Epstein Secrets

e Bank Wealth Management 2 Not e: Retail <100-500k Affluent <1-2mn HMWI <3mn-lOmn UHNWI <25mn History and coverage 601 21 G ermany Milan Vienna 1.6 APAC EFTA01477941 We are proud of our long history which dates back to 1968. Regional teams include 166 investment professionals who ha

nformation The asset allocations described herein are formulated by the Regional Investment Committee (RIC) within Deutsche Bank Wealth Management (Deutsche Bank WM) and may utilize the following asset class components: U.S. large cap equity, U.S. small cap equity, Europe equity, Japan equity, Pacific ex-Japan

iliates of Deutsche Bank. "Deutsche Bank" means Deutsche Bank AG and its affiliated companies, as the context requires. Wealth Management refers to Deutsche Bank's wealth management activities for highnet-worth clients around the world. Deutsche Bank Wealth Management 9 EFTA01477954 Growth Tactical alloca

no sales charges and no conflict of interest. Deutsche Bank products are excluded from calculation of the billable assets for advisory fee charge. No Deutsche Bank commission charged on trades. Commission on trades are only charged by the counterparty. Fees are subject to change without notice. Further inform

isor regarding any tax matters addressed herein based on its particular circumstances. All trademarks and service marks on this statement belong to Deutsche Bank AG or its affiliates, except third-party trademarks or service marks, which are the property of their respective owners. "Deutsche Bank" means Deutsc

e Bank Wealth Management 2 Not e: Retail <100-500k Affluent <1-2mn HMWI <3mn-lOmn UHNWI <25mn History and coverage 601 21 G ermany Milan Vienna 1.6 APAC EFTA01478011 We are proud of our long history which dates back to 1968. Regional teams include 166 investment professionals who ha

nformation The asset allocations described herein are formulated by the Regional Investment Committee (RIC) within Deutsche Bank Wealth Management (Deutsche Bank WM) and may utilize the following asset class components: U.S. large cap equity, U.S. small cap equity, Europe equity, Japan equity, Pacific ex-Japan

iliates of Deutsche Bank. "Deutsche Bank" means Deutsche Bank AG and its affiliated companies, as the context requires. Wealth Management refers to Deutsche Bank's wealth management activities for highnet-worth clients around the world. Deutsche Bank Wealth Management 9 EFTA01478024 Growth Tactical alloca

no sales charges and no conflict of interest. Deutsche Bank products are excluded from calculation of the billable assets for advisory fee charge. No Deutsche Bank commission charged on trades. Commission on trades are only charged by the counterparty. Fees are subject to change without notice. Further inform

isor regarding any tax matters addressed herein based on its particular circumstances. All trademarks and service marks on this statement belong to Deutsche Bank AG or its affiliates, except third-party trademarks or service marks, which are the property of their respective owners. "Deutsche Bank" means Deutsc

-F27F-48 94-9F67-BF8A1FBB1DE4 Message: meeting in vienna went as i thought . their view was similar to min

DEC95 Message: as i thought. trump trying to stop deutsch bank eric and all employees. wow Time: Flags: Is R

tive Chairman Chairman and Chief Executive Officer Chairman Chief Executive Officer Director-General, International Atomic Energy Agency (IAEA), Vienna President Chairman and Managing Director President Executive Co-Chairman Executive Co-Chairman Undersecretary-General for Humanitarian Affairs

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

tive Chairman Chairman and Chief Executive Officer Chairman Chief Executive Officer Director-General, International Atomic Energy Agency (IAEA), Vienna President Chairman and Managing Director President Executive Co-Chairman Executive Co-Chairman Undersecretary-General for Humanitarian Affairs

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

arty A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt I lead Office. Party B is not a Multibranch Party. (e) Calculat

TO FED. R. CRIM. P. 6(e) D$-SDNY-b000937 EFTA_00019807 EFTA00169534 Party A appoints as its Process Agent: Party B appoints as Process Agent: Deutsche Bank AG - New York branch 60 Wall Street New York, NY 10005 Darren K. Indyke Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10

s notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 135. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermi

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

s notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 135. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermi

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o