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Documents in the Justice Department release that mention this place. A mention shows where the term occurs — it is not, by itself, evidence of anything. All 681 documents mentioning it in our index. Titles are generated for browsing and are not quotations; document types and name tags are automatic and may be wrong.
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Deutsche Bank Wealth Management Record
Subject JEE Euro acc WT [I]
From bellaklein [mailto. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
If you reside in, or have business in Canada and wish to unsubscnbe from receiving email communication please reply tocasl unsubscribetailist db.com a
Deutsche Bank Wealth Management Record
Subject JEE WT (CI
From Richard Kahn. to Rowena Thomas
Names: Darren Indyke, Deutsche Bank, Richard Kahn
If you reside ir, or have business in Canada and rash to unsubscribe from receiving email communication. please ropy in dist null). xebelbst lb ern an
Deutsche Bank Wealth Management Record
Subject JEE Euro acc WT
From bellaklein [ma. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communication. please reply
Deutsche Bank Wealth Management Record
Subject JEE Euro aCC WT [I]
From bellaklein [mad°. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and ;rash to unsubscnbe from receiving email communica
Email Correspondence
Subject JEE Euro acc WT
From bellaidein. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Offering Document
Subject ** KINGDOM OF SAUDI ARABIA TERMS/TIMING ** [C)
From Darlene Zong. to Richard Kahn In
Names: Deutsche Bank, Richard Kahn
FIED INSTITUTIONAL BUYERS AS DEFINED IN RULE 144A UNDER THE U.S. SECURITIES ACT OF 1933), CANADA, AUSTRALIA OR JAPAN. ** KINGDOM OF SAUDI ARABIA - TER
Deutsche Bank Calendar Entry
Subject Mexico - NAFTA euphoria?
From Xavier Avila. to Paul Barrett
Names: Deutsche Bank
anguage from Lighthizer and Ross on NAFTA progress as well as the exemption of Mexico and Canada from the steel and aluminum tariffs were the main imp
Email Correspondence
Subject Account Planning-Stewart Oldfield [I]
dfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: CR 2405 / Dial-in Attached Classification: F
Email Correspondence
Subject Live Online Banking Demo
From Jj Litchford. to Robert Dicerb ; bellaklein Richard Kahn
Names: Deutsche Bank, Richard Kahn
one) When: Wednesday, September 30, 2015 10:00 AM-11:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: https://db.webex.com/db Note: The GMT offset
Deutsche Bank Wire Transfer Record
Subject )EE Euro acc WT
From bellaklein. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication shotAd not be regarded as such. If you reside in. or have business in Canada and ?Ash to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject JEE WT ICJ
From Richard Kahn. to Rowena Thomas <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you reside in. or have business in Canada and wish lo unsubscribe from receiving email communica
Email Correspondence
Subject Darren Indyke Cash Activity [I]
Names: Darren Indyke
Activity [I] When: Monday, July 24, 2017 11:00 AM-11:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Code Code: Classification: For in
Know Your Customer Record
Subject Info Required on Rejected KYC Case#01882073
From Vijay-A Sawant. to Bradley Gillin (
Names: Leon Black
this RP's name appears on the Watchlist and Blacklist for Ceasing Trade Orders in all of Canada. This has been issued by the Canadian regulatory autho
Email Correspondence
Subject DB catch up
From Richard Kahn. to Stewart Oldtield I
Names: Deutsche Bank, Richard Kahn
•c: > wrote: When: Thursday, July 28, 2016 2:00 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: 575 Lexington Avenue 4th Floor Note: The GMT
Deutsche Bank Wealth Management Record
Subject ]EE Euro acc VVT [I]
From bellaklein. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
n ths communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communic
Travel Itinerary
Subject Your itinerary for your upcoming trip
From Lesley Groff <. to Karyna Shuliak
Names: Karyna Shuliak, Lesley Groff
les Tariffs on file with the U.S. Department of Transportation and. where applicable, the Montreal Convention or the Warsaw Convention and its amendme
Deutsche Bank Receipt
Subject JEE WT
From bellaklein. to Marjorie Flash
Names: Darren Indyke, Deutsche Bank, Richard Kahn
n this communication should not be regarded as such. If you reside in. o have business in Canada and web lo unsubscribe from receiving Oll‘Rd communic
FedEx Wire Transfer Record
From RSA Rebill Sender
nk. 8444.41aske 020 .4A:41013. Calm_ Cloeneme 028 Owe Conan. Sonar,. Prices, 51954 &mos b Canada 021 Ca7Kl. Domestic $30 Awarneni AutP00. Preoad 92196
Email Correspondence
Subject Risk premia investing genera tra ing discussion
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Richard Kahn
eld wrote: When: Wednesday, May 03, 2017 10:00 AM-11:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: Rich's office - 575 Lexington Avenue 4th Flo
Deutsche Bank Wealth Management Record
Subject JEE Euro acc WT [I]
From bellaklein. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
FedEx Wire Transfer Record
From RSA Rebill Sender
d doom 938 Enele.g.Mue SgraadO. Prapael 406 GAI anI003 Funds COD. Plena& Odnouic 939 Data Canada. /WI AhuloPCO. Proptid OTHER CHARGE CODE DEFINITIONS
Deutsche Bank Wealth Management Record
Subject JEE Euro acc WT [I]
From bellaklein [mailto. to Daniel Monaghan. Thursday, March 11111.1
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubecribe from receiving email communica
Calendar Entry
Subject 16 EST - Weekly Senior Team Catch-up (I)
From Patrick Campion. to Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Mi
am Catch-up (I) When: Montag, 5. November 2018 16:00-16:45 (UTC-05:00) Eastern Time (US & Canada). Where: CR 2405 in NY / Dial-in Attached Classificat
Email Correspondence
Subject ** KINGDOM OF SAUDI ARABIA - TERMS/T1MING ** ICI
From Richard Kahn [richardkahn12@gmail.com]. to Darlene Zong Warlene.zong@db.comj
Names: Deutsche Bank, Richard Kahn
FIED INSTITUTIONAL BUYERS AS DEFINED IN RULE 144A UNDER THE U.S. SECURITIES ACT OF 1933), CANADA, AUSTRALIA OR JAPAN. ** KINGDOM OF SAUDI ARABIA - TER
Travel Itinerary
Subject Check in for your flight to West Palm Beach
From JetBlue Reservations
ger rules tariffs on file with the U.S. and other governments, and, where applicable, the Montreal Convention or the Warsaw Convention and its amendme
Deutsche Bank Receipt
Subject JEE Euro acc WT [I] [C]
From Arthur Tendler. to tellaklein'; Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubsaibe from receiving email communicat
Email Correspondence
Subject Traditional Judges Chair
to Diane Breslow
Dealer. The sample and documents must be sent to our factory via FedX...we are located in Canada. >» >>> If you know the fabric manufacturer, that wou
Email Correspondence
Subject JEE WT
From bellaklein. to Marjorie Flash
Names: Darren Indyke, Deutsche Bank, Richard Kahn
n this communication should not be regarded as such If you reside in. or have business in Canada and ikisti to unsubmithe from receiving mad communica
Deutsche Bank Calendar Entry
Subject Notification: Catch-up about DS Deposits [CI @ Wed Feb 1, 2017 2:30pm - 3pm I]
From Vahe Stepanian. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
its [C] When: Wednesday, February 01, 2017 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Dial-In: (832) 408-9367: Conference Code: 24
Deutsche Bank Wealth Management Record
Subject ]EE wt Piasa [C]
From bellaklein [mailto:bklein575@gmail.com]. to Arthur Tendler
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Receipt
Subject 3 wires
From bellaklein. to Arthur Tendler. Monday, January
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to trisubscribe from receiving email communic
Email Correspondence
Subject Risk premia investing / general trading discussion II]
From Stewart Oldfield. to Audie Apple ; Vahe Stepanian
Names: Deutsche Bank, Epstein, Richard Kahn
d > wrote: When: Wednesday, May 03, 2017 10:00 AM-11:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: Rich's office - 575 Lexington Avenue 4th Flo
Email Correspondence
Subject Catch-up about DB Deposits ICI
From Vahe Stepanian. to Richard Kahn ; Stewart Oldfield
Names: Richard Kahn
(none) When: Wednesday, February O1, 2017 3:00 PM-3:3O PM (UTC-05:00) Eastern Time (US & Canada). Where: Dial-In: Conference Code: Note: The GMT offse
Email Correspondence
Subject Catch-up about DB Deposits [CI
From Vahe Stepanian. to Richard Kahn I I; Stewart Oldfield
Names: Richard Kahn
(none) When: Wednesday, February 01, 2017 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Dial-In: (832) 408-9367; Conference Code: 245
Email Correspondence
From "KOFAX PROD PROCESS" CeamT2ECMEngineering@tdameritrade.com>. to tdarprocessing@tdameritrade.com
Names: Richard Kahn
SIPC. TO Ameritrade is a trademark piney owned by TO Amerltraae IP Company, inc. and I ne toronto-Dommion Kant lei 2018 TD Ameritrade. 111111111111111
Email Correspondence
Subject Traditional Judges Chair
From I aMin. to Diane Breslow aill =>
Dealer. The sample and documents must be sent to our factory via FedX...we are located in Canada. >>» >>>> If you know the fabric manufacturer, that w
Deutsche Bank Calendar Entry
Subject Account Planning-Stewart Oldfield [I]
From Patrick Campion. to Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Pon
Names: Deutsche Bank
dfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: CR 2405 / Dial-in Attached Classification: F
Deutsche Bank Receipt
Subject JEE WT I[C]
From Richard Kahn. to Rowena Thomas <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you reside in, or have business in Canada and trash to unsutccrIbe from receiving ensul communic
Deutsche Bank Wealth Management Record
Subject JEE Euro acc WT [I]
From bellaklein [a]. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
n ttn communication should not be regarded as such. If you reside In. or have business in Canada and voish to unsubscribe from receiving email communi
Calendar Entry
Subject Darren Indyke Cash Activity [I]
From Ying-A Wang. to Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte
Names: Darren Indyke
Activity [I] When: Monday, July 24, 2017 11:00 AM-11:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Code ode: Classification: For int
Deutsche Bank Wire Transfer Record
Subject JEE wt Piasa
From bellaldein m if. to Arthur Tendler
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email commtauca
Deutsche Bank Wealth Management Record
Subject JEE Euro acc WT [I]
From bellaklein [mailta]. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
n this communication should not be regarded as such. If you reside in. or have busness in Canada and wish to unsubscribe from receiving email communic
Deutsche Bank Wealth Management Record
Subject JEE DB Euro wire to Valdson
From Bella Klein (mailto. to Marjorie Flash <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
rmation contained in this communication should not be regarded as such. lisisiliiimers In Canada and vash to unsubscribe ham receiving entail communia
Deutsche Bank Wealth Management Record
Subject Rejected wire - Amar Siad [CI
From Bella Klein [mailto. to Marjorie Flash
Names: Deutsche Bank
in this communOation shouk1 not be regarded as sad. If you reside in. or have business In Canada and rash to unsubscube (kn receiving email communicat
Email Correspondence
Subject Rejected wire - Amar Siad [CI
From Bella Klein [ral. to Marb rie Flash <
Names: Deutsche Bank
in thsconinnination should not ho regarded as surd If you reside in. or have business in Canada and •Mall to unsubecnbe from receiving email communica
Email Correspondence
Subject Fwd: JEE WT
From Richard Kahn. to Marjorie Flash <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
tained in this communication should not be regarded as such. If II . ' n in r h v rd s in Canada and wish lo unsubscribe from receiving emadcommunicar
Email Correspondence
Subject ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** ICJ
From Darlene Zong. to 'Richard Kahn'
Names: Richard Kahn
FIED INSTITUTIONAL BUYERS AS DEFINED IN RULE 144A UNDER THE U.S. SECURITIES ACT OF 1933), CANADA, AUSTRALIA OR JAPAN. ** KINGDOM OF SAUDI ARABIA - TER
Deutsche Bank Receipt
Subject Fwd: JEE WT
From Richard Kahn [mailto. to Marjorie Flash <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should not be regarded as such. ti you reside in. Of have business in Canada and wish to unsubscribe from receiving email communica
Email Correspondence
Subject Epstein trading meeting
From Microsoft Outlook [MicrosoftExchange329e7lec88ae4615bbc36ab6. to Stewart Oldfield I
Names: Epstein
e: (none) When: Tuesday, August 08, 2017 9:00 AM-10:00 AM. (UTC-05:00) Eastern Time (US & Canada) Where: room 2405 Sena by Mit:A:soft Exchange Setvo 2
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [C]
From Marjorie Flash. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
this corriniunication should not ho repaired as arch a you reside in. or have business in Canada and VsiSh to unsubecnbe from receiving email communic
Email Correspondence
Subject Market Purity Work Shop [CJ
From Oliver Esslinger. to Armen Brash Julie Cataudella
Row Labels Count of Country MARY ANN COLEMAN 9 TEMENCE TANGNEY 21 AUSTRALIA 1 ARGENTINA 1 CANADA 1 FRANCE 1 JAPAN 1 GREECE 1 NETHERLANDS 1 ISRAEL 1 SI
Deutsche Bank Wire Transfer Record
Subject Reg E Disclosure - Epstein -MM
From Daniel Monag. to CC: Arthur Tendler i; Katy Cheng [ ; Marjorie Flash
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to insubscribe from receiving email communica
Deutsche Bank Receipt
Subject JEE Euro acc WT [I]
From bellaklein [mailto. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Receipt
Subject JEE wire to Valdson cotrin
From Bella Klein [math(). to Marjorie Flash <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should nol Iw regarded as sod, If you re,;scle in, or have business in Canada and VNitZh to uissubochbe (mom rnceinrg email communi
Deutsche Bank Receipt
Subject Fwd: JEE_DB_WT
From Bella Klein (mailto. to Marjorie Flash <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this commune-titian should nor be regarded as such. If you rmide in. or have business in Canada and ',Ash to unsubsciihe from receiving email communis
Deutsche Bank Wealth Management Record
Subject Fwd: JEE WT
From Richard Kahn. to Marjorie Flash <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubsctibe from receiving email communica
Deutsche Bank Wealth Management Record
Subject JEE WT [CI
