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Page 1411 of 1527
EFTA01456267.pdf
Financial
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION)
BUY/SELL BACK ANNEX
Supplemental terms and conditions for Buy/Sell Back Transactions
This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement dated December
31,2014 between DEUTSCHE BANK AG and SOUTHERN FINANCIAL LW (the "Agreement').
1.
Scope...
EFTA01456321.pdf
Financial
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION)
BUY/SELL BACK ANNEX
Supplemental terms and conditions for Buy/Sell Back Transactions
This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement dated December
31,2014 between DEUTSCHE BANK AG and SOUTHERN FINANCIAL LW (the "Agreement').
1.
Scope...
EFTA01458539.pdf
Financial
...and ORCL management guidance and color suggest that corporate IT
spending remains very sluggish
Page 4
5.1%
1.3%
-1.2%
1.0%
-0.9%
-0.1%
1
Deutsche Bank Securities Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P 6(e)
DB-SDNY-0118499
CONFIDENTIAL
SDNY GM 00284883
EFTA01458539
EFTA01459585.pdf
Financial
...5, 2016
Deutsche Bank Securities Inc.
Adjusting for supply chain
influences, China's real
exchange rate has
appreciated far less than
conventional measures
suggest.
We still expect further RMB
deprecation, just hopefully
less rapid than in recent
weeks.
Page 7
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL...
EFTA01459684.pdf
Financial
...5, 2016
Deutsche Bank Securities Inc.
Adjusting for supply chain
influences, China's real
exchange rate has
appreciated far less than
conventional measures
suggest.
We still expect further RMB
deprecation, just hopefully
less rapid than in recent
weeks.
Page 7
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL...
EFTA01427287.pdf
Financial
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of August [ ], 2015 and
is made between DEUTSCHE BANK AG ("Party A") and SOUTHERN FINANCIAL, LLC
("Party B").
Party A and Party B have entered into an ISDA Master Agreement dated as of
October 28, 2013, and the Credit Support Annex...
EFTA01282092.pdf
Financial
...Does Deutsche Bank pay a
retroerKsion or similar
•
Yin
I
o
compensation to a third party
for the introduction of this
relationship?
of Yes, cksmbe)
List all existing and new account involved in this relationship
Legal Entity
Account(s)
Account Name / Number
Opening Date (intended/actual)
I
Pi
America, Ltd...
EFTA01577478.pdf
Financial
...THOMAS VI 00802-
E53401339600
BKTRUS33
MBR/0103
DEUTSCHE BANK TRUST COMPANY AMERICA
S
60 WALL STREET
NEW YORK
NY
OS1 OF 13/12/06 AC42953432
HYPERION AIR LLC
N
CH
IIIIIIIIIIIIIIIIiHUB
1054800027ES
and
1/27/14 1/27/14 CHP
66.86
HYPERION AIR INC
6100 RED HOOK QUARTER B3...
EFTA01357801.pdf
Financial
...a continued backlog of takeaway
capacity in Northeast Pennsylvania may hold back growth below what it
otherwise could be, owing to negative basis relative to Henry Hub.
Deutsche Bank Securities Inc.
Page 43
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044586
CONFIDENTIAL
SDNY_GM_00190770
EFTA01357801
EFTA01368233.pdf
Legal
rdc
DB27000P - Deutsche Bank - CAR Integration
Alert
Batch Date:
Added to Monitoring:
04/02/2018
4/2/2018
Alert Date:
4/2/2018
Person Name: Jeffrey Edward Epstein
Address:
(Global Search)
• UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity #: 1 of 1
Risk Priority...
EFTA01385347.pdf
Financial
...Penn National
Full House Resorts
Poarch Band of Creek Indians
Seminole Tribe
VICI Properties
scuini orinieweini
Page 72
Candidates
CityCenter
Cosmopolitan
Pinnacle Entertainment
Sands Bethlehem
Tropicana
Wild Rose Casinos
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086631
CONFIDENTIAL
SDNY_GM_00232815
EFTA01385347
EFTA01387218.pdf
Financial
DEUTSCHE BANK
Fax 4108955135
Sep 20 2013 36:O3pi )328/337
o cis Vci-
fa
nicicDEPARtyl.E7 OF THE TRZASURY
a-"AiiNTERNAL RATINUE SEVICE
CINCINKATI OR
45999-00ZS
' Date of thin nottee: fq-28-2013
e.
r Yclentifigatioo timber:.
