Search results for "Deutsche Bank"
38,161 results for ""Deutsche Bank""
Page 1523 of 1527
EFTA01077699.PDF
Financial
...experience
Prier Work Experience
• Deutsche Bank. Lazard
Sector Experience
-
Education
- Boteoni
Benelux - Switzerland
Wolfgang de Limbu g
Pastier
BreuMeitt Offk*
13 years of an.
experience
and several
Prior Work Experience
years in
- Lehman Bros, Industry
Industry
Sector Experience
- Healthcare/Manufacturing
Education
- Chicago
Pieter Lambrecht
Principal
Brussels Vice
S )•ears of...
EFTA01416838.pdf
Flight Log
...S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:6/16/2017
Report processed by:
DEUTSCHE BANK AGI I
For internal use only
EFTA01416840
Page 2
Full Name
Address
KAHN, RICHARD DANIEL
AL INFORMATION
SSN
Subject Summary
Name Variations
1: KAHN...
EFTA00263841.PDF
Legal
...5/2222.1:11 P141 TKOme (5CoKS
Dmald Trump - VVildpedia
. •
During the 19805, more than 70 banks had lent Tramp $4 bit ion,ra°1 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...
EFTA00668522.pdf
Financial
...A senior executive at Deutsche Bank proposed that Europe
take a tough negotiating stance toward private hedge funds that had bought Greek bonds. He urged officials to
use a legal mechanism that would force the funds to sell at a lower price than they might voluntarily accept.
The move was...
EFTA00082705.pdf
FBI Report
...Along with Deutsche
Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with
JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives
EFTA00082759
More on Farkas later in the e mail. Read on
And, not to get too graphic
But another...
EFTA00263797.PDF
Legal
...He owed
$640 million to banks and trust organizations, including Deutsche Bank, UBS, and Bank of China,
and approximately $450 million to unknown creditors. The value of his assets exceeds his debt.
ES TOTE
Business career
Trump (far right) and wife Ivana in the
receiving line of a state dinner...
EFTA00082825.pdf
FBI Report
...Along with Deutsche
Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with
JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives
More on Farkas later in the e mail. Read on
And, not to get too graphic
But another Hong...
EFTA00148940.pdf
Flight Log
...with which criminals have exploited them."
Reuters (9/20) reports the documents indicate that top global banks including HSBC
Holdings Plc, JPMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of
New York Mellon Corp "moved large sums of allegedly illicit funds over a period of nearly two...
EFTA01658664.pdf
Flight Log
...with which criminals have exploited them."
Reuters (9/20) reports the documents indicate that top global banks including HSBC
Holdings Plc, WMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of
New York Mellon Corp "moved large sums of allegedly illicit funds over a period of nearly two...
EFTA00082947.pdf
FBI Report
...Along with Deutsche
Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with
JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives
EFTA00083009
More on Farkas later in the e mail. Read on
And, not to get too graphic
But another...
EFTA01077755.PDF
Financial
...Leung worked for
Deutsche Bank and Dresdner Bank in portfolio manager roles.
Mr. Leung speaks frequently to the financial media. His articles and interviews have appeared in
newspapers and newswires, including the Financial Times, Business Times, The Edge Singapore and
Bloomberg. He holds a Bachelor of Applied Science degree from...
EFTA00098841.pdf
FBI Report
...Along with Deutsche
Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with
JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives
EFTA00098907
More on Farkas later in the e mail. Read on
And, not to get too graphic
But another...
EFTA01144207.PDF
Financial
...7.000%
($280,139)
$303,674
$45231
3-May-12
$9225
$100.00
$68,765
15-Jul-11
07-Aug.2012
1,000,000
Deutsche Bank Ag London
N/A
WA
0.000%
(51.000,000)
$617,830
SD
7-Aug-12
$100.00
561.78
(6382.170)
25-Jun...
