Search results for "Deutsche Bank"
38,161 results for ""Deutsche Bank""
Page 1372 of 1527
EFTA00316200.PDF
Email
302
GRATITUDE AMERICA, LTD
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
3/4/2016
1
PAY TO THE
ORDER OF
The Hasty Pudding Institude
$ "50,000.00
Fifty Thousand and 00/100
**********
**********
***********
********•
• *******/***
J
DOUARS I
The Hasty Pudding Institude
717 Fifth Ave, 18 tth...
EFTA01369029.pdf
Financial
Execution Copy
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and
Southern Financial LLC ("Party B"). All capitalized terms used herein and not otherwise defined shall
have the meanings provided...
EFTA01370136.pdf
Financial
Execution Copy
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dared as of December
7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and
Southern Financial LLC ("Party B"). All capitalized terms used herein and not otherwise defined shall
have the meanings provided...
EFTA01370860.pdf
Financial
...Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche O8 Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
Tel.
Mobile
From: Vijay-A Sawant
Sent: Monday, July 23, 2018 12:22 PM
To: Bradley Gillin <
Cc...
EFTA01371113.pdf
Financial
...Page 40
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064310
CONFIDENTIAL
SDNY_GM_00210494
EFTA01371113
EFTA01372051.pdf
Financial
0 Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
Portfolio Holdings (continued)
U.S. DOLLA RS (continued)
Date Acquired
FIXED INCOME (continued)
Corporate Bonds (continued)
ASSURANT INC FXD TO FLTG SUB NT
7000%03/271488/E OTD 03127/13
CALLABLE 03/27/28 Ej 110 000M oody Rating BA1...
EFTA01374259.pdf
Financial
Execution Copy
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dared as of December
7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and
Southern Financial LLC ("Party B"). All capitalized terms used herein and not otherwise defined shall
have the meanings provided...
EFTA01377082.pdf
Financial
...I can confirm that the request is necessary in the interest of Deutsche Bank
and I am aware of my obligations in relation to data privacy and compliance with local laws that may span
multiple territories) Breach of country laws may expose the Bank to reputational damage and / or pose...
EFTA01384278.pdf
Financial
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Date Acquired
Quantity
Unit Cour
FIXED INCOME (continued)
Corporate Bonds (continued)
ASSURANT INC FXD TO FLTG SUB NT
7.000% 03/27148 B/E OM 03127113
CALLABLE03/27/28 5) t 0.0006 oody...
EFTA01385940.pdf
Financial
...00
•
0 ..•
s0 .
Jan
Feb Mar Ap May Jun
Jul
Aug Sep Oct Nov Dec
Sewer AMA TR4CE•n0 Oscan Set Moth los in *WO 3/2.
Deutsche Bank Securities Inc.
Page 21
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087408
CONFIDENTIAL
SDNY_GM_00233592
EFTA01385940
EFTA01387377.pdf
Financial
...09
Jan-11
Jan-13
Jan-15
Jan-17
bond yield turns
negative
San Coarsen Bs*
anon Woo 0 a+ Nobem anon MUMS vat.
Deutsche Bank AG/London
It.,ECB cuts to
negative
San Donn@ ark INoceneg Mtn W. Fn.no On Man W arra pones: USD Donn
nun US...
EFTA01449311.pdf
Financial
...at a national level. The goal of the European Commission was to hvmonize these efforts and
prevent an uncoordinated mutt-approach system in Eurozone financial markets.
Deutsche Bank Securities Inc.
Page 5
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104661
CONFIDENTIAL
SDNY_GM_00250845
EFTA01449311
EFTA01452580.pdf
Financial
...SW*
Deutsche Bank Securities Inc.
Page 13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00255883
DB-SDNY-0 109699
EFTA01452580
EFTA01452628.pdf
Financial
...SW*
Deutsche Bank Securities Inc.
Page 13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00255964
DB-SDNY-0 109780
EFTA01452628
EFTA01459505.pdf
Financial
...Peace Deaths Arm
le/ I
Deutsche Bank
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0119951
SDNY_GM_00266135
EFTA01459505
EFTA00681449.pdf
Email
...Daniel Sabba
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobile
Email
From:
To:
Date:
Subject:
Stavros Valavanisidb/dbcom@DBCOEX
12115/2014 03:45 PM
DB EOD Commodities Note - 15 Dec
Classification: Public
OIL
Another down day in crude today, with WTI off 4% and BRE off 2%. The market...
EFTA01282246.pdf
Flight Log
...Does Deutsche Bank pay a
retrocession or similar
•
yes
I 2 No
compensation to a third party
for the introduction of this
relationship?
(If ys, &tabs):
List all existing and new account involved in this relationship
Legal Entity
Account(s)
Account Name / Number
Opening Date (intended/actual)
1
2
Jege...
EFTA01398663.pdf
Flight Log
...For internal use only
FYI
Kind regards,
Daphne Cales
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
{https://brandportal.intranet.db.com/img/modules/claim.gif}
From: Adrienne Bull
Sent: Tuesday, Oct
T
Subject...
EFTA00587674.pdf
Financial
...Is LDB swapping a promissory note into the 2006 Trust or cash borrowed
from a bank (or a combination)? Explore financing opportunities with
JPM, Deutsche bank and Morgan Stanley?
2.
What are the interest rate to be charged and the repayment terms?
3.
What collateral is to be used (if...
EFTA00623167.pdf
Financial
...Is LDB swapping a promissory note into the 2006 Trust or cash borrowed
from a bank (or a combination)? Explore financing opportunities with
JPM, Deutsche bank and Morgan Stanley?
2.
What are the interest rate to be charged and the repayment terms?
3.
What collateral is to be used (if...
EFTA01351207.pdf
Financial
...VS
Vahe Stepanian
Associate I Markets Coverage Group
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
Tel:
Fax:
Mobile:
E-mail:
Original Message
From: Paul Morris
Sent: 09/14/2013 10:04 AM EDT
To: Amanda Kirby; Vahe Stepanian
Cc: Tazia...
EFTA01363961.pdf
Financial
Private Wealth Management
Deutsche Bank
Durable General Power of Attorney
New York Statutory Short Form
The powers you grant below continue to be effective should you become disabled or incompetent:
CAUTION TO THE PRINCIPAL: Your Power of Attorney is on Important document. As the principal,' you give the person who...
EFTA01369027.pdf
Financial
Execution Copy
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and
Southern Trust Company, Inc. ("Party B"). All capitalized terms used herein and not otherwise
defined shall have the meanings...
EFTA01372068.pdf
Financial
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
Portfolio Holdings (continued)
U.S DOLLARS (continued)
January 1, 2019 - January 31, 2019
SOUTHERN FINANCIAL LW
Date Acquired
Quantity
Unit Cost
FIXED INCOME (continued)
Corporate Bonds (continued)
PM ORGAN CHASES CO DEP SHS REPSTG
YD TH PFD SER1FIXED TO FLTG RT...
EFTA01384484.pdf
Financial
...Page 70
Deutsche Bank AG/London
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084719
CONFIDENTIAL
SDNY_GM_00230903
EFTA01384484
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