Epstein File EFTA01385723: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385723: Client and Deutsche Bank (DS10)

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Email correspondence dated December 18, 2017, between Deutsche Bank employees Cynthia Rodriguez, Anna-Sofiya Lupolover, Stewart Oldfield, and Bradley Gillin regarding PRIIPs client domicile status. The communication addresses whether a client is EEA domiciled and includes Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas letterhead.

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client Deutsche Bank

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Excerpt 1

: Cynthia Rodriguez Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover >; Stewart Oldfield > Cc: Bradley Gillin < Subject: RE: PRIIPs **Client**

Excerpt 2

Management From: Anna-Sofiya Lupolover Sent: Monday, December 18, 2017 10:53 AM To: Stewart Oldfield > Cc: Cynthia Rodriguez >; Bradley Gillin Subject: PRIIPs **Client**

Excerpt 3

If you believe that your **client** is not EEA domiciled, please let me know ASAP. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.