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Deutsche Bank subsidiary for asset and wealth management
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4_2 Deutsche Asset Managements infrastructure investment business (formerly RREEF Infrastructure) is part of the alternative investments business of Deutsche Asset Management (Deutsche AM') pad of the Alternatives and Real Assets platform. In the United States this relates to the asset management activities of RREEF Ameri
nce. Important Information Ci 2018 All rights reserved. No further distribution is allowed without prior written consent of the Issuer. I-053494_2 Deutsche Asset Managements infrastructure investment business (formerly RREEF Infrastructure) is part of the alternative investments business of Deutsche Asset Mana
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ailed to clients pursuant to the contracts. agreements. ofkarrag materials or other documentation relevant €o such products or services in ine U.S., Deutsche Asset Maairge.ment relates to the asset management atthiftles or RREEF America L.L C . In Germany RREEF Investnient GmbH. Deutsche Asset & Wealth Manageme
ices in ine U.S., Deutsche Asset Maairge.ment relates to the asset management atthiftles or RREEF America L.L C . In Germany RREEF Investnient GmbH. Deutsche Asset & Wealth Management GmbH. RREEF Management GmbH. and RREEF Spezial invest GmbH. in AtiViefia7 Deutsche Atstra€ia Limited (ABN 37 JEU 335 593) an Atstralian financial se
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nce. Important Information Ci 2018 All rights reserved. No further distribution is allowed without prior written consent of the Issuer. I-053494_2 Deutsche Asset Managements infrastructure investment business (formerly RREEF Infrastructure) is part of the alternative investments business of Deutsche Asset Mana
4_2 Deutsche Asset Managements infrastructure investment business (formerly RREEF Infrastructure) is part of the alternative investments business of Deutsche Asset Management (Deutsche AM') pad of the Alternatives and Real Assets platform. In the United States this relates to the asset management activities of RREEF Ameri
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al Analyst@, the Certified Investment Management Analyst@ and the Certified Financial Planner'*' designations. He can be reached at or emailed at Deutsche Asset 9 Manaoeir; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059485 CONFIDENTIAL SDNY_GM_00205669 EFTA01367861
am is a Managing Director and serves the dual role of Chief Investment Officer and Chief Investment Strategist for the Wealth Management division of Deutsche Asset & Wealth Management in the Americas. In his role as CIO, he chairs the Americas Regional Investment Committee, the management team responsible for investment strategy
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through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. 015936T 050615 SPG reviewed and approved Deutsche Asset Manaoeir; 23 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083486 CONFIDENTIAL SDNY_GM_00229670 EFTA01383702
rademarks or service marks, which are the property of their respective owners. 'Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Clients are provided Deutsche As
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rademarks or service marks, which are the property of their respective owners. 'Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Clients are provided Deutsche As
through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. 015936T 050615 SPG reviewed and approved Deutsche Asset 'lanaoe,•`. :ni 23 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087713 CONFIDENTIAL SDNY_GM_00233897 EFTA01386147
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through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. 015936T 050615 SPG reviewed and approved Deutsche Asset Manaoeir 23 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050080 CONFIDENTIAL SDNY_GM_00196264 EFTA01361151
rademarks or service marks, which are the property of their respective owners. 'Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Clients are provided Deutsche As
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rademarks or service marks, which are the property of their respective owners. 'Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Clients are provided Deutsche As
red through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. 015936T 050615 spg review and approved Deutsche Asset 20 Manaoeir; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059496 CONFIDENTIAL SDNY_GM_00205680 EFTA01367872
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rage KCP clients will be serviced from one of these regional hubs KCP capabilities & differentiated offering Key Client Partners point of access: Deutsche Asset & Wealth Management (DeAWM) Corporate Banking & Securities (CB&S) Global Transaction Banking (GTB) 3rd Party KCP capabilities • Direct investments KCP clients Pri
Tactical trading opportunities Capital Markets • Non-advisory platform • Private equity, hedge funds Aftematives • Real estate, infrastructure Deutsche Asset e, Wealth Management For U.S. Key Client Partners (KCP) Clients Only 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-00
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A global partner for our clients Deutsche Bank A leading global financial services institution with a strong vate client franchise Deutsche Asset & Wealth Management (DeAWM) Offers individuals and institutions traditional and alternative investments across all major asset classes Wealth Management Has been prov
nt (DeAWM). Corporate Banking & Securities (CB&S) Global Transaction Banking (GTE” and 3rd party providers on a non-advised and non-fiduciary basis Deutsche Asset .3 Wealth Management For U.S. Key Client Partners (KCP) Clients Only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-00705
