Search results for Deutsche Bank
39,089 results for "Deutsche Bank"
Page 1495 of 1564
EFTA01281966.pdf
Financial
...last Approved KYC # -
-
; Butterfly Trust -
; Neptune, LLC -
Does Deutsche Bank pay a
retrocession or similar
•
Yes
2 No
compensation to a third party
for the introduction of this
relationship?
(If yes, describe)
List all existing and new accounts involved In this relationship
Legal Entity
Account(s)
Account Name I Number...
EFTA01459914.pdf
Financial
...Yours faithfully, for and on behalf of Deutsche Bank, London Branch
•
•If•em.A." -Nt-o-^
By:
By:
Name: Apama SI-diva:dove
Name: Graham Bird
Title: Authorised Signatory
Title: Authorised Signatory
Confirmed as of the date first above written:
SOUTHERN FINANCIAL L.I;C
By:
'
Name: rot stv .•
Name...
EFTA01268366.pdf
Financial
...DEUTSCHE BANK PRIVATE WEALTH MANAGMENT
— (Non IRA)
OTraditional or Rollover IRA
ContraiDetivertne Fm Address:
alcent
DTrust
O Roth IRA
08enenclary IRA
345 PARK AVE 26TH FLOOR NY,NY10154
COM e
no
cooked).
ElCorptBusIness
O Beneficiary Roth IRA
OUGMAAJTMA
O Qualified Plan (401k. 4038. PSP. etc.)
Contra/Detwering Firm Emait
['Estate...
EFTA01385359.pdf
Financial
...Of importance, Mandalay Bay was the
Page 84
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086643
CONFIDENTIAL
SDNY_GM_00232827
EFTA01385359
EFTA01385456.pdf
Financial
...of 1222/17
$10.251
.74x
$10,251
7.4x
Tole! EntsrprIss Value
$12.7•5
8.5x
$12,715
8.5x
Sane OrtetcA• (Mt Crony Repass
Page 182
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086741
CONFIDENTIAL
SDNY_GM_00232925
EFTA01385456
EFTA01459711.pdf
Financial
...Deutsche Bank AG/London
!Figure 1: Eurozone fixed income outflows dominate the
(financial account
1,400 •
1.200
1.00) -
800
900 •
400
200
0
.200
40D
2038
Curnolftive.
EUR be
a=eValLedon gargaa
ImoHaws
M1IIP
EUR bn
Ace
zoio
2011
wiz
2013
2014
Totter AnneAs Sr* Ittembevg Mom LP...
EFTA01268464.pdf
Financial
...DEUTSCHE BANK PRIVATE WEALTH MANAGMENT
ContraiDeliverina Firm Address:
345 PARK AVE 26TH FLOOR NY.NY10154
Can
Ccara/Delivaing Rrm Email
Account Type (select one)
O Incrrviduai — (Non IRA)
O Joint
OTrust
OcOrp/Buslness
OUGMA/UTMA
['Estate
El Traditional or Rollover IRA
O Roth IRA
O Beneficiary IRA
O Beneficiary Roth...
EFTA01368236.pdf
Financial
rdc
DB27000P - Deutsche Bank - CAR Integration
Alert
Batch Date:
Added to Monitoring:
04/02/2018
4/2/2018
Alert Date:
4/2/2018
Person Name: Jeffrey Edward Epstein
Address:
(Global Search) r'•
r UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity #: 1 of 1...
EFTA01414537.pdf
Financial
...Isabel Gonzalez
ICG Sales COO Team
Deutsche Bank AG, Filiale London
Winchester House, 1 Great Winchester Street
I EC2N 2DB London
From: Christopher Whyton
Sent: 01 February 2017 09:37
To: Isabel-A Gonzalez
Subject: RE: Remediation 2015-2016_ ACO queries.xlsx
Hi Isabel
The first 3 below were not...
EFTA01451178.pdf
Financial
...I
San anent* Park Sto.r.twg
nIY
Deutsche Bank AG/London
Pago 19
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00253641
DB-SDNY-0 107457
EFTA01451178
EFTA01454024.pdf
Financial
AGREEMENT FOR PRIME
BROKERAGE CLEARANCE SERVICES
This Agreement sets forth the terms and conditions under which Deutsche Bank Securities Inc.
its successors and assigns (the "Executing Broker") will accept your instructions to execute
securities transactions for your account and clear such transactions through the facilities of
Pershing LLC ("Pershing") pursuant...
