Search results for "Deutsche Bank"
38,161 results for ""Deutsche Bank""
Page 1400 of 1527
EFTA01459709.pdf
Financial
...New York, +4214250-8640
Gowan, Karam; London, +44 ()207 545 7066
Page 26
Deutsche Bank AG/London
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0120346
CONFIDENTIAL
SDNY_GM_00266530
EFTA01459709
EFTA01461079.pdf
Financial
...Robin Winkler, London
George Saravelos London
Deutsche Bank AGLond on
Page 9
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0122900
CONFIDENTIAL
SDNY_GM_00269084
EFTA01461079
EFTA01468456.pdf
Financial
...For internal use only
thx pls stay on him, hope you're all well,
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
OfficeiM.
Cell:
From: Nav Gupta
To: [email protected],
Cc: Joseph Cothro
Tazia Smith
Paul Morris
Vinit Sahn
Date...
EFTA01371958.pdf
Financial
1511 Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
Portfolio Holdings (continued)
Ole Acquired
EQUITIES 99.00% of Portfolio
Common Socks
BRISTOL M YERS SOUR% CO C0M
Dividend Oplion:Cash
10130115
DISNEY WALT CO DISNEY COM
Dividend Oplion: Cash
10/30115
Total Common Stocks
TOTAL EQUITIES
January 1,2019...
EFTA01377364.pdf
Legal
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
5/30/2018
Added to Monitoring:
05/30/2018
Alert
Alert Date:
5/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Count,: VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01946825
Date of Birth:
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority...
EFTA01380002.pdf
Financial
...that
of my investment objectives, financial situation risktolerance and knowledge 1 hereby conf km that I am
racy of the above information and authorize Deutsche Bank Securities Inc. (0851) to verify any representation
will promptly notify DBSI, in writing of any material change in the above-stated information. I acknowledge...
EFTA01385346.pdf
Financial
...that could prevent the transaction from closing include the price negotiation
given high valuations for regional assets and forced dispositions related to
ownership limitations in certain markets.
Deutsche Bank Securities Inc.
Page 71
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086630
CONFIDENTIAL
SDNY_GM_00232814
EFTA01385346
EFTA01387106.pdf
Financial
...Page 4
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089207
CONFIDENTIAL
SDNY_GM_00235391
EFTA01387106
EFTA01388587.pdf
Financial
...Malls have also fared poorly
Deutsche Bank Securities Inc.
Page 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092223
CONFIDENTIAL
SDNY_GM_00238407
EFTA01388587
EFTA01388940.pdf
Financial
...Malls have also fared poorly
Deutsche Bank Securities Inc.
Page 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092930
CONFIDENTIAL
SDNY_GM_00239114
EFTA01388940
EFTA01446668.pdf
Financial
...92
94
96
98
00
02
04
OS
08
10
12
14
8%
8%
Sea anise as* Oweaborsi /ire* LP
Fnlind Vol (Modell
IV implied Vol
Deutsche Bank AG/London
Page 21
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00247154
DB-SDNY-0 100970
EFTA01446668
EFTA01451179.pdf
Financial
...92
94
96
98
00
02
04
OS
08
10
12
14
8%
8%
Sea anise as* Oweaborsi /ire* LP
Fnlind Vol (Modell
IV implied Vol
Deutsche Bank AG/London
Page 21
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00253643
DB-SDNY-0 107459
EFTA01451179
EFTA00999773.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.
please note
The information...
EFTA00165748.pdf
Financial
Private Wealth Management
Deutsche Bank
Checklist for U.S. Individual/Joint Client Custody Account
This form must be completed in full and presented to Account Opening Group with all accompanying
documentation prior to any account being opened.
6 8c. l y
; r f i A2c- etsre-/A-
Amount Number
Acosta...
EFTA01379420.pdf
Financial
...lP
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076885
CONFIDENTIAL
SDNY_GM_00223069
EFTA01379420
EFTA01249207.PDF
FBI Report
...PIS was
associated with DEUTSCHE BANK accounts in Singapore and Hong Kong.
CANTOR
FITZGERALD was paying brokers from foundations in other countries through
PIS. PIS had hired an ex DEUTSCHE BANK CEO as Global President. The Panama
Papers connected CANTOR FITZGERALD to shell companies.
HOWARD LUTNICK (LUTNICK) ran everything and...
EFTA01295075.pdf
Flight Log
...Over the course of a few meetings Paul was
able to get Jeffrey to bring some of his hinds over to Deutsche Bank
Does Deutsche Bank pay a
retrocession or similar
compensation to a third
party for the introduction
of this relationship?
F
Yes
F No
(/f Yes, desenbe):
List...
EFTA01403738.pdf
Financial
...Please see the email chain attached to this KYC, thanks!
Best, Michael
Jacqueline Lightbody, PWMUS AMLKYC, Janice Franklin
11/01/2013 10:54 AM
Michael Vila
Team Manager I AML Compliance
Deutsche Bank Securities Inc.
Asset a Wealth Management
5022 Gate Parkwa
Suite 400, 32256 Jacksonville, USA
Tel.
Email
Amanda...
EFTA01421420.pdf
Financial
...Best,
Ari
EFTA01421422
fcid:[email protected]
Ariane Dwyer
Analyst I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 26
New
4
Tel.
Email
{cid:[email protected]}
EFTA01421423
EFTA01363539.pdf
Legal
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
Added to Monitoring:
10/1212016
10/12/2016
Person Name: Jeffrey Epstein
Address:
Courit'y United States
Tracking ID:
GCIS 00000483289
Alert Date:
Date of Birth:
Reporting ID: KYC 01651789
10/12)2016
Alerted Entity # 1 of 3
Alert ID: 6472545...
EFTA01370078.pdf
Financial
...Franklin
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Americas
Regulation, Compliance & Anti-Financial Crime
60 Wall Street. 10005-2836 New York, NY, USA
Tel.
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062675
CONFIDENTIAL
SDNY_GM_00208859
EFTA01370078
EFTA01385322.pdf
Financial
...5
8.05
584
7977
578
Average
3.8x
7.78
559
SAO
648
Spread vatilpher Qualify Gas
2.34
240
2.28
228
Saw Ofurrobrawst Norategrfreweift
Deutsche Bank Securities Inc.
ca. 47
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0086606
SDNY_GM_00232790
EFTA01385322
EFTA01387053.pdf
Financial
...Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
East. Mumbai - 400063 India
Allot iscao soontesunssiet wit**
L
wy akar
tessolf t s gratis) 7
Saws toolesnutp,
From: Vijay-A Sawant
Sent...
EFTA01452584.pdf
Financial
...Page 18
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0109704
CONFIDENTIAL
SDNY_GM_00255888
EFTA01452584
EFTA01452633.pdf
Financial
...Page 18
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0109785
CONFIDENTIAL
SDNY_GM_00255969
EFTA01452633
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