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Page 1511 of 1564
EFTA01458965.pdf
Photo
...Some on the
Monetary Policy Committee would no doubt feel uncomfortable raising rates at
the same time as having to explain the downside miss to its inflation target,
but we do not expect this to stop the Bank from hiking.
Should the Fed raise rates in December as we expect...
EFTA01028688.PDF
Email
...As he prepared to finalize his deal for the house, an
incredulous Epstein saw a severely cash-constrained Trump bid $41 million for the
property, buying it through an entity called Trump Properties LLC, financed by Deutsche
Bank. Trump, Epstein knew, had been renting his name, telling Epstein he ought...
EFTA01199043.PDF
Email
...Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01199044
EFTA01368224.pdf
Financial
rdc
DB27000P - Deutsche Bank - CAR Integration
Batch Date:
Added to Monitoring:
04/02/2018
4/2/2018
Alert
Alert Date:
4/2/2018
Person Name: Jeffrey Edward Epstein
Address:
(Global Search) ' • u:-t
UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity #: 1 of 1...
EFTA01368230.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) r
r UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity #: 1 of 1...
EFTA01385465.pdf
Financial
...Steel Imports as % of Apparent Demand
140
33% 2%
120
22%
30%
23%
100
—
Appease Dread
lemons —% Impested
scary Druteche Sant us Oeperintert oMlmwc41M Mr& An Alsealeco
Deutsche Bank Securities Inc.
Figure 28: AIS( Capacity Utilization at Domestic
904.
*0%
70%
00%
50%
40%
30%
201.
10%
o%
am Capacity...
EFTA01362027.pdf
Financial
...2001
X02
NOS
2010
.-Y0(2004 2011
2011
Deutsche Bank Securities Inc.
Page 23
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051324
CONFIDENTIAL
SDNY_GM_00197508
EFTA01362027
EFTA01370255.pdf
Financial
Deutsche Bank
Compliance
Week 2/13/12-2/17/12
Customer
Sum of In Amt
Sum of Out Amt
%IMO
PattenType
Observed
CumiM parameter
1.74
Comments
$
19.09759 $
18,889.21
1.0)1% Deposit the
2% Generate alert
$
10000.00 5
10,154.32
-1543% Deposit-Chic
2...
EFTA01615655.pdf
Photo
...UTC+0000
•
SB
Steve Bannon
2019/03/12
Steve Bannon
No-- haven't seen entire deal
SB
12:31:02 pm
Do you have a copy of brink?
12:28:54 pm
https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?
emc=edit_NN_p_20190312&nl...
EFTA01385332.pdf
Financial
...That leaves us with just three names where there has been a genuine
Deutsche Bank Securities Inc.
Page 57
CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e)
DB-SDNY-0086616
CONFIDENTIAL
SDNY_GM_00232800
EFTA01385332
EFTA01385469.pdf
Financial
...r^etcreict Steer Assoc...x.1
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Page 195
DB-SDNY-0086754
SDNY_GM_00232938
EFTA01385469
EFTA01451605.pdf
Financial
...the amount of a Limited Partners
commitment to the Fund, a Limited Partners overall commercial relationship with the Manager or any member of the
Deutsche Bank Group, and the nature of a particular investment.
Part C — General risks
General market risk
General movements in local and international stock markets. prevailing...
EFTA01451995.pdf
Financial
...the amount of a Limited Partners
commitment to the Fund, a Limited Partners overall commercial relationship with the Manager or any member of the
Deutsche Bank Group, and the nature of a particular investment.
Part C — General risks
General market risk
General movements in local and international stock markets. prevailing...
EFTA01457579.pdf
Financial
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Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0117184
CONFIDENTIAL
SDNY_GM_00263368
EFTA01457579
EFTA02602261.pdf
...4k=A0 deutsch bank getting interesting soon.
On Thu, Jul 12,=2018 at 6:51 AM, David Stern <
EFTA01409449.pdf
Financial
...Jay Lipman
Key Client Partners
Deutsche Bank Securities Inc
fl
From: Sowmya-D R
Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K...
EFTA01446928.pdf
Financial
...Page 10
Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0101370
CONFIDENTIAL
SDNY_GM_00247554
EFTA01446928
EFTA01452984.pdf
Financial
...Page 10
Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0110346
CONFIDENTIAL
SDNY_GM_00256530
EFTA01452984
EFTA01453055.pdf
Financial
...Page 10
Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0110457
CONFIDENTIAL
SDNY_GM_00256641
EFTA01453055
EFTA01453094.pdf
Financial
...Page 10
Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0110510
CONFIDENTIAL
SDNY_GM_00256694
EFTA01453094
EFTA01357837.pdf
Financial
Deutsche Bank Securities Inc.
!Figure 113: Commodity Price Scenario Analysis: Magnum Hunter Resources Sensitivity Based on Bloomberg Cor •
0
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11.25
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138
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EFTA01385371.pdf
Financial
...144
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Deutsche Bank Securities Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0086655
SDNY_GM_00232839
EFTA01385371
EFTA00635886.pdf
Email
...Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00635889
EFTA02508159.pdf
Email
...Deutsche Bank does not render legal or tax advice, and the information cont=ined in this communication should
not be regarded as such.
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for...
EFTA01462770.pdf
Email
...Deutsche Bank does not render legal or tax advice, and the information
EFTA01462773
contained in this communication should not be regarded as such.
EFTA01462774
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