Epstein Secrets

ity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds, instrument, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or

g to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. <image003.gif> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: COB.Derivatives-laxitdb.com Lee Joyner - + Jacob Goss -

y. A Restricted Transaction titans any of the following transactions or transmittals involving any credit, funds, instruinent, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or

o submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. <im age003.gi 1> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville. FL 32256 USA Email Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg -

81 A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds, instrument, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or

ny DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely, <image003.gif> EFTA01352582 Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: [email protected] Lee Joyner - Jacob Goss - Je

ity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, fimds, instrument, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or

g to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. <image003.gif> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083780 CONFIDENTIAL SDNY GM_0022

y. A Restricted Transaction titans any of the following transactions or transmittals involving any credit, funds, instruinent, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or

to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. m age003 .gi 1> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville. FL 32256 USA Email: ran . Lee Joyner Jacob Goss Jesse Cruz- Jacob B i c Y

ity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds, instrument, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or a

vor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville. FL 32256 USA Email Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg Y

ty. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds, instrument, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or

ny DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. EFTA01352591 Sincerely, <image003.gif> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg