EFTA Document EFTA01356888

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DOJ Data Set 10

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efta-efta01356888

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EFTA Disclosure

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Vice President I AML Compliance Officer Deutsche Bark Trust Company Americas PWM AML Compliance 23rd Floor 60 S 2836 New York. NY. USA Tel Email Pattro From PWMUS AMLKYC/db To: Jacqueline Lighttoody Cc: PWMUS AMLKYC/db Date 12/03/2013 12. Subject. ESCALATION Classification: For internal use only Hi Jackie, This is an escalation for negative media pertaining to a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business 's account and has no authority on the trust account. The alert involves a ega ions again of being a co-conspirator of several f The same offenses resulted in Jeffrey pstein eing sent to jail, but the charges again ere dropped. The on-boarding of Jeffrey Epstein was previously cleared by Chip Packs see a ace and subsequently cleared by AML Compliance based on that fact. Accordingly, AML Compliance is comfortable clearing this alert for the following reasons: 1) The account is already marked as high risk; 2) Chip Packard has reviewed and approved the on-boarding of the relationship with Jeffrey Epstein and obtained clearance from a reputational and AML risk perspective. +L. Jeffrey Epstein Clearance pdf From: PWMUS AMLKYC/dbaii To. Jacqueline Lightbody Date 10/09/2013 05:53 P Subject: DRAFT: CLEARED Classification: For internal use only Kind regards. Andrew Kisz Andrew Kin Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management Chip approval.pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043080 CONFIDENTIAL SONY GM_00189264 EFTA01356888

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European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

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Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

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