Search results for "Deutsche Bank"
38,161 results for ""Deutsche Bank""
Page 1322 of 1527
EFTA01385378.pdf
Financial
...GLP1'21
104
3.2
8.625%MGAV19
90
28
4.376%61ft18
93
28
6.625%GCCW22
59
2.3
Aim ificcarbeg /fret* LAW DatlatI an
Deutsche Bank Securities Inc.
Page 103
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086662
CONFIDENTIAL
SDNY_GM_00232846
EFTA01385378
EFTA01385379.pdf
Financial
...6.625%1Gr 18
1.6
297
4.128%81'20
0.9
152
3.500%87'20
0.8
151
Sane ilicomen Pinola (Pena Papaw Agra
Page 104
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086663
CONFIDENTIAL
SDNY_GM_00232847
EFTA01385379
EFTA01457012.pdf
Financial
...Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
»
• Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
Thanks Lesley
Sent from my iPhone
8:59 AM
> ---
> This communication may contain...
EFTA01402661.pdf
Financial
...please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain...
EFTA01419226.pdf
Financial
...Kind Regards,
Wayne Salit
EFTA01419226
Deutsche Bank Americas
(ph)
From: Daniel Sabba
Sent: Tuesday, January 19, 2016 1:49 PM
To: Daniel Sabba; Wayne Salit
Cc: Todd Stevens; Chip Packard
Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]
Hi Wayne — I tried to call and got voice...
EFTA01203659.PDF
Financial
...Confidential
Jeffrey, per our phone conversation, Southern Financial LLC entered into the following commodity swap with Deutsche
Bank AG, acting through its London branch. Southern Financial went long DB Commodity WTI Short Volatility II Index.
Initial strike to be set at close today. The Initial Margin on this trade is...
EFTA01295812.pdf
Financial
...Jeffrey Epstein (President of Gratitude America) is a current client of the bank
Does Deutsche Bank pay a
retrocession or similar
compensation to a third
party for the introduction
of this relationship?
F Yes
r No
(/f yes, descnbe)
List all existing and new accounts involved in this relationship
Legal...
EFTA00144222.pdf
Financial
...Specifically, an unnamed Epstein victim (and a claimed class
of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is
EFTA00144224
separately suing JP Morgan. Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter...
Giuffre_Maxwell_Batch7_p00301.png
Court Filing
...Ransome deposition, notwithstanding her prior letter requesting that relief
' Intervenor Dershowitz respectfully submits that issues concerning the confidentiality of particular materials under
the protective order are not mooted by the settlement of the underlying action. See Gambale v. Deutsche Bank AG,
377 F.3d 133, 140-41 (2d Cir. 2004).
EFTA01356044.pdf
Financial
...Family or Friendship, describe )
OFamily
O Friendship
!1 .Noee
To the best of your knowledge, is the individual party toe non-banking
relationship with Deutsche Bank (e.g., external legal counsel. client referral
source, supplier of goods or servIces)7(if Yes,describe )
K Yes
RI No
If applicable, indicate...
EFTA01361432.pdf
Financial
...Regards,
Vaishali Mehta
Head of Anti-Money Laundering Business Risk
Deutsche Bank Wealth Management
60 Wall Street. 27th Floor. 10005-2836 New York. NY. USA
Potnitn, Peeption
From: Vaishali-P Mehta
Sent: Wednesday, May 25, 2016 4:30 PM
To: Armen Brash; Una M Arias; Sylvia Junghardt; Daphne Cats; Scott...
EFTA01384300.pdf
Financial
...ACCOUNT
Total Other Transactions - EURO
0.00
42.57
Total USD Equivalent
0.00
48.38
Cash Withdrawals and Deposits
01110/19
FEDERAL FUNDSKW
DEUTSCHE BANK TRUST
8,000,000.00
USO
US0999991
Total Cash Withdrawals and Deposits - U S DOLLARS
0.00
-8,000,000.00
Transactions Summary
EURO...
EFTA01416690.pdf
Email
...communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01416693
EFTA01447640.pdf
Financial
...O2 '14 segment sales % change (YoY)
Volume
Prim
FX
Total
Additives & Functional
4%
I%
5%
Products
Adhesives & Plasticizers
9%
‘416,
1%
6%
Advanced Materials
I%
1%
Abers
2%
4%
6%
Specialty Flues &
(6%1
2%
(6%1
interned/In
Total
1%
1%
San rime
Page 4
Deutsche Bank Securities Inc...
