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Page 1395 of 1527
EFTA01462224.pdf
Financial
Email
This material has been prepared for discussion purposes only and is not mended to be an offer or solicitation, or the basis for any contract to purchase or sell any
security, or other instrument, or for Deutsche Bank to enter into or arrange any type of transaction as a...
EFTA02040147.pdf
Email
...Jay Lombard
One Thousand Five Hundred and 00/100**************************
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEV! YORK. NEV.' YORK '0154
1.1P:11210
&15/2018
$ —1,500 00
MEMO
DOLE APS
Dr. Jay Lombard
40 Old Phillips Hill Road
y
M
New City, NY 10956
JEFFREY EPSTEIN
1180
Dr. Jay Lombard...
EFTA01177931.PDF
Financial
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1.068M
Tazia Smith
Director Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset 8 Wealth Management
345 Park...
EFTA01193576.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...
EFTA01385294.pdf
Financial
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Deutsche Bank Securities Inc.
Page 19
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086578...
EFTA01385922.pdf
Financial
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Deutsche Bank Securities Inc.
—Corporate
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— 01 01 CA ON 01 01 a...
EFTA01452569.pdf
Financial
...pic08516.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
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 109685
CONFIDENTIAL
SDNY_GM_00255869
EFTA01452569
EFTA01452588.pdf
Financial
...55367
Asscned By mute*
1 254
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Value
56.709
$2621
Oman price
531 13
Per urn
SOP vs current price
-158%
San* dwaaM Ss*
Deutsche Bank Securities Inc.
Page 23
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00255893
DB-SDNY-0 109709
EFTA01452588
EFTA01452638.pdf
Financial
...55367
Asscned By mute*
1 254
Taal SCPVehe
Value
56.709
$2621
Oman price
531 13
Per urn
SOP vs current price
-158%
San* dwaaM Ss*
Deutsche Bank Securities Inc.
Page 23
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00255974
DB-SDNY-0 109790
EFTA01452638
EFTA01457187.pdf
Photo
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Deutsche Bank Securities Inc.
—Corporate
profitsply
3 irtigit2 're. 7-2 cr. .43 cto cO3 5 A 1.4;
— 01 01 CA ON 01 01 a...
EFTA01255352.PDF
Financial
...discretionary
non-discretionary
"RESOLVED, that it is desirable and in the best interests of the Corporation, and the Corporation is authorized, to designate
Deutsche Bank Trust Company Americas or any of its affiliates or subsidiaries (the "Bank") as depositary, custodian or
investment advisor, as applicable, for such property as designated...
EFTA01407714.pdf
Legal
DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Organization: The 2017 Caterpillar Trust
Address:
Tracking ID: KYC 01898372
Alerted Entity #: 1 of 1
Entity Information
Risk Priority: Critical
Entity ID: 86458141
Riskid: R2238037
Entity Name: Caterpillar Inc.
Alias: CAT•
• Caterpillar Belgium SA...
EFTA01444965.pdf
Financial
...Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, conducts
investment banking and securities
activities in the United States.
1
WM134957-US
014707.0911514
EFTA01444967
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING
AUTHORIZATION
LIMITED TRADING AUTHORIZATION
(initials)
DBSI is authorized to follow the instructions of...
EFTA01407734.pdf
Legal
...2/5/2018
EFTA01407735
DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Organization: The 2017 Caterpillar Trust
Address:
Tracking ID: KYC 01898372
Alerted Entity #: 1 of 1
Risk Priority: Critical
Country:VIRGIN ISLANDS, U.S.
Reporting ID:
Alert ID: 12612432.11620920.86458141...
EFTA01370534.pdf
Financial
...Kind Regards,
Vijay Sawant
KVC Case Representative
Deutsche CUB Centre Private Limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai -400063, India
Tel...91(22)6181-1485
Mobile +91 9833729812
'gar sawantetidb.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
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...
EFTA01381248.pdf
Financial
...bank (2007-2011)
•
Led US sales effort of liquid alternative/quantitative strategies to family offices, insurance
companies, pensions and fund-of-funds (2010-2014)
Deutsche Bank (2014 to present)
•
Had 2 competing DB offers in 2014 — Investment Banking (derivatives) and Asset Mgmt (liquid
alts). Sought advice from Chip Packard, whom...
EFTA01384040.pdf
Financial
...15hp, describe)
r Family
r Friendship
17 None
To the best of your knowledge, is the individual party to a non-banking relationship
with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of
goods or services)?(if Yes,describe)
r
Yes
F No
If applicable, indicate which...
EFTA01384463.pdf
Financial
...already discussed around the turn
of the millennium, the late 1980s consumer boom/bubble in the UK and the
property bubble in Spain just before the GFC.
Deutsche Bank AG/London
Page 19
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084668
CONFIDENTIAL
SDNY_GM_00230852
EFTA01384463
EFTA01420726.pdf
Flight Log
...copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01420735
EFTA01460875.pdf
Financial
...Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue. 26th Floor
New York. NY 10154-0004
Pafl-i0*-P.-
Per
m..
From: Daniel Sabba
Sent: Tuesday, January 13, 2015 2:15 PM
To: Caroline Kitidis...
EFTA01360593.pdf
Financial
...Friendstap, describe)
r Family
r Friendship
17 None
To the best of your knowledge, is the individual party to a non-banking relationship
with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of
goods or services)?(if Yes,describe)
r
Yes
F No
If applicable, indicate which...
EFTA01367333.pdf
Financial
...Moolans•
Page 14
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058865
CONFIDENTIAL
SDNY_GM_00205049
EFTA01367333
EFTA01372077.pdf
Financial
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
Important Information and Disclosures (continued)
January 1,2019 - January 31, 2019
SOUTHERN FINANCIAL LW
The Role of Pershing (continued)
rights, including your rights under the Securities Investor Protection Act.
•
Your financial organization's contact information can be found on the first...
EFTA01383469.pdf
Financial
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
Important Information and Disclosures (continued)
January 1,2019 - January 31, 2019
SOUTHERN FINANCIAL LW
The Role of Pershing (continued)
rights, including your rights under the Securities Investor Protection Act.
•
Your financial organization's contact information can be found on the first...
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