Browse by Document Type
Court Filings (12,056 documents)
GUARANTY
GUARANTY dated as of September [
], 2013 made by Jeffrey Epstein, a [
] resident (t
he "Guarantor") in favor of Deutsche Bank AG, a corporation organized under the laws of the Federal
Re
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s ):
Certificate of Corporate Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersigned (the "Undersig
Deutsche Asset
& Wealth Management
DsrCA Deposit Account Opening Application
Private Wealth Premium TM
Elite Personal Accounts
0 Checking Acct. #
0 Elite Checking with Interest
Acct. #
APY
0
DBInSightAgreement
Deutsche Bank Trust Company America
New York, NY 10017
Gentlemen:
280 Park Avenue
In connection with my request that Deutsche Bank Trust Company Americas make
available to me
EFTA01463471
EFTA01463472
EFTA01463473
EFTA01463474
EFTA01463475
EFTA01463476
EFTA01463477
EFTA01463478
Deutsche Asset
& Wealth Management
DBTCA Deposit Account Opening Application
Private
EFTA01463443
EFTA01463444
EFTA01463445
EFTA01463446
EFTA01463447
EFTA01463448
EFTA01463449
EFTA01463450
EFTA01463451
EFTA01463452
EFTA01463453
EFTA01463454
P f t V ;h 11 j W ('
11 h M ;m)
April 25, 2014
IMPORTANT: ACTION REQUIRED
2014 NOTIFICATION OF RIGHT TO SEGREGATION
OF INITIAL MARGIN POSTED IN RESPECT OF UNCLEARED SWAPS
PURSUANT TO CFTC RULE 23.701
Dear Sir or Madam:
This no
the least tax-efficient. But, because of its much lower
turnover, the benefit of tax deferral is much lower than
Asset Class 2.
Based on the example in 'Deferral Benefit," you
might think that we'
S0F III -1081 Southern Financial LLC
applicable law, provided that the terms of any such transaction are no less favourable to
the Fund than could be obtained in arm's length negotiations with unrel
Off
(I
pegim able debt obligatiorn issued by the U.S. Treasury
Inapplicable
Ihpartment having a remaining maturity of more than I 0
years ( lleasury Bonds")
Ain) accoiuri or deposit of Party IS
Off
(I
pegim able debt obligatiorn issued by the U.S. Treasury
Inapplicable
Ihpartment having a remaining maturity of more than I 0
years ( lleasury Bonds")
Ain) accoiuri or deposit of Party IS
5
6.
Amendments, Waivers, Notices. All amendments, waivers and modifications
of or to any provision of this Guaranty and any consent to departure by the Guarantor from
the teens hereof shall be in
(E)
Any account or deposit of Party B with Party A or an
Inapplicable
1X1
As determined
affiliate of Party A which is identified on Exhibit A
by Party A in its
annexed hereto or otherwise desig
5
6.
Amendments, Waivers, Notices. All amendments, waivers and modifications
of or to any provision of this Guaranty and any consent to departure by the Guarantor from
the teens hereof shall be in
GLDUS140 Lawrence Hirsch
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary Oppor
GLDUS129 DF Enterprises
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary Opport
DeutscheBank
Private Wealth Managennent I
^3HC^ 02:5406Corporate
Account Authorization and Terms and Gonditions
Officer's Certificate
Account Number:
, the duly elected and acting
of Southern T
Deutsche Bank
Private Wealth Management
Limited Liability Company Account Authorization & Indemnity
as Southern Financial, LLC
The undersigned hereby represents and warrants that he or she is the
Deutsche Bank
I
Private Wealth Management
li i {L(L^
i l
Ll
A
Corporate Account Authorization and Terms and Conditions
Officer's Certificate
Account Number;
', the duly ejected and acting
of
GLDUS128 Patrick Gerschel
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary Oppo
GLDUS144 Glenn Warren
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary Opportun
GLDUS139 Third Lake Capital
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary Op
GLDUS113 Cliff Illig
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary Opportuni
ISDA
International Swap Dealers Association, Inc.
2002 MASTER AGREEMENT
dated as of October 28, 2013
among
and Southern Financial, LLC
Deutsche Bank AG
have entered and/or anticipate entering i
Deutsche Bank
Private Wealth Management
Limited Liability Company Account Authonzation & Indemnity
Account Number
The undersigned hereby represents and warrants that he or she is the
managing ine
Deutsche Bank
Private Wealth IVIanagement
Corporate Account Authorization and Terms and Conditions
Officer's Certificate
Account Number: (\j LI
/X/ V ^
""Vi-"yh"
•
elected and acting
pf 3- Ep
GLDUS138 Ian Slome
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary Opportuniti
GLDUS132 EverWatch Financial
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary O
GLDUS133 Georgetown University Endowment
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital
Marketing Material
Research Report
U.S. Real Estate Strategic Outlook:
Mid-Year Review
September 2016
Please note certain information in this presentation constitutes forward -
looking statements
Subject: Frieze New York 2018 Nominations
From: Stewart Oldfield e
>
Date: Thu, 08 Feb 2018 15:20:19 -0500
To: Sarah Rafferty
Cc: Bradley Gillin
C nthia Rodri uez
Bcc:
As usual, I am inviting a
2006 ISDA
Definitions
ISDA
INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC.