From Richard Kahn [manta. to Rowena Thomas<
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should nol be regarded as such. If you reside In. or have business in Canada and bash to unsubscribe from receNng enact communicati
Deutsche Bank Wealth Management Record
Subject Euro Wire Screen Shot [C]
From Arthur Tendler. to 'DB Client Service'; DBCLIENTCASH
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Rejected wire - Amar Siad (CI
From Marjorie Flash. to Bella Klein
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and nish to tante:stub* from receiving email communica
Deutsche Bank Wealth Management Record
Subject JEE Euro as WT
From bellaklein. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubseribe from receiving email commutati
Deutsche Bank Receipt
Subject RegE Disclosure IC)
From Marjorie Flash. to CC: Arthur Tendler I ; Daniel Monaghan I I; Katy Cheng
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving emad communicat
Deutsche Bank Wealth Management Record
Subject RegE Disclosure [CI
From Marjorie Flash. to CC: Bella Klein ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you rosido in, or have business in Canada and With to unSubSCiibe from receiving email communica
Deutsche Bank Calendar Entry
Subject Market Purity Work Shop
From Oliver Esslinger. to Oliver Esslinger; Kimberly Hart; Sheffali Welch; Julie Catau
Names: Deutsche Bank
ity Work Shop When: Monday, May 14, 2018 10:00 AM-11:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: 345 Park Avenue, conf room 2404, conf call d
Deutsche Bank Receipt
Subject JEE WT ICI
From Richard Kahn mailto. to Rowena Thomas <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ice. and information contained in this communication should not be regarded as such. s in Canada and with to unsubscribe from receiving email communic
Deutsche Bank Wealth Management Record
Subject RegE Disclosure p Wandi (C)
From Marjorie Flash. to CC: Bella Klein ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you reside in, or have business in Canada anti %%fish to unsubsaibe nom receiving email communic
Deutsche Bank Wealth Management Record
Subject RegE Disclosure [CI
From Marjorie Flash. to CC: Bella Klein ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you reside in. or have business in Canada and vish to unsubsciibe from receiving omaf communicat
Deutsche Bank Wealth Management Record
Subject Rejected wire - Amar Siad [C]
From Bella Klein mailto. to Marjorie Flash
Names: Deutsche Bank
n this communention should not be regarded as such. If you reside in. or have business in Canada and vile, to unsubscnbe from receiving enul communed
Deutsche Bank Wealth Management Record
Subject RegE Disclosures [C]
From Marjorie Flash. to CC: Bella Klein I ; Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
this communication should not be regarded as such. If you reside in. or have business in Canada and v all to unSubtOribe from receiving email communic
Deutsche Bank Wire Transfer Record
Subject JEE Euro acc WT
From bellaklein [mailto. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank, Richard Kahn
in this communication should not be regarded as such If you reside in or have business in Canada and vrish to unsubsenbe from receiving email communic
Deutsche Bank Wealth Management Record
Subject RegE Disclosures ICI
From Marjorie Flash. to CC: Bella Klein ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
this communication should not be regarded as such. It you reside in, or have business in Canada and wish to unsubsciibe from receiving email communica
Deutsche Bank Wire Transfer Record
Subject JEE Euro acc WT
From bellaklein. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you reside in. or have business in Canada and viish to unsubscnbe from receiving email communica
Deutsche Bank Wire Transfer Record
Subject ]EE Euro acc WT
From bellaklein. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank, Richard Kahn
n this communication should not be regarded as such If you reside in. or have business in Canada and wish to unsubstribo from receiving email communic
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure C
From Marjorie Flash. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. if you reside in. or have business in Canada and wish to unsubscobe from receiving email communicat
Deutsche Bank Receipt
Subject Regulation E Disclosure ICI
From Arthur Tencea. to Darren Indyke I I; bellaklein
Names: Darren Indyke, Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Receipt
Subject JEE WT (CI
From Rowena Thomas. to Richard Kahn , Marjorie Flash I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should not be regarded as such. if you reside in. or have business in Canada and wish to unsubscribe f10111 receiving email communi
Deutsche Bank Wealth Management Record
Subject Reg E Disclosures ICI
From Arthur Tendler. to Darren lndyke
Names: Darren Indyke, Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject JEE wire to Valdson cotrin [CI
From Marjorie Flash. to Bella Klein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communstolion should not ho regarded at. SUCK If you inside in. or hay., business in Canada and rash to unsubsenbe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Reg E Disclosures (C)
From Arthur Tendler. to Darren Indyke bellaklein
Names: Darren Indyke, Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email commutati
Deutsche Bank Wealth Management Record
Subject Reg E Disclosures ICI
From Arthur Tendler. to Darren Ind ke
Names: Darren Indyke, Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Receipt
Subject Regulation E Disclosure ICI
From ArthurTendlerI. to Darren Indyke I I; bellaklein
Names: Darren Indyke, Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to umubscribe from receiving email communicat
Deutsche Bank Wealth Management Record
Subject Reg E Disclosure [C]
to Darren lndyke
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email commtnica
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Les Wexner
red Value 017 (000. Peeped 810 Ena-nra. Saralum.Pronald :61 ~cos ~Mon 019 Prepad 820 Cute Canada 4~00. Propad :7i Muatdous LVpIY 020 AunPOD.Cd»ci 824
Deutsche Bank Wealth Management Record
Subject JEE Euro acc WT [II Returned Wire Johanna Thringer ICI
From Arthur Tendler. to bellaklein J
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [CJ
From Arthur Tenc f l. to dkiesq@aol.com
Names: Deutsche Bank, Epstein
n the communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communic
Deutsche Bank Wealth Management Record
Subject JEE WT [Cl
From Rowena Thomas. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should not be regarded as such. tf you reside in. or have business in Canada and ss,sh to unsubscribe from receiving email communic
Wire Transfer Record
Subject Outbound Wire Request
From RICHARD KAHN" <
Names: Richard Kahn
o IL•dil) IFS C (Indian Foam!s tSystam Cat India nose wires to indaL) For wires to Auseak Canada, > NEW Zealand Of theta., Wet Local Routing Number 03
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [CJ
From Arthur Tendler. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
FedEx Invoice
From RSA Rebill Sender
Names: Epstein
STEIN 7077 AVENUE DU PARC Zone A 457 MADISON AVENUE SURE 502 OrigjDesl. JRB.YUT 0TH FLOOR MONTREAL PO H3N IX7 CA Penn 1 NEW YORK NY 10022 US Weight 4.
Deutsche Bank Wealth Management Record
Subject Regulation E Disc osure C
From Arthur Tendler. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wire Transfer Record
Subject Reg E Disclosure
From Daniel Monaghan. to dkiesq@aol.com
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [CI
From Arthur Tendler. to Darren In ke
Names: Deutsche Bank, Epstein
n this communication should not be regarded as such. If you reside in or have business in Canada and wish to unsubscribe from receiving email communic
Calendar Entry
Subject Darren Indyke Cash Activity
From Cherie Quigle. to Maura Licont
Names: Darren Indyke
ke Cash Activity [I] When: Monday, July 24, 2017 11:00 AM-11:30 - • 0) Eastern Time (US & Canada). Where: Conference Code Code Classification: For int
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [CI
From Arthur Tendler. to CC. bellaklein Amanda Kirby Katy Cheng
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Regulation sc osure
From Arthur Tendler. to Darren lndyke
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [C]
From Arthur Tendler. to Darren In
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [C]
From Arthur Tendler [. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Epstein a/c [Cj
From Marjorie Flash. to Bella Klein
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe (tom receiving email communica
Email Correspondence
Subject [CI
From Marjorie Flash. to Bella Klein I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
n the communication should not be teg wiled as such If you reside in. or have business 01 Canada and each to unsultocnbe from reseiving email communic
Deutsche Bank Wealth Management Record
Subject JEE Euro acc WT
From bellaklein. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receivng email communicat
Deutsche Bank Wealth Management Record
Subject Euro Wires
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Regulation E Disclose
From Marjorie Flash. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
n this communication should not be regarded as such. It you reside m, or have business in Canada and mash w unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [C]
From Arthur Tendler [arthur.tendler@db.coml. to Darren Indyke Idkiesq@aol.com]
Names: Darren Indyke, Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject JEE WT
From bellaklein mailto. to Marjorie Flash
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this commincation should not be regarded as such. II you reside in. or have businer,* in Canada and iaish lo umubstribe born receiving email aimmunica
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosures [C]
to Darren Ind ke
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Email Correspondence
Subject Regulation E Approval [CI
From Rowena Thomas. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. It you reside in. or have business in Canada and wish lo unsubscrlbe Irom receiving email communica
Deutsche Bank Receipt
Subject Jeffrey Epstein's Custody Account [CI
From Arthur Tendler. to Stewart 0ldfield
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada arid wish to unsubscribe from receiving email communic
Deutsche Bank Wealth Management Record
Subject MEE Euro acc WT [I] [C]
From Arthur Tendler. to tellakleini; Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Receipt
Subject Regulation E Disclosure (CJ
From Katy Cheng. to 'DarrenIndyke'(
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communica
Email Correspondence
diplomacy in action FT • Japan must revitalise its central bank FT • UK should learn from Canada and Carney FT • Rights and wrongs of the US fiscal cl
Email Correspondence
Subject NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING "` UNIVAR (NYSE: UNVR) " APPROVED FOR EXTERNAL
From Vahe Stepanian. to Jeffrey Epstein [jeevacation@gmail.coml
Names: Epstein, Richard Kahn
k 6/12 — Boston (Group Lunch) 6/15 — Chicago (GS) 6/16 — West Coast (DB) 6/17 — Midwest / Toronto (GS) / Pricing Group Lunch Details: New York: 6/10.
Deutsche Bank Wealth Management Record
Subject Fwd: JEE WT
From Richard Kahn. to Marjorie Flash
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you reside in. or have business In Canada and rash to unsubscnbe from receiving ernad communicat
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [CI
From Arthur Tendler. to CC: bellaklein l Amanda Kirby
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [CJ
From Arthi. to Darren Ind ke
Names: Deutsche Bank, Epstein
n ths communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communic
Deutsche Bank Receipt
Subject Regulation E Disclosure (C]
From Arthu. to Darren Ind ke
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject JEE Euro acc WT Ill Returned Wire Johanna Thringer IC]
From Arthur Tendler ]. to bellaklein
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject JEE wire to He ier Du Vernew C
From Bella Kle'. to Marjorie Flash
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should Il04 be regarded as such If you rctide if', or have business km Canada and ...ash to unsubeenbe from !outlying nmad communic
Wire Transfer Record
Subject Outbound Wire Request
From "RICHARD KAHN" <
Names: Richard Kahn
oes rover abate) MSC (MOW!m ascot System Cedranda rum wires to mu) For wires to Austraiia,Canada, > kew Zealand or tne U.K., enter Weal Routkig Number
Deutsche Bank Wealth Management Record
From Richard Kahn. to Marjorie Flash
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubsciibe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Rejected wire
From Marjorie Flas. to Sella Klein
Names: Deutsche Bank
n this communication should not be regarded as such. If you rind° in. or have business in Canada and vadi to unsubstaibe nom igoattetng email corianun
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [C]
From Arthur Tendler. to Darren lndyke
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Darren Indyke, Epstein
1040 WEST GEOING4 STREET 016.0481 JREVY0T NEW YORK NY 10021.6217 US 15 7H FLOOR Packages VANCOUVER BC VISE 4149 CA WNght 0.5 be Datvered Jan 05. 2005
Deutsche Bank Receipt
Subject JEE WT
From Marjorie Flash <. to bellaklein <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
the% corninunntion slimed not be regarded as such. If you reside NI, Of have business in Canada and wish lo unsubsctibe from reserving enact cominunsa
Deutsche Bank Wealth Management Record
Subject JEE wt Piasa [C]
From bellaklein [mailto. to Arthur Tendler
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unubscribe from receiving email communicat
Deutsche Bank Receipt
Subject Regulation E Disclosure [C)
From Arthur Tendler. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Email Correspondence
Subject The forms you recently requested
From Paul Barret]. to Rafael Otovaehiameritradp Cal]
Names: Richard Kahn
IPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2016 TD Ameritrade IP Company, Inc. A
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [C]
to Darren lndyke
Names: Deutsche Bank, Epstein
in if communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communic
Wealth Management Record
Subject Regulation E Disclosure [CI
to CC: bellaklein ; Amanda Kirby
Names: Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to ursubscribe from receiving email communica