Chamales) Tax Topics — Table of Contents — 2013 — 13 HOUSE_OVERSIGHT_022342 --- PAGE BREAK --- Blanche Lark Christerson is a managing director at Deutsche Asset & Wealth Management in New York City, and can be reached at [email protected]. The opinions and analyses expressed herein are those of the author and do not ne
Page: HOUSE_OVERSIGHT_022343 →Deutsche Asset & Wealth Management Blanche Lark Christerson Managing Director, Senior Wealth Planning Strategist Tax Topics 2013 Table of Contents 2013 12/20/13
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am is a Managing Director and serves the dual role of Chief Investment Officer and Chief Investment Strategist for the Wealth Management division of Deutsche Asset & Wealth Management in the Americas. In his role as CIO, he chairs the Americas Regional Investment Committee, the management team responsible for investment strategy
ial Analyst@, the Certified Investment Management Analyst@ and the Certified Financial Plannern" designations. He can be reached at or emailed at Deutsche Asset W.≥alth 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083476 CONFIDENTIAL SDNY_GM_00229660 EFTA01383695
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ent Management Analyst@ and the Certified Financial Plannern" designations. He can be reached at (410) 895-4135 or emailed at [email protected]. Deutsche Asset W.≥alth 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087703 CONFIDENTIAL SDNY_GM_00233887 EFTA01386139
am is a Managing Director and serves the dual role of Chief Investment Officer and Chief Investment Strategist for the Wealth Management division of Deutsche Asset & Wealth Management in the Americas. In his role as CIO, he chairs the Americas Regional Investment Committee, the management team responsible for investment strategy
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f the Municipal Analysts Group of New York, the National Municipal Analysts Society and the Downtown Economist's Association. He can be reached at Deutsche Asset 15 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087705 CONFIDENTIAL SDNY_GM_00233889 EFTA01386141
Managing Director, Head of Private Clients Fixed Income Desk Gary R. Pollack is a Managing Director and Head, Private Clients Fixed Income Desk at Deutsche Asset & Wealth Management. He is the Chairman of the U.S. Fixed Income Strategy Group and also the Portfolio Manager of the Tax-Exempt Common Trust Fund. Mr. Pollack has ove
drop from April’s annual, semiannual, quarterly and monthly mid-term rates, which were all 1.09%. Blanche Lark Christerson is a managing director at Deutsche Asset & Wealth Management in New York City, and can be reached at [email protected]. The opinions and analyses expressed herein are those of the author and do not ne
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me know if you wish to raise your limit. Thank you, Vahe 1 Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. +1 Fax +1 Mobile Email All trade execution information contained
: 08/05/2014 01:33 PM Subject: Fw: Classification: Confidential 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: Mobile: Fax: From: Tazia Smith Sent: 08/05/2014 01:33 PM EDT To: "jeffrey epstein" jeeva
ber’s mid-term rates were: 1.65% (annual), 1.64% (semiannual and quarterly), and 1.63% (monthly). Blanche Lark Christerson is a managing director at Deutsche Asset & Wealth Management in New York City, and can be reached at [email protected]. The opinions and analyses expressed herein are those of the author and do not ne
Page: HOUSE_OVERSIGHT_019443 →Deutsche Asset & Wealth Management Blanche Lark Christerson Managing Director, Senior Wealth Planning Strategist Tax Topics 01/29/14 2014-01 And the beat goes on
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ent Management Analyst@ and the Certified Financial Plannern" designations. He can be reached at (410) 895-4135 or emailed at [email protected]. Deutsche Asset W.≥alth 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050070 CONFIDENTIAL SDNY_GM_00196254 EFTA01361147
am is a Managing Director and serves the dual role of Chief Investment Officer and Chief Investment Strategist for the Wealth Management division of Deutsche Asset & Wealth Management in the Americas. In his role as CIO, he chairs the Americas Regional Investment Committee, the management team responsible for investment strategy
arterly), and 1.71% (monthly). Tax Topics 12/20/13 4 HOUSE_OVERSIGHT_022328 --- PAGE BREAK --- Blanche Lark Christerson is a managing director at Deutsche Asset & Wealth Management in New York City, and can be reached at [email protected]. The opinions and analyses expressed herein are those of the author and do not ne
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ailed to clients pursuant to the contracts. agreements. ofkarrag materials or other documentation relevant €o such products or services in ine U.S., Deutsche Asset Maairge.ment relates to the asset management atthiftles or RREEF America L.L C . In Germany RREEF Investnient GmbH. Deutsche Asset & Wealth Manageme
ices in ine U.S., Deutsche Asset Maairge.ment relates to the asset management atthiftles or RREEF America L.L C . In Germany RREEF Investnient GmbH. Deutsche Asset & Wealth Management GmbH. RREEF Management GmbH. and RREEF Spezial invest GmbH. in AtiViefia7 Deutsche Atstra€ia Limited (ABN 37 0EU 335 593) an Atstralian financial se

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Glendower Capital
OrganizationGlendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)
Caroline Kitidis
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Glendower
LocationEstate or property name referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Deutsche Bank
OrganizationGerman global banking and financial services company
SOF IV
OrganizationPrivate equity fund

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG