Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE December 24, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the grand jury subpoena dated July 11, 2019 (the "Subpoena"). This letter and the enclosed document production represent the thirteenth submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD013, responsive to items 1, 2, 3, 4, 5, 6, 7, 8, 9, 17, 18, 19, 20, 21, 24, 26, and 27 of the Subpoena. The documents are labeled DB-SDNY-0100861 to 0124801. We have prepared a production index, attached as Appendix A, which identifies the following categories of documents responsive to the Subpoena: •-Emails: Today's production contains emails from the custodial files of who served as Jeffrey Epstein's relationship manager from 2013 to 2016. The emails generally relate to Mr. management of the Bank's relationship with Jeffrey Epstein and his associates. Mr. emails are responsive to multiple requests in the Subpoena, including account openings, Ke ys, wire transfers, and correspondence with account holders. Mr. emails are identified as' Emails" in the attached production inc cx. • mails: Today's production contains emails from the custodial files of who served as the Co-Head of from 2013 to 2016. Mr. Packard was involved in the decision to EFTA00016422