51
Total Mentions
51
Documents
192
Connected Entities
Organization referenced in documents
EFTA01282501
to: Deutsche Bank AG. Ilead Office Taunusanlage 12 60262 Frankfurt German) Attention: Legal Department Fax: + 49 69 910 39255 With a cony to: Deutsche Bank AG London Winchester House I Great Winchester Street London EC2N 2DB Attention: Legal Department Fax: + 44 20 7545 4437/1999 (ii) All notices to Party A
EFTA00169659
to: Deutsche Bank AG, Head Office Taunusanlage 12 60262 Frankfurt Germany Attention: Legal Department Fax: + 49 69 910 39255 With a copy to: Deutsche Bank AG London Winchester House I Great Winchester Street London EC2N 2DB Attention: Legal Department Fax: + 44 20 7545 4437/1999 (ii) All notices to Party A
EFTA00169456
to: Deutsche Bank AG. Head Office Taunusanlage 12 60262 Frankfurt Germany. Attention: Legal Department Fax: + 49 69 910 39255 With a cope to: Deutsche Bank AG London Winchester House I Great Winchester Street London EC2N 2DB Attention: Legal Department Fax: + 44 20 7545 4437/1999 (ii) All notices to Party A
EFTA01353284
to: Deutsche Bank Ati, Head Office Taunusanlage 12 60262 Frankfurt Germany Attention: Legal Department Fax: + 49 69 910 39255 With a coot to: Deutsche Bank AG London Winchester I louse 1 Great Winchester Street London EC2N 2DB Attention: Legal Department Fax: + 44 20 7545 4437)1999 (ii) All notices to Party
EFTA01353285
Fax: + 49 69 910 36422 Where Party A is acting through Its London Branch: Deutsche Bank AG London Winchester House I Great Winchester Street London EC2N 2DB Attention: Mad of Money Markets Repo Telephone: + 44 20 7547 1767 Fax: + 44 20 7545
EFTA01353568
be sent to: Deutsche Bank Ati, Head Office Taunusanlage 12 60262 Frankfurt Germany Attention: Legal Department Fax: + 49 69 910 39255 aim to: Deutsche Bank AG London Winchester I louse 1 Great Winchester Street London EC2N 2DB Attention: Legal Department Fax: + 44 20 7545 4437)1999 (ii) All notices to Party
EFTA01353601
the Agreement shall be sent to: Deutsche Bank AG, Head Office Taunusanlage 12 60262 Frankfurt Germany Anent' • ent Fax: + With a copy to: Deutsche Bank AG London Winchester House I Great Winchester Street London EON 2DB Attent. • Fax: + (ii) All notices to Party A (other than those provided for in para
EFTA01353569
Fax VI here Party A is acting through Its London Branch: Deutsche Bank AG London Winchester House I Great Winchester Street London EC2N 2DB Attention: • ets Repo Tele • Fax: Address for notices and other communications f
EFTA01353602
Fax: + 49 69 910 36422 Where Party A Is acting through its London Branch: Deutsche Bank AG London Winchester House I Great Winchester Street London EC2N 2DB Attention: Head of Money Markets Repo Telephone: t- 44 20 7547 1767 Fax: + 44 20 754
EFTA00602233
k Tower Corner of Hunter & Philip Streets 1 Austin Road West.Kowbon. Chiyoda-ku. Tokyo 100-6171 Sydney. NSW 2000 Hon /(or e ~ Japan Australia Deutsche Bank AG London Deutsche Bank Secuntes Inc 1 Great Winchester Street 60 Wall Street London EC2N 2EO New York. NY 10005 United Statte of America T Global Disc
EFTA00615092
February 2015 Southern Financial LLC 6100 Red Hook Quarter ST Thomas VI 00802 Our Transaction Reference Number. NY EUS612676 Dear Sir / Madam, Deutsche Bank AG London Winchester House 1 Great Winchester Street Telephone: Go Deutsche Bank Securities Inc 80 Wail Street New York, NY 10005 'Masi Relormwe Number
EFTA00622238
ment Coverage 345 Park Avenue - 26th Floor New York, NY 10154 Re: Account Dear Vahe, Please use this letter as authorization to process wires to Deutsche Bank AG London in connection with Southern Financial, LLC's FX trades. The funds should be withdrawn from Southern Financial, LLC's account listed above to satisf
