DataSet-10
EFTA01356880
1 pg
…like
Negative Media)
Our biggest risk/unknowns will be remediation cases where all parties are not currently known/captured and not query-
able/part of current reverse checks.
Kind Regards,
Emily
Emily Craig
Director
Deutsche Bank Wealth Management
Deutsche Bank…
DataSet-10
EFTA01454948
1 pg
…you look into commodities trades we have done (oil, copper) and associated revenue. i don't think they are being captured.
the
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue. 27th Floor
New York. NY 10154
CONFIDENTIAL —…
DataSet-9
EFTA01017709
1 pg
…Date: Sat, 03 Nov 2018 18:34:28 +0000
I have managed to take photos of your Sea Grapes which are of utmost importance to you sir. I will be sending
those that i captured.
On Sat, Nov 3, 2018…
DataSet-10
EFTA01720809
6 pg
…f
EFTA01720809
EFTA01720810
All documents and
Photographs
Enclosed have been
Digitized.
Negatives and/or
media have not
been captured.
DL-01 Media 00.
April 2018
…
DataSet-10
EFTA01340348
6 pg
Signature Details Photo Details
Client ID: 306058219 306058219
GRN: 20210309NYB5033 20210309NYf35033
Image Capture Date: Mar 9. 2021. 02:59:32 PM Mar 9, 2021, 02:59:32 PM
Image Captured By: kbrunson1 kbrunsonl
…
DataSet-9
EFTA00925575
3 pg
…11:55:06 +0000
No problem; today I will review what was captured during this trip and will put something together for next
week to give you an idea of what we are thinking.
Ramon Alonso
On Dec 15, 2017…
DataSet-11
EFTA02456907
2 pg
From: jeffrey E.
Sent: Monda 2016 1:26 PM
To:
Subject: Re: Images by Tyler Kandel (Color)
yes, i really like how he captured you
On Mon, Jul 11,=2016 at 9:12 AM, =wrote:
Thank…
DataSet-10
EFTA01458318
1 pg
…rather than
trending strongly and breaking new ground (as is the case currently for many EM currencies) due
to domestic factors/factors not captured by the model.
Financial fair value (USD crosses):
5-
EM FX Cheap
4
E
(N
03…
DataSet-10
EFTA01469723
2 pg
…For internal use only
i think some of the 8s are way off but can you check with Andrea to see if and
where they get captured in GMIS
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue…
DataSet-10
EFTA01458335
1 pg
…rather than
trending strongly and breaking new ground (as is the case currently for many EM currencies) due
to domestic factors/factors not captured by the model.
Financial fair value (USD crosses):
5-
EM FX Cheap
4
E
(N
03…
DataSet-10
EFTA01454902
1 pg
…into commodities trades we have done (oil, copper) and associated revenue, i don't think they are being captured.
thx
Paul Moths
Managing Director
Deutsche Bank Private Bank
New York NY 10154
Office:
Cell:
CONFIDENTIAL — PURSUANT TO FED. R. CRIM…
DataSet-11
EFTA02695130
1 pg
…November 20, 2011 9:22 PM
To: undisclosed-recipients:
Subject: Libya: 'the executioner' Abdullah al-Senussi captured
FYI
After the capture Qaddafi's son Saif al-Islam yester=ay and the capture of Abdullah al Senussi today.... Qaddafi's Regim=
is…
DataSet-10
EFTA01374191
1 pg
…1998 to December-2016
Combination of strong double Alpha and net-long bias has resulted in significant upside participation and limited
downside participation over time periods greater than one year.
AGS average annual return % …
DataSet-10
EFTA01454881
1 pg
…you look into commodities trades we have done (oil, copper) and associated revenue, i don't think they are being captured.
thx
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York. NY 10154
CONFIDENTIAL —…
DataSet-10
EFTA01374073
1 pg
…1998 to December-2016
Combination of strong double Alpha and net-long bias has resulted in significant upside participation and limited
downside participation over time periods greater than one year.
AGS average annual return % …
DataSet-10
EFTA01720780
10 pg
…EFTA01720781
It-kill
OZ-LSl
All documents and
Photographs
Enclosed have been
Digitized.
Negatives and/or
media have not
been captured.
OL-02 Media v0.1
April 3018
EFTA01720782
PALM BEA…
DataSet-10
EFTA01368701
1 pg
…lowering parameters to 3 Official Checks exceeding $8,000. If changes were accepted,
another 2% of official checks would be captured in this alert scenario.
Rule Name Additional Details/Parameter Settings
RepPersChks 10 Personal Checks excee…
DataSet-10
EFTA01386274
1 pg
…1998 to December-2016
Combination of strong double Alpha and net-long bias has resulted in significant upside participation and limited
downside participation over time periods greater than one year.
AGS average annual return % …
DataSet-10
EFTA01720821
6 pg
…N,
1B7-14
EFTA01720822
All documents and
Photographs
Enclosed have been
Digitized.
Negatives and/or
media have not
been captured.
O1-02 Media v0.1
April 2018
EFTA01720823
CCMO
Y I
USAF
…
DataSet-10
EFTA01933198
1 pg
…Mon, Mar 10, 2014 at 7:07 AM, Martin Nowak wrote:
our spy was captured
after completing her mission
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information…
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