Search results for 2014
143,349 results for "2014"
Page 11 of 5734
EFTA01368789.pdf
Financial
Deutsche Bank
• Total transactions monitored in Prime for June 2014 is 73,999, which is
17.3% more than June 2013 volume.
• Total transactions monitored in Actimize for June 2014 is 40,541, which
is 8.1% less than June 2013 volume.
• Prime cases to be researched for June 2014...
EFTA01114892.PDF
Todav's Date
pav Period
2/25/2014
18
Employee
Hired
Annual
Anniversary
Hourly
Date
Salary Rate
ski
40.00 (5 days)
Sick
Sick Hours
Available
Used
Sick Hours
Lett
New Veterans (10 vr) Veterans
80 ( 10 days) 160.00 (20 days)
120.00 (15 days).
Vacation
Vacation
N
if...
EFTA01197699.PDF
Todav's Date
pav Period
2/25/2014
18
Employee
Hired
Annual
Anniversary
Hourly
Date
Salary Rate
ski
40.00 (5 days)
Sick
Sick Hours
Available
Used
Sick Hours
Lett
New Veterans (10 vr) Veterans
80 ( 10 days) 160.00 (20 days)
120.00 (15 days).
Vacation
Vacation
N
if...
EFTA01197701.PDF
Todav's Date
pav Period
2/25/2014
18
Employee
Hired
Annual
Anniversary
Hourly
Date
Salary Rate
ski
40.00 (5 days)
Sick
Sick Hours
Available
Used
Sick Hours
Lett
New Veterans (10 vr) Veterans
80 ( 10 days) 160.00 (20 days)
120.00 (15 days).
Vacation
Vacation
N
if...
EFTA00363249.pdf
Email
...Sept 15, 2014 LSJ
Tues. Sept 16, 2014 LSJ
Wed. Sept 17, 2014 LSJ
Thurs. Sept 18, 2014 LSJ
Reminder: Dave Rogers has jury duty Sept 18th
Fri. Sept.19, 2014 LSJ
EFTA00363251
Reminder: Prof Stephen Kosslyn in NY Sept. 19-23
Sat Sept 20, 2014 LSJ
Reminder:
to stay...
DOJ-OGR-00023965.tif
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2014
2015
2016
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EFTA01453775.pdf
Photo
SOU
ERN FI
Request 182298
As of 15 Apr 14
I5Apr 2014
Page
2 Of 3
Deutsche Berk AO
SOUTHERN FINANCIAL, LLC
Settlement
NotCcy
NotCcy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAmt 1
1
Not.Arnt 2
2
Long/ Short
Option Style
Put! Call
Strike Price...
EFTA01078123.PDF
-
1 ATELIER
NYC RESIDENCE
Concept Presentation
First Floor
September 13, 2014
EFTA01078123
'Ju
NEM
-1€
.VITLIER
FORMAL DINNING ROOM
MOM
___
STAIR HALL
f262121/392d
Th
OVAL STUDY ROOM
r
NYC Residence
Floor Plan
1/8" = l'-0"
September 13, 2014
EFTA01078124
CI
-"1
\ I I 1 11k
I
I
C...
DOJ-OGR-00023977.tif
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EFTA01453844.pdf
Financial
21 Apt 2014
Pegs 2 Of 3
Deutsche Bank AG
SOUTHERN FINANCIAL, LLC
FX . Options
Settlement
Not Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
Not.Amt 1
1
Not Ccy
Not.Amt 2
2
Long/ Short
Option Style
Put/ Call
Strike Price
MTM(USD)
SOUTHERN
ExEurcepl...
EFTA01455296.pdf
Photo
..
67417"
.
: .77,47a..:77
"7"—
:.1.11MMMIPIIr
SOUTHERN
.
.,
Att
Siiiiiinlirk._
AWLS
sis
25 Aug 2014
Page
2 of 2
DrAncha Bank AO
SOUTHERN FINANCIAL, LLC
FX - Options
Settlement
Not. Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAmt 1
1
Not.Arnt 2
Not. Ccy
2
Long...
EFTA02715989.pdf
...Thursday, August 14, 2014 9:36 PM
To:
jeffrey E.
Subject:
7/31/2014 Valuation Report
Attachments:
SHBRK Scann14081417031.pdf, Untitled attachment 00013.htm
Please =ote projected 12/31/2014 cash balance as we =iscussed:
7/31/2014 Cash balance =/span>
147,000,000
8/31/2014 =ighbridge Redemption 59...