EFTA00597104.pdf
Court Filing
...Our Relationships with the Trustees
Deutsche Bank Trust Company Americas is the trustee under the Senior Indenture. Wilmington Trust,
National Association is the trustee under the Senior Subordinated Indenture. We and certain of our subsidiaries,
including The Bank of New York Mellon, maintain banking relations with the trustees in the...
EFTA01199587.PDF
Court Filing
...Six billion each for Deutsche Bank and Societe
Generale, for example. The obvious question, asked many times now, is why the Fed did not insist that those banks take "haircuts" on what they were owed given
M.G.'s near-bankruptcy and government bailout. That would certainly seem like the...
EFTA00091093.pdf
FBI Report
...Along with Deutsche
Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with
JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives
More on Farkas later in the e mail. Read on
And, not to get too graphic
But another Hong...
EFTA01191326.PDF
Court Filing
...New series of senior debt securities will be issued under an indenture between us and Deutsche Bank Trust
Company Americas, as trustee. New series of subordinated debt securities will be issued under an indenture
between us and U.S. Bank Trust National Association, as trustee. We have summarized below certain...
EFTA00173953.pdf
FBI Report
...UCTR — Unified Currency Transaction Reports)
BSA ID
Date of
Transaction
Amount
Subject(s)/Persons
Involved in
Transaction
Filing Institution/
Location
In
Out
31000040594074
01/31/2014
$0
$60,775
Jeffrey EPSTEIN
Deutsche Bank Trust
an
Com
Americas/
New York NY 10154
POC:
31000038320027
12/19/2013
$0
$21,150
31000036626342...
EFTA01288772.pdf
Deposition
...MD 21203
Transactions by Type of Activity (continued)
Protest/
Trader
SeMemeet beadkm
Date
Date
Activity Type
Cash Withdrawals and Deposits
07102115
CUSTOMER AUTHORIZED
TRANS TO N4G-028161
.1 748150 00
USD
TRANSFER
USD999997
07102115
FEDERAL FUNDS SENT
DEUTSCHE BANK TRUST
.26.111 11
LSO
US0999997
07102/15
FEDERAL FUNDS SENT...
EFTA00065103.pdf
FBI Report
...Along with Deutsche
Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with
JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives
More on Farkas later in the e mail. Read on
And, not to get too graphic
But another Hong...
EFTA02677625.pdf
...The banks being probed include Barclays Plc, Citigroup=Inc, Deutsche Bank, Goldman Sachs Group Inc, JPMorgan Chase,
Morgan Stanley, Royal Bank of Scotland Group and UBS=AG. The investigation, which began less than a year ago, is still
7
EFTA_R1_01972716
EFTA02677631
at an early stage and may not...
EFTA00144040.PDF
Flight Log
...ON TO
REPRESENT HER!!!
THAT IS WHY JES STALEY GOT IN TOUCH WITH
MY ATTORNEYS JENNIFER FREEMAN AND
WANTED ME TO TESTIFY IN THE DEUTSCHE BANK
CASE!!
JES STALEY KNOWS EXATLY WHO I AM AND SO
DO HIS ATTORNEYS!!
JENNER FREEMAN STOPPED ME FROM
TESTIFYING AGAINST
BECAUSE
THE VICTIMS WOULD...
EFTA01204416.PDF
Court Filing
...000
BNP Paribas-$9,000,000,000 Wells Fargo-$5,841,000,000 Credit Suisse-$2,500,000,000
HSBC-$1,920,000,000 Deutsche Bank-$1,900,000,000 Morgan Stanley-$1,250,000,000
UBS-$780,000,000 Barclay's-$773,000,000 INC Bank-$619,000,000...
EFTA01136567.PDF
Court Filing
...New series of senior debt securities will be issued under an indenture between us and Deutsche Bank Trust
Company Americas, as trustee. New series of subordinated debt securities will be issued under an indenture
between us and U.S. Bank Trust National Association, as trustee. We have summarized below certain...
EFTA00070998.pdf
FBI Report
...Along with Deutsche
Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with
JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives
EFTA00071076
More on Farkas later in the e mail. Read on
And, not to get too graphic
But another...
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