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INSTITUTIONAL SHARES 0110312017 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT (106000.001 1105,000.00) 01/0412017 EURO CURRENCY THROUGH: DEUTSCHE BANK - LONDON BUY: EUR 100617.21 SELL: USD 105.000.00 PRICE: 1.04356 01/04/2017 Regular Sweep Sale SALE OF SECURITY (106,030001 106,000.00 0104.12017 DE
on the date of termination and the interest rate or your ID The total principal balance of your TD on the Cele of termination will be multiptiec by the Penalty Rate and then tended by either 300 or 365. as specified by your relationship manager the resulting number will be multiplied by the number of oasis remai
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4 05/23/2014 05/23/2014 05/23/2014 05/23/2014 05/23/2014 05/27/2014 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT EURO CURRENCY THROUGH: DEUTSCHE BANK - LONDON BUY: EUR 100,000.00 SELL: USD 136,460.00 PRICE: 1.36460 05/27/2014 05/27/2014 Transactions for Euro (EUR) 05/02/2014 05/02/2014 Regular Swee
the date of termination and the interest rate on your TD. The total principal balance of your TD on the date of termination will be multiplied by the Penalty Rate and then divided by either 360 or 365, as specified by your relationship manager. The resulting number will be multiplied by the number of days rem
2 mentions1 same-page
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) 04/21/2014 04/21/2014 04/21/2014 04/21/2014 04/21/2014 04/22/2014 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT EURO CURRENCY THROUGH: DEUTSCHE BANK - LONDON BUY: EUR 100,000.00 SELL: USD 138,050.00 PRICE: 1.38050 04/22/2014 04/22/2014 Transactions for Euro (EUR) 04/21/2014 04/22/2014 Regular Swee
the date of termination and the interest rate on your TD. The total principal balance of your TD on the date of termination will be multiplied by the Penalty Rate and then divided by either 360 or 365, as specified by your relationship manager. The resulting number will be multiplied by the number of days rem
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Mutual Connections (21)
Entities connected to both DEUTSCHE BANK - LONDON and the Penalty Rate
Jeffrey Epstein
PERSON4 w/ DEUTSCHE·4 w/ the
AT
ARTHUR TENDLER
PERSON4 w/ DEUTSCHE·4 w/ the
Deutsche Bank
ORGANIZATION4 w/ DEUTSCHE·4 w/ the
FDIC
ORGANIZATION3 w/ DEUTSCHE·4 w/ the
Standard & Poor's
ORGANIZATION3 w/ DEUTSCHE·3 w/ the
Money Market Funds
ORGANIZATION3 w/ DEUTSCHE·3 w/ the
Moody's
ORGANIZATION3 w/ DEUTSCHE·3 w/ the
Non-US Account
ORGANIZATION2 w/ DEUTSCHE·3 w/ the
SOCIETE GENERALE SSB
ORGANIZATION2 w/ DEUTSCHE·2 w/ the
S/E/S/C
ORGANIZATION2 w/ DEUTSCHE·2 w/ the
Early Withdrawal
ORGANIZATION2 w/ DEUTSCHE·2 w/ the
Moody's Investors Service, Inc.
ORGANIZATION2 w/ DEUTSCHE·2 w/ the
ALGPBPHMHIBMGK
ORGANIZATION2 w/ DEUTSCHE·2 w/ the
Hill Companies, Inc.
ORGANIZATION2 w/ DEUTSCHE·2 w/ the
Deutsche Bank Trust Company Americas
ORGANIZATION2 w/ DEUTSCHE·2 w/ the
Joi Ito
PERSON2 w/ DEUTSCHE·2 w/ the
Martha Stewart
PERSON2 w/ DEUTSCHE·2 w/ the
Common Trust Funds
ORGANIZATION2 w/ DEUTSCHE·2 w/ the
Confirmation of Tax and Compliance Responsibilities for Individuals: The
ORGANIZATION2 w/ DEUTSCHE·2 w/ the
The Global Industry Classification Standard
ORGANIZATION2 w/ DEUTSCHE·2 w/ the