EFTA01360251
Fax: + 4969 910 36422 Where Party A is acting through its London Branch: Deutsche Bank AG London Winchester House I Great Winchester Street London EC2N 2DB Attention: Head of Money Markets Repo Telep ne: + Fax: + (iii) Address for notices
EFTA01360250
nt shall be sent to: Deutsche Bank AG. Head Office Taunusanlage 12 60262 Frankfurt Germany. Attention: Lc I Department Fax + With a cony to: Deutsche Bank AG London Winchester House I Great Winchester Street London EC2N 2DB Attentio unem Fax: + (ii) All notices to Party A (other thin those provided for in
EFTA01356628
alia Bank, Melbourne Swift Code: NATAAU33032 Acct. Deutsche Bank AG, London Acct. No.: MXN 5 Banco Santander Serfin S.A. SWIFT Code: BMSXMXMM Deutsche Bank AG London Account No: CHF 6 Credit Suisse, Zurich SWIFT Code: CRESCHZZ80/ Deutsche Bank AG London Account No: IBAN Numbers: CH95048350 JPY 7 Deutsche
EFTA01356855
Deutsche Bank 13 February 2015 Southern Financial LLC 6100 Red Hook Quarter ST Thomas VI 00802 Deutsche Bank AG London Winchester House 1 Great Winchester Street London EC2N 2DS Telephone: +44 207 545 8000 do Deutsche Bank Securities Inc 60 Wall Street New York
EFTA01356865
sche Bank 06 February 2015 Southern Financial LLC 6100 Red Hook Quarter ST Thomas VI 00802 Our Transaction Reference Number: Dear Sir / Madam, Deutsche Bank AG London Winchester House 1 Great Winchester Street Telephone:MIS do Deutsche Bank Securities Inc 60 Wail Street New York, NY 10005 Intornol Antenna. N
EFTA01364492
0.998 NPV IUSD 496,583.07 n consideration for the mutual release from obligations in respect of the Foreign Exchange transactions listed hove. Deutsche Bank AG London will Receive Total o USD 837,019.89 from Private Client Services for Acct Southern Financial LLC indicated for 14 May 2018. 'tease confirm the fore
EFTA01365741
Deutsche Bank 13 February 2015 Southern Financial LLC 6100 Red Hook Quarter ST Thomas VI 00802 Deutsche Bank AG London Winchester House 1 Great Winchester Street Telephone do Deutsche Bank Securities Inc 60 Wall Street New York, NY 10005 Internal Reference Numb
EFTA01282704
to: Deutsche Bank AG. Head Office Taunusanlage 12 60262 Frankfurt Germany Attention: Legal Department Fax: + 49 69 910 39255 With a copy to: Deutsche Bank AG London Winchester House I Great Winchester Street London EON 2DB Attention: Legal Department Fax: + 44 20 7545 4437/1999 (ii) All notices to Party A

Deutsche Bank
OrganizationGerman global banking and financial services company

Frankfurt
LocationCity in Hesse, Germany
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Party A
OrganizationParty in a legal or financial agreement
Winchester House
OrganizationBuilding in London

Tokyo
LocationCapital and largest city of Japan

Moody's
OrganizationAmerican credit rating agency
Steve Pollard
PersonPerson referenced in documents
Andreas Neubauer
PersonPerson referenced in documents
Legal Department
OrganizationLegal department
Global Finance
OrganizationOrganization referenced in documents
Nippon
OrganizationJapanese industrial conglomerate
David Folkerts-Landau
PersonPerson referenced in documents
the Kanto Local Finance Bureau
OrganizationOrganization referenced in documents
Deutsche Bank AG Johannesburg
OrganizationDeutsche Bank subsidiary

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Marcel Cassard
PersonPerson referenced in documents

New Zealand
LocationIsland country in the southwest Pacific Ocean
Chiyoda-ku
OrganizationOrganization referenced in documents