Deutsche Bank Receipt
Subject Regulation E Disclosure [C]
From Arthur Tendler. to Darren lndyke
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject DKI Wire IC]
From Amanda Kirby. to Mildred Hemandez
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubsaibe from receiving email communicat
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [CJ
to Darren lndyke
Names: Deutsche Bank, Epstein
n the communication should not be regarded as such. If you reside in. or have business in Canada and wish to ursubscribe from receiving email communic
Deutsche Bank Wealth Management Record
Subject JEE WT (CI
From Richard Kahn. to Rowena Thomas
Names: Darren Indyke, Deutsche Bank, Richard Kahn
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Regulation E Approval IC]
From Rowena Thomas. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Receipt
Subject ICI
From Arthur Tendler. to Darren Indyke bellaklein
Names: Darren Indyke, Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject RegE Disclosure p Wandi [C]
From Darren Indyke
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and ssish to unsubscnbe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [C]
From Arthur Tendler. to Darren lndyke
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Reg E Disclosure IC)
From Marjorie Flash. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
d in this communication shoukl not be regarded as such you reside in. Of have business in Canada and nish to unsubacribe from receiving email coinenun
Deutsche Bank Receipt
Subject Regulation E Disclosure [C]
From Arthur Tendler I. to Darren Indyke I I; bellaklein
Names: Darren Indyke, Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Receipt
Subject Rejected wire - Amar Siad [C]
From Bella Klein a]. to Manarie Flash <
Names: Deutsche Bank
in this communication should not be regarded as such. If you rind° m, or have business in Canada and vash to unsubsciibe from receiving email communic
Deutsche Bank Wealth Management Record
Subject JEE Euro acc WT [I]
From bellaklein. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and imsh to unsubscribe from receiving email communica
FedEx Wire Transfer Record
From RSA Rabin Sender
VE 1075 WEST GEORGIA SWEET OrivDasI. JREWOT NEW YORK NY 100226843 US sung 2600 Packages 1 VANCOUVER BC WE 3C9 CA weir 0.5 be Del./erect Dec 29.200409:
Deutsche Bank Wealth Management Record
Subject Wire instructions [C]
From Bella Klein. to Marjorie Flash
Names: Deutsche Bank, Epstein
et this communalion should !tot be rogarciod as such If you resale se or hove business in Canada and 'Aid/I to unsubticnbe Ikons fecehmg marl communk:
Deutsche Bank Bank Account Statement
Subject START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion
From Zbynek Kozelsky. to Stephanie Busloff I ; Joe Hamilton ; Liam Osullivan
Names: Deutsche Bank, Epstein
cussion When: Thursday, September 20, 2018 1:00 PM-1:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: participant M, host « Message: FW: Epstein -
Deutsche Bank Wealth Management Record
Subject JEE WT
From Marjorie Flash. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
n this communication should not be egarded as such. If you resale in. ot have business in Canada and web lo unsubscalbe from receiving email communica
FedEx Wire Transfer Record
From RSA Rabin Sender
075 WEST GEORGIA STREET Orig./Oast. JREWOT NEW YORK NY 100226843 US SUITE 2603 Packages I VANCOUVER DC V6E 3C9 CA yVNlihl 05 be Oetvered Aug 27.2004 1
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein's Custody Account [CI
From Arthur Tendler. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
ADISON AYE 181 RAY STREET OtIOJDOSI JRSYCO NEW YORK NY 10022.6643 US SURE 3300 Packages I TORONTO ON MIL 21S CA We€011 0.5 les Delv6(60 Dec 17. 200409
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
DISON AVE 1075 W GEORGIA ST Ong Joan. JRBAK/T NEW YORK NY 10022.6643 US STE 2600 Packages VANCOUVER BO WE 3C9 CA a. Wel)U 0505 a. Oetvered Jul 21.2004
FedEx Wire Transfer Record
From RSA Rebill Sender
SumacadertialOwnodoPodkane C114190 COS Panned 19/7 Apdandneat 011114apont Ack koloPCO 40) Canada Goads 4 Sagan Tax. OST 027 AsaPOO. Nam H1) Canada nlo
FedEx Wire Transfer Record
From RSA Rabin Sender
Wen 39) Suakremal Owniao Peke. Over 026 Peeped 687 Accoredem 1311R eopen) ANA AuloPCO 40) Canada Goods 8 &Akin Tot. OST 027 AsaPOD. Cepa 41) 011448 Ha
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
39) Sug88810111110.88,28 Pozkage aver COS Peeped $87 Amcdreni 9111Reapani &MI AuloPCO 40) Canada Goat 8 &edges Tax • OST 027 Au8P00. cdloa 41) Canada
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
39) SupplanonulOstroaoPoSaip 014/80 003 Prtrosd 587 ApaanreM OP Reopen, AAA AuloP130 40) Canada Goods 6 Sonic% TAX . OST 027 Aw3P00.CdRa 41) Canada Ha
FedEx Wire Transfer Record
From RSA Rebill Sender
39) SURAXISIIALIOmmintoPozkaip aver 026 Preyed 887 Awarrent Oil Aeapant ArAA AutoPCO 40) Canada Goody 8 &Awes TAX. GST 027 Aux.P00.Cdloce 41) Canada H
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
aluo 39) Sung/soma OuxsbaoPodaao Gnaw 003 Preyed 19)7 ~arum 1311Aodoent 40.1i AuloPCO 40) Canada Goods 8 &Awes Tit. OST 027 AutP00. Cd$sa 41) Canada H
FedEx Wire Transfer Record
From RSA Rebill Sender
alm. 39) SusplanemalOuxosoPcbkaae Chaise 026 Prep% 1387 Apsantnen1 01111eagem AuloPCO 40) Canada Good. 6 Sonic.* TAX • OST 027 Aux4100.Cdloa 141) Cana
FedEx Wire Transfer Record
From RSA Rebill Sender
rme 479 Currency. COD. orepoci 40) Cans* Goofs 6. Orme, lax On 465 Prevent Am.®. 000 141) Canada Harrtontoci Soros Tax. HST 465 Prevent Ato,PCO. Gumme
Entity Formation Record
Subject New Account Reiution (KMM82477044V7683L0KM)
to Ameritrade Now Accounts Resolution'
Names: Epstein
rg). TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. Copyright 2014 TD Ameritrade IP Compa
FedEx Wire Transfer Record
From RSA Rebill Sender
Apparent 011Aeapani MJi AoloPCO 40) Can.asa Goods ii Santa' Tax. OST 027 Aux.30. Calm 41) Canada HanTanatal and SONO) Tax . HST 028 Cacti CO Cana* Cut
FedEx Wire Transfer Record
From RSA Rabin Sender
39) SuggcomonalOyaregoPoakage Gnaw 026 Preyscl 887 Apgar/rent 01111edoem 40.41AuloPCO 40) Canada Goods & Santos Tax. OST 027 Auss11013.Cdssa 41) Canna
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
age Charge 487 803rd Perry 40) Cana* Goofs I Some, Tax OST *ea 803rd Parry. 7ualoPOD 141) Canada Haranantleci saes Tax .11T 468 till 3rd P.M.COD 142)
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
ture 139) Supieranlal Noe. Package Outgo Propel 867 Alienrei. Bll Repent AOW AoiePOD 1401 Canada Goods &Sank« Ta4 OST AalaPCO. cam 1411 Canada Hammed
FedEx Wire Transfer Record
From RSA Rebill Sender
e 479 Currency. COD.orepod 40) Cane* Goofs & Sodas lax -GOT 465 Peeved. Aina000. 000 j41) Canada Harrtani.20C1 Sinn Tax. MIT 465 Preget AMOCO. Gunned
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
39) Supc1cosonulOptropoPozkaao Over COS Peeps $87 Apar/rani OlIDaapani .45.11AuloPCO 40) Canada Goods 8 Sonicos Tat. OST 027 Au8P00. cassa 41) 011811
FedEx Wire Transfer Record
From RSA Rabin Sender
k 4 a m ip A a v an e d r 0408 026 Prettied 487 Aindantnern ell Reaped Ackil koloPCO 40) Canada Goode 4 &micas Tax. OST 027 Aus:P00. Calm 141) Canada
FedEx Wire Transfer Record
From RSA Rebill Sender
e 479 Currency. COD.P rops 40) Cane* Goofs I Sexes lax -OST 481) Prete. AterPCO. 030 141) Canada Hamnirloci Soros Tax. MST 465 Prove. krone. Genneed F
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Darren Indyke
09 SUPOWIWIfillOsseto PaCkarCharpe 026 Proem" 062 PicOrtmen. BI Aeco•en. Adult Amite (40 Canada Clada6 Savlaco Tn. GOT 027 AuloPOD.Colaci (41 Canada H
FedEx Wire Transfer Record
From RSA Rebel Sender
e Pakage Charge 8113rd Pat/ OD) Cana Goods 6 Sracee Tax. OST 455 8113rd Puy. AuloP00 141) Canada HWITDALIOCI Saes Tax .11ST 499 ell 3rci Panty. 000 14
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
t391 Eurererronial aanga Paekaga Marga Piepere .17 4P9081meot eh Morspot Mul AooPOD 1401 Canada Coat 3SaMma Tag • OST AubPCO. Ceace 1411 Camera Hannan
FedEx Wire Transfer Record
From RSA Rebill Sender
alog. 39) Supganomal00012oPeekage Chew COS Props $87 barren, 011Aecipani 60.0 AuloPCO 40) Canada Goods 8 Santee Tax. GST 027 Au8P00.Cdloce 41) Canada
FedEx Wire Transfer Record
From RSA Rebill Sender
COT 498 3KI Ferry. AoioF00 141) Canna HariTiNIUOCI Sees Tax .11ST 469 3,0 Ferry. COO 142) Canada Dan SaMs TAX CST 490 8113ed Pony. Ouomlood Funds COO
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
9119091meM.81141eopeni. Aclul AveoPOD 1401 Canula Good, 6SaMms Tak OST AuloPCO. erma MI) Canada Harmoni:4d sal Sokke Tar • 1157 Uhug 1421 Canada Ca.re
FedEx Wire Transfer Record
From RSA Rebel Sender
age theme 07 8113rtiParti 40) Cane* Goofs I Comae lax -CST 418 Oil 3rd Noy. /w1474C0 j41) Canada Hanyontlod Sal TiF 41ST 469 8113rti Pany. COO 142) Ca
FedEx Wire Transfer Record
From RSA Rebill Sender
811R eopen'. Atha AomPOD MM Canola Goods ESaMoos Tag . DST P C u o b m P a C O. Cal= MI) Canada Hamonood m SaNico Tax. HST 1421 Gina Omtoc Sake Ta • O
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
elage Charge 447 8113rd Party 40) Cana Goods a Cremes lax -CST OP) are Faro. AuioPCO 141) Canada Hamada Sas Tax .11ST 490 803re Parry. COD 1421 Canada
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
kage Own. 487 8113rd Parr 40) Censtle Coeds a Senwes Tex -CST 408 8113rd Pany. AMOCO 141) Canada HaremnUod &Ma Tu. HST 408 8113rd Pany. COD 142) Canad
FedEx Wire Transfer Record
From RSA Rabin Sender
d Go* 406 Atnt00. Coil. COD. Preys 39) Sumlememd Creme Pccestge Oche 457 8113 rd Pod/ 40) Canada Goofs I Braces lax -On a 13113rd Pang. AoloPCO 01) Ca
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
um 091 Surposnia Cverslur paour Charge Prevail 667 40P0areol, INIF.ripeni. Adel AsPOD I4M Canada Goods 6SOMOH Tag • GST .4.1PCO. Cal= MI) Canals Haens
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
) SuggIcomanal 05.815to Po:kw Over 026 ;Wesel 1387 Aparrmem Bit Reopen, ArSit AutoPCO 40) Canada Goods 8 Santos Tax. OST 027 AuxPOO. Ceiba 41) Canna H
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
kage gauge 487 8I13rd Pan/ 40) Cana Goofs a Smices lox -UST 488 8113r41 Parry. AMOCO 141) Canada Hananaci Eas Tu. MIT 488 8113« Parry. COD 142) Canada
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
lm. 39) Su(olcoseroalCntrogoPozkage Chow 026 Proved 887 AWCIrrerf Eilldecipam AuloPCO 40) Canada Goods & &micas Tat. MST 027 AuloPOD.Cdsia 141) 0.1111
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
hase 479 Currency. COD. Oman 40) Cane* Goods a Sow., Tax. CST 450 Prevent AMOCO. 000 141) Canada HanTandad SCOn Tax .11ST 465 Prevent AMMO. Genearosed
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
7 Alarmarem. 811R eopeni. Ache Ao4ePOD 1401 Carols GOM ES4(4cos Tao OST MAPCO. Caeca 1411 Canada Harmonizod and 5444:4 Tax . HST Colroci 1421 Cana Ove
FedEx Wire Transfer Record
From RSA Rebill Sender
lans 135 inleadand Groat 9,0 Pay. dela, lAmager 30) PedEx Marna WNW Fonda 00•31n7Thre 478 Canada Funds COD. Proved 35) Fuel Son:name 479 Call. CCD. Pr
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Jes Staley
39) SUR:40,014110mxtbao Pc aiip Chair 026 Pretunt 687 Apparent 011A mman 60.0 AuloPCO 40) Canada Goods 8 &micas Tar. OST 027 AsaPOO. Calm 41) Canada H
JPMorgan Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
Gawked Funds. COO. Peeped 39) Sureememe Oversee Package Orme 479 Currency. COD. Owed 01) Canada Goofs &Swoon Fax- OST 400 Prevent AvsaPCO. 000 01) Can
FedEx Wire Transfer Record
From RSA Rabin Sender
* v a e C rs ro a, c P e a , c r k e a x g e -C th S e T m e 408 8113d1Pany. AsdoPOD 141) Canada Harrtoracod Sas Tax. SOT 408 8113r0 Pang. COO IA2) Ca
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
91 Sucgotronlal Mon» Package Daspo Draped 687 .1790mareo(. SP Reorient Aclun AuloPOD 1411 Canada Goods &Sank« Tiff OST AuloPCO. Conan 1411 Canada Harm
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Martin Nowak
d SP AponMem.BH Reopeni. Acita Autoe0D 1401 Canula Goods ES•Moos Tar OST MAPCO. Ccika MI) Canada Hannonizod and SOIVO0 TAX • HST Cobs 1421 Condo Ove0e
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
52 APOO1Mmoi.811Reepent Atha AotoPOD l4M Canals Goods ESeMoos Tie. 1367 Aia:PCO. Calm MI) Canada Hannonaad sal Sone* Tax. HST Con 1421 Londe Coeur Wu
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
837 "mermen. 011km:rem Met AWPCO (40 Canaria OOM66 Sonia» Tar • WIT 027 WMPOD.Cotoci (41 Canada Numonaoa aro Swko Tar • HST 028 Ccikw (42 Credo OW« Sn
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Martin Nowak
um t39) Surpeeronal Mango Package Margo Owed 687 APOOAPnedi. 811 Reopen. Mill AwoPOD 1401 Canada Goods Senna Tag • OST .481:PC0. Cal= MI) Canals Haenx
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
7 40;Ormer1. BI AKpm. Acta Avx$:0 (40 Conan. 044046 Sonde Ta. • GOT 027 44oPOD.Cotoci (41 Canada Huntonloa ad Solvica Ta. • HST 028 Ccilca (42 Crab Ov
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
T 465 en 3rd deny. auded0t) 141) Canna Hareonteod son Tax .11ST 469 On 3rd deny. COO 142) Canada Wotan 5a1as Tax OST 490 all 3rd Pan,. Ouddlood Funds
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
s * v 6 e S rs a a m * o P s e T la a g x e -G th S e T m e 480 Props. AirlaP00. 000 1411 Canada Harm/Wad Soros Tax .11ST 485 Props. At0:4430. Gateara
FedEx Wire Transfer Record
From RSA Rebill Sender
8~94 Oxeye 487 Oil 3rd NMI 40) Comm Goods 6 Swoon lax -CST 488 Oil 3rd Pony. FroPCO 141) Canada 14~4402 Soros Tax .14ST 408 SII3re Pony. COO 142) Cana
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Darren Indyke
d Roan PaCkadO RI Chop ISA Conti:464M Paint °Arta* Padiago Chore. 153) Fleiwns Lime, 154) Canada, Ofeckg. 14,44e.,1Caume 155) unmountedUMW< %. 165' Cr
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Tom Pritzker
479 Currency. COD. Propod 40) Cane* Goods I Sracee lax-CST 480 Pentad. AtnaP00. 000 141) Canada Harininided Safes Tax .11ST 465 Prerosd. Marne. Gummed
FedEx Wire Transfer Record
From RSA Rebill Sender
Package RI Cline 152) COASOIdaid Fl<0.11,4 °Arta* Padiago Chore. 153) Relums Manor, 104) Canada) Ocean. trews./ Ovtqa 155) gin:roomed Omen< 9 165' Ccn
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
ie 470 Gawked Funds. COO. Preed 39) Somata Overage Nee. Chae 479 Currency. COD. Pared 40) Canada Goofs I Sexes Tax -COT 450 Props. Am.®. 000 141) Gees
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
t39) Supplorronlal ~slur Package Outgo Prepad 337 5090nrent 811D epoem. Adel AvioPOD 140i Canada Goods 850MMA Tao. OST AuloPCO. awn MI) Canal Hannoniz
