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P21: Financial Networks ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01462254
EFTA01462254.pdf
ncluding a long-form confirmation. If applicable.
Transactions in options carry a high degree of risk, and selling (or "writing") uncovered options may entail considerably greater risk. Options are …
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DataSet-10
EFTA01477568
EFTA01477568.pdf
09 December 2015
Deutsche Bank AG London
Winchester House
FACSIMILE TRANSMISSION
Global E.uit Derivatives
Southern Financial LLC, Virgin Islands
To: Jeff Epstein
Fax No: 00000
Transaction Referenc…
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unknown
DataSet-10
EFTA01659305
EFTA01659305.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
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unknown
DataSet-10
EFTA01304285
EFTA01304285.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
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unknown
DataSet-10
EFTA01388662
EFTA01388662.pdf
THIS PRESENTATION IS NOT AN OFFER OR SOLICITATION OF AN OFFER TO BUY OR SELL SECURITIES. IT IS PROVIDED AS INFORMATION ONLY. THIS PRESENTATION DOES NOT CONTAIN ALL OF THE
INFORMATION THAT IS MATERIAL…
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DataSet-10
EFTA01654620
EFTA01654620.pdf
(USANYS)"
N. (NY) (FBI)"
…
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unknown
DataSet-10
EFTA01460452
EFTA01460452.pdf
European Recovery: The combination of external demand and reduced fiscal
austerity should promote slow but positive GDP growth.
§ Credit-Linked Note on European "Distressed" Nations - See att…
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unknown
DataSet-10
EFTA01438208
EFTA01438208.pdf
Strictly Private and Confidential
Page 1
DB 5 YEAR TRY COUPON NOTE
Final Terms and Conditions
Terms of the Notes
Issuer
Status of Debt
Eligible Liabilities Format
Dealer
Notional Amount
Issue Price
Ne…
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unknown
DataSet-10
EFTA01458957
EFTA01458957.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
Asset allocation: 2016 Outlook: The Case for normalization
Our global asset allocation strategists discuss several key t…
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unknown
DataSet-10
EFTA01422164
EFTA01422164.pdf
DBTCNA as of 9-30-2014
Current Year Prior Year
0 No. P/Y Question DBTCNA Memo PWM Estimated
/Verified PWM Estimated
/Verified
Products/Services - Transac…
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financial record
DataSet-10
EFTA01318845
EFTA01318845.pdf
Invoice No: 5-633-34042
invoice Date. Nov 20.2000
…
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DataSet-10
EFTA01438214
EFTA01438214.pdf
Strictly Private and Confidential
Page 1
DB 10 YEAR TRY COUPON NOTE
Final Terms and Conditions
Terms of the Notes
Issuer
Status of Debt
Eligible Liabilities Format
Dealer
Notional Amount
Issue Price
N…
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unknown
DataSet-10
EFTA01682426
EFTA01682426.pdf
EFTA01682426
Serials Page I of 2
…
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DataSet-10
EFTA01289724
EFTA01289724.pdf
Deutsche Bank Dtv1W.he Flfit MI,M, Neatth WIMIlemeti
ma…
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legal filing
DataSet-10
EFTA01681850
EFTA01681850.pdf
ASSET FORFEITURE CASE INITIATION FORM
Current as of: July 9, 2019
U.S. v. Jeffrey Epstein
19 Cr. 00490
USAO# 2017R01078
POST CAPRA Deadline: Admin. Petition:
AUSA: …
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DataSet-10
EFTA01305123
EFTA01305123.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
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email
DataSet-10
EFTA01471494
EFTA01471494.pdf
Subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client
Segregation Election Notice [C]
From: Amanda Kirby < >
Date: Wed, 29 Oct 2014 14:08:13 -0400
To:
Cc: Paul …
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