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…
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…
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…
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
…
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
-…
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
…
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…
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…
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…
DataSet-10
EFTA01480680
1 pg
…SUMMARY REPORT
Indyke, Darren
New York, NY 10021-
County/FIPS: New
Addresses Associated Entities Attributes Bankruptcy
…
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…
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…
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…
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 …
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…
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…
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…
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…
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…
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…