Search results for "Deutsche Bank"
39,089 results for ""Deutsche Bank""
Page 1292 of 1564
EFTA00889011.PDF
Financial
...137,072.70
bank name: deutsche bank
routing #1
account #
account name: jeffrey epstein
EFTA00889012
please let me know when wire will be sent
thank you
Richard Kahn
HBRK Associates Inc.
tel
fax
cel
On Apr 12, 2018, at 3:30 PM, Nicholas Ribis
Waiting on my receipt...
EFTA01356000.pdf
Financial
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
2/22/2018
Added to Monitoring:
02/22/2018
Alert Date:
Alert
2/22/2018
Organization: Southern Financial LLC
Address:
ck,i.wiry VIRGIN ISLANDS. U.S.
Tracking ID:
GCIS 00000483882
Reporting ID:
Alerted Entity #: 3 of 3
Risk Priority: Critical
Alert...
EFTA01356040.pdf
Financial
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
2/22/2018
Added to Monitoring:
02/22/2018
Alert Date:
Alert
2/22/2018
Organization: Southern Financial LLC
Address:
ck,i.wiry VIRGIN ISLANDS. U.S.
Tracking ID:
GCIS 00000483882
Reporting ID:
Alerted Entity #: 3 of 3
Risk Priority: Critical
Alert...
EFTA01356082.pdf
Financial
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
2/22/2018
Added to Monitoring:
02/22/2018
Alert Date:
Alert
2/22/2018
Organization: Southern Financial LLC
Address:
ck,i.wiry VIRGIN ISLANDS. U.S.
Tracking ID:
GCIS 00000483882
Reporting ID:
Alerted Entity #: 3 of 3
Risk Priority: Critical
Alert...
EFTA01356143.pdf
Financial
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
2/22/2018
Added to Monitoring:
02/22/2018
Alert Date:
Alert
2/22/2018
Organization: Southern Financial LLC
Address:
ck,i.wiry VIRGIN ISLANDS. U.S.
Tracking ID:
GCIS 00000483882
Reporting ID:
Alerted Entity #: 3 of 3
Risk Priority: Critical
Alert...
EFTA01385306.pdf
Financial
...00.00* ant 90:010*, Aninc•LP
Deutsche Bank Securities Inc.
Page 31
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086590
CONFIDENTIAL
SDNY_GM_00232774
EFTA01385306
EFTA01462189.pdf
Financial
...Frequency
[Quarterly]
WeigNed Average Spread
13.951%(')
(3901%
Senior/Junior/Incentive
Management Fees per amum
[0.20%! 0.25% /20969
Portfolio Price
(1004]%
Deutsche Bank
Corporate Banking & Securities
(1) WAL calculated based on a 20% CPR. 0% CADR and run to maturity with reinvestments into 5.5-yr bullet maturity...
EFTA01477081.pdf
Financial
...For internal use only
Daniel, can you or Todd please call me to explain this document? Thanks
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Daniel Sabba
Sent: Thursday, January 21, 2016 11:03 AM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer
Subject: Epstein...
EFTA01384263.pdf
Financial
1511 Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
Portfolio Holdings (continued)
February 1, 2019 - February 28,2019
SOUTHERN TRUST COM PA NY INC
Orwirriun
CAS.— MONEY EUNDS. AND BANK DEPOSITS(continued)
TOTAL CASH M ONEY FUNDS. AND BANK DEPOSITS
Total Portfolio Holdings
Portfolio Holdings Disclosures
Cur lay
Opening...
EFTA01457553.pdf
Financial
...Expected total return (including dividends)
of -10% or worse over a 12-month period
Deutsche Bank Securities Inc.
Equity rating dispersion and banking relationships
600
500
400
300
200
100
0
Buy
Hold
Sell
•Companies Covered ■Cos w/ Banking Flebborshe
North American Universe
Page 7
CONFIDENTIAL — PURSUANT TO FED. R...
EFTA01447872.pdf
Financial
...pic21713.gif)
Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & wealth Management
345 Park Avenue, 26th Floor
New York NY 10154
Tel
Fax
mobile
Email
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 102636
CONFIDENTIAL
SDNY_GM_00248820
EFTA01447872
EFTA01372017.pdf
Financial
1511 Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
Portfolio Holdings
M arch 1, 2019 - M ay 31, 2019
SOUTHERN TRUST COM PA NY INC
Opening
Dosing
Acaued
Description
OutellNy
Balance
Balance
Income
CASH, MONEY FUNDS. AND BANK DEPOSITS 0.00% of Portfolio
Money Market
Income
30•Cey
This...
