10
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10
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111
Connected Entities
Organization referenced in documents
EFTA00165874
/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ouwer to control any other Oration Account(s) with Oat/tune Bank Securities Inc.? V Yes No II yes. please provide the account number(s): see attached list Client(s) Financial Information Years Held 5 Approximate Aggregate An
EFTA01374678
When can we chat? Shabbat is starting here so I will be out of pocket until sunset tomorrow night. Daniel Daniel Sabba Key Client Partners tsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069490 CONFIDENTIAL SDNY_GM_00215674 EFTA01374678
EFTA01374684
ichard larossi AssiMant Vice President Deutsche Bank Wealth Nlanagernan 345 Park Avenue. 24th Door w ' 0154 Securities offered through fkutsche Bank Securities Inc. From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart < Cc: Bradley Gillin < ; Stewart Oldfield < Subject: RE: Epste
EFTA01376053
Daniel Daniel Sabba Key Client Partners Deu sche Bank Securities Inc. Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071873 CONFIDENTIAL SDNY_GM_00218057 EFTA01376053
EFTA01380447
Richard larossi Assimanl Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Deur ' It1154 Securities offered through fkutschc Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield •ca Cc: Bradley Gillin Subject: RE: Epstein - negative media [
EFTA01392889
me a ate position) re cLe LA+ Sign-attire. Name Pins lion Position Signature flame Position Signature Name Position Signature Oeutscha Bank Securities Inc., a subsidiary of Deutsche Bank AG, conducts investment banking and securities activities in the t/ni ed States. 09-Pvire-0186 Corp Acct Auth &T&C (0
EFTA01395050
, we hereby authorize you (and any of your employees, representatives or agents), subject to applicable U.S. federal governmental agency, are not Bank Securities Inc., or any loss of the principal amount EFTA01395088 and state securities laws, to disclose to any and all persons the structure and tax aspects of
EFTA01395715
, we hereby authorize you (and any of your employees, representatives or agents), subject to applicable U.S. federal governmental agency, are not Bank Securities Inc., or any loss of the principal amount EFTA01395753 and state securities laws, to disclose to any and all persons the structure and tax aspects of
EFTA01397415
, we hereby authorize you (and any of your employees, representatives or agents), subject to applicable U.S. federal governmental agency, are not Bank Securities Inc., or any loss of the principal amount EFTA01397453 and state securities laws, to disclose to any and all persons the structure and tax aspects of
EFTA01396742
, we hereby authorize you (and any of your employees, representatives or agents), subject to applicable U.S. federal governmental agency, are not Bank Securities Inc., or any loss of the principal amount EFTA01396780 and state securities laws, to disclose to any and all persons the structure and tax aspects of
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America
the Australian Securities and Investments Commission
OrganizationOrganization referenced in documents
the Capital Market Authority
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe

Geneva
LocationCity in Switzerland and capital of its canton

Columbia University
LocationPrivate Ivy League research university in New York City

Chile
LocationCountry in South America

Monaco
LocationMicrostate in Western Europe

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

United Arab Emirates
LocationCountry in Western Asia

Malaysia
LocationCountry in Southeast Asia

Hong Kong
LocationCity and special administrative region of China

New Zealand
LocationIsland country in the southwest Pacific Ocean

Haiti
LocationCountry in the Caribbean Sea
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Autoriti Monetari Brunei
PersonPerson referenced in documents
the Capital Markets and Services Act
OrganizationOrganization referenced in documents
Sistema Internacional de Cotizaciones
OrganizationOrganization referenced in documents