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
acormeni INIReapani PAM AuloPCO 40) Canna Goofs 8 Sonicos Tax. OST 027 .4u8P00. Ceiba 41) Canada HanT0ellitid and Sonic. Tax • HST 0 4 2 7 8 8 C Cu a
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Darren Indyke, Lesley Groff
8 Currency. COD. Prepod 40) Cane* Goals 6. Smicee lax -GOT 400 Prevent Atn:0130. 000 141) Canada Hanyontlod Sat Tax. NOT 465 Preys. Amite. Gummed Fvtl
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
) Sumaronial Cycoslur Package Margo Peeped 682 APP0aPneoi. 811 Popo em. Atha AotoPOD 1401 Canada Goods 6SaMtc Ti.. OST MakPCO. Calca MI) Canada liamam
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
o 1391 Supponnlal 0.44400 Package Q4190 Premed 367 4090drem.13d Reopeni, Adul AmoPOD 1401 Canada Goods & ~cos Tat .OST AutoPCO. Cohn! 1411 Canada Harm
FedEx Wire Transfer Record
From RSA Rabin Sender
an PaCk400 RI Chop 152) Conti:48mM Fl<0.MS °Arta* Pa 'ago Char.& 153) daittns Kroger 154) Canada., Crack, inerw.0 Crime 155) gin:Aroma °area ). 65' Co
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
ia S ad i n S e al s l T a a x x - . G 14 O S T T 465 Prevent Am.®. Gummed Fad, COO 1421 Canada Coax 5413s Tax. OST 495 Pm:4d. *era CO. Darcy COD 144)
FedEx Wire Transfer Record
From RSA Rebill Sender
.4. POCMgO RI Chair 152) Consoldraid Fl<0.MS °ANN Padiago Chore. 153) Reltrns Kroger 154) Canada) Ocean. I-POP) Ovtqa 155) unacsonted 0.1FM f, 165 Coe
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
carage Cheap 46? 803rd Parry 40) Cana* Goo* &Brace. Tax -OP 411 403rd Parer. ArrioP00 01) Canada Hourrandod Soros TAX .11ST 419 803rd Para. COO Canada
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
%palm. 39) SugganortialOwroaoPozkaao Chair 026 Preroscl Amantnen1 B11114apon1 AuloPCO 40) Canada Goods 6 Sargon Tat. OST o 02 n 7 C Au a x c .P ti 0 0
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein
87 Awarrrnerfl 01111eapem AuloPCO 40) Cara Goods 8 Son1444 Tax. OST 027 Aus:P00. Cdloa HO Canada 114040024cland SW ee Too • HST 028 034041 420 Cana* (
FedEx Invoice
From RSA Rebid Sender
Names: Epstein
SoMoos Tat. CST 027 44490D.Caoci (4) Corado Huntor.240 and &stk. Tae • HST 028 Calca (42 Canada Oultat Soles 145.051 478 Guaramod Furs COD. Prop/id (4
Email Correspondence
From "KOFAX PROD PROCESS"
Names: Deutsche Bank, Richard Kahn
InC. TD Ameritrade Is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2018 TO Ameritrade. CONFIDENTIAL SDNY
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
4CConmen. 131 Peeper+. Asa Augit° (40 Camas 06304s Senr.os Tai. CST 027 AiAOPOD• Gapci (4 Canada Hintor3203 ara Sinice Tar • HST 028 Cclix! (42 Candle
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
moto 39) Sugganomal Ovando Pozkap Over COS Paced 987 Acconrent 011 Romani AAA AutoPCO 40) Canada Goods 8 SarN1COS Tat. DST 027 Au8P00. Calm 41) Canada
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell, Lesley Groff
e 479 Currency. COD. emus 40) Cans* Goods & Sraces tax -CST 4111) Prevent AMOCO. 000 441) Canada HWITDALIOCI Sacs Tax. HST 485 Prevent Aux.®. Gummed h
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
zkagotharge 412 8113rd Part/ 40) Cane* Goofs I Swam Tax-GOT 411 8113rd Pang. AutoP00 1411 Canada Homongod Soros Tax. MST 419 ell 3rd Pony. COD 142) Ca
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Martin Nowak
Apar/rem 011Aeopani AAA AuloPCO 40) Canna Goods 8 Sonicos Tax • OST 027 AuxPOO.Cdloa 41) Canada Hennoneed and Seek. Tax . HST on Caw CO Cane* Ontec Sa
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
m Morita 64) Fbarcee AtneCanala2ene 6.2 478 Costanio441Fundo. COO. Finnan 51 664 &race lo Canada :GS) Fbarcee AtsteCanala2one 6-3 479 Cuaoncy. COD. Pe
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
Palace page 487 1:11i3rd P.M 40) Conn Don I Croce, Fax-GOT am 8113r0 Perry. FusloPCO 1411 Canada HannonDod Son» Tu. HST 410 8113r0 Parry. COO 1421 Can
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
1 Amonreni Bar Amman, 447.0 AuloPCO 40) Comm Goads 8 SoMcos Tax. OST 027 Ai POD. Calm 41) Canada HarmanDei and SoMeo Tax • 71:37 028 Caw CO Cane* Onte
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Suggcrisoilial 0.424020Pozkaqo Cnapo 026 Peerood 107 Awareni 91110eapani 80.0 AuloPCO 40) Canada 04014 8 Sonicas Tae. OST 027 Aus:POD. Cdloa 41) Canad
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
1 Supplogronlal agenda Package) Outgo Prepad 867 Aleroodrem.811Reopeni. Aden AuloPOD 1401 Canada Goods ES•Meos Tis. OST AuloPCO. ccilca MI) Canada Hat
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
n 39) SURAXISIIALIOuxtbao Pozkaip Muse 024 Preyed 187 Amenrem all Domani 40.0 Aulo9CO 40) Canada Duda 8 &twos Tax. OST 027 .4us:POO.Cdloa 41) Canada H
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
AinaPCO. 000 141) Cenaa Hartraelliad Sas Tax HST 465 Neva. AMOCO. Gun teed has. COO 142) Canada Meta< Subs Tax OST 496 Probed. AulaPCO. Carty COD 144)
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
n. ea I Aecpen. Acta AteX>C0 (40 Garrido CICOCK SPIVI00:11 Tar. CST 027 OrdoPOD.Caoci (41 Canada 143/M06-200 OA] Sortke Tai • HST 028 Ceilcci (42 Grad
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein, Ghislaine Maxwell
an P44140 RI Chair 153) Consolaxad Roams Oirortezo Pasiago Gnaw '53) Ralurns Manager 154) Canada, Oregtxaa irons/ Caine 155) unacsonte4 Omen< %) 165'
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
ae Palage Orme 457 8113rd Pan? 40) Cans* Goofs I Braces lax -OST 458 3rd P.M.441*PC* 141) Canada Harm/10W &On Tax .11SIT 408 811 3.0 Piny. COD 1421 Ca
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Les Wexner, Martin Nowak
Seven 39) See/mane Oefoao Pekaao Over 026 Preoscl 887 Apar/rem 011D omani 40.0 AsoPCO 40) Canada Goods 6 Sonicos Tax. OST 027 AutP00. Calm 41) Caved H
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Sugpkrislornal0wttao Pozkago Chair 026 Pentad $87 Amoldreere ell Ampere Ackli PuioPCO 40) Canada Goods 8 &Mon Tax. OST 027 Aux.00. Calm HD Canada HanT
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
atogeOmego 48? SO 3r0 Pang 40) Cans* Goals a Swam Fax-CST 411 till 3rd Pang. AsioP00 141) Canada Bereonuod Sal Tax .14ST 449 3ed Perry. COO 142) Canad
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
IM Ganda Node &NW« Tav. OST MASCO. Cara 1411 Ganda Harmonizod aid 5~44Tax . HST Cobs 1421 Canada Ovate Sake Tat • OST Guaraniocd Funds COO. Roped 1431
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein
937 Am" wren, 011Ampani M.IIAuIoPOO 40) Canna Goode 8 Sonicos Tat. DST 027 AmPOO. CAM 41) Canada Hannontged and SAM. Tax . HST 028 Caw CO Canala Ontec
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell, Marvin Minsky
luto 39) Suxenoma Own.» Podra4o Chair 026 Pramod ea, ApacmiTeni 191, Reopen AGM ‚eon° 40) Canada Goat 8 Sontos Tax. OST 027 AsePOD. Code 41) Canada Ho
Flight Record
Subject ubmIttal of FAA Form 337 for N311AG Boelna 727-31. SM 20115 for the installation of the
Rev. 0 VFilige 1 of 9
Names: Martin Nowak
izstion Other (%4c169 Inspolor FAA Designee X Repair Station Person Approved by Transport Canada BY Ainuatinen Group Date olApproasi or Rejection Cert
Legal Correspondence
Names: Epstein
ffrey E." <jeevacation®gmail.com> Subject: Re: Date: Sun, 20 Dec 2015 19:25:35 +0000 No,. Canada should be ok„ It's European airspace only, I'll doubl
Legal Correspondence
hillspire.com Normal False Normal Thomson Family Office "65 Queen Street West Suite 2400" Toronto ON M5H 2M8 Canada 0/0/00 0/0/00 Unspecified T.F.0. "
Legal Correspondence
Names: Epstein
e leader code below when prompted. Did Jeffrey confirm 3:30 with you? lailinber (U.S. and Canada): International dial-in number: Conference code: Lead
Legal Correspondence
Names: Epstein
or her party instead On Thu, Feb 5, 2015 at 3:53 PM wrote: So Jojo said she didn't have a Canada goose.:) He had said black would be her color. Should
Legal Correspondence
Names: Epstein
t 4:49 PM, "jeffrey E." leevacation@gmail.com> wrote: is the 10 or Ilth a better night in montreal? please note The information contained in this comm
Lease Document
Names: Darren Indyke
States involves international navigation, explain under Convnaita below, e.g. "portly ova Canada" or "partly in internatiOnal airspace.] Expedited reg
Corporate Agreement
g (each, an "Approved FATF Country") are: Argentina. Australia, Austria, Belgium. Brazil. Canada. Denmark. Finland. France, Germany. Greece, Hong Kong
Legal Correspondence
Names: Epstein
bited. If this e-mail was not addressed to you . please immediately notify us by phone in Canada at (905) 403-6500 (collect calls will be accepted) or
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein
6)( DEUTSCHE BANK AG LCHICON LIA I C CHECK RECEIVED 1662.50 LIA I V /CP0143 ROYAL RAM OF CANADA FRC SEKWAR RAMADA A/C N40019014 243427.70 DEUTSCHE BAN
FedEx Wire Transfer Record
a 131 Prepaid. Room Manager Pitted Label 834 APPoirtmert Delivery. Prepaid 51854 Services Canada lel 3rd Party, Resin Manager °Mine Label 136 3,0 Part
FedEx Wire Transfer Record
Names: Epstein
Duty 0.00 Entry Dale May 03. 2003 Advancement Fee CAD 7.00 4.97 Entry No. 175000462624843 Canada GST CAD 29.79 21.15 Dec. Value USD 300.00 Omuta PST C
FedEx Notary Certification
Names: Epstein, Ghislaine Maxwell
AVE SCOTIA PLZA STE 2100 Ona.,Dest JFIEvYD2 NEW YORK NY 100228809 US 40KING ST W PIK', 1 TORONTO ON M6H 3C2 CA Weight 1.8 lbs. 0.7 kgs Delivered Mar 0
FedEx Wire Transfer Record
Names: Epstein
.ka 324 DIM Conan. Pieper] 25 Sank. from /Una 8211 Dam Cmao. Swain. Promos 516 54 Soma to Canada 4oPrerneol. AuloPC4). acme 926 96 Soma. Porn 443ne tO
Notary Certification
Names: Ghislaine Maxwell
scribed as follows: N746TA Beech Model 400A, Serial Number RX-146, with 2 Pratt & Whitney Canada Trip engines, serial numbers PCP-JA0059 and PCE- J A0
Financial Record
in Toronto, selected by the Calculation Agent, as of 10:00 a.m., Toronto time, on that Reset Date for the issue of current Government of Can
Financial Record
Deutsche Bank
Names: Deutsche Bank
Deutsche Bank Markets Research North America Industry Date Canada U.S. Transportation 22 February 2018 United States Recommendation Industrials Trucki
Financial Record
USD/CAD There should be no doubting the paradigm. Estimates of the Fed minus the Bank of Canada terminal rate (both using the lyr swap rate in 3 years
Financial Record
2 Registration Expiration Date: 01/20/2017 Decal Number: 07122394 Vessel Make: BOMBARDIER CANADA Hull Type: FIBERGLASS Use: PLEASURE VESSEL Propulsion
Financial Record
2 Registration Expiration Date: 01/20/2017 Decal Number: 07122394 Vessel Make: BOMBARDIER CANADA Hull Type: FIBERGLASS Use: PLEASURE VESSEL Propulsion
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
D: Alerted Entity ft 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Vancouver Province, MEDIA Artide.Canada,Headline:Busting the
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
ofile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is dedicated to the improvement o
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lias: • Jeffery Epstein • JEFFREY EDWARD EPSTEIN • Jeffrey E. Epstein Address: • Calgary, CANADA • Upper East Side. New York. UNITED STATES • Buckingh
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lias: • Jeffery Epstein • JEFFREY EDWARD EPSTEIN • Jeffrey E. Epstein Address: • Calgary, CANADA • Upper East Side. New York. UNITED STATES • Buckingh
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
ofile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is dedicated to the improvement o
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lias: • Jeffery Epstein • JEFFREY EDWARD EPSTEIN • Jeffrey E. Epstein Address: • Calgary. CANADA • Upper East Side. New York. UNITED STATES • Buckingh
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
ofile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is dedicated to the improvement o
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended for persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended for persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended tor persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended tor persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended tor persons in Ca
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lias: • Jeffery Epstein • JEFFREY EDWARD EPSTEIN • Jeffrey E. Epstein Address: • Calgary, CANADA • Upper East Side. New York. UNITED STATES • Buckingh
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended for persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended for persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended for persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended tor persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended tor persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended for persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended tor persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended tor persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended tor persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended tor persons in Ca
Financial Record
ns as defined under Section 20 of the Brunei Securities Market Order. 2013 For persons in Canada. This Presentation is only intended tor persons in Ca
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
ofile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is dedicated to the improvement o
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
ofile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is dedicated to the improvement o
Financial Record
ss Days. For purposes of Section 1.4(aXii), the relevant financial center(s) will be: (a) Toronto and London, if the currency is the Canadian Dollar a
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
MEDIA PA 19063-4530 PHILADELPHIA PA 6X RICHARD CHEBOOKJIAN L1A I W /CP0103 ROYAL BANK OF CANADA /REC/PERSHINO LLC 243827.70 DEUTSCHE BANK TRUST COMPAN
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Epstein
s in USD in USD' Category Luropo 296,682 70 0.00 000 0.00 296.682 70 99 98% Jailed Stares/Canada 72 30 0 00 000 000 72 30 002% Total 296.756.00 0.00 0
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Epstein
in USD in USD' Category L slope '62.086.06 0.00 0.00 000 162.086 06 99 96% JrAcid Stares/Canada 72 43 0 00 000 000 72 43 004% Total 162.1513.46 0.00 0
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Epstein
nts in USD in USD' Category I wow, 5.325.48 0.00 0.00 0.00 5" .325 48 9977% Jneiod Stales/Canada 118 50 000 000 000 "1850 023% Total 51.443.98 0.00 0.