EFTA01454080.pdf
Financial
AGREEMENT FOR PRIME
BROKERAGE CLEARANCE SERVICES
This Agreement sets forth the terms and conditions under which Deutsche Bank Securities Inc.
its successors and assigns (the "Executing Broker") will accept your instructions to execute
securities transactions for your account and clear such transactions through the facilities of
Pershing LLC ("Pershing") pursuant...
EFTA01368238.pdf
Legal
rdc
DB27000P - Deutsche Bank - CAR Integration
Alert
Batch Date:
Added to Monitoring:
04/02/2018
4/2/2018
Alert Date:
4/2/2018
Person Name: Jeffrey Edward Epstein
Address:
(Global Search)
• UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity #: 1 of 1
Risk Priority...
EFTA01446966.pdf
Financial
...Our discount
rate is derived on a weighted average cost of capital basis using a risk-free rate of 5.5%,
Page 14
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0101426
CONFIDENTIAL
SDNY_GM_00247610
EFTA01446966
EFTA01451147.pdf
Financial
...cumulative FDI inflows
036
030
025 -•
020 ••
015 •
010 •
006 •
0
Oct-II
Jan-CG Aot-G-1 Jul-C6 Oct-06 Jon--CB
Aor.09 Ju
Snot Dour...* Sr* St-rngrg ran c*ILP
Deutsche Bank AG/London
Page 19
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
EFTA01452957.pdf
Financial
...Our discount
rate is derived on a weighted average cost of capital basis using a risk-free rate of 5.5%,
Page 14
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0110302
CONFIDENTIAL
SDNY_GM_00256486
EFTA01452957
EFTA01452988.pdf
Financial
...Our discount
rate is derived on a weighted average cost of capital basis using a risk-free rate of 5.5%,
Page 14
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0110350
CONFIDENTIAL
SDNY_GM_00256534
EFTA01452988
EFTA01453058.pdf
Financial
...Our discount
rate is derived on a weighted average cost of capital basis using a risk-free rate of 5.5%,
Page 14
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0110461
CONFIDENTIAL
SDNY_GM_00256645
EFTA01453058
EFTA01453095.pdf
Financial
...Our discount
rate is derived on a weighted average cost of capital basis using a risk-free rate of 5.5%,
Page 14
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0110514
CONFIDENTIAL
SDNY_GM_00256698
EFTA01453095
EFTA00169357.pdf
Financial
Execution Copy
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT (this "Amendment Agreement"), dated as of October 23,
2017, between Deutsche Bank AG ("Party A") and Southern Financial, LLC, a limited liability
company incorporated under the laws of United States Virgin Islands (the "Fund" or "Party B").
All capitalized terms used herein and...
EFTA02143854.pdf
Photo
...Big Banks WSJ
•
Greece and lenders fall out over firings FT
•
UK Budget: No Plan B for the economy FT
•
EU leaders meet amid austerity debate FT
•
US banks: stress-test results Lex
EFTA_R1_00800170
EFTA02143857
•
US earnings: what they tell us Lex
•
Generali: generally better Lex
•
ETF wars...
EFTA01430088.pdf
Financial
...Bank Name
DEUTSCHE BANK POLSKA S.A.
Receiving Account Number
****3035
DEUTSCHE BANK TRUST CO. AMERIC
Start Date
Frequency
****_739
EFTA01430231
Amount Currency
EFTA01430232
Important Information and Disclosures (continued)
The Role of Pershing (continued)
•
Your financial organization's contact information can be found on the first
page of this statement...
EFTA00021644.pdf
Financial
...It 2018 SDNY
investigation \ Subpoena Returns \ American Express
\\Usa.doj.gov \ cloud \ NYS StAndrews \ Shared \ USvEpstein-2018R01618\ Investigation \It 2018 SDNY
investigation \ Subpoena Returns \ Deutsche Bank
and put the disc in an envelope addressed to:
Special Agent
Detective
If it's possible to get the disc by 11:30, we...
EFTA01459624.pdf
Financial
...ebnolin Roan se* w•Dbemel Ina Mt
ee nate coplin is Scut* Adman I Sabo i Mot* Bloynbieg awe* tp, Rates, SSP, C6 Gable Mtn
Anew on
Page 26
Deutsche Bank AG/London
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0120170
CONFIDENTIAL
SDNY_GM_00266354
EFTA01459624
EFTA01459732.pdf
Financial
...ebnolin Roan se* w•Dbemel Ina Mt
ee nate coplin is Scut* Adman I Sabo i Mot* Bloynbieg awe* tp, Rates, SSP, C6 Gable Mtn
Anew on
Page 26
Deutsche Bank AG/London
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0120382
CONFIDENTIAL
SDNY_GM_00266566
EFTA01459732
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