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EFTA00101163

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Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE 212.872.1076/1ax: 212.872.1002 pmoyneeakingumo.com July 19, 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. Rossmiller: 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"). As discussed, this letter and the enclosed document production represent the third submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD003 containing documents and electronic communications responsive to items 1 through 5, 7, 17, IS, 23, 24 and 27 of the Subpoena. Specifically: • Included at DB-SDNY-0000479 through 0000504 are additional KYC records related to Epstein-affiliated accounts; and • Included at DB-SDNY-0000505 through 0001288 are documents related to Epstein- affiliated accounts, including account opening documentation, signature cards, ID copies, transaction records, and ISDA agreements. In ►ight of the time sensitive nature of your request, we are providing these materials in PDF format. As we have discussed, we would intend to follow up with a more formal submission of these and other preliminary materials submitted in response to the Subpoena. The decryption password for the production will be provided by email. EFTA00101163

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