Epstein File EFTA01356865: Deutsche Bank and Madam (DS10)

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Epstein File EFTA01356865: Deutsche Bank and Madam (DS10)

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This document is a Deutsche Bank letterhead dated February 6, 2015, addressed to an unspecified recipient regarding financial services. The letter references Deutsche Bank AG's London branch and includes standard regulatory disclosures stating that Deutsche Bank AG is not registered as a broker-dealer under the U.S. Securities Exchange Act of 1934 and that its London branch is not a member of SIPC. The document lists account information for Southern Financial LLC located in St. Thomas, VI, with an internal reference number and transaction reference number.

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Deutsche Bank madam St Thomas

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Excerpt 1

**Deutsche** **Bank** 06 February 2015 **Deutsche** **Bank** AG London Winchester House 1 Great Winchester Street London EC2N 2DB Telephone: c/o **Deutsche** **Bank** Securities

Excerpt 2

**DEUTSCHE** **BANK** AG IS NOT REGISTERED AS A BROKER DEALER UNDER THE U.S. SECURITIES EXCHANGE ACT OF 1934. **DEUTSCHE** **BANK** SECURITIES INC.

Excerpt 3

**DEUTSCHE** **BANK** AG, LONDON BRANCH IS NOT A MEMBER OF THE SECURITIES INVESTOR PROTECTION CORPORATION (SIPC). 1.