Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE September 20, 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 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 ninth submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD009 containing documents responsive to items 1, 2, 5, 17, 18, 23, 26, and 27 of the Subpoena. Specifically, the production contains appendices to Know Your Customer records, labeled DB-SDNY-00 16252 through 0027832. The appendices pertain to the onboarding and periodic review of Jeffrey Epstein-affiliated accounts, including photo IDs and due diligence reports for parties to each account. The appendices also include articles of incorporation, corporate resolutions, and certificates of good standing for organizational clients, as well as trust documents and amendments thereto. Per our previous discussion, we have also included the December 21, 2018 "Exit Letter" transmitted to Jeffrey Epstein and his associates, labeled DB-SDNY-0027833, which communicated the Bank's intention to terminate its relationship. The decryption password for the production will be provided by separate email. As we have discussed, we continue to collect relevant information related to the Subpoena, and expect to make additional productions shortly. Because we are producing these materials pursuant to a grand jury subpoena, it is our understanding that this production will be treated as confidential consistent with Federal Rule of EFTA00079143