EFTA01436668
Copyright © 2006 by
INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC.
360 Madison Avenue, 16th
Trucking
U.S. Transportation
Deutsche Bank
Markets Research
North America
Canada
United States
Industrials
Trucking
Industry
U.S. Transportation
Date
22 February 2018
Recommendation
Chan
RIN II - 094 Alpha Group Capital LLC
PRELIMINARY CONFIDENTIAL PRIVATE PLACEMENT
MEMORANDUM
RIN II Ltd.
(a Cayman islands exempted company)
Preferred Shares
February 2018
RREEF America L.L.C.
3
Subject: Re: JE follow-up - past litigation with Citi. [SC]
From: Paul Morris a>
Date: Wed, 27 May 2015 18:25:49 -0400
To: Daniel Sabba
Stewart Oldfield
Cc: Chip Packard
Todd Stevens
Classifica
Deutsche Bank
Deutsche Bank Research:
The Equity View: FRESH MONEY IDEAS #3
January 7th, 2018
Distributed on: 07/01/2018 21:00:00 GMT
Deutsche Bank does and seeks to do business with companies co
Subject: RE: Frieze London 2016: Client Nomination process
From: Stewart Oldfield <
›
Date: Tue, 19 Jul 2016 11:04:16 -0400
To: Brianna Fowler ‹
>
Let's move Dan Snyder and Karl to preview only
H
Subject: RE: Epstein - ne ative media [C] [I]
From: Mayur Rathod
Date: Thu, 15 Nov 2018 03:45:30 -0500
To: Daphne Cales
Cc: Bradley Gillin
Richard Iarossi
Stewart Oldfield
Vijay-A Sawant
Vinit
Subject: Re: Epstein - ne ative media [I] [C]t
From: Bradley Gillin
Date: Wed, 14 Nov 2018 09:13:38 -0500
To: Stewart Oldfield
Took an empire. Onward and upward.
On Nov 14, 2018, at 8:16 AM, Kimb
OFFER TO PURCHASE FOR CASH
All Outstanding Ordinary Shares of
MOBILEYE N.V.
at
$63.54 per share
by
CYCLOPS HOLDINGS, LLC
a wholly owned subsidiary of
INTEL CORPORATION
THE OFFER AND WITHDRAWA
Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others simi
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondar
NAME SEARCHED:
Jeffrey Epstein (Jeffrey w/2 Epstein )
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business. We completed thorou
Subject: FW: Epstein -
From: Stewart Oldfield
Date: Wed, 14 Nov 2018
To: Daniel-E Kaiser
Alan Brody
Liam Osullivan
rt
ativemec
i
>
12:07:36 -0500
Please let me know if you have any other questio
Subject: RE: Frieze London & Frieze Masters 2017 - Invitation process [I]
From: Stewart Oldfield <
E>
Date: Tue, 11 Jul 2017 15:22:42 -0400
To: Sarah Rafferty <[email protected]>
Cc: C nthia R
Subject: Re: Frieze London & Frieze Masters 2017 - October 4, 2017
From: Richard Kahn ‹
>
Date: Wed, 12 Jul 2017 21:08:52 -0400
To: Stewart Oldfield ‹
>
thank youi sent to jee however i am sure he
Subject: RE: Epstein - negative media [I] [C]
From: Vijay-A Sawant
Date: Thu, 15 Nov 2018 03:52:43 -0500
To: Stewart Oldfield
Daphne Cales
Vinita Advani
Alka Babu
Mayur Rathod
Cc: Bradley Gill
The information in this preliminary pricing supplement is not complete and
may be changed. This preliminary pricing
supplement is not an offer to sell these securities and it is not soliciting
an o
Subject: FW: US Equity Insi hts - Trump: the huge picture for stocks
From: Stewart Oldfield
Date: Mon, 21 Nov 2016 10:28:42 -0500
To: Richard Kahn ‹
>
From: David Bianco, Deutsche Bank [mailto:
S
Subject: FW: Frieze London 2016: Client Nomination process
From: Stewart Oldfield <
›
Date: Thu, 14 Jul 2016 11:31:05 -0400
To: Brianna Fowler <
•
And this one. Thanks
Rudy Sahay, James Gabriel a