EFTA Document EFTA01959013

EFTA01374407

Trump-Deutsche Bank links in sights of U.S. House investigators

Trump-Deutsche Bank links in sights of U.S. House investigators The passage points to a Reuters article indicating that House investigators are examining connections between former President Trump and Deutsche Bank, suggesting a concrete investigative angle with named high‑profile actors and a federal oversight body. While the email itself provides no new details, it flags a potentially actionable line of inquiry. Key insights: House investigators are reportedly looking into Trump’s relationship with Deutsche Bank.; The email includes a direct link to a Reuters report for further context.; Sender Richard Kahn is positioned as a contact for Jeffrey Epstein, hinting at possible overlapping networks.

EFTA Document EFTA01971993

EFTA Document EFTA01944593

EFTA Document EFTA01363465

KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

EFTA Document EFTA01477517

Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank