Search results for "Deutsche Bank"

38,161 results for ""Deutsche Bank""

Page 1484 of 1527
EFTA00084551.pdf Court Filing
OCR Confidence: 85%  •  200.3 KB
...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). 1 EFTA00084551 Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page...
EFTA00084586.pdf Court Filing
OCR Confidence: 85%  •  200.3 KB
...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). 1 EFTA00084586 Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page...
EFTA00092302.pdf Court Filing
OCR Confidence: 85%  •  200.3 KB
...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). 1 EFTA00092302 Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page...
EFTA00101922.pdf Court Filing
OCR Confidence: 85%  •  200.3 KB
...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). 1 EFTA00101922 Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page...
EFTA00102020.pdf Court Filing
OCR Confidence: 85%  •  200.3 KB
...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). 1 EFTA00102020 Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page...
EFTA01385412.pdf Financial
OCR Confidence: 85%  •  114.3 KB
...9.44 8.3x1 9.1x 130 Satre &unmeant al Ccovelry Oacioetne vedrw.valeant cam Deutsche Bank Securities Inc. Page 137 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086696 CONFIDENTIAL SDNY_GM_00232880 EFTA01385412
EFTA01401701.pdf Email
OCR Confidence: 85%  •  190.5 KB
...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...
EFTA01406834.pdf Email
OCR Confidence: 85%  •  253.2 KB
...Thanks Nikolai {cid:[email protected]} Nikolai Hartley Deutsche Bank AG, Filiale London Global Markets - Credit EFTA01406839 Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel. Email: From: Martin Zeman Sent: 14 December 2017 14:53 To: Nikolai Hartley ‹ > Subject: FW: Loan docs - can you help...
EFTA01468830.pdf Court Filing
OCR Confidence: 85%  •  615.9 KB
...Finley II is managing director, both at Deutsche Bank Trust Company Americas in New York 20 Tax Drag While expected return and applicable tax-rate are both important factors to consider, they don't tell the whole story. Private equity, for example, can have expected returns at least as great...
EFTA01197268.PDF Financial
OCR Confidence: 85%  •  170.8 KB
...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. EFTA01197270
EFTA01409753.pdf Financial
OCR Confidence: 85%  •  2498.7 KB
...The assets in Client's Account (Including all related cash balances and shares of any Mutual Fund) are not deposits or other obligations of DBSI, Deutsche Bank AG, Pershing or any other bank, are not guaranteed by DBSI, Deutsche Bank AG, Administrator, Bank or any other bank, and are not...
EFTA01447937.pdf Financial
OCR Confidence: 85%  •  150.7 KB
...no -97.7 42 X NTA/shant (mg) Ix) 07 -0.3 55 IS.) 18.2 • Reported EPS 1.71 I 43 2.49 12 60 305 355 annual growth (X pa 468 748 405 7 -758 765 San* Company dem Dartscry Bank moms Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT...
EFTA01298509.pdf Financial
OCR Confidence: 85%  •  225.8 KB
...Information Sharing You authorize Deutsche flank to sham infoimminn about vino and rot in Oak Mowry Policy, mcludeng any disclosures that (II Deutsche Bank believes are limuiToll aimir.ata. :it'd ingulahons thai apply to IN...tyche Bar* or others. Including thSclosuro 01 intormation about you and yniir Aryinre: w...
EFTA01385389.pdf Financial
OCR Confidence: 85%  •  114.5 KB
...9.44 834 91x 8.5% Sexe Deass Sint ird tempes/ Cluateenis www.valeantcom Page 114 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086673 CONFIDENTIAL SDNY_GM_00232857 EFTA01385389
EFTA01371134.pdf Financial
OCR Confidence: 85%  •  147.7 KB
...CFA +1 212 250-5959 wienr-ommm inmm I II 11 II I II II a III 17E 16E 19E ♦ Me ante.e avow1MM seklon clarkee484on Deutsche Bank Securities Inc a 7 6 Fool year end 31.Dec Finrin‘x9 Summitry C43 EPS (CC) Reporled EPS (CAD) DPS (CAD) SUPS...
EFTA00165649.PDF Financial
OCR Confidence: 85%  •  304.0 KB
...4. • Intl' in not Pura., y Rthry, 'minding any disclosures that Ii) Deutsche Bank believes are ;equine/ by apple:alit. I.IW anti regulations that apply to Ovinsdiu Bank Or others. including disclosure of inloimalion about von and your Al-0.tir.: t.);iny rtn‘rennuenu age my or sell...
EFTA01461862.pdf Financial
OCR Confidence: 85%  •  150.4 KB
...no -97.7 42 X NTA/shara (aig) lx) 07 -0.3 55 IS.) 18.2 • Reported EPS 1.71 I 43 2.49 12 60 305 355 annual growth MY pa 468 748 405 7 -758 765 San* Company am Damn Bank moms Pri ex Page 2 Deutsche Bank...
EFTA01380764.pdf Financial
OCR Confidence: 85%  •  151.7 KB
...4.64. .ilot• 233% 35% SS% 4 33 27 12 1562 312% 216% 21.1% Scums Danes Sara Page 12 45% Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079294 CONFIDENTIAL SDNY_GM_00225478 EFTA01380764
EFTA01139155.PDF Financial
OCR Confidence: 85%  •  270.8 KB
...customer Details2 18 RUE DE HESSE Number3 1 - Name of the ordering customer Details3 1204 GENEVE SUISSE (57A) Account With Institution Identifier Code BKTRUS33XXX DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES (59 ) Beneficiary Customer Account 44129244 Name Address SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3...
EFTA01448712.pdf Financial
OCR Confidence: 85%  •  248.4 KB
...service via one of the following: a. Telephone us at 1-866-362-4796 during customer service hours; and/or b. Write us at: Deutsche Bank, Banking Service Team, 345 Park Avenue, Mail Stop NYC20-0108, New York, NY 10154. ii. Any payment(s) or transfer(s) the Bank has...
EFTA01448748.pdf Financial
OCR Confidence: 85%  •  248.4 KB
...service via one of the following: a. Telephone us at 1-866-362-4796 during customer service hours; and/or b. Write us at: Deutsche Bank, Banking Service Team, 345 Park Avenue, Mail Stop NYC20-0108, New York, NY 10154. ii. Any payment(s) or transfer(s) the Bank has...
EFTA01458547.pdf Financial
OCR Confidence: 85%  •  195.5 KB
Deutsche Bank Securities Inc. a, -t c3 Figure 31: What to buy now (large caps)? DB Buy-rated S&P 500 stocks in our OW industries with market cap > $10bn. PE on 2015 EPS c 22, 2015 EPS growth > 0% DO Freon 2018 2016 tamdend 2015 NM OB Price Mkt...
EFTA01207027.PDF Email
OCR Confidence: 85%  •  262.9 KB
...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...
EFTA01101193.PDF Deposition
OCR Confidence: 85%  •  2743.6 KB
...SNL Emanuel Deutsche Bank Corporate & Investment Bank 40 EFTA01101234 Volatility in underwriting necessitates a higher equity cushion for P&C businesses As a result, P&C businesses employ lower operating leverage compared to FA businesses Deutsche Bank Corporate & Investment Bank Historical leverage Annuities vs P&C insurers Reserves / equity 1...
EFTA00999750.PDF Email
OCR Confidence: 85%  •  232.2 KB
...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...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: