and/or one or more of its affiliates: Deutsche Telekom, Enel SpA, lberdrola, his issuer or an affiliate of the issuer within the next three months: Deutsche his report was issued on or after the 9th day of the month, it reflects the ion on the last day of the previous month. Reports issued before the 9t

herein, including derivative products, give rise to substantial risk, including currency and volatility risk, and are not suitable for all investors. Deutsche Bank transacts business with counterparties on an arm’s length basis and on the assumption that each counterparty is sophisticated and capable of ind

nology companies. He has more than 15 years of investment banking experience and was also an Associate in the Technology Investment Banking Groups at Deutsche Bank and Lehman Brothers. He has advised on a broad range of financings and M&A transactions across a variety of technology industries totaling more

Man: Milken along with current Goldman CEO DJDsol. Peizer in NETE as well as FreeSeas with fellow Bag Man Joshie Sason. Along with Credit Suisse and Deutsche Bank. FreeSeas is Newlead 2.0. A not so distant cousin: TopShips. ALL in related TCR's of mine where NITE was a top trader. AND before the SDNY Cou

s v. Smith, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party seeking to restrict disclosure bears the burden of showing good cause. Cl Gambale v. Deutsche Bank AG, 377 F.3d 133, 142 (2d Cir. 2004). 1 EFTA00013199 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 2 of 3 First

From: ' To:' Subject: Deutsche! Date: Thu, 11 Jul 2019 01:50:31 +0000 Importance: Normal Did I call it or did I call it https://www.nytimes.com/2019/07/10/business/jeffrey-epst

New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dea On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the grand jury subpoena dated July 11, 2019 (the "Subpoena"). This letter and the enclosed do

ork, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the grand jury subpoena dated July 11, 2019 (the "Subpoena"). This letter and the enclosed do

belonging to Financial Trust Company on behalf of Epstein's customers. We are told that up until his arrest Epstein was trading currencies through Deutsche for his client. We are told that Deutsche is considering going into bankruptcy court to take control of these assets and is coordinating its efforts

s v. Smith, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party seeking to restrict disclosure bears the burden of showing good cause. Cl Gambale v. Deutsche Bank AG, 377 F.3d 133, 142 (2d Cir. 2004). 1 EFTA00018562 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 2 of 3 First

From: To: Cc: Subject: WSJ; Deutsche Bank/Epstein Date: Tue, 23 Jul 2019 14:46:36 +0000 The Journal plans to run an article basically connecting Deutsche to most of Epstein's business. It doesn't seem like they're going to suggest that DB was complicit in anything nefarious, as far as I can tell. • E

of the email reads: "Let's discuss." There is no text in the body of the email, but we know that Epstein was transferring assets from J.P. Morgan to Deutsche Bank around this time. Notably, the chart identifies several accounts that were previously unknown to us, including a brokerage account belonging

13:42 el 1..%@ ) S Congratulations To: Brad Edwards Hi Brad, * * 'qj 13:15 ( 4A ••• I wanted to congratulate you on the win with Deutsche Bank. Is that a class action? Are you happy with the settlement figure? What are your thoughts on the JP Morgan lawsuit? Kind Regards Sent from