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EFTA01458626.pdf PDF

DataSet-10 EFTA01458626 1 pg

Asset Management: For institutional and registered Deutsche Bank representative use only. Research Not for public viewing or distribution. Wealth Management: For client use. Global Strategy …

EFTA01454215.pdf PDF

DataSet-10 EFTA01454215 1 pg

Asset Allocation Advantage Compare a privateplacement portfolio that's diversified and one with only asset classesfor the highest tax exemption multiples (TEMs) Asset Location Stategy Dilletence in Futile Values…

EFTA01365921.pdf PDF

DataSet-10 EFTA01365921 1 pg

Asset Allocation Disclosure and Footnotes All values are displayed in U.S. dollars based on irterbank exchange rates as of 06/30/2015. Exchange rates can vary. Equities contains Equity Mutual Funds. Summary of Gains and Losses …

EFTA01977590.pdf PDF

DataSet-10 EFTA01977590 2 pg

ASSET SUMMARY 12/31/11" Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust Judah 2009 Trust Black Family Partners 6.8% interest in BFP S 100.6mi1 65% Interest …

EFTA01957853.pdf PDF

DataSet-10 EFTA01957853 1 pg

ASSET SUMMARY 8/30 13* Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust 2012 Trusts: Black Family Partners 80% interest in BFP $ 2.36bil 7 2% Interest in BFP 5212ma 12.8% Interest BFP $377…

EFTA01957756.pdf PDF

DataSet-10 EFTA01957756 1 pg

ASSET SUMMARY 8/30 13* Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust 2012 Trusts: Black Family Partners 80% interest in BFP $ 2.36bil 7 2% Interest in BFP 5212ma 12.8% Interest BFP $377…

EFTA01452683.pdf PDF

DataSet-10 EFTA01452683 1 pg

Asset Allocation Disclosure and Footnotes Certain values have been defaulted into the Other Asset Class due to incomplete categorizing data All values are displayed in U.S. dollars based on interbank exchange rates as of 01/31/2014. Exchange rates…

EFTA01361659.pdf PDF

DataSet-10 EFTA01361659 1 pg

Asset Allocation Disclosure and Footnotes Certain values have been defaulted into the Other Asset Class due to incomplete categorizing data All values are displayed in U.S. dollars based on interbank exchange rates as of 12131/2014. Exchange rates can…

EFTA01361638.pdf PDF

DataSet-10 EFTA01361638 1 pg

Asset Allocation Disclosure and Footnotes All values are displayed in U.S. collars based on interbank exchange rates as of 12/31/2014. Exchange rates can vary. Summary of Gains and Losses Realized …

EFTA01681850.pdf PDF

DataSet-10 EFTA01681850 4 pg

ASSET FORFEITURE CASE INITIATION FORM Current as of: July 9, 2019 U.S. v. Jeffrey Epstein 19 Cr. 00490 USAO# 2017R01078 POST CAPRA Deadline: Admin. Petition: AUSA: r A /Grim. AUSA: Paralegal: S. Law Clerk: LIONS Cat/UNIT: 080 Crim…

EFTA01458011.pdf PDF

DataSet-10 EFTA01458011 1 pg

Asset Management: For institutional and registered Deutsche Bank representative use only. Markets Research Not for public viewing or distribution. Wealth Management: For client use. Global Economics …

EFTA01353650.pdf PDF

DataSet-10 EFTA01353650 1 pg

assets at least equal to USD 45,000,000. Party B is prepared to bear, and will be capable of bearing (financially and otherwise) all risks associated with that Transaction and all other Transactions and has sufficient financial wherewithal to…

EFTA01353331.pdf PDF

DataSet-10 EFTA01353331 1 pg

assets at least equal to USD 45,000,000. Party B is prepared to bear, and will be capable of bearing (financially and otherwise) all risks associated with that Transaction and all other Transactions and has sufficient financial wherewithal to…

EFTA01356187.pdf PDF

DataSet-10 EFTA01356187 1 pg

assets to another institution. The Secured Party shall have the right to identify the institution and the account to which financial assets shall be transferred by sending an Entitlement Order to the Intermediary at any time prior to the expiration…

EFTA01368748.pdf PDF

DataSet-10 EFTA01368748 1 pg

assets at least equal to USD 45,000,000. Party B is prepared to bear, and will be capable of bearing (financially and otherwise) all risks associated with that Transaction and all other Transactions and has sufficient financial wherewithal to…

EFTA01383376.pdf PDF

DataSet-10 EFTA01383376 1 pg

assets at least equal to USD 45,000,000. Party B is prepared to bear, and will be capable of bearing (financially and otherwise) all risks associated with that Transaction and all other Transactions and has sufficient financial wherewithal to…

EFTA01383400.pdf PDF

DataSet-10 EFTA01383400 1 pg

assets to another institution. The Secured Party shall have the right to identify the institution and the account to which financial assets shall be transferred by sending an Entitlement Order to the Intermediary at any time prior to the expiration…

EFTA01355987.pdf PDF

DataSet-10 EFTA01355987 1 pg

assets to another institution. The Secured Party shall have the right to identify the institution and the account to which financial assets shall be transferred by sending an Entitlement Order to the Intermediary at any time prior to the expiration…

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