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homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. EFTA01401827 List of Legal representatives o Per attachm
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
June 2017" for latest financial statements Regards, Davide {cid:[email protected]} Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile Email EFTA01401828
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. List of Legal representatives o Per attachment "Southern F
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
latest financial statements Regards, Davide {cid:[email protected]} Davide Sferrazza Analyst I Key Client Partners EFTA01401969 Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile Email EFTA01401970
Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. List of Legal representatives o Per attachment "Southern F
us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stear
outhern Trust Company Inc. Financials June 2017" for latest financial statements Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045925 C
Entities connected to both Les Wexner and Deutsche Bank Securities, Inc.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Paul Morris
PERSON
Richard Kahn
PERSONJ. Epstein & Co.
ORGANIZATIONMaria Farmer
PERSON
Martha Stewart
PERSON
Lesley Groff
PERSONSouthern Trust Company
ORGANIZATIONVahe Stepanian
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bloomberg L.P.
ORGANIZATION