rosen) For internal use only EFTA00169203 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Private Wealth Management Deut
Entities connected to both Federal, State and Custody Product Mgmt
the State of New York
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATION
Samantha Power
PERSON
New York
LOCATION
New York City
LOCATION
Barry Diller
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Julie K. Brown
PERSON
Lesley Groff
PERSON
New York State
LOCATIONOPTIONAL
ORGANIZATIONU.S. Individual/Joint Client Custody
ORGANIZATIONAccount Opening Group
ORGANIZATIONFull Force
ORGANIZATIONBarry Morris
ORGANIZATIONReich & Tang Funds
ORGANIZATIONRelated Proceeding
ORGANIZATIONDeutsche Asset Management, Inc.
ORGANIZATIONthe Blackrock Provident
ORGANIZATION