Fond: SSAI
Nat* od this notice: CP 575 4
SCll19I90T FIANCIALL...
EFTA01449343.pdf
Financial
...The 1995 dollar turn also saw US equity
Deutsche Bank AG/London
77
75
73
71 -
69 -
67 -
FedUSDINNI
USD basket vs G10 eivJPY(equatweightec0
65 -
l
--r
Jan-11 May-11 Sep-11 Jan-12 May-12 Sep-12 Jan-13 May-13
Sans oar. a..
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Figure 2: Equity...
EFTA01456466.pdf
Financial
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION)
BUY/SELL BACK ANNEX
Supplemental terms and conditions for Buy/Sell Back Transactions
This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement dated January 22,
2015 between DEUTSCHE BANK AG and SOUTHERN TRUST COMPANY, INC. (the -Agreemenf').
1...
EFTA01467684.pdf
Financial
Deutsche Asset
& Wealth Management
Deutsche Bank Securities Inc. Authorization/Power of Attorney
for US Resident Natural Persons
Instructions to the Client—Please Read Carefully
— This document is for use with accounts held in the name of natural persons
only (individual and joint). For joint accounts,
all account holders must provide...
EFTA00689626.PDF
Email
...Vahe Stepanian (DEUTSCHE BANK SECURI) [mailto:[email protected]]
Sent: Tuesday, June 16, 2015 9:41 AM
Subject: (BN) Avalanche Drops as Gene Therapy Trial Miss High Expectation
(BN) Avalanche Drops as Gene Therapy Trial Miss High Expectation s (1)
EFTA00689626
This has been prepared solely for informational purposes. It...
EFTA01476982.pdf
Flight Log
...18.688998%
17
87
87
101
88
13
IZI
22 Jan 2016, 22:02:21
Generated by GMIS - Finance Deutsche AWM
1 of 3
Deutsche Bank
financial
GMIS
fil warahmuBa
KPI Report (Client-Level) - 1.CRM: Paul Morris
December 2015
iinsparency.
Revenui
December YTD YTD
2015 2015 2014
December December...
EFTA00738327.pdf
Email
...Sal Opp
how much capital do they need. , push hard tell them they don't want to have deutsch bank as partners , it is
the wrong move„ we would leave them with control , barring unforseen problems
On Sat, Aug 8, 2009 at 10:24 AM, <
They are asking who this...
EFTA00168738.PDF
Financial
Butterfly Trust Transactions
Ganoratod By:
Deutsche Bank Prryate Bank
7/11/2019 10:43 AM
Status eou.Vz Neye.Rejectedgempleted by GTO.Enteren,SOEZT,to,,
.D.,,J.LOE n c rus, I Approyed,tending 2
MIL) n.ccunt 1 ecuak 42954566,44130552
Cale Nurnber DB Account Mine
OEffir
Account Id...
EFTA00999680.PDF
Email
...communication
in error) 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.
EFTA00999682
EFTA01382023.pdf
Financial
...Friendship, describe)
0 Family
0 Friendship
0 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)?(f Yes,desaibe )
Oyes
0 No
If applicable, indicate which bank...
EFTA01383247.pdf
Financial
1511 Deutsche Bank
P.O. Box 1776, Baltimore, MD 212O3
Portfolio Holdings
February 1, 2019 - February 28,2019
SOUTHERN FINANCIAL LLC
Desaiction
OurellNy
Opening
Balance
Dosing
Balance
Accrued
Income
Income
This Year
30.Ciar
Yield
CASH, MONEY FUNDS. AND BANK DEPOSITS 0.00% of Portfolio
FDIC Insured Bank Deposits
INSURED...
EFTA01433478.pdf
Financial
...Traditional private equity investments
Direct real estate investments
Selectively investing with established third-party managers including
private equity funds, private debt funds and hedge funds
This relationship was brought to Deutsche Bank by former banker Paul Morris
in October 2014 and managed by Stewart Oldfield thereafter. There is weekly
contact...
EFTA01448386.pdf
Financial
Private Wealth Management
Deutsche Bank
For Discussion Purposes Only - Not a Commitment
Value and the Collateral Value from any single artist would be limited to 50% of the
total Art Collateral Value.
2. For AOG Collateral, the lower of
a.
[25%-35%] of the fair market value of the AOG...
EFTA01479579.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.
EFTA01479581
Tazia Smith
Director...
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