Search results for "Deutsche Bank"

38,161 results for ""Deutsche Bank""

Page 1508 of 1527
EFTA00144588.pdf Legal
OCR Confidence: 85%  •  406.4 KB
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 1, individually, and on behalf of all others similarly situated, Plaintiff, v. Deutsche Bank Aktiengesellschaft, et. al, Defendants JPMorgan Chase Bank, N.A., Defendants. Case No.: 1:22-CV-10018 (JSR) & Consolidated Case No.: 1:22-CV-10019 (JSR...
EFTA00263405.PDF Legal
OCR Confidence: 85%  •  4577.7 KB
...1:11 PM ltOM rieR0 t\ CT tb5= int-Valpsdie During the 19805, more than 70 banks had lent Trump $4 billion, 1~0l but in the aftermath of his corporate bankruptcies of the early 1990s, most major banks declined to lend to him, with only Deutsche Bank still willing...
EFTA00411519.pdf Email
OCR Confidence: 85%  •  321.4 KB
...Mae names general counsel Timothy Mayopoulos as new CEO effective June 18 est +0.0%) EFTA00411519 Moody's downgrades 7 German & 3 Austrian banks (Deutsche Bank review still not concluded) Merkel adviser Franz says Spain should urgently approach the ESM for funding to recap banks Senior CDU official does not...
EFTA00602118.pdf Court Filing
OCR Confidence: 85%  •  1347.1 KB
...The affiant claims to be the "Assistant Secretary" for the plaintiff's predecessor in interest (American Home Mortgage Servicing, Inc.) but has (sic) "corporate resolution" to sign as an officer of the current plaintiff, Deutsche Bank, who in turn is the trustee for the Harbor View Mortgage Loan Trust which...
EFTA01113930.PDF Court Filing
OCR Confidence: 85%  •  1347.3 KB
...The affiant claims to be the "Assistant Secretary" for the plaintiff's predecessor in interest (American Home Mortgage Servicing, Inc.) but has (sic) "corporate resolution" to sign as an officer of the current plaintiff, Deutsche Bank, who in turn is the trustee for the Harbor View Mortgage Loan Trust which...
EFTA01156552.PDF Court Filing
OCR Confidence: 85%  •  1347.8 KB
...The affiant claims to be the "Assistant Secretary" for the plaintiff's predecessor in interest (American Home Mortgage Servicing, Inc.) but has (sic) "corporate resolution" to sign as an officer of the current plaintiff, Deutsche Bank, who in turn is the trustee for the Harbor View Mortgage Loan Trust which...
EFTA01253057.PDF Financial
OCR Confidence: 85%  •  2033.0 KB
...Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 Sent From Blackberry Vahe Stepanian Original Message ---- From: Vahe Stepanian Sent: 10/21/2013 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda...
EFTA01282501.pdf Financial
OCR Confidence: 85%  •  8191.8 KB
...P 6(e) DB-SIDNY-0000876 EFTA_0014866 I EFTA01282518 ANNEX I Suppkmealal Terms or Conditions to the TBMA / ISMA Global M Repurchase Agreement between DEUTSCHE BANK AG (as Party A) and SOUTHERN FINANCIAL LLC (as Party B) Paragraph references are to paragraphs in the Agreement. 1. The kgowinteleetions shalUaPPIYI...
EFTA01135134.PDF Financial
OCR Confidence: 85%  •  490.7 KB
...FO-Eileen/Ada Eileen has met with teams from JPM and Deutsche Bank 2 Determine if LB's 2013 gift tax return will report the note substitution. PW/FO-Rich J PW was leaning toward not reporting. 3. Update books and records to reflect ownership change of BFP FO-Accounting...
EFTA01253130.PDF Financial
OCR Confidence: 85%  •  1959.0 KB
...Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York. NY 10154 Sent From Blackberry Vahe Stepanian Original Message From: Vahe Stenanian Sent: 10/21/2013 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda...
EFTA00727112.pdf Court Filing
OCR Confidence: 85%  •  763.6 KB
...Vicis Capital US Wires Deutsche Bank Trust Co ABA/ Routing No.: 021-0010.33 or SWIFT BKTRUS33 Deutsche Bank Prime Brokerage A/C 00884205 FFC: Vicis Capital Master Fund Credit Account No.: 106-07520 EFTA00727121 Schedule 2(d) EFTA00727122 EXHIBIT A IRREVOCABLE PROXY The undersigned stockholder ("Stockholder") of GlobalOptions Group...
EFTA01190083.PDF Financial
OCR Confidence: 85%  •  704.1 KB
...EFTA01190083 STANDARD FORM TO CONFIRM ACCOUNT BALANCE INFORMATION WITH FINANCIAL INSTITUTIONS DEUTSCHE BANK TRUST COMPANY AMERICAS 345 PARK AVE NEW YORK, NY 10154 ATTN:STEWART OLDPIELD, CFA Wo have prinicled to our accountant the following usfortnatinn a of the dote of liminess on December 3t. 2015 regarding ow deposit an...
EFTA01479525.pdf Financial
OCR Confidence: 85%  •  434.8 KB
...pic14030.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 Email (Embedded image moved to file: pic13987.gif) EFTA01479531
EFTA01119309.PDF Financial
OCR Confidence: 85%  •  1584.8 KB
