Search results for "Deutsche Bank"
38,161 results for ""Deutsche Bank""
Page 1344 of 1527
EFTA01357588.pdf
Financial
...governmental, or political official of any country, or (2)
closely associated with or an immediate family member of such an official? O Yes K No
Are any of the following employed by Deutsche Bank, its subsidiaries or affiliates. employed by a member firm or registered broker-dealer, or
employed by...
EFTA01358255.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.
CONFIDENTIAL - PURSUANT TO FED...
EFTA01362015.pdf
Financial
...accommodating Fed monetary policy expansion the US "exports" inflation
risk. Running across everything is the problem that equities are generally
stronger (weaker) of liquidity is expanding (falling).
Deutsche Bank Securities Inc.
Page 11
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051312
CONFIDENTIAL
SDNY_GM_00197496
EFTA01362015
EFTA01362722.pdf
Financial
DEUTSCHE BANK
Fax 410895513E
Sep 20 2013 06:0Sam P014/037
OPEBAIINO AORWIENT
QV.
1\rtie .
02_32 Odsi
SOMBEit'N RECANCIALALC
A.U.S.•Vitgin 1i/andiaimitaLiatalit Company
THIS OPERATING .4120310NT (Orin "hrgentear)' is made and entered: into as of
February 26, 2012, by Sot
Trust COmpeny. ti c...
EFTA01362873.pdf
Financial
DEUTSCHE BANK
Fax 410895513E
Sep 20 2013 06:0Sam P014/037
OPEBAIINO AORWIENT
QV.
1\rtie .
02_32 Odsi
SOMBEit'N RECANCIALALC
A.U.S.•Vitgin 1i/andiaimitaLiatalit Company
THIS OPERATING .4120310NT (Orin "hrgentear)' is made and entered: into as of
February 26, 2012, by Sot
Trust COmpeny. ti c...
EFTA01365342.pdf
Financial
...Page 14
1
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056048
CONFIDENTIAL
SDNY_GM_00202232
EFTA01365342
EFTA01375874.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, dient referral
source, supplier of goods or services)?:
Yes O No hJ
Describe Nature of Entity's Primary Business and Investment Activities
Nature of the business:
LLC...
EFTA01379430.pdf
Financial
...ticker: PCRCDOOB Index, Reuters ticker: CLPOB=
F K option%
Regulatory:
No active local market yet, but the central bank has already granted approval to operations
with derivatives.
Deutsche Bank Securities Inc.
Page 99
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076902
CONFIDENTIAL
SDNY_GM_00223086
EFTA01379430
EFTA01383299.pdf
Financial
151 Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
D•ul 3:03 tank Immo Ve011. Maanorntel
1•44.1% 031•••i* (mown
Devlicte Rank 13-3epee$113.
New I(°. Office
143 Pea Annum. nth Hoot
New Wtt. NY 10114
loll I re• /666111101
IX,Nc 310 1145 51131...
EFTA01453720.pdf
Financial
...iv- 2:'4
Paw
2 Of 3
Deutsche Bank AG
SOUTHERN FINANCIAL, LLC
8X • Options
Settlement
Not. Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAmt 1
1
Not Ccy
Not.Amt 2
2
Long/ Short
Option Style
Put/ Call
Strike Price
MTM(USO)
36636443$,
SCYJTHERN
F...
EFTA01454402.pdf
Financial
...Tazia
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities. Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
York. NY 10154
From: Vanshree Verna
Sent: 06/10/2014 05:45 PM CET
To: Vinit Sahni
Subject: KCP Capital Markets Trade Idea: End and Telefonica hybrids that offer...
EFTA01457569.pdf
Financial
...17.77
-1%
$16.93
$14.28
5%
24%
Operating Costs
$35.59
$35.03
-2%
$35.32
$33.86
-1%
3%
Source CPYredrly dilla Dann,* ant
Deutsche Bank Securities Inc.
Page 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0117173
CONFIDENTIAL
SDNY_GM_00263357
EFTA01457569
EFTA01465651.pdf
Email
...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.