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
in USD in USD Category Lulopo '56,273.44 0.00 0.00 0.00 '.56.273 0.4 99 95% :Agog Stales/Canada 72 48 000 000 000 72 413 0 05% Total 156.345.92 0.00 0
Financial Record
Deutsche Bank; account 680519
Names: Deutsche Bank, Epstein
nts in USD in USD' Category I crepe '19.893.75 0.00 0.00 000 9.893 75 99 93% %Mood Stares/Canada 84 38 0 00 0 00 000 84 38 007% Total 119.97%13 0.00 0
Deutsche Bank Bank Account Statement
Deutsche Bank; account 680519
Names: Deutsche Bank, Epstein
s in USD in USD Category I brows '50.t20.70 0.00 0.00 000 150.120.70 99 95% Jolted Stales/Canada 72 5' 000 00D 000 72 51 0 05% Total 150.193.21 0.00 0
Deutsche Bank Receipt
Deutsche Bank; account 680519
Names: Deutsche Bank, Epstein
ents in USD in USD Category I trope 76.593 98 0.00 0.00 000 76.593 98 99 96% Jnood Stales/Canada 33'.4 000 000 000 33 .4 004% Total 76,82712 0.00 0.00
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein
ts in USD in USD Category Europe '93,282.91 0.00 0.00 000 193,28191 99.94% Jrsloci Stales/Canada 117 50 000 000 000 117.50 006% Total 193.400.41 0.00
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein
in USD in USD' Category t slope 153.377 83 0.00 0.00 000 153.377 83 99 97% Jnioci Stales/Canada 48.94 000 00D 000 48 94 0 03% Total 153.426/7 0.00 0.0
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branche
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branche
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branche
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branche
Financial Record
and. Group 2: Belgium. Germany. Austria, Portugal, Luxembourg, South Africa, Switzerland. Canada, Israel, Japan and United States. Group 3: France, It
Financial Record
and. Group 2: Belgium. Germany. Austria, Portugal, Luxembourg, South Africa, Switzerland. Canada, Israel, Japan and United States. Group 3: France, It
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
ttp//global. factSa.cornierVdu/article.asp?NAPC=S&AccessionNo=GRDNO00020110307e73700006 • Vancouver Province, MEDIA Articie,Canada,Headline:Busting th
Entity Formation Record
diaries. In this prospectus. references to "North America" refer to the United States and Canada: references to "Western Europe" refer to Austria. Bel
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
http//global. factSa.cornieNdu/article.asp?NAPC=S&AccessionNo=GRDN000020110307e73700006 • Vancouver Province, MEDIA Article.Canada,Headline:Busting th
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
http://global.factiva.com/en/durartide.asp?NAPC=S&AccessionNo=GRDN000020110307e7370CO06 • Vancouver Province, MEDIA Article,Canada,Headline:Busting th
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
ttp//global. factNa.conVeniclu/article.asp?NAPC=S&AccessionNo=GRDN000020110307e73700006 • Vancouver Province, MEDIA Articie,Canada,Headline:Busbng the
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
ttp//global. factnia.conVen/du/article.asp?NAPC=S&AccessionNo=GRDN000020110307e73700006 • Vancouver Province, MEDIA Articie,Canada,Headline:Busting th
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
http//global. factSa.conVen/du/article.asp?NAPC=S&AccessionNo=GRDN00002011030Te73700006 • Vancouver Province, MEDIA Article,Canada,Headline:Busting th
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
http//global. factSa.comierVdu/article.asp?NAPC=S&AccessionNo=GRDN000020110307e73700006 • Vancouver Province, MEDIA Article,Canada,Headline:Busting th
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank
annual Non-OPEC supply growth of 500 Mb/d through 2017. Leading drivers: US GoM, Brazil, Canada, and slower declines on recent redevelopment projects
Financial Record
Deutsche Bank
Names: Deutsche Bank
s been muted over the past few weeks but is likely to pick up when negotiations resume in Montreal on January 23rd. While political representatives di
Financial Record
Deutsche Bank
Names: Deutsche Bank
-3 0oo2mm, 22lo -1 reoz ,a 22 -•Az 4zdt O L e i. .4 Lai “ - ,. , . . cit %.• Q e “4.) o • CANADA oBRAZIL • KOREA • MEOCO WRMKEY • RUSSIA a JAPAN US HR
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
http://global.factiva.corNen/dWarticle asp7NAPC=S&AccessionNorPRESSA0020110310e73a0010I • Vancouver Province, MEDIA Article.Canada.Headline:most unusu
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law, tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Offering Document
tment in consultation with professional advisors in law. tax, accounting and investments. CANADA Securities legislation in certain provinces or territ
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
E CONSULTANTS. LLC. 02-28 # Outgoing Fx Transfer (46,132.01 ) 104.494.62 TO ROYAL BANK OF CANADA INTEGRITY PUM CAD 6017175 RATE 0.76665951 Ending Bala
Bank of America Offering Document
Bank of America
ry authority without the prior written consent of the customer. The shares may be sold in Canada only to purchasers purchasing, or deemed to be purcha
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
.67 Other Debts LEE MCKENZIE CONSULTANTS. LLC. 02:28:2017 MONEY TRANSFER TO ROYAL BANK OF CANADA 46.132 01 Other Debits INTEGRITY RUM CAD 60172.75 RAT
Financial Record
's Group I Country• (other than such Tax Advantaged Jurisdiction) or the United States or Canada. "Moody's Group II Country": Any of the following cou
Financial Record
's Group I Country• (other than such Tax Advantaged Jurisdiction) or the United States or Canada. "Moody's Group II Country": Any of the following cou
Financial Record
Bank of America
es, see "—Our Sales and Distribution.' North America North America (the United States and Canada) is our largest region. accounting for $5.3 billion o
Financial Record
6 Registration Expiration Date: 01/20/2017 Decal Number: 07143078 Vessel Make: BOMBARDIER CANADA Hull Type: FIBERGLASS Use: PLEASURE VESSEL Propulsion
Financial Record
6 Registration Expiration Date: 01/20/2017 Decal Number: 07143078 Vessel Make: BOMBARDIER CANADA Hull Type: FIBERGLASS Use: PLEASURE VESSEL Propulsion
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
ttp://globatfactiva.cprn/en/du/article asplNAPC=S&AccessionNorPRESSA0020110310e73a0010I • Vancouver Province, MEDIA Article.Canada.Headline:most unusu
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Financial Record
Deutsche Bank
Names: Deutsche Bank
CH95048350 JPY NOK CAD 7 8 9 Deutsche Bank AG, Tokyo Den Norske Bank, Oslo Royal Bank of Canada SWIFT Code: DEUTJPJT Acct. Name: DB AG London SWIFT Co
Financial Record
Deutsche Bank
Names: Deutsche Bank
ed or proposed in a number of jurisdictions including the EU, the US, Japan, Switzerland, Canada, Australia, Hong Kong, Singapore, South Africa and In
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank
ndustry avg). Enhanced intermodal offering - CP recently opened its transload facility in Vancouver which helps steamship lines more efficiently manag
Deutsche Bank Credit Card Statement
Deutsche Bank
Names: Deutsche Bank
rating over $775BN in bond issuance • Currently expanding internationally into Europe and Canada • 2017 Revenue of $93MM and EBITDA of $13MM, no debt
Receipt
our revenue is currently generated in the United States, we also serve sellers throughout Canada and Japan. As this international base of sellers grow
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
p: //global. factiva.comlen/du/ailicle.asp?NAPC=S&AccessionNo=PRESSA0020110310e73a0010I • Vancouver Province, MEDIA Article,Canada,Headline:most unusu
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
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Financial Record
the Banco de Mexico at http://www.banxico.org.mx, or any Successor Source. (ii) "Bank of Canada's Website" means the website of the Bank of Canada at
Financial Record
Names: Deutsche Bank, Epstein
WIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL HANK ROYCCAT2 ROYAL BANK OP CANADA TORONTO CANADA SECOND FFC ULT BENZ 5014279 MICHAEL VE
Offering Document
nas defiriee under Section20 of the Brunei Securities Market Ostler, 201?. For persons In Canada. The Presentation if. Only ink:need for persons in Ca
Offering Document
nas defiriee under Section20 of the Brunei Securities Market Ostler, 201?. For persons In Canada. The Presentation if. Only ink:need for persons in Ca
Offering Document
nas defiriee under Section20 of the Brunei Securities Market Ostler, 201?. For persons In Canada. The Presentation if. Only ink:need for persons in Ca
Offering Document
delis lee under Section 20 of the Br iinei Sect.ried3 Market Ostler, 201?. For persons In Canada. The Preesnustkm is only intenceri for persons in Can
Offering Document
defines under Section 20 of the Br 'diet Sect.ri Lit'S Market Order, 201?. For persons In Canada. The Presentation if. Only inlet-Iced for persons in
Offering Document
on as sender under Section 20 of the Brunei Securities Market Order, 201?. For persons In Canada. Thb Preesnustkm is Only intenceri for persons in Can
Offering Document
as defined under Section 20 of the BridueiSect.iities Market Ostler, 201?. For persons In Canada. The Preesnustkm is only intencee for persons in Cana
Offering Document
S Market Order, 2013. Fa proms li Gonads. Tit Preesnustkm is Only intenced for persons in Canada who cuaafy to be a 'permitted cleft - within the mean
Offering Document
S Market Order, 2013. Fa proms li Gonads. Tit Preesnustkm is Only intenced for persons in Canada who cuaafy to be a 'permitted cleft - within the mean
Offering Document
S Market Order, 2013. Fa proms li Gonads. Tit Preesnustkm is Only intenced for persons in Canada who cuaafy to be a 'permitted cleft - within the mean
Offering Document
S Market Order, 2013. Fa proms li Gonads. Tit Preesnustkm is Only intenced for persons in Canada who cuaafy to be a 'permitted cleft - within the mean
Offering Document
S Market Order, 2013. Fa proms li Gonads. Tit Preesnustkm is Only intenced for persons in Canada who cuaafy to be a 'permitted cleft - within the mean
Offering Document
S Market Order, 2013. Fa proms li Gonads. Tit Preesnustkm is Only intenced for persons in Canada who cuaafy to be a 'permitted cleft - within the mean
Offering Document
es Market Order, 2013. Fa proms M Gonads. Tit Preesnustkm is Only intenced for persons in Canada who cuaafy to be a 'permitted cleft - within the mean
Offering Document
S Market Order, 2013. Fa proms li Gonads. Tit Preesnustkm is Only intenced for persons in Canada who cuaafy to be a 'permitted cleft - within the mean
Receipt
our revenue is currently generated in the United States, we also serve sellers throughout Canada and Japan. As this international base of sellers grow
Financial Record
preceding Business Day. "Recovery Approved Country": Each of Australia, Austria, Belgium, Canada, Denmark, Finland, France, Germany, Iceland, Ireland,
Offering Document
Agency will not apply. "Recovery Approved Country": Each of Australia. Austria. Belgium, Canada. Denmark. Finland, France, Germany. Iceland, Ireland,
Offering Document
Agency will not apply. "Recovery Approved Country": Each of Australia. Austria. Belgium, Canada. Denmark. Finland, France, Germany. Iceland, Ireland,
Financial Record
CPI • Eurozone GDP • Italy CPI • Eurozone CPI • US Employment Cost Index • Chicago PMI • Canada GDP • BOC Poloz and Wilkins Testify' at Finance Conuni
Deutsche Bank Wealth Management Record
Subject Wire to
Deutsche Bank
Names: Deutsche Bank
is cOnitimitiCaticIrt should not be inoorded truth. If you reside in, or have business in Canada and web to unsubscribe from receiving email communica
Financial Record
gion Tier Country DBRS Recovery Tier Argentina 5 Australia 1 Austria 2 Belgium 2 Brazil 5 Canada 1 Cayman Islands 1 Chle 4 Czech Republic 3 Denmark 2
Deutsche Bank Wealth Management Record
Subject Regulation E approval IC)
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish lo unsubscribo from receiving email communica
Know Your Customer Record
vative spirit of Ferragamo," said Giornetti. The new Fiamma bag is available this week in Canada at Salvatore Ferragamo boutiques in Vancouver and Tor
Receipt
Subject Trading Agent Authorization //- messagelD=103486206 //- case ID=57980026
Names: Richard Kahn
IPC. TD Amoritrodo is o trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. O 2018 TO Ameritrade. CONFIDENTIAL SO
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
A/SIPC TO Amergrade is a trademark jointly owned by TO Amentrade IP Company, Inc. and The Toronto-Dominion Bar*. 0 2018 TO Ametitrade. Page Sof 3 TDA
Deutsche Bank Insurance Document
Deutsche Bank
Names: Deutsche Bank
IPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company. Inc. and The Toronto-Dominion Bank. 0 2016 TD Ameritrade IP Company. Inc.
