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EFTA01435656.pdf PDF

DataSet-10 EFTA01435656 4 pg

…NY, USA Tel. +1 212 454-0453 Email Prepared on 07/25/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy…

EFTA01420813.pdf PDF

DataSet-10 EFTA01420813 6 pg

…NY 10154-0004, USA Tel. Mobile Email Visit us: http://deutschewealth.com. Prepared on 02/01/2019 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank…

EFTA01480559.pdf PDF

DataSet-10 EFTA01480559 1 pg

…GOLAR DR, MONSEY, NY 10952-2845 County/FIPS: ROCKLAND Data Source: A Legal Information Assessors Parcel Number: 018-000-0046-AB24 -0000 Assessment Information Assessed Va…

EFTA01467982.pdf PDF

DataSet-10 EFTA01467982 5 pg

…37.595 strike for $1mm payout, european observation on 4/15. Indicative bid on the binary is $83,000, spot ref 35.91 Source: DB FX Trading, 3/19/14 1-Month USDRUB Price History 1-Year USDRUB Price History …

EFTA01448254.pdf PDF

DataSet-10 EFTA01448254 1 pg

…need the following information if the entity is the account holder: - Name - Address - Date of Incorporation - TIN - Nature of Business - Source of wealth/funds Corporation: - Certificate of good standing dated within 1 year - Articles of Incorporation - Bylaws - Certified Share registry -…

EFTA01266065.pdf PDF

DataSet-10 EFTA01266065 3 pg

…0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit IPayPal Credit [PP Credit Account Number Expiration Date Account Status …

EFTA01168491.pdf PDF

DataSet-9 EFTA01168491 3 pg

…Return 80% Barder Daily obs. 17% cap max loss: 100% Indicative levels only, subject to market movement, source: DB AWM Structured Solutions, 2/5/14. From: Tazia Smith/tat/team To: [email protected], Co: Paul Mords. Vahe Stepanianklbtdbcom@DBAmericas…

EFTA01374280.pdf PDF

DataSet-10 EFTA01374280 1 pg

…Avenue 10154-0004 New York, NY, USA Prepared on 05/16/2018 Source: Pershing NetX 360 Unofficial trode confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guorontee the accuracy of…

EFTA00150855.pdf PDF

DataSet-9 EFTA00150855 4 pg

…but somehow apparently put FCA in contact with a source who has provided additional links between Staley and Epstein. I have already advised FCA that their investigation appears to be more on the regulatory side of the FCA's responsiaind…

EFTA01650726.pdf PDF

DataSet-10 EFTA01650726 4 pg

…2020 1:48 PM To: Brock, Cassidy (OVS) < Subject: RE: OVS cases 7TENTION: This email came limn an external source. Do not open attachments or click on links from unknown senders or tines ,ened Hi Cassidy - do you have…

EFTA01447234.pdf PDF

DataSet-10 EFTA01447234 1 pg

…Implies S17.25 net vs. your S6 cost, currently +41.125M on your position Source: Bloomberg 4/24/14 From: Tazia smith/db/dbcom To: [email protected], Cc: vinit sahni/db/dbcom@DBEmEA, Nay Gupta/db/dbcorrODBEmEA, Paul Morris…

EFTA01387679.pdf PDF

DataSet-10 EFTA01387679 1 pg

…Avenue 10154-0004 New York. NY. USA Prepared on 07/25/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy of…

EFTA01298610.pdf PDF

DataSet-10 EFTA01298610 4 pg

…LLC" Search Search results for ""NES LLC"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) Et No results found I FILTER BY DATA SOURCE All sources I …

EFTA00774241.pdf PDF

DataSet-9 EFTA00774241 4 pg

…The Source of those projections is indicated in the years in which we made them and the documents in which they appeared. I also summarized the amount of financing we obtained in each of the years and the amount of…

EFTA01468005.pdf PDF

DataSet-10 EFTA01468005 6 pg

…37.595 strike for $1mm payout, european observation on 4/15. Indicative bid on the binary is $83,000, spot ref 35.91 Source: DB FX Trading, 3/19/14 EFTA01468005 1-Month USDRUB Price History 1-Year USDRUB Price…

EFTA00630614.pdf PDF

DataSet-9 EFTA00630614 5 pg

…Current market is $0.81 x $0.97. 41s= 1.24 x 1.39 43s = 0.54 x 0.63 Source: Bloomberg Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345…

EFTA01448455.pdf PDF

DataSet-10 EFTA01448455 1 pg

…following information if the entity is the account holder: - Name - Address - Date of Incorporation - TIN - Nature of Business - Source of wealth/funds Corporation: - certificate of good standing dated within 1 year - Articles of Incorporation - Bylaws - Certified Share registry - Proof of…

EFTA01455615.pdf PDF

DataSet-10 EFTA01455615 1 pg

…1.11 Jan 42 calls .68 x .76 Away from your 1.20 limit on selling 1k of the 42s. TDS Source: Bloomberg (Embedded image moved to file: pic2168S.gif) Tazia Smith Director I Key Client Partners - VS DB Securities…

EFTA00697456.pdf PDF

DataSet-9 EFTA00697456 1 pg

…P issues so he redacts based on exemptions 6 and 7c which relate (he, wrongly) to 3d party privacy without even thinking that the source was your counsel not law enforcement or the witness herself. Lets wait for DOJ review…

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