Search results for "Deutsche Bank"
38,161 results for ""Deutsche Bank""
Page 1332 of 1527
EFTA01296179.pdf
Court Filing
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
6115/2017
Added to Monitoring:
06/15/2017
Alert Date:
Alert
6/15/2017
Organization:
Address:
Tracking ID:
Southern Financial LLC
etiWily VIRGIN ISLANDS. U.S.
KYC 1790655
Reporting ID:
Alerted Entity it. 1 of 4
Entity Information
Risk Priority: Critical
Alert...
EFTA00855606.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.
EFTA00855606
please note
The...
EFTA01345280.pdf
Financial
...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 0
No RI
Describe Nature of Entity's Primary Business and Investment Activities
Nature of the business
ThisLW...
EFTA01345281.pdf
Financial
...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 1-1 No
Describe Nature of Entity's Primary Business and Investment Activities
Nature of the business:
NES ,LC was formed to take care...
EFTA01357655.pdf
Financial
...Wealth Management Products
60 WaN Street. 10CO5-2836 New York. NY, USA
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any
instructions to buy or sell mutual funds or elect on a...
EFTA01362388.pdf
Financial
...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 1-1 No
Describe Nature of Entity's Primary Business and Investment Activities
Nature of the business:
NES ,LC was formed to take care...
EFTA01372070.pdf
Financial
151 Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
Portfolio Holdings (continued)
U.S. DO LLA RS (continued)
January 1, 2019 - January 31, 2019
SOUTHERN FINANCIAL LLC
Unrealized
Wielded Estimated
Dete Acquired
Quantity
Unit OA
Om Bate
Market Price
Market Value
Odnloss
Annual Income
Yield
EQUITIES (continued)
Common Stocks...
EFTA01372670.pdf
Financial
Armen Brash
Director
Deutsche Bank Wealth Management
Ikalts4ho Bank Tata Company Anmicas
:45 PA*
Now Toil., Ni. 10134
Tel:
Mo
deulscheweAth.con)
Sixontica offenatlhau&F0 1 kuBcht: Bank SOCUTiiiCS Inc.
From: Armen Brash
Sent: Frida , Ma 11, 2018 3:35 PM
To:
Cc: Janice Franklin
; Diana Canter
; Oliver Esslinger
; Olivier...
EFTA01375876.pdf
Financial
...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 0
No R
Describe Nature of Entity's Primary Business and Investment Activities
Nature of the business:
Holds...
EFTA01387095.pdf
Financial
...The Fund seeks to continue the successful secondary strategy the
team has pursued since its inception at Deutsche Bank in 2006 - which has resulted in a negligible loss ratio - by aiming
to build a globally diversified portfolio of seasoned funds, GP-led transactions and co-investments on the secondary
market...
EFTA01447651.pdf
Financial
...Expected total return (including dividends)
of -10% or worse over a 12-month period
guity rating lispnrsion and banking relationships
500
450
400
350
300
55%
250
98%
200
150
100
50
1 9631 %
0
•Companses Covered IllCos a,/ Banking Relationship
North American Universe
Deutsche Bank Securities Inc.
Page 15...
EFTA01447969.pdf
Financial
...Expected total return (including dividends)
of -10% or worse over a 12-month period
guity rating lispnrsion and banking relationships
500
450
400
350
300
55%
250
98%
200
150
100
50
1 9631 %
0
•Companses Covered IllCos a,/ Banking Relationship
North American Universe
Deutsche Bank Securities Inc.
Page 15...
EFTA01452331.pdf
Financial
...Spot breakeven 6.318
USD
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities. Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York. NY 10154
Tel:
Mobile:
Fax:
E-mail:
From: Jeffrey Epstein ficevacation4gmail.coml
Sent: 01/28/2014 12:27 PM EST
To: Tazia Smith...
EFTA01458561.pdf
Financial
...Page 10
Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0118534
CONFIDENTIAL
SDNY_GM_00264718
EFTA01458561
EFTA01459065.pdf
Financial
...Danr-h• itant
Deutsche Bank Securities Inc.
nat. rectm01M T4010(4058
Soya WS OnorM• Sent
24%
20%
16%
12%
5%
4%
0%
-4%
-8%
-12%
Fe el •
0
0
R9R3R2R9R
Twin PAR 6 0000
Page 9
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0119278
SDNY...
EFTA01462011.pdf
Financial
...Expected total return (including dividends)
of -10% or worse over a 12-month period
guity rating lispnrsion and banking relationships
500
450
400
350
300
55%
250
98%
200
150
100
50
1 9631 %
0
•Companses Covered IllCos a,/ Banking Relationship
North American Universe
Deutsche Bank Securities Inc.
Page 15...
EFTA01462065.pdf
Financial
...Expected total return (including dividends)
of -10% or worse over a 12-month period
guity rating lispnrsion and banking relationships
500
450
400
350
300
55%
250
98%
200
150
100
50
1 9631 %
0
•Companses Covered IllCos a,/ Banking Relationship
North American Universe
Deutsche Bank Securities Inc.
Page 15...
EFTA01473272.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.
please note
The information...
EFTA01474562.pdf
Financial
...Confidential
Let's follow-up on our chat last week
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office=
Cell:
From: Daniel Sabba
Sent: Thursday, September 10, 2015 10:49 AM
To: 'jeffrey E.'
Cc: Paul Morris; Vahe Stepanian; Stewart Oldfield; Ariane Dwyer; 'Richard
Kahn'
Subject: RE: Faria: Brazil Daily...
EFTA01140891.PDF
Financial
...CVS
$
1.00
1.00
Sub Total
15.00
$
15.00 $
2.40
$
17.40
EFTA01140892
Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset 8 Wealth Management
345 Park Avenue, 26th Floor
New York NY 10154
Panitn,l-o- Perform.
Front
Jeffrey Epstein
EFTA01299244.pdf
Financial
...RIX' Clearancepdf)
Deutsche Bank Securities Inc.
Private Wealth Management - AML Compliance
5022 Gate Parkway. Suite 400.
•
2256. USA
Visa us: http:itenvw.db.com
-- Forwarded
Forwarded by Monifa Crawford/db./db.:am on 02/051015 03:23 PM —
From
Amanda Kirby
1
SDNY_GM_00065026
CONFIDENTIAL - PURSUANT TO FED. R...
EFTA01205640.PDF
Financial
...Daniel Sabba (DEUTSCHE BANK SECURI) [mailto:1612cla
t]
Sent: Tuesday, August II, 2015 11:52 AM
Subject: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Tur
(BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Tur moil
This has been prcparcd solely for informational purposes...
EFTA00167059.pdf
Deposition
...He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to
open a checking account for its newest entity, Prytanee LLC
Does Deutsche Bank pay a
retrocession a similar
O
Yes
19 No
compensation to a third party
for the introduction of this
relationship'
Mt Yes, *sate...
EFTA01005799.PDF
Email
...if there is any help you can give to
in russia id appreciate it. . dont
know parties. ride to london . shes a futbol nut. .
deutsch bank getting interesting soon.
On Thu, Jul 12, 2018 at 6:51 AM, David Stem <
> wrote:
Have I been trained by you to fly commercial...
EFTA01353566.pdf
Financial
...Party Rights
No person shall have any right to enforce any provision of this Agreement under the Contracts (Rights of
Third Panics) Act 1999.
DEUTSCHE BANK AG
4 k-aut 44L—
B,
&Win I.
vent
Daze
18
Confidential
SOUTHER
NANC1AL
By
Titte..aati Eiriwtei4N
Date
‘ s° %
CONFIDENTIAL - PURSUANT TO FED...
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