Search results for Deutsche Bank

OCR Confidence: 85% • 139.5 KB

...28 15 between DEUTSCHE BANK AG and SOUTHERN FINANCIAL LLC (the "Agreement). I. Scope (a) The parties have agreed that - (i) the Transactions to which this Agreement applies may include Transactions in respect of which the Purchased Securities consist of or include equities: and (ii) a transfer of Margin Securities...

EFTA01384248.pdf Financial

OCR Confidence: 85% • 150.7 KB

Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Your Account Information January 1, 2019 - January 31, 2019 JEERERS INC TAX LOT DEFAULT DISPOSITION METHOD Default Method for Mutual Funds: First In First Out Default Method for Stocks in a Dividend Reinvestment Plan: First In First Out Default Method for...

EFTA01454208.pdf Financial

OCR Confidence: 85% • 206.0 KB

...tar left, is managing director at Deutsche Bank Private Wealth Management in New York. Michael Uebeddnd is co-founder of SALI Fund Services in New York What It Is A PPVA is an annuity that's been stripped down to its most basic element gains are deferred from current period...

EFTA01197452.PDF Financial

OCR Confidence: 85% • 309.4 KB

...Daniel Sabba (DEUTSCHE BANK SECURI) [mailto:sahlidaa@blaambergzatj Sent: Tuesday, August II, 2015 11:52 AM Subject: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Tur (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Tur moil This has been prepared solely for informational purposes...

EFTA01406450.pdf Financial

OCR Confidence: 85% • 394.4 KB

...Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed...

EFTA01299494.pdf Financial

OCR Confidence: 85% • 1560.7 KB

...10/27/2014 FEE DESCRIPTION AMOUNT CHARGE TO WAIVE FEE REASON WIRE FEE $30.00 IP N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK DEUTDEFFICKX DEUTSCHE BANX AO FRANKFURT AM MAIN GERMANY SECOND EEC 9273616 STATE STREET BANK AND TRUST CO...

EFTA01299330.pdf Financial

OCR Confidence: 85% • 349.9 KB

...Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. SDNY_GM_00065247 CONFIDENTIAL - PURSUANT TO FED. R.CCIFIN(FIDENTIAL DB-SONY-0028072 EFTA_00175747 EFTA01299332

EFTA01383335.pdf Financial

OCR Confidence: 85% • 150.7 KB

Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Your Account Information January 1, 2019 - January 31, 2019 JEERERS INC TAX LOT DEFAULT DISPOSITION METHOD Default Method for Mutual Funds: First In First Out Default Method for Stocks in a Dividend Reinvestment Plan: First In First Out Default Method for...

EFTA01385367.pdf Financial

OCR Confidence: 85% • 142.1 KB

...From a strategic perspective, we are somewhat concerned regarding the incremental spend at Page 92 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086651 CONFIDENTIAL SDNY_GM_00232835 EFTA01385367

EFTA01449312.pdf Financial

OCR Confidence: 85% • 139.0 KB

...1" Poll 2010 Deutsche Bank Securities Inc. Page 1 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104663 CONFIDENTIAL SDNY_GM_00250847 EFTA01449312

EFTA01444995.pdf Financial

OCR Confidence: 85% • 1095.4 KB

...Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Securities Inc, Deutsche Asset & Wealth Management Markets Coverage Group 345 Park Avenue, 26th Floor NewYork, NY 10154 V a e epanian From: To; Cc; Date; Subject: Classification: For internal use only Good Morni„ 10/24/2013 10:01:21...

EFTA01193391.PDF Financial

OCR Confidence: 85% • 652.8 KB

...Black NIA 4.930.746.00 NIA JP Morgan Chase Bank - Brokerage 1M06998005) Leon Mack Varies Various Various Various Lam D. Black NIA 1.003.428.22 NIA 3131/2%5 Deutsche Bank - Brokerage (0J8001753) Leon Black Varies Various Various Various Lam D. Black NIA - NIA 3131/2%5 JPIRoremn...

EFTA01452599.pdf Financial

OCR Confidence: 85% • 90.4 KB

...632 21.7 2106 157.8 155.7 4433 4176 4123 1018 1039 115 4 560.1 527.5 527.1 4(0.4 4105 420.5 Deutsche Bank Securities Inc. Pago 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0109733 CONFIDENTIAL SDNY_GM_00255917 EFTA01452599

EFTA01452650.pdf Financial

OCR Confidence: 85% • 90.4 KB

...632 21.7 2106 157.8 155.7 4433 4176 4123 1018 1039 115 4 560.1 527.5 527.1 4(0.4 4105 420.5 Deutsche Bank Securities Inc. Page 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0109814 CONFIDENTIAL SDNY_GM_00255998 EFTA01452650

EFTA02404744.pdf Email

OCR Confidence: 85% • 235.8 KB

...Generally gets wired directly from the=bank to the government. Sent from my iPhone On S=p 24, 2015, at 8:15 AM, jeffrey E. wrote: when the penalty is paid, is it first sent t= your firm? yves , directly from bank? does...

EFTA01413394.pdf Financial

OCR Confidence: 85% • 170.7 KB

...Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Christopher Whyton EFTA01413397 Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel The first 3 below...

EFTA01573161.pdf Financial

OCR Confidence: 85% • 2517.4 KB

...226566-AK-3) 7/11 Accrued Int Paid IRON MOUNTAIN INC 8 3/8% AUG 15 2021 DTD 08/10/2009 @ 106.00 DEUTSCHE BANK ALEX BROWN TRADE DATE 07/06/11 FACE VALUE 15,000.00 (ID: 46284P-AM-6) 7/11 7/11 Accrued Int Paid Accrued Int...

EFTA01390235.pdf Photo

OCR Confidence: 85% • 177.7 KB

ian Some Disclosure Statement Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an...

EFTA01446933.pdf Financial