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s financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report r) See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 201
Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report r) See attachments
Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report r) See att
Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report r) See atta
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
ement firms. EFTA01401827 List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017
reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac
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
financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017
reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac
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
ent: 03/13/2014 02:43 PM EDT To: ' effre e stein' < Ce: -Jean Anne WiebraCht (jeaniel- < Subject: EX:R Classification: For internal use only s; 'Darren Indyke' <->; "Rich Kahn" ; Vahe Stepanian Darren - Jeffrey and I briefly discussed the attached. Update/amendment for the Dodd Frank Protocol that he has
Classification: For internal use only s; 'Darren Indyke' <->; "Rich Kahn" ; Vahe Stepanian Darren - Je
EX:R Classification: For internal use only s; 'Darren Indyke' <->; "Rich Kahn" ; Vahe Stepanian Darr
03/13/2014 02:52 PM Subject: Fw: EMIR [IJ Classification: For internal use only EFTA00373036 Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mob Fax: E-mail: -- Original Message — Pram: TOTS& Sm
:16 AM, Tazia Smith < Classification: Co=fidential Good Morning Jeffrey - ; wrote: We are pushing for ISDA finalization today, but not there yet. Darren has been great - very responsive. (1) MXN - as you probably saw, Mexico's central bank cut its overnight rate by 25bps to 3.50% vs. market expectat
el - EURUSD knock-in put, or =ait? Still do USDcJPYp risk reversal with JPY at a 97 handle, yes?<=r> Tazia Smith Director Markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Managemen= 345 Park Avenue - 26th Floor New York, NY 10154 Tel: ( Mobile: Fax E-mail: From: Jeffrey Epstein Deevacati
5, 2013 at 11:16 AM, Tazia Smit Classification: Co=fidential Good Morning Jeffrey - We are pushing for ISDA finalization today, but not there yet. Darren has been great - very 2 EFTA_R1_01749142 EFTA02576815 (1) MXN - as you probably saw, Mexico's central bank cut its overnight rate by 25bps to 3.
ial Buy 2k shares tmw (trading —530) ahead of earnings post close, then sel= —110% calls each month. Tazia Smith Director Mark=ts Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset =amp; Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail Jeffrey Epstein jeevacation@g
at 11:16 AM, Tazia Smith Classification: Co=fidential Good Morning Jeffrey - rote: We are pushing for ISDA finalization today, but not there yet. Darren has been great - very responsive. (1) MXN - as you probably saw, Mexico's central bank cut its overnight rate by 25bps to 3.50% vs. market expectat
? EFTA_R1_01308571 EFTA02341992 Still do USDcJPYp risk reversal with JPY at a 97 handle, yes?<=r> Tazia Smith Director Markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Managemen= 345 Park Avenue - 26th Floor New York, NY 10154 From: Jeffrey Epstein [email protected]> Sent: 10/25/2
Entities connected to both Darren Indyke and Deutsche Bank Securities, Inc.

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
Paul Morris
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONVahe Stepanian
PERSONMaria Farmer
PERSON
Les Wexner
PERSON