Search results for Deutsche Bank
39,089 results for "Deutsche Bank"
Page 1499 of 1564
EFTA01265180.pdf
Financial
...181203 TIME:1231 ET TRN2018120300424839
SEQ:1203725158009090/008905 ORIG:44130552 - BUTTERFLY TRUS ID:0044130552 SND
BK:DEUTSCHE BANK TRUST CO. AMER! ID:021001033
12/20/18
Interest Earned
Total deposits and other additions
Service fees
250,000.00
3.70
$250,203.70
Date
Transaction description
Amount
12/03/18...
EFTA01364943.pdf
Financial
...Page 6
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055503
CONFIDENTIAL
SDNY_GM_00201687
EFTA01364943
EFTA01365005.pdf
Financial
...Page 6
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055590
CONFIDENTIAL
SDNY_GM_00201774
EFTA01365005
EFTA01451002.pdf
Financial
...MSCI China
has outperformed our expectations over 2013 and sentiment appears
somewhat elevated, which if the past four years is any guide, suggests
Deutsche Bank AG/London
Page 9
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 107085
CONFIDENTIAL
SDNY_GM_00253269
EFTA01451002
EFTA01479311.pdf
Financial
...Ford
Managing Director I Head of Compliance, Americas
Deutsche Bank
EFTA01479313
EFTA01479314
EFTA01428714.pdf
Flight Log
...Kind regards,
Joanne Jensen
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_ logo_ metallic 46x46.gifl
Joanne Jensen
Managing Director I Private Banker
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA
EFTA01428715
{https://brandportal.intranet.db.com/img...
EFTA01451613.pdf
Financial
...Conflicts of Interest for a summary of the policies established by Deutsche Bank in relation to
conflicts of interest For example, DB PE may sponsor or advise various investment vehicles, including separate
accounts. (together with the Fund, the 'Investment Platforms"), some of which may have overlapping investment
strategies and investment...
EFTA01452010.pdf
Financial
...Conflicts of Interest for a summary of the policies established by Deutsche Bank in relation to
conflicts of interest For example, DB PE may sponsor or advise various investment vehicles, including separate
accounts. (together with the Fund, the 'Investment Platforms"), some of which may have overlapping investment
strategies and investment...
EFTA01452573.pdf
Financial
...Deutsche Bank Securities Inc.
Pago 5
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0109691
CONFIDENTIAL
SDNY_GM_00255875
EFTA01452573
EFTA01452642.pdf
Financial
...Gamma leg
Deutsche Bank Securities Inc.
Page 33
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0109800
CONFIDENTIAL
SDNY_GM_00255984
EFTA01452642
EFTA02686105.pdf
...USA
Kellogg School of
USA
Management
The Wall Street Journal
USA
Seed
BASF SE
USA
Germany
The Depository Trust &
USA
Clearing Corporation (DTCC)
Fluor Corporation
USA
Strategic Investment Group
USA
Marks & Spencer Plc
American Ballet Theatre
Columbia University
Munich Re
ONE
Boodai Corporation
Layar
Bank of Moscow
Deutsche Bank AG...
EFTA01385141.pdf
Financial
...Deutsche Bank Securities Inc
Page 7
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086214
CONFIDENTIAL
SDNY_GM_00232398
EFTA01385141
EFTA01458998.pdf
Financial
...A if I egg open en calculineDeutsche Bank AG/London
Page 75
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0119182
CONFIDENTIAL
SDNY_GM_00265366
EFTA01458998
EFTA00811897.PDF
Flight Log
...18
2,500,000
2,921,428
-
2,875,046_
-46 382
Deutsche Bank AG 4.875% ow 12/1/2032
6/1/18
1,000,000
868,256
879,998
904,665
36,409
Deutsche Bank AG 4.296% exp 5/24/2028
6/1/18
1,000,000...
EFTA00156608.pdf
Court Filing
...Estate of Jeffrey Epstein
In reviewing videos on behalf of the Epstein Estate in response to subpoenas issued in litigation against
JPMorgan and Deutsche Bank in the SDNY, one of the document reviewers came across a video that may
contain child pornography. Can you send the name of the FBI...
EFTA01409001.pdf
Financial
...Missed conversation with Matthew-J Purcell
do you remember the client by any chance? KYC number? I will search for it
Matthew Purcell
Assistant Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Email
From: Cynthia Rodriguez
Sent: Friday, March 16, 2018...
EFTA01384490.pdf
Financial
...Emerging Market Nominal Annualised Equity and Bond Returns
Deutsche Bank AG/London
tst:
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1.1711...
EFTA01385331.pdf
Financial
...Period Wrkg Storage (ben
2.063
2.908
3,668
3.148
3.148
1.703
2.647
3,531
3.210
3,210
seen E<4
Page 56
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086615
CONFIDENTIAL
SDNY_GM_00232799
EFTA01385331
EFTA01457604.pdf
Financial
...12329,491 Pl
{Atli)/ IS
51.40
11,004.476 Pio 03/30/15
49.89
20365,393
Vahe Stepanian
Assistant Vice President I Key Client Partners
Deutsche Bank Securities Inc.
Tel.
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 117223
SDNY_GM_00263407
EFTA01457604
EFTA01368231.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)
• UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity #: 1 of 1
Risk Priority...
EFTA01387109.pdf
Financial
...Despite these issues, management sounded
confident about YRCW's outlook for the back half of 2018 as the
company plans to bring on additional revenue equipment in 1-11 to better
Deutsche Bank Securities Inc
Page 9
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089212
CONFIDENTIAL...
EFTA01452585.pdf
Financial
...3%
$2.46
$2.00
22.8%
$2.70
$2.35
15.1%
51.76
$1.43
23.1%
$3.98
$3.79
5.1%
20.3%
Page 20
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0109706
CONFIDENTIAL
SDNY_GM_00255890
EFTA01452585
EFTA01452586.pdf
Photo
...110
1631
$36
2.0%
Current
$110
150x
$42
23%
In 12 Mths
84%
5125
143x
$47
SPX PE
1 790
1.863
149
Deutsche Bank Securities Inc.
12.61
15.4%
6.4%
21.8%
Page 21
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0109707...
EFTA01452635.pdf
Financial
...3%
$2.46
$2.00
22.8%
$2.70
$2.35
15.1%
51.76
$1.43
23.1%
$3.98
$3.79
5.1%
20.3%
Page 20
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0109787
CONFIDENTIAL
SDNY_GM_00255971
EFTA01452635
EFTA01452636.pdf
Photo
...110
1631
$36
2.0%
Current
$110
150x
$42
23%
In 12 Mths
84%
5125
143x
$47
SPX PE
1 790
1.863
149
Deutsche Bank Securities Inc.
12.61
15.4%
6.4%
21.8%
Page 21
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0109788...
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