Search results for "Deutsche Bank"
38,161 results for ""Deutsche Bank""
Page 1466 of 1527
EFTA01372909.pdf
Financial
...No
To the best of your knowledge, is the individual related to an employee of the DB group,(dFamrk
or Friendship, desafbe )
' Family
l•-,- Friendship
1 None
To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche
Bank (e.g., external legal counsel...
EFTA01385447.pdf
Financial
Deutsche Bank Securities Inc.
01
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01 19
11.11.110.4
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&....4 9479004 • KT. Ow NT
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EFTA01479081.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
Tel.
Mobile
Email
fcid:[email protected]
From: Diego Galan
Sent: Thursday, January 22, 2015 5:10 PM...
EFTA00162401.pdf
Court Filing
...As opposed to the first set filed by JPMorgan, these were filed by Deutsche Bank.
EFTA00162406
We've now gone through those and identified the subjects of the SARs in this latest request (that weren't already included
in the last set--there was some overlap that we de-duped...
EFTA01357820.pdf
Financial
...16ttMeaverret
402
110
*KO
Deutsche Bank Securities Inc.
Page 93
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0044636
SDNY_GM_00190820
EFTA01357820
EFTA01369731.pdf
Financial
...Comparables
301bi
flex
10.0x
17.9x
15-the 13Ax
Deutsche Bank
Corporate Banking & Securities
(a)
Global Eagle Acquisition Corp. acquisition of Row 44,
Inc. and 86% of Advance Inflight Alliance AG
Transaction overview
- Global Eagle Acquisition Corp. ("GEAC) announced a business
combination with Row 44. Inc. and a 86...
EFTA01457193.pdf
Photo
...2.010
2.008
0.2
Apr-14
$29.0
31.0%
19.1%
49.9%
2.60
2.317
2.321
-0.4
Soma' USDastryardOetadm St
Deutsche Bank Securities Inc.
Page 19
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0116623
CONFIDENTIAL
SDNY_GM_00262807
EFTA01457193
EFTA01282110.pdf
Flight Log
...Dees Deutsche Bank pay a
retrocession or driller
O Yes
empanel:ion to a third party
for the introduction of this
relationship?
al Yes desotei
List al existing and new accounts involved in this relationship
Legal Entity
Account(s)
Account Name / Number
Opening Date (intended/actual)
El
Zorro Management, LLC...
EFTA01384243.pdf
Financial
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
Portfolio Holdings Disclosures
February 1,2019 - February 28,2019
JEERERS INC
Pricing
This section includes the net market value of the securities in your account on a settlement date basis, including short positions, at the close of the statement period. The...
EFTA01451992.pdf
Financial
...In addition, the Fund may co-invest with other
parties, including entities within the Deutsche Bank Group, through partnerships, joint-ventures or other entities. Under
such circumstances, there is the possibility that the entity in which the Fund's investment is made or such co-investor
may have economic or...
EFTA01432537.pdf
Financial
...Tenneessee and won. Since he made so much money from the sale of his
business, when he became Governor, Mr. Bredesen refused a salary. Deutsche
Bank does not communicate directly with Mr. Bredesen. All transaction
requests and account inquiries are handled through Hirtle, Callaghan & Co.
Discussed the pricing of the...
EFTA01459616.pdf
Financial
...8r*
Deutsche Bank AG/London
Page 5
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0120149
CONFIDENTIAL
SDNY_GM_00266333
EFTA01459616
EFTA01364129.pdf
Legal
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
2/5/2018
Alert Date:
2/5/2018
Added to Monitoring:
02/05/2018
Organization: The 2017 Caterpillar Trust
Address:
C,ourilly VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01898372
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert...
EFTA01364252.pdf
Legal
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
2/5/2018
Alert Date:
2/5/2018
Added to Monitoring:
02/05/2018
Organization: The 2017 Caterpillar Trust
Address:
C,ourilly VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01898372
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert...
EFTA01371970.pdf
Financial
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
mportant Information and D SC OSJ'ES (continued)
December 1, 2018 - December 31,2018
J EPSTEIN VIRGIN ISLANDS
The Role of Pershing (continued)
if any, to you and in general, for the ongoing relationship that it has with you.
•
Inquiries concerning...
EFTA01384219.pdf
Financial
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
mportant Information and D SC OSJ'ES (continued)
December 1, 2018 - December 31,2018
J EPSTEIN VIRGIN ISLANDS
The Role of Pershing (continued)
if any, to you and in general, for the ongoing relationship that it has with you.
•
Inquiries concerning...
EFTA01385932.pdf
Financial
...010
2.008
0.2
Apr-14
$29.0
31.0%
19.1%
49.9%
2.60
2.317
2.321
-0.4
Soma' USDastryard Oatialm St
Deutsche Bank Securities Inc.
Page 19
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087400
CONFIDENTIAL
SDNY_GM_00233584
EFTA01385932
EFTA01458961.pdf
Financial
...Sant Rosen%
i
Deutsche Bank AG/London
Page 23
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0119130
CONFIDENTIAL
SDNY_GM_00265314
EFTA01458961
DOJ-OGR-00020633.jpg
Court Filing
...2d 506, 522
(S.D.N.Y. 2013). The party seeking to restrict disclosure bears the burden of showing
good cause. Cf. Gambale v. Deutsche Bank AG, 377 F.3d 133, 142 (2d Cir. 2004). First,
the Court finds that the Government has met its burden of showing good cause...
EFTA00674122.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.
EFTA00674124
EFTA01368708.pdf
Financial
Deutsche Bank
Compliance
Week 2/13/12-2/17/12
Customer
Sum of In Amt
Sumo, Out And
% aff
PattemTne
O
Observed
CUrrent parameter
(%)
Comments
.10000211551
$
19,097.59 $
18,989.21
1.091% Deposit Chk
2% Generate alert
Ploocois6oes
$
10,=03 5
10,154.32
-1.543% Denosit-Chk...
EFTA01573161.pdf
Financial
...226566-AK-3)
7/11
Accrued Int Paid
IRON MOUNTAIN INC 8 3/8% AUG 15 2021 DTD
08/10/2009 @ 106.00 DEUTSCHE BANK ALEX BROWN
TRADE DATE 07/06/11 FACE VALUE 15,000.00
(ID: 46284P-AM-6)
7/11
7/11
Accrued Int Paid
Accrued Int...
EFTA00936983.PDF
Email
...The immediate impact of an imposed change in strategy would be to pull the plug on RHJ's planned
acquisition of BHF, a private banking arm of Deutsche Bank which it has been in negotiations to buy for
coming up to a year.
Beyond Kleinwort, RHJ owns a handful of...
EFTA01385324.pdf
Financial
...N14k in
cargiebov:HIn0
700
role
600
300
400
300
200
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ao.i >dais 061
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4•1
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J•614
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.M.616
tans US 11* Osuisttelent
Deutsche Bank Securities Inc.
Page 49
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6...
EFTA01364023.pdf
Financial
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
6/15/2017
Alert Date:
6/15/2017
Added to Monitoring:
06/15/2017
Organization: Southern Financial LLC
Address:
Country VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 1790655
Reporting ID:
Alerted Entity # 1 of 4
Risk Priority: Critical
Alert ID: 9476247...
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