EFTA01447958.pdf
Financial
...O2 '14 segment sales % change (YoY)
Volume
Prim
FX
Total
Additives & Functional
4%
I%
5%
Products
Adhesives & Plasticizers
9%
‘416,
1%
6%
Advanced Materials
I%
1%
Abers
2%
4%
6%
Specialty Flues &
(6%1
2%
(6%1
interned/In
Total
1%
1%
San rime
Page 4
Deutsche Bank Securities Inc...
EFTA01449226.pdf
Financial
...W Brost
Page 30
Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0104543
CONFIDENTIAL
SONY GM_00250727
EFTA01449226
EFTA01449292.pdf
Financial
...MIRNIAIIMILWAR
—IC
(10-15 years) Corporate
—
1Oy Teasuy
Sane art al4nvu IlAvntiLytx, Drum A* eat
100
8.0
80
4.0
20
0.0
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 104636
SDNY_GM_00250820
EFTA01449292
EFTA01449387.pdf
Financial
...MIRNIAIIMILWAR
—IC
(10-15 years) Corporate
—
1Oy Teasuy
Sane art al4nvu IlAvntiLytx, Drum A* eat
100
8.0
80
4.0
20
0.0
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 104779
SDNY_GM_00250963
EFTA01449387
EFTA01459524.pdf
Financial
...89
27
-1,154
163
89
27
-1,154
163
89
27
-17
189
-24
-2
-17
184
-24
-2
-17
184
-24
-2
-9828
-825 -3 063 -4
7
Deutsche Bank CA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00266165
DB-SDNY-0119981
EFTA01459524
EFTA01461208.pdf
Financial
...pic17092.gif)
vahe Stepanian
Associate I wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel.
Fax
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 123096
CONFIDENTIAL
SDNY_GM_00269280
EFTA01461208
EFTA01461981.pdf
Financial
...O2 '14 segment sales % change (YoY)
Volume
Prim
FX
Total
Additives & Functional
4%
I%
5%
Products
Adhesives & Plasticizers
9%
‘416,
1%
6%
Advanced Materials
I%
1%
Abers
2%
4%
6%
Specialty Flues &
(6%1
2%
(6%1
interned/In
Total
1%
1%
San rime
Page 4
Deutsche Bank Securities Inc...
EFTA01462000.pdf
Financial
...O2 '14 segment sales % change (YoY)
Volume
Prim
FX
Total
Additives & Functional
4%
I%
5%
Products
Adhesives & Plasticizers
9%
‘416,
1%
6%
Advanced Materials
I%
1%
Abers
2%
4%
6%
Specialty Flues &
(6%1
2%
(6%1
interned/In
Total
1%
1%
San rime
Page 4
Deutsche Bank Securities Inc...
EFTA01462034.pdf
Financial
...02 '14 segment sales % change (YoY)
Volume
Prim
FX
Total
Additives & Functional
4%
I%
5%
Products
Adhesives & Plasticizers
9%
‘416,
1%
6%
Advanced Materials
I%
1%
Abers
2%
4%
6%
Specialty Flues &
(6%1
2%
(6%1
interned/In
Total
1%
1%
San rime
Page 4
Deutsche Bank Securities Inc...
EFTA01462054.pdf
Financial
...O2 '14 segment sales % change (YoY)
Volume
Prim
FX
Total
Additives & Functional
4%
I%
5%
Products
Adhesives & Plasticizers
9%
‘416,
1%
6%
Advanced Materials
I%
1%
Abers
2%
4%
6%
Specialty Flues &
(6%1
2%
(6%1
interned/In
Total
1%
1%
San rime
Page 4
Deutsche Bank Securities Inc...
EFTA01295555.pdf
Financial
...Jeffrey Epstein (President of Gratitude America) is a current client of the Dank
Does Deutsche Bank pay a
retrocession or similar
compensation to a third
party for the Introduction
of this relationship?
F Yes
F No
(lf Yes, descnbe)
List all existing and new accounts involved in this relationship
Legal...
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