Receipt
States involves international navigation, explain under Comments below, e.g. "partly over Canada' or "partly in international airspace".J Exoedited re
Know Your Customer Record
Names: Alan Dershowitz, Deutsche Bank, Donald Trump, Epstein, Ghislaine Maxwell, Howard Lutnick, Lesley Groff
6 Registration Expiration Date: 01/20/2017 Decal Number: 07143078 Vessel Make: BOMBARDIER CANADA Hull Type: FIBERGLASS Use: PLEASURE VESSEL Propulsion
Financial Record
7/13/06 White Pls, NY 12:05 AM 3 - $ 7/13/06 New York, NY 11:33 AM (F) 1 • $ - $ 7/13/06 Toronto, ON 11:49 AM= 1 - $ 0.20 $ 0.20 7/13/06 New York, NY
Financial Record
company has stores in New York City; Kennedy Airport (New York, New York); Dallas, Texas; Toronto, Canada; and Los Angeles, California — and it's alwa
Receipt
Names: Ghislaine Maxwell
IRCRAFT TO BE OPERATED, USED OR LOCATED, OUTSIDE THE CONTINENTAL UNITED STATES, ALASKA OR CANADA WITHOUT THE PRIOR WRITTEN CONSENT OF THE SECURED PART
Financial Record
Subject DOT, FAA Title, 14, Part 25 - Airworthiness Standards: Transpoft Category Airplanes
Aviation Administration and is BM APPROVED (OO) REJECTED —— Person Approved by Transport Canada Airworthiness BY Date of a= or Rejection Certificate o
Offering Document
Names: Epstein
D Option Advisors, Inc. and the TD Bank Financial Group family, including TD Bank and The Toronto-Dominion Bank, as well as non-financial companies su
Receipt
Names: Ghislaine Maxwell
IRCRAFT TO BE OPERATED, USED OR LOCATED, OUTSIDE THE CONTINENTAL UNITED STATES, ALASKA OR CANADA WITHOUT THE PRIOR WRITTEN CONSENT OF THE SECURED PART
Notary Certification
Names: Epstein
int on Nae: => INTERNATIONAL ROAMING CHARGES STILL APPLY. WITHOUT A ROAMING CHARGE. NOTE: CANADA AND INCLUDING PHONES. PDAS. AND WIRELESS PC CARDS IN
Court Filing
Subject Read: Inquiry Regarding Accoun Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I]
7861- DUE MAY 17 111 Sent: Friday, May 11, 2018 3:53:56 PM (UTC-05:00) Eastern Time (US & Canada) was read on Friday. May 11, 2018 3:57:27 PM (UTC-05:
Court Filing
Subject Read: Inquiry Regarding Account , Client: LSE LLC; Case No. 147864 - DUE MAY 17 [I]
4 - DUE MAY 17 ill Sent: Thursday, May 10, 2018 3:41:38 PM (UTC-05:00) Eastern Time (US & Canada) Was read on Thursday, May 10.2018 3:42:07 PM (UTC-05
Court Filing
Subject Read: Inquiry Regarding Accoun Client. JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 III
Names: Epstein
DUE FEB 8 [II Sent: Thursday, February 01.2018 9:59:58 AM (UTC-05:00) Eastern Time (US & Canada) Was read on Thursday. February 01, 2018 10:50:57 AM (
Search Warrant
Jane Doe v. Maxwell and Epstein's estate
Names: Alan Dershowitz, Bill Gates, Donald Trump, Epstein, Ghislaine Maxwell, Les Wexner, Prince Andrew
n.com • Emojos - Inappropriate emojos - Bitmojo - Goggle play - Goggle - Jacob Blackstock Canada - America • CTV - Spence Caldwell - Canada - America
Deposition Transcript
Subject Program Letter for Special Airworthiness Certification
Names: Ghislaine Maxwell
Cabkaled thchenc C. Cenificate No. c4 rotary Sm. AR Centeeptod Rem* Slalom re T2E 7G9 mow Canada f CoMmeled Marten*** 0rmitidebon 5-81 D. leerily that
Deposition Transcript
Subject FAA Program letter for Beech let 400k Serial number RK244, Registration Number N493LX
Names: Ghislaine Maxwell
ization Inspector edi ti (O4:\ BY Transport FM Designee Repair Station Person Approved by Canada Airworthiness Group flee Date of Approval or Rejectio
Receipt
AT&T; invoice vember; case 08-80736-CV-MARRA
E INCLUDING PHONES. PDAS, AND WIRELESS PC CARDS IN THE US WITHOUT A ROAMING CHARGE. NOTE: CANADA AND INTERNATIONAL ROAMING CHARGES STILL APPLY. Note:
Wire Transfer Record
GARY NN - NIGER TR - TURKEY BZ - BELIZE E - IRELAND NO-NORWAY TT - TRINIDAD AND TOBAGO CA-CANADA I - INDIA NP-NEPAL TU - TUNISIA CB - COLOMBIA K - IND
Travel Record
Names: Ghislaine Maxwell
AVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TO
Corporate or Property Record
ital CLASSIFICATION OF JURISDICTIONS Low Risk Jurisdictions* Australia, Austria, Belgium. Canada, Denmark, Finland, France, Germany, Iceland, Ireland,
Corporate or Property Record
Names: Epstein
, member ID Answered. ia a trademark join* owned by TO Amedtrade ID Company. Inc. and The Toronto-Doninion Bank 02015 TD Amergrade IP Company, Inc. /1
Receipt
agricultural crops, and its central position between industrial centers in Asia. Europe, Canada and South America make it a favorable location for tra
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
eCall Dial in numbers: United Kingdom Argentina Australia Austria Belgium Brazil Bulgaria Canada Chile China Colombia Cyprus Czech Republic Denmark Es
Corporate or Property Record
ion of (B) countries together other than the Eligible Investments) will be United States. Canada. the United Kingdom or assumed to be organized in the
Corporate or Property Record
Names: Epstein, Ghislaine Maxwell
721 EFTA 00114805 EFTA01263127 Part 7. Time Outside tie Halted States (ladmithig Alia to Canada, Maks, oaths Caribbean islands) A. How many total days
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
ices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branche
Corporate or Property Record
Morgan Stanley
% France 0.52% 5-30 Days 258% People's Republic Of Cline 5.35% Span 0.42% Hong Kong 3.71% Canada 0.30% Korea,South 2.60% Inda 0.21% Taiw on 1.55% Swit
Corporate or Property Record
Morgan Stanley
% France 0.52% 5-30 Days 258% People's Republic Of Cline 5.35% Span 0.42% Hong Kong 3.71% Canada 0.30% Korea,South 2.60% Inda 0.21% Taiw on 1.55% Swit
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
is communication should not be regarded as such. •> If you reside in, or have business in Canada and wish to unsubscribe from receiving email communic
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
n the communication should not be regarded as such. If you reside in, or have business in Canada and viish lo unsubscribe from receiving email communi
Corporate or Property Record
atory reasons) Singapore United Kingdom United States Rest of the world: Austria: Belgium Canada Cayman Islands Channel Islands France Hungary Indones
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. II you reside in. or have business in Canada and Wsh to unsutscribe from receiving erne communicati
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Corporate or Property Record
PB) Kevin Lorenz (CS PB) Please add to distribution It Normal False Normal University of Toronto Asset Mgmt 0/0/00 0/0/00 Unspecified U.A.M. "Cleints
Wealth Management Record
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Flight Record
States involves international navigation, explain under Comments below, e.g. "partly over Canada" or "patty in international airspace".) Expedited reg
Corporate or Property Record
Clure; telephone: 800-248-5432 3 Cinnabar School, P.O. Box 34326, Westbrook, Calgary, AB, Canada T3C 3W0; telephone: 403-246-6720; www. ba bymass age
Corporate or Property Record
States involves international navigation, explain wider Comments below, e.g. "partly over Canada" or "partly in international airspacc".] Expedited re
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and rash to unsubscribe from receiving emad communicat
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
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Deutsche Bank
Names: Deutsche Bank
ation contained in this communication should nol be regarded as such. if re e 1•I. Cl gin Canada and isish to onsubscithe from rershring erred contiou
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and Nth to unsubscnbe from recervmg ernad communicatio
Corporate or Property Record
RDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243533 EFTA01328649 n Transpon Transports Canada Canada Cenif led two copy S 01 the original Informatio
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank
y of sources, the single largest drivers outside of the US onshore are clearly Brazil and Canada. Brazil, after years of delays and disappointment, is
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
If you reside in, or have busness in Canada and wish to unsubscribe from receiving email communication, please reply tocasl unsubscrrbeglist db corn a
Deutsche Bank Wealth Management Record
Subject EUR wire
Deutsche Bank
Names: Deutsche Bank
If you reside b,, or have business in Canada and ?Asti to unsubscnbe (torn resolving email convnunkmkon, pleatie reply to cast unsubscnbefiPlistdb.com
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
31 October 2017 Railroads Canadian Rails yoy in Canada and +6.3% in the U.S. We note that any moderation in rig count growth would pose a risk to indu
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
31 May 2015 Integrated Oil US Integrated Oils Canada Volume growth will be primarily driven by expansions to existing oil sands projects with a handfu
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Deutsche Bank Markets Research North America Industry Date Canada Canadian Rails 31 October 2017 Industrials Initiation of Coverage Railroads Flipping
Unclassified Document
HP Inc. 1tek dio Moce1: RT1137238E rea/Japan/Taiwna/Canada Model. RTL8723BENF : HP Slimline ntains FCC ID: TX2-RTL8723BE REGULATORY MODEL/> VtltaNt '
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Deutsche Bank Markets Research North America Industry Date Canada Canadian Rails 31 October 2017 Industrials Initiation of Coverage Railroads Flipping
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
you reside in, or have business in Canada and vash lo unsubsclibe horn rocerving email communication. please rophi to casl unsubscribeelisr db corn an
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
you reside in. or have business in Canada and vash lo unsubsciibe horn receiving email communication. please reply to casl unsubscribeelisi db coin an
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
31 October 2017 Railroads Canadian Rails 7. Canadian Pacific (CP): Based in Calgary, Canada, operates approximately 12,500 of route miles spanning six
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
October 2017 Railroads Canadian Rails More recently, we have seen significant strength in Canada due to strong Intermodal (up 11% YTD), Chemicals (up
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Railroads Canadian Rails CP Company Overview Canadian Pacific - headquartered in Calgary, Canada, was formed as a passenger rail shortly after Canada'
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
31 May 2015 Integrated Oil US Integrated Oils Figure 15: Brazil and Canada: Exclude them and Non-OPEC crude production is down -1500 MMIard horn 2014-
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
r 2017 Railroads Canadian Rails CNI Company Overview Canadian National - headquartered in Montreal, Canada was created by the government of Canada aft
Unclassified Document
HP Inc. anek Itscao Mocei: RTL87238E )tit *: HP Slimline Desktop KoreatJapanfliwna/Canada Mad& RTL8723BENF REGULATORY MODEL/ffi AE tttnitit :TPC-W036-
Unclassified Document
S-1/A States and Canada. Transactions include audit, POS, POS gateway, and ATM transactions. 76 http://vanv. sec. gov/Archi vestedgar/datat883980/0001
Unclassified Document
fic Seldon Clarke Associate Analyst • 1-212-250-5969 North America seldon. clarke(Adb.can Canada NIG," at 30 Oct 2017 IUSDI 174.74 industrials Price T
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Mo number+ Finrin‘x9 Summitry North America C43 EPS (CC) 852 10.09 1029 11 44 13 14 14.05 Canada Reporled EPS (CAD) 849 aao 1062 1298 13 14 14.95 DPS
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the Surface Transportation Board (STB), the Canadian Transportation Agency and Transport Canada. The Surface Transportation Board (STB) is the primary
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nning !Or numbing Finon.xtl SunVeary Nodh America OE EPS (CAD) 3 76 4.45 460 507 534 5.90 Canada RapOrled EPS (CAD) 385 4.39 4 67 506 534 5.90 005 (CA
Unclassified Document
of the Designated Maturity which appears on the Reuters Screen CDOR Page as of 10:00 am., Toronto time, on that Reset Date. If such rate does not appe
Receipt
y be, supervised by regulatory authorities in the jurisdictions in which they operate. In Canada, Square Register is the sole payments service we offe
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communication, please reply
Unclassified Document
our revenue is currently generated in the United States, we also serve sellers throughout Canada and Japan. As this international base of sellers grow
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ost everything under the sun, from electronics to food to furniture. In both the U.S. and Canada, retail sales is generally the best gauge for prospec
Unclassified Document
ands and Quaker Oats, where he ran numerous brands and divisions in the United States and Canada. and has served on the board of directors of Eddie Ba
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
cted to be 5.20 Bcf/d - this factors in 0.31 Bcf/d YoY reduction in pipeline imports from Canada and minor additions to inventory of 0.17 Bcf/d (vs. 0
Unclassified Document
The Blue shield design logo is also registered or has a trademark registration pending in Canada, Mexico, Japan, Europe. Russia, China. Australia and
Unclassified Document
ent Rationale: Cardtronics operates a network of automated teller machines across the US, Canada, UK, parts of Mexico and has recently entered Germany
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank
its [C] When: Wednesday, February 01, 2017 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Dial-In: (832) 408-9367: Conference Code: 24
Unclassified Document
rating over $775BN in bond issuance • Currently expanding internationally into Europe and Canada • 2017 Revenue of $93MM and EBITDA of $13MM, no debt
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank
its [Cl When: Wednesday, February 01, 2017 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Dial-In: Conference Code: Note: The GMT offs
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
e applicable to all businesses, infrastructure groups and employees in the United States, Canada, Latin America and the Cayman Islands. 1.1 Mission Th
Unclassified Document
Citibank
": The Depository Trust Company or its successor. "Eligible Country•": The United States. Canada and any country classified by Moody's as a Moody's Gr
Unclassified Document
000 / +1 201 593 3794 Rest of the world: Austria: +43 15 1866 1138 Belgium +32 324 459 02 Canada +1 416 682 8029 Cayman Islands +1 345 914 5619 Channe
Unclassified Document
e Middle East and Africa continue to develop and mature. Similar to the United States and Canada, we believe the penetration of new industry verticals
Lease Document
gy sales or an anal amount of u$S55.00). which wit reran. 3% on an annul byes Corporation Canada; interarnencana will reoewe 2 00% of energy sates At
Unclassified Document
isn't just insightful, it has led to increased profitability." TOMAS ROMITA MADE CLOTHING TORONTO. ONTARIO. CANADA PAYMENTS INVOICES rtfil POINT OF SA
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
kground and in his years prior to joining CNI served as Executive VP of Power Corporation Canada Mike Cory - Executive Vice President & COO Mike joine
Unclassified Document
Subject Fwd: Artcurial Invoice
Deutsche Bank
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email commurica
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ersification in the U.S. Gulf Coast, which complements NOVA's existing asset structure in Canada. On July 6. 2017, NOVA completed its $2.1 billion acq
Offering Document
ERS' DIRECTORS AND OFFICERS AS WELL AS THE EXPERTS NAMED HEREIN MAY BE LOCATED OUTSIDE OF CANADA AND, AS A RESULT, IT MAY NOT BE POSSIBLE FOR CANADIAN
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
e applicable to all businesses, infrastructure groups and employees in the United States, Canada, Latin America and the Cayman Islands. 1.1 Mission Th
Unclassified Document
age these and other risks associated with our operations outside of the United States and Canada. n'e mar seek to grow our business through acquisitio
Credit Card Statement
American Express
olume of payments. Square payment processing is currently available in the United States, Canada, and Japan, with further international expansion plan
Unclassified Document
ectives have with tens of thousands of pet parents at stores around the United States and Canada every week. In order to reach a broad cross-section o
Unclassified Document
Total $ 7,537.5 $ 17,219.5 2012 Safeway U.S. $ 7,991.1 $ 11,007.6 Blackhawk 67.0 1,528.1 Canada 1,166.5 2,121.3 Total $ 9,224.6 $ 14,657.0 Note S: Inc
Unclassified Document
ceptance worldwide. We currently offer payments services in the United States, Japan, and Canada. We plan to expand into additional countries to broad
Income Tax Return
ctions what the Company has nexus. Additionally as a result of new business activities in Canada, Mexico and Japan, foreign tax filings will be requir
Unclassified Document
ectives have with tens of thousands of pet parents at stores around the United States and Canada every week. In order to reach a broad cross-section o
Unclassified Document
wers USA 2016 $4 Genessee & Wyoming Rad USA 2016 $8 Grand Renewable Solar Renewable Power Canada 2016 $33 Steelnver Transmission Utilities USA 2016 $5
Unclassified Document
wers USA 2016 $4 Genessee & Wyoming Rad USA 2016 $8 Grand Renewable Solar Renewable Power Canada 2016 $33 Steelnver Transmission Utilities USA 2016 $5
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
rip -21,000 Permian growth Utica growth dividend is gone, earlier than expected. ,2Ye 800 Canada growth its Pre FID Base decline (VVM 2.1%) • Strong o
Unclassified Document
ldwide match' match' UntlaWlsto Ax„ xa3 Germ:tray Rob&Magdatena Alicia8Migust Ch:Univack, Canada Vatenica Cipaln match' olocupid Raphast&Eimplis Junic
Unclassified Document
uction facilities including the largest rock salt mine in the world in Goderich, Ontario, Canada and the largest rock salt mine in the U.K. in Winsfor
Unclassified Document
YORKSHIRE BUILDING SOC 1.26 6/11/2021 NWA N/A Ma 600.000.000 0.49 18 104.06 XS10762564C0 Canada BANK OF NOVA SCOTIA 0.76 9117/2021 NM N/A Ma 1,600,000
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Canadian Association of Petroleum Producers estimates that the supply of oil from Western Canada will increase at a 16% CAGR from 2017-2020 to over 4.
