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livers the best thinking and implementation solutions from across the entire firm — both the Institutional side of DB (Corporate Bank & Securities, CB&S) and the asset management side of the firm (Asset & Wealth Management): FX — Number 1 in FX trading, dominate —1/3 of the - $4tn FX market [Faraz Mu
ers, and Equity Capital Markets (Joe Spinelli, CB&S Equity Strategy; Brian Rigney, ECM; Frank Wendels, ECM) Equity Derivatives — Greg Kuppenheimer (CB&S US), Andy Yaeger (structured lending) Bonds — High Yield, Municipal [PMs, Credit Analysts, Traders within Asset Management] Asset-Backed/Mortgages
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nt (Southern Financial, PB relationship). Was the first trade done in North America on the Commodity Short vol index. All other transactions done by CB&S thus far have been w clients in Europe. In addition client did a credit trade in combination. We've been working with this client all year, he's do
t Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential See below, transaction we did w CB&S today - KCP cap markets client (Southern Financial, PB relationship). Was the first trade done in North America on the Commodity Short vol index. Al
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TBD TBD TBD TBD None ARA Infrastructure 4/30 close EFTA01478871 Jorge Rodriguez Jonathan Newman CB&S Exotic Muni Trading Michael Kuras CB&S ECM Jeff Mortara ECM TBD Chad Cooper Presentation TBD Post NDA Package TBD Presentation PPM 1. QIBs only 2. Offshore Reg S 3. ECM to se
READY TO SEND DO NOT SEND Process & Steps: Management Meetings: Target Raise: Fees/Revs: NPA & DD: Teaser #5mm tickets and up TBD $96.2mm CB&S TBD TBD TBD 4 For internal use only EFTA01478873 Private Markets & Alts Thursday, April 10, 2014 Product: ReGaL Citroen - Lyon, France L
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the best thinking and implementation solutions from across the entire firm — both the Institutional side of the firm (Corporate Bank & Securities, CB&S) and the asset management side of the firm (Asset & Wealth Management): FX — Number 1 in FX trading, dominate - 1/3 of the - $47 FX market [Faraz M
rs, and Equity Capital Markets [Joe Spinelli, CB&S Equity Strategy; Brian Rigney, ECM; Frank Wendels, ECM] Equity Derivatives — Greg Kuppenheimer (CB&S US), Andy Yaeger (structured lending), Chris Loudon (AWM) Bonds — High Yield, Municipal Asset-Backed/Mortgages — Structured Credit — Distressed —
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nt (Southern Financial, PB relationship). Was the first trade done in North America on the Commodity Short vol index. All other transactions done by CB&S thus far have been w clients in Europe. In addition client did a credit trade in combination. We've been working with this client all year, he's do
chele Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential ; Vinit Sahni See below, transaction we did w CB&S today - KCP cap markets client (Southern Financial, PB relationship). Was the first trade done in North America on the Commodity Short vol index. Al
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nt (Southern Financial, PB relationship). Was the first trade done in North America on the Commodity Short vol index. All other transactions done by CB&S thus far have been w clients in Europe. In addition client did a credit trade in combination. We've been working with this client all year, he's do
Subject: Classification: Confidential RE: Southern Financial Commodity Vol Trade ICI Chip Packard • Vinit Sahni See below, transaction we did w CB&S today - KCP cap markets client (Southern Financial, PB relationship). Was the first trade done in North America on the Commodity Short vol index. Al
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nt (Southern Financial, P8 relationship). Was the first trade done in North America on the Commodity Short vol index. All other transactions done by CB&S thus far have been w clients in Europe. In addition client did a credit trade in combination. We've been working with this client all year, he's do
t Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential See below, transaction we did w CB&S today • KCP cap markets client (Southern Financial, P8 relationship). Was the first trade done in North America on the Commodity Short vol index. Al
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Subject: RE: southern financial - CB&S FX feedback [C] EFTA01473741 Classification: Confidential It makes sense going forward. We did it through CB&S this time as they provided the initial idea. From: Todd Stevens Sent: Tuesday, June 30, 2015 2:22 PM To: Daniel Sabba Subject: RE: southern fina
Classification: Confidential Yes I agree I asked Vahe at 8.56 this am why aren't we using the AWM channel?, what do you think pros/cons of AWM vs. CB&S? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Todd Stevens Sent: Tuesday, June 30, 2015 2:30 PM To: Paul Morr
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US and Global). (1) Connect Global KCP Capital Markets teams, scaling trade ideas and execution. (2) Ramp up execution capabilities with relevant CB&S traders across equities, credit, derivatives, FX, etc. Need direct access to DB proprietary pricing models/systems to provide clients with regul
