DataSet-10
EFTA01382133
1 pg
…in evaluating and determining whether to enter
into, sophisticated trading strategies and financial transactions. Transactions are
subject to relevant internal approvals of Deutsche Bank or its affiliates prior to
execution, and no transaction, idea…
DataSet-10
EFTA01425031
12 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactions are subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be…
DataSet-10
EFTA01427901
9 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactions are subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be…
DataSet-10
EFTA01387509
1 pg
…evaluating and determining whether to enter
into, sophisticated trading strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to
execution, and no transaction, idea or opportunity discussed herein may be executed…
DataSet-10
EFTA01364996
1 pg
…Mobile
Email
Derivatives are financial transactions based upon one or more predetermined
market factors where periodic payments (or a one-time lump-sum payment) are
made by each of the parties to the transaction based upon the value of the
…
DataSet-10
EFTA01374950
1 pg
…determining
whether to enter into, sophisticated trading strategies and financial transactions. Transactions are
subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be executed unless you…
DataSet-10
EFTA01387958
1 pg
…in
evaluating and determining whether to enter into, sophisticated trading strategies and financial transactions. Transactions are subject to
relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be…
DataSet-10
EFTA01378725
1 pg
…exercising
independent judgment in evaluating end determining whether to enter into, sophisticated
trading strategies and financial transactions. Transactionsare subject to relevant infernal
approvals of Deutsche Bank or its affiliates prior…
DataSet-10
EFTA01356458
1 pg
…without notice.
Derivatives are financial transactions based upon one or more predetermined
market factors where periodic payments (or a one-time lump-sum payment) are
made by each of the parties to the transaction based upon the value of the
…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
16 pg
…in this single count claim of defamation.
Ms. Maxwell has fully responded to all requests for production of documents relating to
any and all financial transactions and ties between herself and Mr. Epstein from 1999 to present,
including Request Nos…
DataSet-10
EFTA01435250
8 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactionsare subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be executed…
DataSet-10
EFTA01420819
6 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactions are subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be…
DataSet-10
EFTA01428592
7 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactions are subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be…
DataSet-10
EFTA01371042
1 pg
…attachments, if any, should not in any manner be construed as an offer or a solicitation
for purchase or sale of any financial product or transaction on behaff of DB Centre or as personal or
general investment advice. Without limitation…
DataSet-10
EFTA01291973
5 pg
…SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Part III Financial Institution Where Transaction(s) Takes Place 1 of 1 0 0
'37 Type of financial institution I Depository institution
Other (specify)
…
DataSet-10
EFTA01364541
1 pg
SOUTHERN FINANCIAL LLC
GP-led transactions are a growing source of supply
Secondary bespoke liquidity solutions are now part of the GP toolkit
GP-led transactions now represent 20-25% of the secondary market
Illustrative transachons…
DataSet-10
EFTA01386465
1 pg
GLOUS238 SOUTHERN FINANCIAL LLC
GP-led transactions are a growing source of supply
Secondary bespoke liquidity solutions are now part of the GP toolkit
GP-led transactions now represent 20-25% of the secondary market
iiiusiraiivir,,…
DataSet-10
EFTA01492710
1 pg
FINANCIAL TRUST COMPANY INC
For the Period 1/1/12 to 1/31/12
Portfolio Activity Summary
Current Year-To-Date
DataSet-10
EFTA01492146
1 pg
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 4/1/11 to 4/30/11
Portfolio Activity Summary
Current Year-To-Date
…
DataSet-10
EFTA01510570
1 pg
FINANCIAL TRUST COMPANN IN(' ACCT
For the Period 5/1/12 to 5/31/12
Portfolio Activity Summary
Current Year-To-Date
…
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