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nd service elements. Both CNI and CP are transcontinental railroads accounting for 75% of Canada's railway tracks, while the United States railroad sy
Unclassified Document
stribution to retailers in specialty channels throughout the United States of America and Canada. In July 2012, Blue formed I leartland for the purpos
Unclassified Document
Subject Risk premia investing /general trading discussion
Deutsche Bank
Names: Deutsche Bank
ce: (none) When: Wednesday, May 03, 2017 10:00 AM-11:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: Rich's office - Note: The GMT offset above d
Unclassified Document
. OurTime. BlackPeopleMeet and other dating brands operating within the United States and Canada), our International dating business (which includes M
Offering Document
stribution to retailers in specialty channels throughout the United States of America and Canada. In July 2012, Blue formed Heartland for the purpose
Unclassified Document
atory reasons) Singapore United Kingdom United States Rest of the world: Austria: Belgium Canada Cayman Islands Channel Islands France Hungary Indones
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
million carloads (including intermodal) with 26.1M originating in the U.S. (76%), 6.8M in Canada (20%), and I.3M in Mexico (4%). The largest contribut
Unclassified Document
Subject Canceled: Risk premia investing / general trading discussion
Deutsche Bank
Names: Deutsche Bank
ce: (none) When: Wednesday, May 03, 2017 10:00 AM-11:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: Rich's office - 575 Lexington Avenue 4th Flo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ld in trust: Equal to 103% of the oftering proceeds the SPACs $8 0mm of 'at-risk' capital Toronto Sponsor "at risk" CADS Omm investment in shares al C
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ns between +5-6% p.a. The only real notable laggard has been Italy (+1.7% p.a.), although Canada, Japan and Spain have all provided annualised real re
Unclassified Document
accounts on file reflect total bankcard and retail accounts outside the United States and Canada as of the end of the periods presented. Global Financ
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
unparalleled in peacetime history. Not only are interest rates starting to rise (e.g. US, Canada), but the Fed is about to start running down its bala
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and sash to unsubecribe from receiving email communica
Unclassified Document
has steadily grown to become one of the largest dating communities in the United States. Canada. and Australia. Plenty0fFish has a broader age distrib
Offering Document
NOTICE TO CANADIAN RESIDENTS RESALE RESTRICTIONS II IE DISTRIBUTION OF THE SECURITIES IN CANADA IS BEING MADE ONLY ON A PRIVATE PLACEMENT BASIS EXEMPT
Offering Document
NOTICE TO CANADIAN RESIDENTS RESALE RESTRICTIONS II IE DISTRIBUTION OF THE SECURITIES IN CANADA IS BEING MADE ONLY ON A PRIVATE PLACEMENT BASIS EXEMPT
Unclassified Document
JPMorgan Chase
Names: JPMorgan
ch • Richard B. Gold The custodians for this entity are JP Morgan Chase and Royal Bank of Canada. This entity has a brokerage account with DB with a M
Unclassified Document
gate Principal Balance of the Collateral Obligations with Obligors with a Domicile in (i) Canada or airy• single country that is a Moody's Group I Cou
Unclassified Document
JPMorgan Chase
Names: JPMorgan
ch • Richard B. Gold The custodians for this entity are JP Morgan Chase and Royal Bank of Canada. This entity has a brokerage account with DB with a M
Calendar Entry
Subject Account Planning-Stewart Oldfield [I]
dfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: CR 2405 / Dial-in Attached Classification: F
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
unts for roughly 12% of total carloads traffic (ex-intermodal) in North America - 80/0 in Canada and 14% in the U.S. It is comprised of crushed stone
Unclassified Document
Franklin Center - 227 West Monroe Street Normal False Normal Mitchell Schnapp DB Head of Canada SRP? 0/0/00 0/0/00 SMTP Mitchell Schnapp Unspecified M
Unclassified Document
centage of their sales from international markets. In 2014, we opened our first office in Canada. where we already have a sizable business with an ope
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
st atuef in 4014 and beyond • Growth trajectory of senior housing portfolio in the UK and Canada. All four SHOP development projects scheduled for 401
Unclassified Document
, OurTime, BlackPeopleMeet and other dating brands operating within the United States and Canada). our International dating business (which includes M
Receipt
loyer pension expense or multiemployer post-retirement benefit obligations herein exclude Canada and Dominick's for all purposes unless otherwise stat
Unclassified Document
JPMorgan Chase
770.664.84 35% to NoniUS Fixed Income 2.898781.00 3,089156.20 190,37520 4% raven Excleng• Canada Complementary Structured Strategies 3.986.490.79 4,15
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
aining 45%. CP's intermodal franchise has access to three key coastal ports - the Port of Vancouver (71% of international revenue), Port of Montreal (
Unclassified Document
f agricultural crops and its central position between industrial centers in Asia, Europe, Canada and South America making it a favorable location for
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
am between 2015-2017 a I 8 40 40 4r 40 40 40 40 re 4>N 43" 4P re re fes isOnshofe (ex US. Canada) •Shallow •OW IlUDW •Canada Offshore. Oil Sands s LNG
Unclassified Document
in Japan and those enforced by the Financial Transactions and Reports Analysis Centre in Canada, and as we expand into new jurisdictions, the number o
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and vash to unsubsciibe from receiving email communica
Unclassified Document
asons) Singapore United Kingdom United States 93 3794 Rest of the world: Austria: Belgium Canada Cayman Islands Channel Islands France Hungary Indones
Unclassified Document
618.4 $1,602.7 $1,681.8 (1) Excludes discontinued operations of Blackhawk, Dominick's and Canada Safeway. Liquidity and Financial Resources Safeway's
Unclassified Document
ting policies Nature of operations Plentyoffish Media Inc. ("POF") was founded in 2004 in Vancouver, Canada and is a leading provider of subscription-
Unclassified Document
I - Inbound TIST Outbound TIST - Inbound TEB 21 22 23 24 25 26 27 Outbound TEB - Outbound Canada - Inbound France Inbound TEB 29 30 31 NOTES Airport C
Unclassified Document
% 5.81 6.69 7.60 7.45 14.6% 15.2% 13.5% 20.0s 17.44 1534 15.64 15.64 9.64 9.0* 9.11, ttts Canada., National ICNI) Sell 81.21 73 1554 2018 EPS 59.924 1
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject JEE wt Piasa [C]
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email commutati
Unclassified Document
centage of their sales from international markets. In 2014, we opened our first office in Canada, where we already have a sizable business with an ope
Unclassified Document
esent any paniadar Sins imminent (II Includes public tech and telecom compotes in the US. Canada. UK the France with TEV parameters of S200inm to $2.5
Calendar Entry
Subject Epstein follow up [I]
Names: Epstein
ow up [I] When: Tuesday, November 15, 2016 1:00 PM-2:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Todd's office, Dial in ; Passcode in:7910 Wh
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and Wish to unsubscribe horn receiving email communica
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and ',Nish to unsubscree horn receiving email communic
Unclassified Document
card accounts on file reflect bankcard and retail accounts outside the United States and Canada as of the end of the periods presented. Global Financi
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you resole in, or have business in Canada and vash to unsubscribe from receiving email communica
Unclassified Document
mama% any pant:mksSins imminent (II Includes public tech and telecom companies m the t6. Canada. UK tad France vnth TEV parameters of S200inm to $2.5b
Receipt
d sell natural pet food and cat litter in the specialty channels in the United States and Canada. We rely on consumer demand for our products. financi
Calendar Entry
Subject Updates
t to visit his friend, Terry Kafka, in La Jolla, on Thurs. 20th...I also have down depart Vancouver at llam...in regards to Woody and family, Jeffrey
Unclassified Document
bligation to contribute to Canadian multiemployer pension plans. Due to provincial law in Canada, Safeway is not expected to incur multiemployer pensi
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and kush to unsubscribe from receiving email communica
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
bited If this e-mail was not addressor' to you , please brimedate4y notify us by phone In Canada at (9051403-6500 (collect calls tall to accepted) or
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n this communication should not be regarded as such. If you reside n, or have business in Canada and vash to unsubscribe from receiving email communic
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
4.2 Other as 56.9% 4.2 43.1% 3.1 - - 100% 7.3 OS 67.3% 68.9 26.0% 26.61 7% 6.9 100% 102.3 Canada 55.4% 7.0 44.6% 5.6 - - 100% 12.6 Mexico 26.2% 4.9 73
Unclassified Document
Subject Epstein follow up [II
Names: Epstein
e: (none) When: Tuesday, November 15, 2016 4:00 PM-4:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: Todd's office, Dial in ; Passcode Note: The
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Vhdlips Onshorn Onstrtam MIA X07 20/11 9S 109 Canadian Natural PlOrl/OndrOgal North Adana Canada Adnabarda Onshore Ondrearn II X08 1469 RI 165 --In lo
Unclassified Document
house —Sweden Real ncese prices t 3>year average pea, r 30- Norway - Ausualia vest moving Canada —UK 150% average 100% SO% fe d ine & if, (" ask 4.A 4
Offering Document
taws, regulations and ministerial guidelines of Japan. Notice to prospective investors in Canada The securities may be sold only to purchasers purchas
Unclassified Document
Subject DB catch up
ence: (none) When: Thursday, July 28, 2016 2:00 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Note: The GMT offset above does not reflect
Unclassified Document
s of presentation Company overview Plentyoffish Media Inc. ("POF") was founded in 2004 in Vancouver, Canada and is a leading provider of subscription-
Offering Document
ange Law and any other applicable laws, regulations, and ministerial guidelines of Japan. Canada The securities may be sold in Canada only to purchase
Offering Document
(Shares and Debentures) Regulations 2005 of Singapore. Notice to Prospective Investors in Canada The shares of Class A common stock may be sold only t
Unclassified Document
Names: Epstein
PC. TD Ameritrade is a trademark jointly owned by TD Ameritratle IP Company, Inc. and The Toronto-Dominion Bank A NUR TI3Amentrade. Illllllilt il1l 1t
Unclassified Document
Subject KCP SPAC Teach-In [I)
nce: (none) When: Tuesday, August 02, 2016 4:00 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: 345 Park Ave, 26th Floor, Room 2605 Note: Th
Unclassified Document
Subject Read: Inquiry regarding account JEFFREY EPSTEIN, Alert 74522
Names: Epstein
Alert 74522 [11 Sent: Monday, January• 30, 2017 3:08:19 PM (UTC-05:00) Eastern Time (US & Canada) was read on Monday. January 30, 2017 3:10:24 PM (UTC
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Offering Document
ackhawk Network Holdings, Inc. ("Blackhawk") in April 2014, the sale of the net assets of Canada Safeway Limited ("CSL") in November 2013 and closed o
Deutsche Bank Receipt
Subject Fwd: Wires
Deutsche Bank
Names: Deutsche Bank
n the communication should not be regarded as such If you reside in. or have business on Canada and nisi to unsubseine horn ranting emad cunimunnabon.
Unclassified Document
Subject Read: Inquiry Regarding Account Client: LSJE, LLC; Alert 85287- DUE 13 JUL
t 85287- DUE 13 JUL Sent: Friday, July 06, 2018 9:50:06 AM (UTC-05:00) Eastern Time (US & Canada) was read on Friday. July 06, 2018 9:54:54 AM (UTC-05
Unclassified Document
20% • Delta' Jetelue 7 Southwest ...'" 15% ••• • American • • United Westlet 44 . 10% AIr Canada 0I4t, 120 1to.; 10) 120 14/ Average Narrowbody Ground
Unclassified Document
n three acquiring 33 Table of Contents processors in the United States and one in each of Canada and Japan. While we believe there are other acquiring
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving emad communicat
Unclassified Document
Subject Read: Inquiry Regarding Account4 Client: JEFFREY EPSTEIN, Alert 484699 - Due May 10 II)
Names: Epstein
4699 - Due May 10 III Sent: Friday. May 04.2018 9:17:12 AM (UTC-05:00) Eastern Time (US & Canada) was read on Friday. May 04. 2018 9:56:59 AM (UTC-05:
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and hish to unsutxscribe from receiving email communic
Unclassified Document
Subject Read: Inquiry Regarding SeeetirrrM SS* Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 III
Names: Epstein
E November 8 Sent: Wednesday, November 01, 2017 2:20:07 PM (UTC-05:00) Eastern Time (US & Canada) Was read on Wednesday. November 01.2017 2:22:52 PM (
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving omad communicat
Unclassified Document
Subject DKI Whe
Deutsche Bank
Names: Deutsche Bank
ned in 01N cortmuncaton should not be regaided as such if nuu wade n. or have business in Canada and wish to uneanapbe from tectenng email commurscabo
Unclassified Document
th pet parents one-on-one as they shop for pet food in specialty stores nationwide and in Canada. Our Pet Detective program serves as an educational m
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
in this communication should not be regarded as such. you reside in, or have business in Canada and nish to unsubscribe from receiving omad communicat
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank
n this communication should not be regarded as such. if you reside in, o have business in Canada and 'rash lo unsubscnbo from receiving email communic
Unclassified Document
Names: Epstein
SIPC. TD Arnentrade is a trademark jointly owned by in Ameritrade IP Company. Inc and The Toronto-Dominion Bank O2018 TO Amenlrade IIIIIIIIIIII IIIIII
Unclassified Document
eran Services and end.' marrrns ALL and flOC.9 el IN, sitere. ot ADO My te dleta0. Kad ot Canada. Or dreiar a seld to any aorta° kr let-orferog Of ref
Unclassified Document
eran Services and end.' marrrns ALL and flOC.9 el IN, sitere. ot ADO My te dleta0. Kad ot Canada. Or dreiar a seld to any aorta° kr let-orferog Of ref
Unclassified Document
eran Services and end.' marrrns ALL and flOC.9 el IN, sitere. ot ADO My te dleta0. Kad ot Canada. Or dreiar a seld to any aorta° kr let-orferog Of ref
Unclassified Document
Subject Read: URGENT-THIRD REQUEST"'" RE: Inquiry Regarding THE HAZE TRUST, Account4 N4G024943, Alert!!