Trade Execution - Where to go to Trade AWM + CB&S key contacts included in Appendix A Flow Trading - AWM / STG Execution Equities Block Trades — CB&S Equity Derivatives Structured Solutions Fixed Income FX Deutsche Asset & Wealth Management For U.S. Key Client Partners (KCP) Clients Only Li
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(Southern Financial, PB relationship). Was the first trade done in North America on the Commodity Short vol index. All other transactions done by CB&S thus far have been w clients in Europe. In addition client did a credit trade in combination. We've been working with this client all year, he's do
t Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential See below, transaction we did w CB&S today - KCP cap markets client (Southern Financial, PB relationship). Was the first trade done in North America on the Commodity Short vol index. A
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ideas - capital markets specific. 2. Internal relationships & Infrastructure - Building relationships w RMs, AWM solutions & product partners, STG, CB&S, CRM, compliance, legal. Fixing processes and streamlining account opening, documentation, booking etc (gaps). 3. Clients and prospects - Current
s, building content/best ideas, setting up processes/ISDAs to execute, and building partnerships with our bankers, internal partners, trading (AWM, CB&S), product and the control groups. I've attached the initial business plan. We've identified 12 relationships which we will transition over to Danie
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nt (Southern Financial, PB relationship). Was the first trade done in North America on the Commodity Short vol index. All other transactions done by CB&S thus far have been w clients in Europe. In addition client did a credit trade in combination. We've been working with this client all year, he's do
t Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential See below, transaction we did w CB&S today - KCP cap markets client (Southern Financial, PB relationship). Was the first trade done in North America on the Commodity Short vol index. Al
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hern Border Ahead of Expected Migrant Surge; Thousands of Film and TV Writers Go On Strike; California College Town on Edge After Deadly Stabbings. CBS News • U.S. Sending 1,500 Troops to Southern Border to Deal With Migrant Surge; How the Tiger Is Brought to Life on Broadway for "Life of Pi". NBC News •
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y refer the former president to the Justice Department for prosecution. The story was also reported on by the New York Times (12/15, Broadwater) and CBS News (12/15, Quinn). USA Today (12/15, Video) provided a video of an Associated Press broadcast on the storyline. House Democrats Introduce Legislation
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eal-covid-vaccine-research/> (7/21), MeriTalk <https://www.meritalk.com/articles/doj-indicts-two-chinese-nationals-for-hacking/> (7/21, Weingarten), CBS News <https://www.cbsnews.com/news/coronavirus-research-chinese-hackers-cyber-criminals-federal-charges/> EFTA00136024 (7/21, Hymes, 3.68M), and TechCr
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sident Attends G-7 Summit in Japan; NAACP Issues Warning Ahead of Desantis Announcement; Florida Teen Overcomes Challenges to Become Valedictorian. CBS News • Zelenskyy Attends G7 Summit; Nonprofit Helps Migrant Children With Chess. NBC News • Biden and McCarthy Agree to Meet One-On-One as Nation Faces Po
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about UFOs, including their origin, frequency, and potential threat to US national security." Rubio said in a Thursday interview with Jim DeFede of CBS4 News in Miami, "Look, here's the interesting thing for me about all this and the reason why I think it's an important topic, OK? We have things flying ov
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ident Trump to authorize comprehensive intelligence briefings for the Biden team." In a statement, former White House chief of staff John Kelly told CBS News, "It is not about the President or about Mr. Biden. It is about America and what is best for our people. Mr. Trump should order the transition proce
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first says that China wants to build a ‘moderately prosperous society’. That’s their short- term goal. It’s not different than others have said in - BBS News CHINA MARKETS FALL China cuts interest rates for fifth time since Nov CHINA MARKETS FALL China stocks continue to tumble CHINA MARKETS FALL Yest
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er." Trump said of her, "An extraordinary person, I have heard incredible things about her. I don't know her. She is Hispanic and highly respected." CBS News "has learned that over the next few days, the President will continue to confer with his top advisors, his Vice President, Chief of Staff, White Hou

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Joe Biden
Person46th President of the United States (2021–2025)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

USA Today
OrganizationAmerican national daily newspaper

Julie K. Brown
PersonAmerican journalist

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
The New York Post
OrganizationNew York City tabloid newspaper

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

Axios
OrganizationAmerican news and information company

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)