...Deutsche Bank has combined its asset and wealth management operationsaincluding Deutsche Bank Alex. Brownainto a single division operating under the Deutsche Asset & Wealth Management brand and future communications will reflect this change. Your account will continue to be serviced by and securities will continue to be offered through Deutsche Bank...
EFTA01268283.pdf Financial
OCR Confidence: 85%  •  818.6 KB
...a apprcebie) ContraiDolocnno Firm Name (Requirodb DEUTSCHE BANK PRIVATE WEALTH MANAGMENT ContneDaliverino Firm Addeo:sr 345 PARK AVE 26TH FLOOR NY,NY10154 C,. gmaYrdt. ConttoDalinuing rem Cmail: Account Typo (select ono) O lndrvidual — (Non IRA) 0JOIN EITrisat EIC0NYBUSIneSS OUGMNUTMA ElEstate K Traditional or Rollover IRA O Roth IRA O Beneficiary...
EFTA00169502.pdf Financial
OCR Confidence: 85%  •  6278.4 KB
...Each of the parties hereby irrevocably waives any and all right to a trial by jury with respect to any legal proceeding arising out of or relating to this Agreement or any Transaction. (ii) Deutsche Bank Securities Inc. Each party acknowledges and agrees that (A) Deutsche Bank Securities Inc. or...
EFTA01434422.pdf Photo
OCR Confidence: 85%  •  405.5 KB
EFTA01434422 EFTA01434423 Dfin-schc Biif'ik We.ilih Myrsngemenl 1 [Name of Client] [Address of Client] [Address of Client] [Address of Client] Deutsche Bank Securities Inc. ("DB") proposes to introduce you to Vy Capital Management Company Limited (the "Introduced Party") to discuss the possibility of, if you deem it suitable...
EFTA00388080.pdf Court Filing
OCR Confidence: 85%  •  376.1 KB
...IM cuts Barclays, Credit Suisse, Deutsche Bank ratings one notch (regulation/economy) • HSBC: federal judge approves $1.9B agreement to resolve Latam laundering charges (trading -2.8%) • Carphone Warehouse places Best Buy 7.5% stake of 42.1mn shs) @ 244 (trading -2.4%) • Domino's Pizza UK H1 looks ok...
EFTA01190526.PDF Financial
OCR Confidence: 85%  •  1593.3 KB
...Deutsche Bank has combined its asset and wealth management operationsaincluding Deutsche Bank Alex. Brownainto a single division operating under the Deutsche Asset & Wealth Management brand and future communications will reflect this change. Your account will continue to be serviced by and securities will continue to be offered through Deutsche Bank...
EFTA01268275.pdf Financial
OCR Confidence: 85%  •  799.3 KB
...SOUTHERN FINANCIAL LLC Social Sacurity/Tax ID Number. Social Security/Tax ID Number: (Secondary, if applicable) Account Type (select one) ConlrotOeivenna Ron Name (PeKtuire40: DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Olndividual - (Non IRA) El Traditional or Rollover IRA Contraajollvoting Ran Maroon: DJoint DTruet El Roth IRA CI Beneficiary IRA 345 PARK...
EFTA01177276.PDF Financial
OCR Confidence: 85%  •  1430.7 KB
...legal and tax (prepared by PwC, Milbank and KMPG) • SPA and core documents agreed on with Deutsche Bank • Selected documents that have been prepared by BHF for RHJI's due diligence especially around cost cutting etc. • Documents used as part of the BaFin approval process • RHJI's intemal approval committee...
EFTA02129741.pdf Email
OCR Confidence: 85%  •  634.9 KB
...Montage Technology Group (MONT) files $115M through Deutsche Bank and Barclays US Key Research: Citi initiates SM/XEC (neuts), Opco initiates VRTXIREGN (op's), Stifel initiates TSLA (hold) EFTA_R1_00772022 EFTA02129743 • Wells initiates BCRX (op) & upgrades PCP, SocGen downgrades CRH/TI • Longbow downgrades FUL, Raja upgrades MRO, Stephens initiates...
EFTA02135512.pdf Court Filing
OCR Confidence: 85%  •  641.7 KB
...S&P cuts Barclays, Credit Suisse, Deutsche Bank ratings one notch (regulation/economy) • HSBC: federal judge approves $1.9B agreement to resolve Latam laundering charges (trading - 2.8%) • Carphone Warehouse places Best Buy 7.5% stake of 42.1mn shs) @ 244 (trading -2.4%) • Domino's Pizza UK H1 looks...
EFTA01479534.pdf Financial
OCR Confidence: 85%  •  443.4 KB
...pic29327.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 Tel. +1 (212) 454-2889 Fax +1 (646) 257-3131 Mobile +1 (917) 327-4107 Email (Embedded image moved to file: pic11371.gif...
EFTA00166147.pdf Financial
OCR Confidence: 85%  •  771.8 KB
...5*10 Purcitam PURCHASE OF SECURITY DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES T00.00000 03951201S oTertzeis °mercy ExaMeme PURCHASE FOREIGN EXCHANGE SPOT EU00 CURRENCY it 02000°2 THROWN DEUTSCHE BANK • LONDON BUY FOR 92.336 TO sus 050 100.02000 PR= 100333 osomois us0uux Sawa UR SALE OF SECuINTY 002000°X...

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: