Search results for Deutsche Bank
39,089 results for "Deutsche Bank"
Page 1500 of 1564
EFTA01656426.pdf
Legal
...Thomas, VI.
- On 04/17/2019 and 04/26/2019, the account received wire transfers in the amounts of $2,000,000.00 and $3,000.000.00,
respectively, from Deutsch Bank Trust Company. The sender on both wires was identified as Southern Trust Company Inc.
- On 05/14/2019...
EFTA01441084.pdf
Financial
...The assets in Client's
Accbunt (including all related cash balances and shares of any Mutual Fund)
are not deposits or other obligations of
DBSI, Oeutsche Bank AG, Pershing or any other bank, are not guaranteed by
DBSI, Deutsche Bank AG,
Administrator, Back or any other benk, and ah) not...
EFTA01385316.pdf
Financial
Deutsche Bank Securities Inc.
Fiume 23: Chemicals loan Issuance FY'l 7
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EFTA01449242.pdf
Financial
...511a/ Hafeez
London, +44 (20)7547 1489
Past performance is not inthcatrve of future per1OO713t1Ct
Deutsche Bank AG/London
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0104566
SDNY_GM_00250750
EFTA01449242
EFTA01566656.pdf
Financial
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01566656
EFTA01566657
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL - OAP IHD
270 P
, New York, NY 10017-2014
ACCT
For the Period 10/1/13 to 10/31/13
Investment Management Account
J.P...
EFTA01357845.pdf
Financial
...0w nal 4.43 NI
00001
•14!11114'344.143.4µ0I1 1
frne7 .c..,..--
.10
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0044691
SDNY_GM_00190875
EFTA01357845
EFTA01362025.pdf
Financial
...Deutsche Bank Securities Inc.
Page 21
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051322
CONFIDENTIAL
SDNY_GM_00197506
EFTA01362025
EFTA01371100.pdf
Financial
...The TCRC provides
representation to over 16,000 Canadian rail workers and is the major collective
Page 22
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064292
CONFIDENTIAL
SDNY_GM_00210476
EFTA01371100
EFTA01459602.pdf
Financial
...Correlation = 41%
J PY On Emma
2.000
1,500
1,000
500
0
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05
06
- Non1J51)
—U50
07
09
09
10
11
12
13
14
15
Aka Daum** rat BILentbap Anneal,
Deutsche Bank AG/London
Page 13
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY...
EFTA01461075.pdf
Financial
...We also exclude recentO pined member stales as thew NIIPs were
affected by !evaluation
Deutsche Bank AGLondon
Page 5
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-O122896
CONFIDENTIAL
SDNY_GM_OO269O8O
EFTA01461075
EFTA02131269.pdf
Court Filing
...EMU Banks, Basic Resources, Construction, Autos/Parts all
leading the way lower on general de-risking. Some MM in the German real estate sector with Deutsche
Wohnen agreeing to buy GSW Immobilien (GIB GY) in an all-stock deal. Volumes stronger today and
currently tracking 115% of the 3m average...
EFTA01358175.pdf
Financial
...0!,, t,/u,
37-31
12329,491 S-1O 04/20/15
51.40
11,004476 Ms 03730/15
49.89
20,365,393
Vahe Stepanian
Assistant Vice President I Key Client Partners
Deutsche Bank Securities Inc.
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY...
EFTA01389048.pdf
Financial
...70%
411%
41%
7460000 0047
90.0
Lin
501
74%
60%
701
4,9%
79%
0%
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an
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Page 36
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0093235
CONFIDENTIAL
SDNY_GM_00239419
EFTA01389048
EFTA01450027.pdf
Financial
...DEUTSCHE BANK AG
SOUTHERN FINANCIAL, LLC
By:
By:
43
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0105540
CONFIDENTIAL
SDNY GM_00251724
EFTA01450027
EFTA01451212.pdf
Financial
...0,
Deutsche Bank AG/London
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00253718
DB-SDNY-0 107534
EFTA01451212
EFTA01459702.pdf
Financial
...Correlation = 41%
J PY ion Emma
2.000
1,500
1,000
500
0
-500 -
05
06
- Non1J51)
—U50
07
09
09
10
11
12
13
14
15
Aka Daum** rat BILentbap Anneal,
Deutsche Bank AG/London
Page 13
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY...
EFTA01457206.pdf
Financial
...2034
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2o10
1012
1011
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Sane MI NS Haw N-ASA
o,tsae &let Resiwth
Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0116650
CONFIDENTIAL
SDNY_GM_00262834
EFTA01457206
EFTA01368240.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
• UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity #: 1 of 1
Risk...
EFTA01414525.pdf
Financial
...Gyrov (the beneficiary) and who
is '
Kind Regards,
Wayne Salit
Deutsche Bank Americas
EFTA01414526
From: Felix Jose
Sent: Thursday, March 16, 2017 6:48 PM
To: Danya Friedman
Cc: Saam Youssefi-Ra
Subject: RE: PRIME OFAC
; Louie Vargas
ne Salit
>; Kripa Aryal-Moore
; Cherie Quigley
Case Escalation [C]
Classification: Confidential...
EFTA02598241.pdf
...Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the...
EFTA01748133.pdf
Email
...Deutsche Bank does not render legal or tax advice, and the
information
contained in this communication should not be regarded as such.
EFTA_R1_00043044
EFTA01748135
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
EFTA01199989.PDF
Flight Log
...634)
Monthly Spending
(1,500,000)
Miscellaneous
145 086)
Total Cash Activity - Items over 50,000
(4,111,803)
EFTA01199990
Deutsche
First
BNP Paribas
Wells
Asset Description
Bank
Bank
& MJ Escrow
Fargo
Totals
Cash
Southern Trust Com_pany
89,827,405
971,756
90,799,161
Southern Financial LLC
58...
EFTA01385959.pdf
Financial
...X05
:we
2010
1012
1011
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•I
Sane MI NS Haw N-ASA
o,tsae &let Resiwth
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087427
CONFIDENTIAL
SDNY_GM_00233611
EFTA01385959
EFTA01368229.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) ('• in n, . UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity #: 1 of 1...
EFTA01458976.pdf
Financial
...Page 42
Deutsche Bank AG/London
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0119149
CONFIDENTIAL
SDNY_GM_00265333
EFTA01458976
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