EFTA01345153.pdf
Financial
...A non-US Entity that meets all of the following characteristics:
— The entity is organized under the laws of a non-US jurisdiction:
— Owners/members are not US residents or citizens:
— No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and
— The entity does...
EFTA01362315.pdf
Financial
...A non-US Entity that meets all of the following characteristics:
— The entity is organized under the laws of a non-US jurisdiction:
— Owners/members are not US residents or citizens:
— No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and
— The entity does...
EFTA01383884.pdf
Financial
...A non-US Entity that meets all of the following characteristics:
— The entity is organized under the laws of a non-US jurisdiction:
— Owners/members are not US residents or citizens:
— No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and
— The entity does...
EFTA01367367.pdf
Financial
...Drolomow
4444400 Gasp Car
Sam Donde Bo* Mb= t 1.4•thenzi,
Deutsche Bank Securities Inc.
2020
Figure 91: 2017 Production Swing (Bear vs. Bull) of --40
Mbld (tylb/cl)
900
852
800
700
070
500
3OO
4C°
200
100
0
Beer
1
1
a smo timing thin m grosin...
EFTA01375869.pdf
Financial
...Jeffrey Epstein
Darren Ind ke
Brice Gordon
To the best of your knowledge, is the entity party to a non-banking
relationship with Deutsche Bank (e.g. external legal counsel, client referral
source, supplier of goods or services)':
yes O No
Describe Nature of Entity's Primary Business and Investment...
EFTA01421247.pdf
Financial
...Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01421249
EFTA01463600.pdf
Financial
...Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It...
EFTA01449351.pdf
Financial
...an wIlioron hes been aantrachng YoY
twee eeneearvac wontini
— monetaryReacy ReiliV•Inntled.
•••• /Amsted InlUson action-rig Fuels
San* Deursthe aH
Deutsche Bank AG/London
Page 15
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104722
CONFIDENTIAL
SDNY_GM_00250906
EFTA01449351
EFTA01447576.pdf
Financial
...Dziedzic
Buy/Neutral
0.80 06/06/14
10)1 HSBC
Tamer Sengun
*overweight
0.87 06/06/14
Lc
11)1 IBri Research (ESN)
Konstantinos Manol
buy
1.10 06/06/14
1
2
)
Deutsche Bank
Rahul Shah
* buy
0.90 06/04/14
IC y
Australia 61 2...
EFTA01343851.pdf
Financial
Deutsche Bank
•
To monitor and control the satisfaction of all outstanding matters /
requirements upon which the decision is conditioned subsequent to the
Committee decision and to act accordingly if the matters / conditions were
not satisfied
1.3 Delegation of authority to sub-committees and individuals
The Committee may delegate a...
EFTA01346035.pdf
Financial
...NY 101
Securities offered by Deutsche Bank Securities Inc.
From: Anthony Western
Sent: Monday, March 19, 2018 12:08 PM
To: Hildegarde Berrio
; Charlie Burrows
Cc: Arthur Tremblay <111.1lirradley
Gillin
Stewart Oldfield
Su ject: RE: REF Debit Card Limit Increase Approval (I)
Classification: For Internal use only
Hilda,
Approved...
EFTA01356058.pdf
Financial
...Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 P k Av nu 101 -0004 New York, NY, USA
Tel +
Email
From: Keith Buckholz
Sent: Tuesday, January 09, 2018 2:15 PM
To: Funda Bozkurt <
Cc: Paolo De-Leon <
Subject: FW: New Derivatives account. (I]
Importance: High...
EFTA01368679.pdf
Financial
...Name
Third Lake
Elysium
General Atlantic
Safanad
Dzialga
Lindemann
Southern Financial/Epstein
Jockey Club
Deering/Crosby
Tisch
Kind regards,
Samantha Harmon
Samantha Harmon
Sales Support Analyst
Deutsche Bank Trust Company Americas
WM America
345 Park Avenue, 241" Floor
New York, NY, 10154-0004
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
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