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Page 1513 of 1564
EFTA00848473.PDF
Email
...Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00848475
EFTA01459643.pdf
Financial
Deutsche Bank Securities Inc.
86091149
CO VS &pax ante*
'5 151
566 5013PS inston640 0144
ALI,
NMI
1136.12
MP
80202 NUS
90142 ran MIMI Ilia
74%
6849 503 EFS k.mnt cowtar/0
WOO sus San Mel
$4.17 NOM
810118
810448
11112.24
811747
4.8%
8117.71...
EFTA01814891.pdf
Email
...You should read the
FT article from last week, gives good flavour of the exclusive, investment advisory and asset
managing bank they want to build. Tim aims to be the biggest stockholder in ten years time. I
could build up my own stock over that time on a lower retention...
EFTA01357832.pdf
Financial
...too,..,
Pirww• Ww, *Oro 3 elk* °firma • own. ••
de [whys* Onn,
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0044667
SDNY_GM_00190851
EFTA01357832
EFTA01406824.pdf
Financial
...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...
EFTA01459073.pdf
Financial
...This is because EPS growth only adds to steady-state value (EPS/real
Deutsche Bank Securities Inc.
Intrinsic value drivers:
I) Normalized EPS
2) Accounting adjustments
3) Long-term real interest rate
4) Equity risk premium
61 Growth premium
Inflation affects EPS quality,
and the risk premium.
We reduce our...
EFTA01357847.pdf
Financial
Deutsche Bank Secunties Inc.
o
tn
Figure 135: Corry-no .:11y Price Scenario Analysis:WPX Energy Sensitivity Beried on Bloomberq Consensus,
o
FY 15E EB1TDA (5 51dhon)
to 51r*
5275
1225
$275
1225
2175
14.25
14.75
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$505
ION
3404
$713
1703
$117
014
090
1029
1075
1778...
EFTA01401858.pdf
Financial
...Trades and
transactions are subject to relevant internal approvals of DBSI or its
affiliates prior to execution, and the execution of any transaction or idea
discussed herein is conditional on your becoming a client of Deutsche Bank.
Key Client Partners (KCP) products, investment ideas and solutions and
related matters discussed...
EFTA02137076.pdf
Email
...El Pais reports the ECB & IMF propose extending aid deadline for Spain's banks
•
French industrial production +2.2% rnim in April versus estimate +0.3% and -0.6% in March
•
France's Hollande declares end of Europe's debt crisis during state visit to Japan (Guardian)
•
Germany's Federal...
EFTA01222413.PDF
Financial
...Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request
has been created successfully.
The balances shown below are recorded at the time of the request.
Schedule Information
Confirmation:
Approval status:
1 of 1 received
Transmitted:
04/22...
EFTA01294790.pdf
Deposition
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Deutsche Bank Trust Company Americas
34 I'1,$ Awout. New York New Yak 1304
MEMO
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL
EFTA01294802
. •
.
g•
.
• • -
.L...
EFTA01459758.pdf
Financial
Deutsche Bank Securities Inc.
86091149
CO VS &pax ante*
'5 151
566 5013PS inston640 0144
ALI,
NMI
1136.12
MP
80202 NUS
90142 ran MIMI Ilia
74%
6849 503 EFS k.mnt cowtar/0
WOO
MISS San Mel
$4.17 NOM
810118
810448
11112.24
811747
4.8%
8117.71...
EFTA01357810.pdf
Financial
-0
C
Deutsche Bank Securities Inc.
,Figure !.i& Commodity Nice Scenario Anakr,i., Cimerex Energy Forecast Metrics
FY 15€ EFITTDA (5 M.lhon)
1175
$120
%A
33.21
$3 73
14 75
5475
113110
$170
$267
$355
3443
1531
$613
3707
$400
1313
$471
35%
1647
5735
yen
$911
5549...
EFTA00335036.pdf
Email
...Yes, I
imagine he means Paul Morris of Deutsche Bank. Please let me know if you need his contact
information. I will be back to you shortly. Thank you.
