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P21: Financial Networks ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
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unknown
DataSet-9
EFTA00080260
EFTA00080260.pdf
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS
DUI Pk\ I It RI ( II'll \ I k MI \ I …
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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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EFTA00088989
EFTA00088989.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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unknown
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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EFTA01070877
EFTA01070877.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, N
…
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email
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EFTA00614037
EFTA00614037.pdf
Harry Beller
From: Investor Services
Sent: Friday. September ,
Harry Beller
.abject: RE. Highview Global Macro LP - RED - 12.31.06 - Finan…
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unknown
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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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EFTA01654620
EFTA01654620.pdf
(USANYS)"
N. (NY) (FBI)"
…
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EFTA00080250
EFTA00080250.pdf
From: Justin Al farm
To:
Cc: Andrew Stemmer , Erika Engelson al=a>,
Vijay Dewan
Subject: Deutsche Bank Production…
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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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financial record
DataSet-9
EFTA01120339
EFTA01120339.pdf
EXECUTION COPY
SCHEDULE
to the
Master Agreement
…
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EFTA00088984
EFTA00088984.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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email
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EFTA00773570
EFTA00773570.pdf
From: "Sultan Bin Sulayem'
To: "jeeproject®yahoo.com"
Subject:
Date: Tue, 11 Aug 2009 17:25:56 +0000
Market Watch.com
Tuesday, August 11, 2009 Commentary: A financial arms dealer wi…
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DataSet-11
EFTA02441506
EFTA02441506.pdf
To: jeeprojectggyahoo.compeeprojectgpyahoo.com]
From: Sultan Bin Sulayem
Sent Tue 8/11/2009 5:25:56 PM
Market Watch.com
Tuesday, August 11.2009 Commentary: A financial arms …
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unknown
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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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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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EFTA01682426
EFTA01682426.pdf
EFTA01682426
Serials Page I of 2
…
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EFTA01289724
EFTA01289724.pdf
Deutsche Bank Dtv1W.he Flfit MI,M, Neatth WIMIlemeti
ma…
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EFTA01100240
EFTA01100240.pdf
NAME OF APPLICANT:
TYPE OF APPLICATION: OFFICIAL USE ONLY
NEW( Dates Received:
EXTENSION(
SMALL MANUFACTURER(
MODIFICATION( Accepted as Complete:
…
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email
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EFTA02215904
EFTA02215904.pdf
To: Richard Kahn
Cc: Bella Kiei
From:
Sent = :37:52 PM
Subject Re: Elton's Dinner in London. Thursday, June 22nd,
Sure. I will touch base with Peggy's office. ..is it 2 ticke…
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email
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EFTA00104945
EFTA00104945.pdf
From: '
To: Justin Alfano
Cc: Andrew Stemmer , Erika En elson
Via Dewan
Subject: RE: Deutsche Bank Produ…
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unknown
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EFTA00809060
EFTA00809060.pdf
Government of the United States Virgin Islands
Office of the Lieutenant Governor
Division of Banking, Insurance and Financial Regulation
…
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email
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EFTA01196831
EFTA01196831.pdf
From: Daniel Sabba
To: Icevacation®gmail.comm
CC: riiar , Ariane Dwyer < >, Paul Morris
Subj…
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