between the bank and other related companies and there were also reports that Luxembourg justice authorities had launched an investigation into one of the bank's holding companies (Reuters). Portuguese securities regulator banned naked short selling on the bank's…
*Between 6/21/2017 and 6/23/2017 the client withdrew 7 's personal account withdrew 6.6k EUROS (worth $7,497.60 USD) and 7.5k cash from account for Jeffrey Epstein. Total cash transactions for the period totaled…
discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (Embedded image moved to file: pic31256.gif) From: Paul morris/db/dbcom To: Date: 10/14/2014 09:41 AM subject: Fw: valuation Statement for…
discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (See attached file: Epstein July 14-N4G024968.pdf)(See attached file: Haze July 14-N4G024943.pdf)(See attached file: Jeepers July 14-N4G024935.pdf)(See…
discrepancy between the informal execution report and the official trade confirmation(s) or account statements. From: To: "vahe stepanian" Date: 08/05/2014 01:33 PM Subject: Fw: (c] classification: confidential Tazia Smith Director Key client Partners - US Deutsche Bank…
Prenuptial Agreement between 1. Starting at marriage through year 5. 6K per month while employed full time as a . If the marriage dissolves before then, would only get the 6K/month along with a $100K re-location payment, payable not…
introduction years earlier between people who could have met many different ways, given their Wall Street connections. Asked about this, Mr. Swieca said he and Mr agreed to the transaction's terms, including fees. On deal documents, Mr. Epstein was…
This requires a discussion between the AML and the Business Senior management. The delay is due to the challenge in coordinating this effort because of the Holiday schedule. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities…
DRAFT Convention between the United States and Germany with respect to any payment described in such provisions and received or to be received by it in connection with this Agreement. (b) Payee Tax Representations. For purposes of Section 3(f…
DRAFT Convention between the United States and Germany with respect to any payment described in such provisions and received or to be received by it in connection with this Agreement. (b) Payee Tax Representations. For purposes of Section 3(f…
The CROCI valuation methodology Main differences between accounting and economic data Accounting data Economic data Net capital invested Is historical cost accounted…
The CROCI valuation methodology Main differences between accounting and economic data Accounting data Economic data Net capital invested Is historical cost accounted…
Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: Customer Name: EPSTEIN,JEFFREY E. Cas Id 9710670708 Account Id External Acct Id Account Name 000739110438 00000000739110438Jeffrey E Epstein…
Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: 9710670708 Customer Name: EPSTEIN,JEFFREY E. 9710670708 0000000073947066: Jeffrey E Epstein OP Cas Id Debit-Cred…
The CROCI valuation methodology Main differences between accounting and economic data Accounting data Economic data Net capital invested Is historical cost accounted…
Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: 9710670708 Customer Name: EPSTEIN,JEFFREY E. Cas Id Account Id External Acct Id Account Name Acct Status Cd …
Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield < › Date: Tue, 07 May 2019 14:56:57 -0400 To: Natalie Barak Classification: For internal use only Yes please From: Natalie Barak…
DRAFT The parties agree that any transaction that is entered into between them through an Office specified in Part 4 of the Schedule to this Agreement which is (a) outstanding between them at the date this Agreement comes into effect…
Important Information and Disclosures (continued) Important Arbitration Agreement Any controversy between you and Pershing LLC shall be submitted to arbitration before the Financial Industry Regulatory Authority. No person shall bring a putative or certified class action to arbitration, nor seek…
Amendment #4 Page 631 of 868 Nth..:f between market participants at the measurement date. YVnen determinng the far value measurements for assets and liabilites required to be recorded at the…