17
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17
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29
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Organization referenced in documents
EFTA01345855
g to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. <image003.gif> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: COB.Derivatives-laxitdb.com Lee Joyner - + Jacob Goss -
EFTA01345860
o submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. <im age003.gi 1> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville. FL 32256 USA Email Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg -
EFTA01352578
ny DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely, <image003.gif> EFTA01352582 Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: [email protected] Lee Joyner - Jacob Goss - Je
EFTA01357155
Please let me know if you need any additional information. Kind regards, <linage002 png> Jesse Jay Cruz Analyst Deutsche Bark Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway 32256 Jacksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043524 CONFIDENTIAL SONY
EFTA01357168
ancial statements Please let me know if you need any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. ksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043546 CONFIDENTIAL SDNY_GM_00189730 EFTA01357168
EFTA01362841
Client Data Services I COO DBUSA Core Corp. Tel.: E-mail: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052484 CONFIDENTIAL SDNY_GM_00198668 EFTA013628
EFTA01363026
use only Hi Teams, Please set up ONB-1135648 for GED and Convertible Bonds. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities lit. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway. 32256 Jacksonville. USA MIS From: Zack Bunimovich Sent: Thursday, Ma 17, 2018 12:17 PM To: Jesse-1 Cru Su
EFTA01363032
ancial statements Please let me know if you need any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 32256 Jacksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052865 CONFIDENTIAL SDNY_GM_00199049 EFTA0
EFTA01374459
vor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: Lee Joyner - Jacob Goss - Jesse Crux- Jacob Brandenburg -
EFTA01375096
to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. m age003 .gi 1> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville. FL 32256 USA Email: ran . Lee Joyner Jacob Goss Jesse Cruz- Jacob B i c Y
EFTA01375834
vor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville. FL 32256 USA Email Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg Y
EFTA01375845
avor by refraining to submit to any DBUS entity any U.S. dollar transaction invoking directly or indirectly Internet gambling activity. Sincerely. Client Data Services Deutsche Bank USA Core Corporation Email: Lcc Joyner - Jacob Goss - Jesse Cnaz- Jacob Brandenburg - Yonette Carrington - This communication may
EFTA01377395
vor by refraining to submit to any DBUS cntity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. Client Data Services Deutsche Bank USA Core Corporation 52(11 Gate Parkway Jacksonville. FL 32256 USA Email: Q2B.Derivergys&laNtildk.cprn Lcc Joyner - Jacob Goss - J
EFTA01383879
g to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. <image003.gif> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083780 CONFIDENTIAL SDNY GM_0022
EFTA01400073_email_005
e know if you need any additional information. Kind regards, <image002.png> Jesse Jay Cruz Analyst EFTA01400087 Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400088
EFTA01400111_email_008
if you need any additional information. Kind regards, fcid:[email protected] Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400123
EFTA01352585_email_004
ny DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. EFTA01352591 Sincerely, <image003.gif> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Deutsche Bank USA Core Corporation
OrganizationOrganization referenced in documents

Jesse
PersonFirst name reference to multiple individuals in Epstein documents
UIGEA
OrganizationOrganization referenced in documents
Jesse Jay Cruz
PersonPerson referenced in documents
Regulation GG
OrganizationOrganization referenced in documents
Zack Bunimovich
PersonPerson referenced in documents
Convertible Bonds
OrganizationOrganization referenced in documents
Yonette Carrington
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Exchange
OrganizationSong by Bryson Tiller
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Kareen Johnson
PersonPerson referenced in documents
Kassem Rmeiti & Co.
OrganizationOrganization referenced in documents
Malawi Exchange Co.
OrganizationOrganization referenced in documents
Federal Bank of the Middle East Ltd.
OrganizationOrganization referenced in documents

Commercial Bank
OrganizationFinancial institution
Delta Asia Insurance Limited
OrganizationOrganization referenced in documents
FBME Bank Ltd (f.k.a
OrganizationOrganization referenced in documents
Banco Delta Asia
LocationLocation referenced in documents