>>>
>>> Best, Yvonne
>>>
>>>
>>>
>>>
Original Message
>» From:
[mailto:
>>> Sent: Tuesday, November 17, 2015 1:56 PM
EFTA00335036
>>> To: Yvonne Berger <
>
>>> Subject: Jeffrey Epstein...
EFTA01193509.PDF
Email
...Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue. 26th Floor
New
Tel.
Fax
Emai
Pascritn,-trr Perftrnt,
This communication may contain confidential and/or privileged information.
EFTA01193514
If you are not the intended recipient (or have received this communication...
EFTA01421146.pdf
Financial
...Holds private investment
No
No
Paul Morris
US-Onshore
Andrew Galivan
The Haze Trust
5/10/2016
Investment vehicle
No change
Yes
No
Regards,
Vaishali Mehta
Head of Anti-Money Laundering Business Risk
EFTA01421155
Deutsche Bank Wealth Management
60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA
EFTA01421156
EFTA00665347.pdf
Email
...blocking order or any other bank order shall be accepted by electronic medium and we do not deem ourselves under any obligation
either to refuse such orders expressly or to act upon them in any manner.
Ensemble adoptons des gestes responsables : N'imprimez ce mail
que si nécessaire.
Ce message...
EFTA00606439.pdf
Legal
...Provide three (3) bank references:
Financial institutions with which Mr. Epstein and affiliates currently conduct business and
contact information for such institutions are provided below:
Paul Morris
Deutsche Bank Asset & Wealth Management
345 Park Avenue, 27th Floor
New York, NY 10154
Robert D. Falzarano
FirstBank
P.O. Box 309600
St...
EFTA01567550.pdf
Financial
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01567550
EFTA01567551
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL - OAP IHD
270
New York, NY 10017-2014
ACCT
For the Period 3/1/14 to 3/31/14
Investment Management Account
J.P. Morgan...
EFTA01385467.pdf
Financial
...8,397
Its
8225
7.710
0%
Global Steel Supply/Demand 1000
OCEANIA
2007
18511
2008
(3121)
2009
(768)
2010
18891
2011
(4971
2012
(2,466(
2013
(1.9391
2014
12.9311
2015
(2.507)
2016
11.8741'
Sone Dostto,* &int tbecnorp /rya ev, r.44.•
4,
Deutsche Bank Securities...
EFTA01458627.pdf
Financial
...Page 2
Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0118624
CONFIDENTIAL
SDNY_GM_00264808
EFTA01458627
HOUSE_OVERSIGHT_024583.jpg
Financial
...Cohn was an investment banker in the Financial Sponsors Group at
Bankers Trust Company and Deutsche Bank. Mr. Cohn serves on several private and public company
board of directors. Mr. Gohn has a BS in Business from Skidmore College and a MBA from Columbia
University.
Geoffrey Moore, Senior Vice President...
EFTA01419513.pdf
Legal
...Thanks and regards,
Dmitri
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York, NY 10005-2836
Tel:
E-mail:
EFTA01419515
EFTA01444458.pdf
Photo
EFTA01444458
EFTA01444459
EFTA01444460
PI
ted
Deutsche.AssOt
W:eaHh Man'age.hvent
i!3BTCA Oeppsit/Account OppniPg Appjieation
Private Wealth Premiuni
Banking.Sen/ices
Q Consumer Debit Card #
Private Wealth Premium"" •
Elite Business Accounts
0 Checking Acct.,# ^
Q "te Checkirig wiih Interest
. Private Wealth Premiurn"
Elite Persona! Accounts
Q, Checking...
EFTA00165782.pdf
Financial
...The assets in Client's
Account (including all related cash balances and shares of any Mutual Fund) are not deposits or other obligations of
DBSI, Deutsche Bank AG, Pershing or any other bank, are not guaranteed by 0851, Deutsche Bank AG,
Administrator, Bank or any other hank. eod no not...
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