M 1788880 [II Sent: Tuesday, December 20, 2016 9:38:40 AM (IJTC-03:00) Eastern Time (US & Canada) was read on Tuesday. December 20, 2016 10:01:04 AM (
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
an Prairies (Alberta, Saskatchewan, Manitoba) to Canadian ports for export and to eastern Canada, the U.S. and Mexico for domestic consumption. Roughl
Calendar Entry
Subject LII/MR portfolio discussion
cussion When: Tuesday, December 04, 2018 10:00 AM-10:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Hello Stewart, As discussed here the invitat
Unclassified Document
, the Company maintains a defined contribution plan for Safeway's continuing employees in Canada. The plan provides an annual retirement benefit into
Unclassified Document
o 2023. the percentage of global purchase transactions conducted in the United States and Canada will decline from 48% to 38%, while the percentage of
Unclassified Document
Subject 12:00 EST Conf. Call Dial in Details
details for todays Noon EST Conf. Call. Jeffrey will be the leader. > in number (U.S. and Canada): •> International dial-in number: •> Conference code
Deutsche Bank Receipt
Subject RegE Disclosure - Climatis IC]
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wsh to unsubscribe from receiving emus communicati
Deutsche Bank Wealth Management Record
Subject RegE Disclosure [C]
Deutsche Bank
Names: Deutsche Bank
this communication should not he regarded as such. If you reside in. or have business in Canada and nish to unsubscnbe from receiving email communicat
Deutsche Bank Receipt
Subject RegE Disclosure - Christie's (Cj
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wsh to unsubscnbe from receiving emus communicatio
Deutsche Bank Wealth Management Record
Subject RegE Disclosure
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsutecribe from receiving email communica
Deutsche Bank Credit Card Statement
Subject RegE Disclosure (C)
Deutsche Bank
Names: Deutsche Bank
this communication should not bo fogarded as such. If you reside in, or have business in Canada and Nish to unsubscribe from receiving email communica
Unclassified Document
nteract with pet parents one-on-one as they shop for pet food in stores nationwide and in Canada. Our Pet Detective program serves as an educational m
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
this comma ncation should not be regarded as such. If you reside in, or have business in Canada and wash to unsubsabe from receiving entail communicat
Offering Document
lutions while working seamlessly with our teams across our regions (the United States and Canada ("North America"). Europe. Middle East and Africa ("E
Deutsche Bank Wealth Management Record
Subject RegE Disclosures
Deutsche Bank
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and eish to unsubscribe from receiving email communica
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ant to note the relationships between the U.S. and Canadian economy. The United States is Canada's largest trading partner, with approx. 75% of Canada
Unclassified Document
vative spirit of Ferragamo," said Giornetti. The new Fiamma bag is available this week in Canada at Salvatore Ferragamo boutiques in Vancouver and Tor
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
isks to the Outlook 37 A Country by Country Outlook on Key Players 40 Angola 40 Brazil 42 Canada 44 Caspian Sea, ex Russie 47 Colombia 49 U.S. Gulf of
Unclassified Document
Subject Meeting Forward Notification: Epstein discussion Pi
Names: Epstein
Matt sa All times listed are in the following time zone: (UTC-05:00) Eastern Time (US Si Canada) Sen-tty yds:v.:volt Eyoutivo Ser,tr CONFIDENTIAL - PU
Unclassified Document
erved info4c Watchlists and Blacklists June 29, 2018 Bradley J. Wechsler SOURCE: COUNTRY: Canada LIST NAME: Cease Trade Orders AUTHORITY: Canadian reg
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosures
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubccribe from receiving email communica
Deutsche Bank Credit Card Statement
Subject RegE Disclosure (CI
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscnbe from receiving email communicat
Deutsche Bank Receipt
Subject RegE Disclosure [CI
Deutsche Bank
Names: Deutsche Bank
this commune:aion should not be regarded as such. If you res:fie k,. or have business in Canada and WWI to unsubscribe born mativieg email communiixil
Deutsche Bank Wealth Management Record
Subject RegE Disclosures [CI
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscnbe from receiving email communicat
Deutsche Bank Wealth Management Record
Subject RegE Discolsure [CI
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscnbe from receiving email communicat
Deutsche Bank Wealth Management Record
Subject RegE Disclosure ICI
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving emai communicat
Deutsche Bank Wealth Management Record
Subject RegE Disclosures [C]
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and rash to unsubecribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject RegE Disclosure (C)
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. It you reside in. or have business in Canada and wish to unsubecribe from receiving email communica
JPMorgan Credit Card Statement
JPMorgan Chase
urance. Among the names that provided positive contributions to return were Royal Bank of Canada, Met Life, BofA, US Bank, Renaissance Re, American Ex
Unclassified Document
Subject Meeting Forward Notification: Epstein trading meeting
Names: Epstein
Shoshan All times listed are in the following time zone: (UTC-05:00) Eastern Time (US Si Canada) Sent by Micros:4i E•cla:>"o Sergio :010 CONFIDENTIAL
Deutsche Bank Wealth Management Record
Subject RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin IC)
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and visit to unsubscribe from receiving email communic
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
o a n re so s r o , w C ned by Azteca 1.264.706 3.2% the United States, Latin America and Canada transaction close. Value of shares at transaction clo
Unclassified Document
Subject Meeting Forward Notification: J. Epstein - exit process [IJ
Names: Epstein
Gallivan All times listed are in the following time zone: (UTC-05:00) Eastern Time (US & Canada) Sent by MK:resell Eycluavo Serer :010 CONFIDENTIAL -
Unclassified Document
Subject The forms you recently requested
IPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2006 TD Ameritrade IP Company, SDNY_G
Deutsche Bank Wealth Management Record
Subject TEE wire to Valdson cotrin ICI
Deutsche Bank
Names: Deutsche Bank
in this communc:ation shoeld nol be cog:mind as such If you reside it or have business in Canada and wish to unsubecnbe from receiving emad communicat
Deutsche Bank Receipt
Subject Reg E Disclosures [C]
Deutsche Bank
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubsaibe from receiving email communicat
Deutsche Bank Receipt
Subject Regulation E Disclosure [C]
Deutsche Bank
Names: Deutsche Bank, Epstein
n the communication should not be regarded as such. If you reside in. or have business in Canada and wish to ursubscribe from receiving email communic
Credit Card Statement
American Express
payment network merchant acquiring transactions for clients outside the United States and Canada. Transactions include credit, POS. POS gateway. and A
Deutsche Bank Receipt
Subject Regulation E Disclosure [CJ
Deutsche Bank
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to ursubscribe from receiving email communica
Calendar Entry
Subject J. Epstein - exit process [I)
Names: Epstein
process When: Thursday, December 20, 2018 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: 88-088-454-2887, passcode 923557 CONFIDENTIAL
Calendar Entry
Subject Epstein discussion II)
Names: Epstein
in discussion When: Tuesday, July 11, 2017 1:30 PM-2:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Dan's office CONFIDENTIAL - PURSUANT TO FED.
Unclassified Document
Subject New Account Resolution (IGMM82484573V78037LOKM)
Names: Epstein
NFA. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. Copyright 2011 TD Ameritrade IP Compa
Receipt
Subject Regulation E Disclosure [CJ
Names: Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email commtruca
Receipt
Subject Regulation E Disclosure [CI
Names: Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email commuacat
Unclassified Document
primary driver today, with payroll data on tap from the US, and payroll and PMI data for Canada. Without any notable resistance levels within 100 pips
Deutsche Bank Wealth Management Record
Subject Rejected wire - [CI
Deutsche Bank
Names: Deutsche Bank
n this communkailion should not be regarded as such. If you fesde in. or have business in Canada and rash lo unsaid-cite from (yenning druid communica
Deutsche Bank Receipt
Subject Regulation E Disclosure [CJ
Deutsche Bank
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email commuecat
Receipt
d Country" means (i) prior to the Refinancing Pricing Date, the United States, Australia, Canada, Germany, a Tax Jurisdiction or such other country co
Calendar Entry
Subject Epstein trading meeting
Names: Epstein
eting When: Wednesday, September 20, 2017 9:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: 345 Park, room TBD CONFIDENTIAL - PURSUANT T
Calendar Entry
Subject Epstein trading meeting
Names: Epstein
eting When: Wednesday, September 20, 2017 9:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: 345 Park, room TBD CONFIDENTIAL - PURSUANT T
Deutsche Bank Wealth Management Record
Subject Reg E Disclosure ICI
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and v.ish to unsubscribe from receiving mad communicat
Deutsche Bank Receipt
Subject Regulation E Disclosure [CI
Deutsche Bank
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Receipt
Subject Regulation E Disclosure [CI
Names: Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Unclassified Document
t, we believe we arc well-positioned for these changes. We am also subject to the laws of Canada, Mexico and Japan, as well as provincial and local re
Deutsche Bank Wealth Management Record
Subject Attachments
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside en, or have business in Canada and sash to unsubscribe from receiving email communica
Deutsche Bank Receipt
Subject Regulation E Disclosure [C]
Deutsche Bank
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Unclassified Document
t Specialist CSC CIBC IMPERIAL SERVICE St Owen de la eete.des-neiges 5501 Cote des Neiges Montreal, PO Montreal, Quebec HST 118 H3T 1Y8 CONFIDENTIAL -
Deutsche Bank Wealth Management Record
Subject ArtCurial Invoice (CI
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Receipt
Subject JEE wt Piasa [C]
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communica
Know Your Customer Record
Subject Catch up on KYC remediation project I HR overdue taskforce
skforce When: Wednesday, August 29, 2018 11:00 AM-11:30 AM (UTC-0S:00) Eastern Time (US & Canada). Where: then dial: Internal VMR-num ber: CONFIDENTIA
Unclassified Document
Subject The forms you recently requested
IPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2018 TD Ameritrade IP Company, Inc. A
Unclassified Document
nt Specialist CSC CIBC IMPERIAL SERVICE 5501 Cote des Neiges St die* de la cdte•detnelgee Montreal, PO Montreal, Quebec HST We CONFIDENTIAL - PURSUANT
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communica
Calendar Entry
Subject .I. Epstein - exit process (I)
Names: Epstein
process When: Thursday, December 20, 2018 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). passcode CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Deutsche Bank Receipt
Subject RENEE wt Piasa [CI
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Unclassified Document
0 - CLIP-MIAMI, AIRPORT N TERMINAL A111 A111 - CBP-PHILADELPHIA, INTL AIRPORT A794 A794 - TORONTO CD, PEARSON, TERM 3 For Official Use Only Law Enforc
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [CI
Deutsche Bank
Names: Deutsche Bank, Epstein
n ths communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communic
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [CJ
Deutsche Bank
Names: Deutsche Bank, Epstein
n ths communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communic
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
respondence is Unsay prohibited II this to you . please rnmedistely notify us by phone in Canada at (D05)4034500 icolkct calls will be accepted) or by
Unclassified Document
tax of $20.5, $38.7 and $40.5) 31.8 66.3 69.5 Distribution of Blackhawk(3) 2.2 — Sale of Canada Safeway Limited(4) — (377.0) — Other (net of tax of $0
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [ [CI
Deutsche Bank
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communica
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ei indenozsa. Kole& lantayske Frapperts Singgx, Lae& Teem& inefand end kik1nary Australia Canada Denmark. Eurozone Japan ilea Seam) itonray Seeden Sei
Unclassified Document
emerging growth company." Our Manufacturing Network Our products, including those sold in Canada, are currently manufactured at our Heartland facility
Calendar Entry
Subject Epstein trading meeting (II
Names: Epstein
ng meeting When: Tuesday, August 08, 2017 9:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: 345 Park, room 2405 CONFIDENTIAL - PURSUANT
Unclassified Document
slands, his career included experience with the taxation practice of Deloitte & Touche in Canada, and audit and assurance services in Canada and New Z
Deutsche Bank Wealth Management Record
Subject Fw: JEE WI to Experton [I]
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Calendar Entry
Subject Epstein trading meeting l[lj
Names: Epstein
ng meeting When: Tuesday, August 08, 2017 9:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: 345 Park, room 2405 CONFIDENTIAL - PURSUANT
Unclassified Document
Subject JEE wire to Valdson cotrin IC]
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. It you reside in. or have business in Canada and rash to unsubsciibe From receiving email communica
Deutsche Bank Wealth Management Record
Subject TEE DB Euro wire to a son
Deutsche Bank
Names: Deutsche Bank
n this communication shoukt not be regarded as such If you reside in. or have business in Canada and 'rash to unsubecnbe from receiving email tarienun
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. Of have business in Canada and sash to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
in this cormuncation should not be regarded as such If you reside n, or have business in Canada and wale to unser:scree from recerorg emarloammuncata
Deutsche Bank Wealth Management Record
Subject Fw: JEE WT to Experton [I]
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Calendar Entry
Subject Epstein trading meeting VI
Names: Epstein
ng meeting When: Tuesday, August 08, 2017 9:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: 345 Park, room 2405 CONFIDENTIAL - PURSUANT
Deutsche Bank Receipt
Subject RegE Disclosure 1438008 ICI
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and Kish to unsubscribe from receiving email communica
Receipt
Subject JEE wt Piasa [C]
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubsaibe from receiving email communicat
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
omeStore retail stores which are independently owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth
Wealth Management Record
Subject ME wt Piasa (C)
n this communication shodd not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communic
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
omeStore retail stores which are independently owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
omeStore retail stores which are independently owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject EUR wires
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. Of have business in Canada and wish to unsubscribe from receiving email communica
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [C]
Deutsche Bank
Names: Deutsche Bank, Epstein
this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communica
Unclassified Document
Citibank
gate Principal Balance of the Collateral Obligations with Obligors with a Domicile in (i) Canada or any single country that is a Moody's Group I Count
Deutsche Bank Wealth Management Record
Subject Reg E Disclosure IC)
Deutsche Bank
Names: Deutsche Bank
n this communication should not be regarded as such. d you reside in. Of have business in Canada and %sisal lo unsubnaibe from receiving email comfnun
Deutsche Bank Wealth Management Record
Subject EUR wires
Deutsche Bank
Names: Deutsche Bank
n this communication should not be regarded as such. If you reside in, a have business in Canada and insh to unsubecribe from receiving email communic
Deutsche Bank Wealth Management Record
Subject Reg E Consent (C1
Deutsche Bank
Names: Deutsche Bank
n this communication should not be regarded as such. If you reside it or have business in Canada and wish to unsubscribe from receiving emal communica
Deutsche Bank Wealth Management Record
Subject EUR Wire IC
Deutsche Bank
Names: Deutsche Bank
this communication should not be regarded as such. If you reside in. or have business in Canada and vtish to unsubsaibe from receiving email communica
Deutsche Bank Know Your Customer Record
Subject KYC HR Sync Up - Resources and Mercury [I]
Deutsche Bank
Names: Deutsche Bank
Mercury When: Wednesday, April 26, 2017 11:30 AM-12:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: 1-877-329-6902; 18953429 CONFIDENTIAL - PURSU
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
with operations in the United States, Availability under Foreign credit lines 26 Merl co, Canada, China and Scan I.11se companysaves several Industrie
Know Your Customer Record
Subject DB Force - Client types [II
ent types tij When: Thursday, May 02, 2019 2:00 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Kims office CONFIDENTIAL - PURSUANT TO FED.
Unclassified Document
il accounts. Saks andD ishibution We sell our products primarily in the United States and Canada. The vast majority of our sales are in the United Sta
Unclassified Document
spend. 108 Table of Contents PlentyOfFish has broad appeal in the central United States, Canada, the United Kingdom and a number of other internationa
Unclassified Document
SIPC. TD Ameritrade is a trademark jointly owneri by TO Amentrade IP Company, Inc and The Toronto-Dominion Bank.* 2018 TO Ameritrade. NY 3 o13 DA lite
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
irc. TO Ameritrade is a trademark jointly owned by TO Ameritrade IP Company. Inc. and The Toronto-Dominion Bank. O 2G18 TD Ameritrade. CONFIDENTIAL SD
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
IPC. TD Ameritrade is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-Oomlnlon Bahr, CI 2018 TD Ameritrade. CONFIDENTIAL S
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ISIPC. TD Amentrade Is a trademark jointly owned by TO Ameritrade IP Company Inc. and The Toronto-Dominion Bank. O 2018 TD Ameritrade. CONFIDENTIAL SD
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
IPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2018 TD Ameritrade. CONFIDENTIAL SONY
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
IPC. TD Ameritrade is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 0 2018 TO Ameritrade. COf IDENTIAL SO
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
IPC. TD Ameritrade is a trademark jointly owned by TD Amoritrade IP Company, Inc. and The Toronto-Dominion Bank. 0 2018 TO Ameritrade. Page 3 ci 3 IDA
Deutsche Bank Insurance Document
Deutsche Bank
Names: Deutsche Bank
SIPC. TD Ameritrade is a trademark jointly owned by TD Amentrade IP Company. Inc. and The Toronto-Dominion Bank. 0 2018 TD Arneritrade P Company. Inc.
Deutsche Bank Insurance Document
Deutsche Bank
Names: Deutsche Bank
IPC. TO Ameritrade is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. CI 2016 TD Ameritrade IP Company, Inc
Unclassified Document
1N Distributed in the United States by IOC Books Worldwide, Inc. Distributed by COG Books Canada Inc. for Canada; by Transworld Publishers Limited In
Receipt
Names: Martin Nowak
States involves international navigation, explain under Comments below, e.g. "partly over Canada" or "partly in international airspace".1 Expedited re
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