DataSet-10
EFTA01460207
1 pg
Director I Banking Services 8 Branch Manager
Deutsche Bank Trust Company Americas
Lending 8 Deposits
345 P rk Av nu 1 154-0004 New York, NY, USA
Tel
Fax
Mobile
Email
Peefomi,
Customer name:
Contact Phone Number:
Account Number:
Card…
DataSet-10
EFTA01447990
1 pg
Deutsche Bank
Pri•dnto Wealth Manager nt
Client Information Form
Please complete this form for each participant of the account you are opening. This form is for informational purposes only.
Personal Details
Client Name/Entity Name. Jeffrey Epstein
Birth Date…
DataSet-10
EFTA01358465
1 pg
Nina Tona
Associate
Business Control Manager, Key Client Partners —Americas
Deutsche Bank Wealth Management
S022 Gate Parkway
Jacksonville Florida 32256
KCP products and services ore intended and available onlyfor persons who ore sophisticatedinstitution…
DataSet-10
EFTA01364620
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Manager, nor any of their respective Affiliates shall have any obligation to disclose to the Partnership or
the Limited Partners such investment activities. It is specifically acknowledged in this…
DataSet-9
EFTA00587432
3 pg
AJ Evans
Member of Domestic Estate Managers Association (DEMA)
Skype Address: HouseManagerAJ
Top performing Estate and Household Manager, Companion, Business and Personal Assistant,
Event Planner, Culinary Assista…
DataSet-10
EFTA01373569
1 pg
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Key Client Partners - Americas
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue. 26th Floor
Ne
Tel.viMSS
Email.
All trade execution information contained herein is being provided as an…
DataSet-10
EFTA01369004
1 pg
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Key Client Partners - Americas
Deutsche Bank Securities Inc.
Deutsche Asset 8, Wealth Management
345 Park Avenue, 26th Floor
New York. NY 10154
AJI trade execution information contained herein is being provided as…
DataSet-10
EFTA01389623
1 pg
GLDUS132 EverWatch Financial
Proprietary and Confidential
Manager, nor any of their respective Affiliates shall have any obligation to disclose to the Partnership or
the Limited Partners such investment activities. It is specifically acknowledged in this re…
DataSet-9
EFTA00281112
5 pg
20190708 153421.881 I
Processing Manager Version: 10.16.1.9
Starting Job: 55b5a1c73ad24fed8af8e3020a5ca5e8
Started by Workstation-AES\aespivack on WORKSTATION-AES
Processing manager: WORKSTATION-AES
CaselD: 40
CasePath: Y:\Epstein\FTK\Epstein - DVDs
JobType: AddEviden…
DataSet-10
EFTA01373985
1 pg
ARTICLE SEVEN
LIMITATION OF LIABILITY
No manager of the Company shall be liable to the Company or its members for monetary
damages for an act or an omission in such manager's capacity as a member, except for liability of…
DataSet-10
EFTA01362614
1 pg
Tanu Kirti
Director
WM Mercury Implementation Programme Manager
From: Max Kleinert
Sent: 28 August 2018 13:17
To: Tanushree Kirti ; Sean Carney
Cc: Saleha Bilal _ ; onya Hunjan >; Victoria Bruce
Subject: RE: List of WM clients dependent on CIB ICG…
DataSet-10
EFTA01360492
1 pg
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Key Client Partners - Americas
Deutsche Bark Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue. 26th Floor
New York. NY 10154
All trade execution information contained herein is being provided as an…
DataSet-10
EFTA01452203
1 pg
SOF III - 1081 Southern Financial LLC
Investment Manager (if such party is a Limited Partner) or to all the Limited Partners (if such
party is the General Partner or the Investment Manager) in accordance with this Section 16.01.
Each…
DataSet-10
EFTA01452569
1 pg
Initiating Coverage of the Alternative Asset Managers; 8X is top pick
we initiate coverage of 5 alternative asset managers (the "Alts") with Buys on
Blackstone (BX), Carlyle Group (CG), & Oaktree capital (OAK) & Hold ratings on
Apollo Global Mgmt (APO) & KKR…
DataSet-10
EFTA01451754
1 pg
SOF III - 1081 Southern Financial LLC
Investment Manager (if such party is a Limited Partner) or to all the Limited Partners (if such
party is the General Partner or the Investment Manager) in accordance with this Section 16.01.
Each…
DataSet-10
EFTA01354106
1 pg
GLOUS143 Henry Nicholas
Proprietary and Confidential
Manager, nor any of their respective Affiliates shall have any obligation to disclose to the Partnership or
the Limited Partners such investment activities. It is specifically acknowledged in this regard th…
DataSet-10
EFTA01378248
1 pg
OCH-ZIFF
CAPITAL
Experienced Credit Manager …
DataSet-10
EFTA01362792
1 pg
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Investment Solutions Group US & Latin America
Deutsche Bark Securities Inc.
Deutsche Bark Wealth Management
345 Park Avenue. 24th Floor
New York NY 10154
Tel.
Ema
MI trade execution information contained herein is…
DataSet-9
EFTA00806988
16 pg
OPERATING AGREEMENT
OF
PARK PARTNERS MANAGER LLC
A Delaware Limited Liability Company
THIS OPERATING AGREEMENT (the "Agreement") of Park Partners Manager
LLC (the "Company"), effective as of the 5th da…
DataSet-10
EFTA01451706
1 pg
SOP 111 -1081 Southern Financial LLC
the Manager or any of their Affiliates, or the officers, employees or directors of any of
the foregoing, is required by law or by agreement with a third Person to keep
confidential. For the…