DataSet-10
EFTA01365041
1 pg
Client buys 3y Digital put struck at 1.0750, European observation
Client sells 3y Digital call struck at 1.3175, European observation
Net premium: Zero
We compared this with vanilla risk reversals — for a 3y structure, 1.0750 / 1.2300…
DataSet-10
EFTA01447768
1 pg
Client buys 3y Digital put struck at 1.0750, European observation
Client sells 3y Digital call struck at 1.3175, European observation
Net premium: Zero
We compared this with vanilla risk reversals — for a 3y structure, 1.0750 / 1.2300…
DataSet-10
EFTA01460517
1 pg
Private Client Services
345 Park Ave, 26th Floor
New York, NY 10154
From:
To: "Joshua shoshan"
Date: 11/05/2013 09:43 AM
subject: Fw: allocation (C]
Classification: confidential
Can I get color here on these accounts ?
They are new…
DataSet-10
EFTA01386357
1 pg
Key Client Partners (KCP) Americas does not provide investment advice and the products, investment ideas and solutions and relatedmatters
discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. KCP products and services are intended…
DataSet-10
EFTA01457722
1 pg
Key Client Partners
Deutsche Bank Securities Inc.
Tel
Mobil
Email
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy…
DataSet-10
EFTA01460521
1 pg
Private Client Services
345 Park Ave, 26th Floor
New York, NY 10154
0ffic
Cell
E-Fax 646 808 3499
Sean Magee---11/04/2013 10:26:39 AM---Classification: Confidential Josh
- I'm sure you're many requests like this…
DataSet-10
EFTA01356643
1 pg
Verify client ID if it"s Phone call and Email
Letter of linked to the account. not acceptable. If fax
Instruction and check if that ID is Call back is required in
Schedule Setup Initial
…
DataSet-10
EFTA01368799
1 pg
Key Client Partners
Deutsche Bank Securities Inc.
KCP products and services are intended and available only for persons who are sophisticated institutional
investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the…
DataSet-10
EFTA01356635
1 pg
• Confirm client documentation as well as Business Management approval email are attached to case
• Confirm provisional credit amount matches disputed amount on client documentation
• Confirm provisional credit amount matches Business Management approval email
…
DataSet-9
EFTA01201657
8 pg
ATTORNEY/CLIENT COMMUNICATION
PRIVILEGED AND CONFIDENTIAL
Draft
MEMORANDUM
FROM: Jeffrey E. Epstein
TO: kathy
DATE: October 28, 2014
Having reviewed the government's privilege log included in the document
…
DataSet-10
EFTA01345399
1 pg
Classification: Confidential
The client can bring a check in themselves.
Regards,
Dana H.
Dana.HugginsOdb.com
Banking Products
Deutsche Bank Trust company Americas
Private wealth management
345 Park Avenue NY, NY 10154
From: Amanda Kirby/db/dbcom
To: TheBranch Staff…
DataSet-10
EFTA01372974
1 pg
For Key Client Partner Clients or U.S. Institutional Investors. Not for Retail Distribution
Deutsche
Asset Management
Deutsche Asset Management Infrastructure
Debt Presentation: RIN II Equity
March 2018
CONFIDEN…
DataSet-10
EFTA01368391
1 pg
15.2 Client agrees to promptly notify DB in writing of any material changes to the intonation or
representations made herein, which shall become effective one business day follow ing.deli very of
such notice: Upon the effectiveness Many notice…
DataSet-10
EFTA01453410
1 pg
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & wealth Management
345 Park Avenue, 26th Floor
(Embedded image moved to file: pic30219.gif)
This communication may contain confidential and/or privileged information.
If you are not the…
DataSet-10
EFTA01375290
1 pg
Daniel Sabba
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mo
Em
on 01/052015 09:47 AM —
Front. Renee Maze
To' leovacationittomail.cordi leekacallonttiomall.comai.
Cc
Date …
DataSet-10
EFTA01453579
1 pg
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Mobi
Emai
(Embedded image moved to file: pic20596.gif)
cid:[email protected],338C360
From…
DataSet-10
EFTA01378564
1 pg
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the
meaning of the FINRA Rule 4512(C)(3). and who are capable of…
DataSet-10
EFTA01356674
1 pg
Review of clients with increased likelihood of error of judgement vs. WM risk appetite
Areas of Specific Review Data Sources Likely Population
Clients flagged with negative media against System based identification e.g. in US (TBD • All HR clients (globally…
DataSet-10
EFTA01460900
1 pg
Vice President I Key Client Partners - Americas
DB Securities Inc
Deutsche Asset &Wealth Management
345 P - New York, NY, USA
Tel. +
Mobil
Email
From: Diego Galan
Sent: Friday, January 23, 2015 10:44 AM
To: Mathew Negus; Caroline Kitidis…
DataSet-10
EFTA01454046
1 pg
Tazia Smith
Dacctor Key Client Partners - US
DB Securities Inc
Deutsche Asset S. Wealth Management
345 Park A 4 New Yolk NY. USA
Tel
Fax
Mobil
Email
PARrriowto-Perftwen,
This communication may contain confidential and/or privileged information.
If you…