EFTA00373550.pdf
Email
...March 27, 2014 RANCH
Fri. March 28, 2014 RANCH
Sat March 29, 2014 RANCH
Sun. Mardi 30, 2014 RANCH
Sun. March 31, 2014 RANCH
EFTA00373554
HOUSE_OVERSIGHT_025834.jpg
Email
...Saturday, September 20 2014 12:38 AM
Subject: Re: Fwd:
From: Kathy Ruemmler iS
To: jeffrey E. ;
Both harder and easier. He was there.
On Sep 19, 2014 8:32 PM, "jeffrey E." wrote:
decision :easier, harder, more complex?
On Fri, Sep 19, 2014...
DOJ-OGR-00023971.tif
DEV
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FAI
2016
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2014...
EFTA01453792.pdf
Photo
16 Apr 2014
Page
2 Of 3
Deutsthe Best AO
SOUTHERN FINANCIAL, LLC
Mt • Optima
Trade ID
Counterparty
Trade Type
Settlement
Trade Date
Maturity Date
Date
Not.Ccy
NotAnit 1
1
Not.Ccy
Not.Amt 2
2
Long/ Short
Option Style
Put/ Call
Strike Price
MTM(USO)
SOUTHERN
ExEurcepl
FINANCIAL...
EFTA01467915.pdf
Financial
...2013,25-
Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
" "
,"BUY"," "„" ",
," ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," "
"FxEuroOpt","377817895/737154817","377817895/737154817",-134111.89,"USD"„"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD",11000000...
EFTA01454092.pdf
Photo
30Apr 2014
Pape
2 Of 2
Muted* BSc AO
SOUTHERN FINANCIAL, LLC
FX • Oplions
Settlement
Not. Coy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAnit 1
1
Not Coy
Not.Amt 2
2
Long/ Short
Option Style
Put/ Call
Strike Price
MTM(USD)
SOUTHERN
ExEurcepl
21-Nov...
EFTA02713148.pdf
...Friday, March 28, 2014 3:14 PM
To:
Jeffrey Epstein
Subject:
Smiley - UVI - Summer and Fall 2014 - March 28, 2014
Attachments:
UVI - Smiley - Summer and Fall 2014.pdf
Greetings Sir,
Smiley submitted his UVI=schedule and invoice for the Summer and Fall 2014 semesters.
Summer 2014 - 5 credits, with fees...
EFTA01385963.pdf
Financial
27 March 2015
US Fixed Income Weekly
30Y Treasury yield seasonals (Change since Jan-1)
22
—2005-2014
1997 2014
2015
12
-9
-18
-28
-38
-48
J n Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
San* Daraztv-a
10V Treasury yield seasonals (Change since Jan...
EFTA01457209.pdf
Financial
27 March 2015
US Fixed Income Weekly
30Y Treasury yield seasonals (Change since Jan-1)
22
—2005-2014
1997 2014
2015
12
-9
-18
-28
-38
-48
J n Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
San* Daraztv-a
10V Treasury yield seasonals (Change since Jan...
EFTA01454823.pdf
Financial
...Paul Morris
7/28/2014 1:00:41 PM
Amanda Kirby
Fw: wires (2) 6-12-2014 [I)
DB JEE_Richard Straffer..6-12-2014.pdf; DB JEE_Martin Weinberg_6.12.2014.pdf
classification: For internal use only
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue...
DOJ-OGR-00023975.tif
LOS
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MAN
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2018
2019
2014
2015
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2018
2019
2014
2015
2017
2018
2014
2015...
EFTA00999958.PDF
Email
...Tue, 04 Nov 2014 19:00:24 +0000
Attachments: APO_2_PROJECTED_CASH_FLOWS_2014_2015.pdf;
BFP_LP_PROJECTED_CASH_FLOWS_2014_2015.pdf;
APO_I_LDB_2011_LLC_LBF_HOLDINGS_PROJECTED_CASH_FLOW_2014_2015.pd
f; PLANE_&_BOAT_ACTIVITY_FY_2014.pdf; ART_SALES_-_REALIZED.pdf;
CHARITY...
EFTA01345447.pdf
Financial
Deutsche Asset
& Wealth Management
Transaction Details
May 1, 2014 to May 3'. 2041
Base Currency
US0
Trade Date
Transaction Type
Description
Quantity
Amount in Local CCV
Cost in Local CCV
Realized Gain/Loss
Settlement Date
Security ID
Amount in USD
Cost in USD
in USD
Transactions for US Dollar (USD...
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