DataSet-10
EFTA01400054
4 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactions are subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be…
DataSet-10
EFTA01408541
7 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactions are subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be…
DataSet-10
EFTA01408499
5 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactions are subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be…
DataSet-10
EFTA01400058
5 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactions are subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be…
DataSet-10
EFTA01416745
9 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactions are subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be…
DataSet-10
EFTA01399998
5 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactions are subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be…
DataSet-10
EFTA01417124
14 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactions are subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be…
DataSet-10
EFTA01421210
9 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactions are subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be…
DataSet-10
EFTA01655356
12 pg
…The Com criminal activity has grown over the last four years, with subjects
employing increasingly complex methods to mask their identities, hide financial transactions, and launder money,"
the FBI said. 'An underlying theme within the entirety of The Com is…
DataSet-10
EFTA01721823
22 pg
…FATCA) files available on
Epstein that might inform with regard to Epstein's foreign financial
transactions?
EFTA01721828
-Have local New York and Florida banks filed Currency Transaction Reports
(CTRs) with FinCEN regard…
DataSet-10
EFTA01755021
38 pg
…but a part of it would be
relaxed. While the sanctions that restrict the Iranian ability to
sell their oil and conduct normal financial transactions would
not be touched, the Iranians would be allowed to access
perhaps as much as…
DataSet-10
EFTA01413178
47 pg
…loans
— Securitization: rated ABS distributed to Capital Markets
— Logistics and infrastructure: structured PF debt
— Metals & mining: refinancing of combined equipment finance,
contract monetization, cash flow lending
DB Structured
Credit
Financial assets transaction types
— Esoteric securitization (franchises, royalties…
DataSet-10
EFTA01297271
11 pg
…in a financial (see bekw, under Section 2)
instrument, on or outside a trading venue, fi) by Anticipatory hedging of future client
posting firm, simultaneous two-way quotes of transactions is arse covered by the exemption.
…
DataSet-10
EFTA01322560
10 pg
…This Statement I TAXPAYER NURSER 31-6412006
INSTITUTIONAL INTERESTS LAS…
DataSet-10
EFTA01364558
1 pg
GLOUS238 SOUTHERN FINANCIAL LLC
SOF III
Overall transaction summary as of September 30, 2017
Invested capital' Funded capital' Initial Gross
Project name Sourcing Se…
DataSet-10
EFTA01383165
1 pg
GLOUS238 SOUTHERN FINANCIAL LLC
SOF III
Overall transaction summary as of September 30, 2017
Invested capital' Funded capital' Initial Gross
Project name Sourcing Se…
DataSet-10
EFTA01383169
1 pg
…SOUTHERN FINANCIAL LLC
SOF & SOF D
Overall transaction summary as of September 30, 2017
Invested capital' Fused capital' Initial Gross
Project none Sourcing S…
DataSet-10
EFTA01389979
1 pg
…DUS132 EverWatch Financial
SOF & SOF D
Overall transaction summary as of September 30, 2017
Invested capital: Funded capital: Initial Gross ,
Project name Sourcing …
DataSet-10
EFTA01386480
1 pg
GLOUS238 SOUTHERN FINANCIAL LLC
SOF III
Overall transaction summary as of September 30, 2017
Invested capital' Funded capital' Initial Gross
Project name Sourcing Se…
DataSet-10
EFTA01386484
1 pg
…SOUTHERN FINANCIAL LLC
SOF & SOF D
Overall transaction summary as of September 30, 2017
Invested capital' Fused capital' Initial Gross
Project none Sourcing S…