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P17: Network Mapping ✕
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D6: Institutional Capture ✕
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unknown
DataSet-10
EFTA01448610
EFTA01448610.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
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EFTA01390377
EFTA01390377.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
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email
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EFTA01414917
EFTA01414917.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Todd Stevens <
Date: Wed, 09 Nov 2016 18:20:17 -0500
To: Stewart Oldfield
Classification: For internal use…
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EFTA01448536
EFTA01448536.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
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email
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EFTA02498079
EFTA02498079.pdf
From: jeffrey E.
Sent: Tuesday, June 23, 2015 11:13 PM
To: A. de Rothschild
Subject: …
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DataSet-9
EFTA00590924
EFTA00590924.pdf
Deutsche Bank Confidential
Equities Structuring Group
Vanilla Dispersion on Global Basket
pasio1,-(rr P64,07rwL,
0
…
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email
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EFTA02497883
EFTA02497883.pdf
From: A. de Rothschild .4=1
Sent: Tuesday, June 23, 2015 11:05 PM
To: Jeffrey Epstein
Subject: …
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transcript
DataSet-9
EFTA01105951
EFTA01105951.pdf
SEARCY
DENNEY
IYEST_PAW BEACH OFFICE; SCAROLA ❑ TAU.AHASSEE OFFICE.…
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EFTA01449004
EFTA01449004.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
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EFTA01144252
EFTA01144252.pdf
Deutsche Bank Confidential
Equities Structuring Group
Vanilla Dispersion on Global Basket
pasio1,-(rr P64,07rwL,
0
…
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unknown
DataSet-10
EFTA01459305
EFTA01459305.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
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EFTA01353383
EFTA01353383.pdf
Margin addendum to account agreement (continued)
The rights of DBSI end Pershing shall include the right to buy all Securities and Other Property which may be short in
such accoun…
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email
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EFTA00720390
EFTA00720390.pdf
From: "CHRISTOPHER E. KNIGHT"
To: Brad Edwards
Subject: Re: Continued settlement discussions-Global
Date: Wed, 27 Jul 2011 13:48:21 +0000
Thanks. Will pass it on and will let you know wh…
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unknown
DataSet-10
EFTA01382710
EFTA01382710.pdf
S-1/A
Table of Content&
Indirect Regulatory Requirements
A number of our clients are financial institutions that are directly subject to various regulations and compliance obliga…
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email
DataSet-9
EFTA01019366
EFTA01019366.pdf
From: Lawrence Krauss .<
To: J , nancy dahl
Subject: Re: Krauss settlement agreement - revised draft
Date: Thu, 18 Oct 2018 07:25:52 +0000
I didn't mean hold off on signing. I want to do…
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unknown
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EFTA01378958
EFTA01378958.pdf
Margin addendum to account agreement (continued)
The rights of DBSI and Pershing shall Include the right to buy all Securities and Other Property which may be short in
such account to …
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EFTA01448700
EFTA01448700.pdf
time and place of such sale or purchase shall not be considered a waiver of the right to sell or buy without demand or notice
as provided herein. Client further understands and agrees that if DBS…
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email
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EFTA01409644
EFTA01409644.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Daniel Sabba ‹ >
Date: Wed, 16 Nov 2016 08:49:40 -0500
To: Zbynek Kozelsky
Classificatio…
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EFTA01355818
EFTA01355818.pdf
The rights of OBSland Pershing shall include the right toibuy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outst…
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email
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EFTA01420585
EFTA01420585.pdf
Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Vahe Stepanian ‹ >
Date: Mon, 14 Nov 2016 10:31:31 -0500
To: Todd Stevens
Daniel Sab…
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EFTA01450309
EFTA01450309.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all out…
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email
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EFTA01410447
EFTA01410447.pdf
Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Vahe Stepanian ‹ >
Date: Wed, 16 Nov 2016 12:06:54 -0500
To: Mark Whyman ‹ …
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email
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EFTA02498523
EFTA02498523.pdf
From: Kathy Ruemmler <
Sent: Wednesday, June 24, 2015 12:55 AM
To: jeffrey E.
Subject: …
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EFTA01459351
EFTA01459351.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
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