63
Total Mentions
63
Documents
87
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Organization referenced in documents
EFTA01355702
itrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. Important Disclosures for Your Records Deutsche Bank Securities into. "DBSI" is furnishing this document to you to item yci toiinipprlapt matters regarding your account. Securities Investor Protection Corporation
EFTA00414207
and connected. Morgan Stanley, El Morgan, Goldman, Sachs & Co. BofA Merrill Lynch, Barclays Capital, Allen & Company LLC, Citigroup, Credit Suisse, Deutsche Bank Securities, RBC Capital Markets, Wells Fargo Securities Offer Size: 337.4MM Shares (-53% Primary / —47% Secondary) Greenshoe: 50.6MM Shares (15%) (-12% Prima
EFTA00292401
rueCar, SpaceX. • Partner in Seed Equity Ventures, Salt Lake City based technology venture capital firm. • Former technology investment banker - Deutsche Bank Securities and Jefferies & Company. Representative Transactions: Adobe/Efficient Frontier, Visa/PlaySpan, CA/Nimsoft, GSI Commerce / Fanatics Inc., Fujitsu
EFTA00699394
Let us know if you would like to add a colleague to this distribution list. Torsten Slok, Ph.D. Chief International Economist Managing Director Deutsche Bank Securities 60 Wall Street New York, New York 10005 Tel: This communication may contain confidential and/or privileged information. If you are not the intend
EFTA00839460
6.39 14225 19,628.76 .SPX 2,081.58 .STOXicAP 3,346.93 Thank you, Vahe 33.79 Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities In All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the officia
EFTA01357836
Deutsche Bank Securities I Figure 111: Commodity Price) Scenario Analysis Light:Hearn Resources Sensitivity BastA on Bloomberg Conser•:.m 0 0 FY ISE EMMA (.5 Million) F9
EFTA01360228
Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management Emal Securities offered through Deutsche Bank Securities (Embedded image moved to file: pic30444.gif) From: To: Date: Subject: Amanda Kirby/db/dbcom Aracely Sanchez/db , 03/03/2014 11:49 AM Re: Dar
EFTA01357132
e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avilan>, lain Macara 48111.11111Willf. Rita Shwynberg Man Patel , Mathew Negus GM
EFTA01361933
cas Deutsche Asset & Wealth Management 345 Park Avenue. New York, NY 10154 Tel. Mobile Emai RUIrritn".*TPerlifrenn.- Securities offered through Deutsche Bank Securities lit. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051212 CONFIDENTIAL SDNY_GM_00197396 EFTA01361933
EFTA01362672
e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052211 CONFIDENTIAL SDNY_GM_00198395 EFTA01362672
EFTA01362914
e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO < > Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila GM ACO Davide-A Sferrazza , Alastair Mackinlaa, Marlin Zeman Cc: Nina T
EFTA01363026
Classification: For Internal use only Hi Teams, Please set up ONB-1135648 for GED and Convertible Bonds. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities lit. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway. 32256 Jacksonville. USA MIS From: Zack Bunimovich Sent: Thursday, Ma 17, 2018 12
EFTA01363628
ath Management represents the wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Brokerage services are offered through Deutsche Bank Securities oc.. a Dm ccf anti reglstoroo investment acv 5W. whirl conducts securires tortillas n the Untted States. lictitsc he Bonk SeciVties Inc. is a memb
EFTA01365751
Let us know if you would like to add a colleague to this distribution list. Torsten 510k, Ph.D. Chief International Economist Managing Director Deutsche Bank Securities 60 Wall Street New York, New York 10005 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056807 CONFIDENTIAL SDNY_GM_00202991 EFTA013
EFTA01366431
elwered against payment in New York, New York on 2.01") J.P. Morgan Barclays Citigroup Morgan Stanley Goldman. Sachs & Co. BofA Merrill Lynch Deutsche Bank Securities BTG Pactual !tau RBA Kotak Investment Banking SMBC Nikko SOCIETE GENERALE 2015. http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/000
EFTA01367290
shA Terra Class A common stock Preliminary Prospectus J.P. Morgan Barclays Citigroup Morgan Stanley Goldman, Sachs & Co. BofA Merrill Lynch Deutsche Bank Securities BTG Pactual Itau BBA Kotak Investment Banking SMBC Nikko SOCIETE GENERALE 2015 Through and Including , 2015 (the 25th day after the date of t
EFTA01369126
ath Management represents the wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Brokerage services are offered through Deutsche Bank Securities nc.. a Vow I-fleeter anti regl stereo investment athiser, whin conducts *rewires act vifies In the Witted State*. ;tett:seno Bank SectiMies Inc. is
EFTA01369494
pared on 05O2/2018 Source: Pershing NatX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable. but Deutsche Bank Securities lnc. cannot guarantee the accuracy of this information, or the reliability of these sources. Please refer to your official account statements and co
EFTA01369723
OPaC Quinpario Acquisition Corp. 2 (NASDAQ: "QPACU") aszc.,„ $350 million chemicals-focused SHAG IPO Deutsche Bank Securities has acted as lead bookrunner for Quinpario Acquisition Corp. 2, the second SPAC sponsored by Quinpario Partners, LLC, a leading chemicals- focu
EFTA00165897
of such star ents. ym /Oh loth Date *into Approved for - Uncovered Calls ' Uncovered Puts ROP/Manager Approval Date Date Date Date Date Deutsche Bank Securities kit. a subsidiary of Deutsche Bank AG, conducts investment banking and securities activities in the United States. Ci 2017 Deutsche Bank AG. All rig

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Xavier Avila
PersonPerson referenced in documents
Liam Osullivan
PersonPerson referenced in documents
KCP Americas
OrganizationDeutsche Bank division in the Americas
Martin Zeman
PersonIndividual referenced in Epstein documents
Davide Sferrazza
PersonPerson referenced in documents

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

BofA Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Monica
PersonFirst name reference to multiple individuals in Epstein documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jerry
PersonFirst name reference to multiple individuals in Epstein documents
Monika Valantiejute
PersonPerson referenced in documents
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
GM ACO
OrganizationOrganization referenced in documents
Fabrizio Campelli
PersonPerson referenced in documents

Credit Suisse
OrganizationSwiss multinational banking institution