DataSet-10
EFTA01378370
1 pg
Securities offered through Deutsche Bank Securities Inc.
From: Kimberly Hart
Sent: Tuesday, July 09, 2019 8:10 AM
To: Daphne Cales ; Brigid Macias
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
Importance…
DataSet-10
EFTA01384825
1 pg
Securines offered through Dimrsche Bank Seconties la
From: Stewart Oldfield
Sent: Thursday, March 28, 2019 11:29 AM
To: Bella Klein
Cc: Richard K• ; Bradley
Gil…
DataSet-10
EFTA01378668
1 pg
Securities offered through Deutsche Bank Securities Inc.
From: Brigid Macias
Sent: Tuesday, April 02, 2019 11:09 AM
To: Ruchi Lohani <
Cc: Natalie Barak <
Subject: RE: returned funds to Caterpillar
Importance: High
Good Morning,
Please see attached.
Please…
DataSet-10
EFTA01358003
1 pg
Securities offered through Deutsche Bank Securities Inc.
From: Aracely
To:
Date: 07/25/2014 05:06 PM
subject: Euro wire for Jeffrey Epstein [I]
Classification: For internal use only
FYI- Richard Kahn called- Mlle has yet to receive the 52…
DataSet-10
EFTA01450776
1 pg
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/18/2013 01:02 PM
Subject: Re: wire additional information needed
recipient of wire just confirmed that…
DataSet-10
EFTA01372485
1 pg
Se unties offered through Deutsche Bank Securities Inc.
From: Marinia Protopapa
Sent: Wednesday, September 19, 2018 9:14 AM
To: Richard larossi
Subject: RE: Prime Overseas Investments and Enterprises Limited • Annual Review and FinCEN form
Hi Rich,
Please find attached…
DataSet-10
EFTA01389017
1 pg
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Mena ement
Securities offered through Deutsche Bank Securities Inc.
From: Brigid Macias
Sent: Tuesday, April 02, 2019 11:09 AM
To: Ruchi Lohani
Cc: Natalie Barak
…
DataSet-10
EFTA01376613
1 pg
NOT TENDER THEIR SHARES PURSUANT TO THE OFFER ARE OFFERED OR RECEIVE THE SAME CONSIDERATION FOR THEIR
SHARES AS THOSE HOLDERSWHO TENDERED THEIR SHARES PURSUANT TO THE OFFER, WITHOUT INTEREST AND LESS
APPLICABLE WITHHOLDING TAXES ('COMPULSORY ACQUISITION'). IF THE ABOVE…
DataSet-10
EFTA01372487
1 pg
Richard larossi
Assislanl Vice President
Deutsche Bank Wealth Mau anon
Securities offered through Deutsche Bank Securities Inc.
From: Marinia Protopapa (mailto
Sent: Tuesday, September 11, 2018 9:32 AM
To: Richard larossi
Subject: RE: Prime Overseas Investments and Enterprises Limited…
DataSet-10
EFTA01383964
1 pg
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Ruchi Lohani
Sent: Friday, March…
DataSet-10
EFTA01372576
1 pg
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York NY 1 154
Securities offered through Deutsche Bank Securities Inc.
From: Rishabh Sharma
Sent: Friday, May 10, 2019 9:06 AM
To: Stewart Oldfield Bradley Gillin ; Monica Gilkinson
…
DataSet-10
EFTA01452165
1 pg
SOF 111- 1081 Southern Financial LLC
RUSSIAN LAW.
THE INTERESTS WILL NOT BE OFFERED, TRANSFERRED OR SOLD AS PART OF THEIR INITIAL
DISTRIBUTION OR AT ANY TIME THEREAFTER TO OR FOR THE BENEFIT OF ANY PERSONS
(INCLUDING LEGAL ENTITIES) RESIDENT…
DataSet-10
EFTA01451722
1 pg
SOF 111- 1081 Southern Financial LLC
RUSSIAN LAW.
THE INTERESTS WILL NOT BE OFFERED, TRANSFERRED OR SOLD AS PART OF THEIR INITIAL
DISTRIBUTION OR AT ANY TIME THEREAFTER TO OR FOR THE BENEFIT OF ANY PERSONS
(INCLUDING LEGAL ENTITIES) RESIDENT…
DataSet-10
EFTA01459684
1 pg
15 January 2016
Global Economic Perspectives: China's evolving FX policy
Our colleagues Zhiwei Zhang and Li Zeng recently offered at least a partial Adjusting for supply chain
explanation. We have for years emphasized that one needs to consider Asian…
DataSet-10
EFTA01459585
1 pg
15 January 2016
Global Economic Perspectives: China's evolving FX policy
Our colleagues Zhiwei Zhang and Li Zeng recently offered at least a partial Adjusting for supply chain
explanation. We have for years emphasized that one needs to consider Asian…
DataSet-10
EFTA01355270
1 pg
…behalf of the Partnership hereby accepts the foregoing subscription
either for: (a) the amount of Interest set forth below, which will be equal to or less than the amount offered by
the Limited Partner above, or (b) if left blank…
DataSet-10
EFTA01450812
1 pg
…USA
Secunties offered through Deutsche Bank Securities Inc
From: Richard Kahn <
To: Aracely SanchetebUbcom@DBAMERICAS:
Date: 12,18/2013 01.02 PM
Subject: Re: wire additional information needed
recipient of wire just confirmed that …
DataSet-11
EFTA02431880
1 pg
…02:50 PM
Subject: re: flight options
I called Joel last week and he told me that they offered him 80,000 for his share and then
converted that offer into 130,000 of money to be used in hours…
DataSet-10
EFTA01391611
1 pg
…Mgmt
iCapital Advisors, LLC Form ADV Part 2A
potential lack of diversification, higher fees than those offered through more traditional
investment products (such as mutual funds), and lack of information regarding valuations and
pricing. Ea…
DataSet-10
EFTA01450895
1 pg
…Management
345 Park Avenue, 24th Floor
1015
Tel.
Fax
Emai
Securities offered through Deutsche Bank securities Inc.
(Embedded image moved to file: pic30986.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom…
Comments