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Page 98 of 1564
EFTA01456778.pdf
Financial
...Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at...
EFTA01357440.pdf
Financial
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undeterred hereby authorizes and rem Deutsche Bank Alex. Brown Met/tact. Blink Alex. Broom' or 'DOM') to follow the below asset niovemmt suttuctiond
ft you wish to request marine wires. checks. Journals or free dawdle, plow...
EFTA01478107.pdf
Financial
Entity Self-Certification Form
Purpose of this Self-Certification Form
Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect
certain information, including tax related
information, from their clients. Deutsche Bank collects this information to
comply with certain local and international
regulatory requirements that are designed, among other things, to...
EFTA01400539.pdf
Email
...Public
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01400539
EFTA01453187.pdf
Financial
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York, NY, uSA
Tel.
Fax
Email
(Embedded image moved to file: pic11331.gif)
securities offered through Deutsche Bank securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 110666
CONFIDENTIAL
SDNY...
EFTA01457000.pdf
Financial
Andrea Tapia
Vice President
Deutsche Bank Trust Company Amencas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New York. NY 10154-0004
Tel
Mobile
Email
Securities offered through Deutsche Bank Securities Inc
Poissioastiv Petit:on
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0116369
CONFIDENTIAL
SONY...
EFTA01432070.pdf
Financial
...Brigid Macias e
>
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Liam Osullivan e
>
Date: July 8, 2019 at 8:40:24 AM EDT
To: Stewart...
EFTA01454825.pdf
Financial
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersgruid haruby Python:es end erects Deutsche Bank Alex Brows (Deutsche Bank Ala. Brown" or TIDEIABTI to itslow he bctw etset pewter-en, ammeter',
If yOu wish to request nufinpq wires. checks. 'cornets or free Oaf...
EFTA01436557.pdf
Financial
...Kind regards,
Brigid Macias
{cid:[email protected]}
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Tuesday, April 09, 2019...
EFTA01456823.pdf
Financial
...Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 This
email has been sent by DEUTSCHE BANK AG (157).
Please look at...
EFTA01406018.pdf
Email
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, March 25, 2019 10:31 AM
To: Brigid Macias
Subject: LSJE xxxx9295 wire
Brigid...
EFTA01478589.pdf
Financial
...pic29267.gif)
Rosemary Vrablic
Managing Director
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue
27th Floor
New York NY 10154-0004
Tel
Fax
EFTA01478594
Mobile
Email
NMLS# 1046752
(Embedded image moved to file: pic28540.gif)
Securities offered through Deutsche Bank Securities Inc.
Date:
AM
Subject:
[C...
EFTA01451543.pdf
Financial
SOF III - 1081 Southern Financial LLC
DEUTSCHE BANK CONFLICTS OF INTEREST
Potential Conflicts of Interest. As a diversified global financial services firm, Deutsche
Bank and its affiliates engage in a broad spectrum of activities including commercial and
investment banking, lending, principal investing, financial and merger and acquisition
advisory services, underwriting...
EFTA01451919.pdf
Financial
SOF III - 1081 Southern Financial LLC
DEUTSCHE BANK CONFLICTS OF INTEREST
Potential Conflicts of Interest. As a diversified global financial services firm, Deutsche
Bank and its affiliates engage in a broad spectrum of activities including commercial and
investment banking, lending, principal investing, financial and merger and acquisition
advisory services, underwriting...
EFTA01405294.pdf
Financial
...The undersigned understands and agrees that this
aulhorizat'ion will
remain in sllect unlil Oeulscha Bank Alex. Brown requests a new
authorisation. the undersigned omhonses Deutsche Bank Alex. Brown to issue
the wire.
check or journal on the
G The undersigned furiiier authorises Deutsche Bank Alex. Brown to accept
verbal...
EFTA01373877.pdf
Financial
...Stewart oldfield, CFA, CAIA
Di rector
Deutsche Bank Trust Company Americas
Deutsche Bank wealth Management
345 Park Avenue. New York, NY 10154
Tel:
Mobile:
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068287
CONFIDENTIAL
SDNY_GM_00214471
EFTA01373877
EFTA01374607.pdf
Financial
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Richard Kahn c
>
Date: June 1, 2018 at 2:31:55 PM EDT
To: Stewart Oldfield
Subject: cur° account
attached was account i...
EFTA01426541.pdf
Financial
...Stewart Oldfield ‹
>
Hi,
Are we closing the Southern Financial Relationship (Jeffrey Epstein, Darren
Indyke) accounts or just misc ones?
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454...
EFTA01434292.pdf
Email
...Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
EFTA01434293
EFTA01351592.pdf
Email
...Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel: 212 454-2881
Mobile: 917 209-0686 blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn [mailto:
Sent: Thursday, January 12, 2017 03:44 PM...
EFTA01455004.pdf
Financial
...Deutsche Bank is not responsible for any discrepancy between
the informal execution report and the official trade confirmation(s) or account statements.
From.
To
'Vahe Stepanian
Date
CEV05/2014 01:33 PM
Subject:
Fw. ICj
Classification: Confidential
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities. Inc.
Deutsche Asset...
EFTA01345371.pdf
Financial
...pic07372.gif)
Associate
Deutsche Bank Trust company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, uSA
Tel. +
Fax +
Email
.com
(Embedded image moved to file: pic14572.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
To:
Cc:
Date:
01/31/2014 11:37 AM
Subject...
EFTA01374766.pdf
Financial
...Is there a way to check and see why? Thanks
35269691 JEFFREY EPSTEIN
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
EFTA01378284.pdf
Financial
...has been an account holder at Deutsche Bank since 2013 and we are not
aware of any problems relating to the operation or use of its accounts.
Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bari( Wealth Management
345
New York NY 10154
Tel.
Mobile
Email
Securities...
EFTA01385113.pdf
Financial
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel
Mo
Em
Securities offered through Deutsche Bank Securities Inc.
From: Rich iarossi
Sent: Wednesday, August 03, 2016 11:32 AM
To: Stewart Oldfield
Subject: Monthly Annual Client Update...
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