***********************************************************
The information contained in...
EFTA01386427.pdf
Financial
T0t 90999432/0692196
03May18
0948 EST
FROM: DEUTSCHE BANK AG
PACE 003
"Unscheduled Holiday' shall mean for the purposes of this Transaction, that a day is not a Business Day and the market was not
aware of such fact (by means of a public announcement or by reference to other...
EFTA01479319.pdf
Financial
...Kind Regards,
Wayne Salit
Deutsche Bank Americas
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 mail. We...
EFTA01193698.PDF
Financial
eu
e =an
roup Ta ua ion
a emen
SOUTHERN FINANCIAL, LLC
Request 182298
As of l6 Jun 14
26 Jun 2014
Page 1 Of 2
Deutsche Bank AG
For Sales Inquiries Contact:
Tazia Smith (Tel) +1(212)454-2889 (Email) [email protected]
For questions relating to this...
DOJ-OGR-00009531.jpg
Financial
...Parse's receipt of a free opinion letter, which
would have otherwise cost him no less than $90,000 (and likely more)’ had he paid the going rate
for a J&G opinion letter, violated Deutsche Bank's gift prohibition policy and almost certainly
violated the law, in that it...
EFTA02361577.pdf
Email
...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.
2
EFTA_R1_01353437...
EFTA02507344.pdf
Email
...notify the sender immediately and destroy this
communicati=n. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly
forbidde=.
Deutsche Bank does not render legal or tax advice, and the information cont=ined in this communication should
not be regarded as such.
please =ote
The...
EFTA00807469.PDF
Financial
...0%
Allocation ex Apple
44%
29%
4%
23%
0%
31 Oct-17
Counterparty Exposure Report
Entity
Fixed Income
Equities
Mutual Funds
Cash
Other
Total
Deutsche Bank
Merrill Lynch
Morgan Stanley
TD Ameritrade
$42.433.548
$7.798.479
$27.389.140
SO
$76,543.987
$13,377.031
$5,473...
EFTA00025390.pdf
Email
...hups://www.barrons.com/aLticles/deutsche.bank-makes-bold-buycalbomfoLditock-51602597239
LEXOLOGY: Mtps://www.fexology.comilibrary/detaitospx?“b349d6e.eafe-43d4.ae3e-33005filfle6d
CNN: Mpg; il wivw con com/2020/10/13/m/Bypd-elethomptateitglephipmmilandeatmf
EFTA00025391
EFTA01345630.pdf
Financial
...pic10264.gif)
Daphne Cales
vice President I service Team and Branch supervisor
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic27879.gif)
From:
To:
Cc:
Date:
05/09/2014 12:06...
EFTA01358158.pdf
Court Filing
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
05/29/2013
Alert Date:
05/29/2013
Organization: Southern Financial LLC
Address:
Counhy United States
Tracking ID:
6229369
Reporting ID: 6229369
Alert*: 6
Alert ID:
Entity Information
Entity ID:
Entity Name:
Address:
Event:
Source Information
RDC URL:
Source Name:
Source...
EFTA01358397.pdf
Financial
DEUTSCHE BANK
Fax 410895513E
Sep 20 2013 06:0Sam P014/037
OPEBAIINO AGREE IENT
QV.
1\rtie .
02_32 Odsi
SOUThERN RECANCIALALC
A.U.S.•Vitgin 1i/andiaimitaLiatalit Company
THIS OPERATING .4120310NT (Orin "hrgetnear)' is made and entered: into as of
February 26, 2012, by Sot
Trust Cavern, tits. (hersinailar...
EFTA01368459.pdf
Financial
01 A L.c:
"b
Page
2 Of 3
I SI
I I I I SSW
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Deutsche Bank AG
SOUTHERN FINANCIAL, LLC
Died' • Debut Swap
Trade ID
Counterparty
Trade Type
Ref. Entity
Trade Date
Eft Date
Maturity Date BuySell
Not. Amt 1...
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