DataSet-10
EFTA01369122
1 pg
Deposits $150mm+, on target (and significant given loss of 2016 assets during
0O1)
New relationships 2. Significant other wins in account retention
2017 performance highlights:
Third Lake — had major relationship breakthrough in 2016. Won $107mm in deposits in DBTCA across…
DataSet-9
EFTA01171835
3 pg
=0D-0A-0D=0ACJ=2EP=2E Morgan Logo]=0D-0A-0D=0AGlobal FX Strategy=0D-0A-OD=
=OA =0D-0AGlobal FX Strategy 2012: Currencie=
s during European recession & global stagnation=0D-0A-0D=0AClick here
DataSet-10
EFTA01386919
1 pg
Paul,
I'm an Investment Specialist on Stew Oldfield's team at DB. During your last meeting with Stew, you had discussed a
managed option strategy on our platform: the Harvest Collateral Yield Enhancement Strategy (CYES). As a follow-up…
DataSet-10
EFTA01378848
1 pg
Form 990- P F (2015) Page 5
Part VII -A Statements Regarding Activities (continued)
11 At any time during the year, did the foundation, directly or indirectly, own a controlled entity within the
…
DataSet-10
EFTA01374461
1 pg
Furthermore, please note that you may lose certain rights with respect to your securities during the time a securities
loan is outstanding or while your securities have been rehypothecated. For example, until DBSI returns the loaned
or rehypothecated securities to…
DataSet-10
EFTA02098608
1 pg
…2014 2:17:34 PM
Subject: Re: meeting with Jeffrey Epstein
How about Friday Sept. 12th_Jeffrey is available for breakfast or sometime during
the day could work as well-The 12th he is pretty free...
on Se 3, 2014…
DataSet-10
EFTA01343968
1 pg
…Hi Lesley,
I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team
who will be managing his accounts during the week of October…
DataSet-10
EFTA01434582
3 pg
…17 Jul 2018 14:37:49 -0400
To: "Paul Barrett (
Cc: Stewart Oldfield
Lower delta risk during earnings with options
This quarter seems to be another where expectations are high and so beats
will be shrugged off and misses get…
DataSet-11
EFTA02474044
1 pg
…Tuesday, January 26, 2016 11:47 AM
To: Jeffrey Epstein
1. I find it amazing that during the biggest transaci=n of the year and in your words the only real bright light. . =C2 you
didnt call me one time, not…
DataSet-9
EFTA00582930
5 pg
…Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
representing outstanding
balance of transfers during
the per…
DataSet-10
EFTA01525082
1 pg
…SUNCMARY
You were charged a monthly service fee this month Your Chase BusonestheloO Checking monthly Soviet Fee can
be waived on five different ways during any statement pared
Mamoru an average daily balance o(57.500.00 Your average daily…
DataSet-10
EFTA01502851
1 pg
…0 $0.00
Please note this turmoil had no activly during this statement period The date of last activityfur this account was 04/2610.
There has been no activity On your accotmt during this statement period You may not nitrite…
DataSet-9
EFTA00967014
1 pg
…+0000
Attachments: 17143.pdf
Greetings all, last friday during the morning run on Little C the starboard engine (old engine) cut off without warning or making
any kind of noise, this is the same engine that burns oil and we…
DataSet-10
EFTA01371903
1 pg
…2019, at 3:40 PM, Stewart Oldfield
wrote:
Thank you again for your efforts during this process. I understand that arrangements
have made for the full transfer of any remaining brokerage assets and that will be
complete shortly…
DataSet-10
EFTA01394815
1 pg
…dividend, and barter exchange accounts opened For this type of account: Give name and EIN of:
before 1984 and broker accounts considered active during 1983.
14. Account with the Department of …
DataSet-10
EFTA01360258
1 pg
Value of the Purchased Securities at the relevant time and (B) the
Repurchase Price at the relevant time:
(c) with respect to any Transaction at any time during the period front the
Purchase Date (or. if later, the date on…
DataSet-10
EFTA01394158
1 pg
…with respect to such partnership, the
Underlying Fund was not a partner of the partnership during the tax year under audit).
UnitedStates TarReporting by LimitedPartners that are Owners ofNon-US Entities. United States tax
rules impose information reporting requirements on…
DataSet-9
EFTA00584945
7 pg
…BLACK: TERM SHEET FOR TESTAMENTARY DOCUMENTS
Will
I. Satisfaction of Pledges: The Executors will pay any outstanding charitable pledges made
during Leon's lifetime.
2. Residuary Estate: All of Leon's property will be added to the Revocable Trust.
3…
DataSet-10
EFTA01952349
2 pg
From: Michaels, Philip J.
Sent: Sun 10/6/2013 4:43:51 PM
Subject: Re: Annette Siegal's estate
Peggy
I was in meetings most of Friday.
During my last call with Gary's atty, I made 2 points:
1…
DataSet-9
EFTA01113846
9 pg
…claims in their first meeting.
Posted on October 4, 2012
Summary
We found exaggerations and false claims flying thick and fast during the first debate between President
Obama and his Republican challenger, Mitt Romney.
■ Obama accused Romney of proposing…
Comments