125
Total Mentions
116
Documents
210
Connected Entities
Bank branch in London
EFTA01404342
erence 1037255503-1 The purpose of this letter agreement is to confirm the terms and conditions EFTA01404345 of the Currency 0 Deutsche Bank AG, London Branch ("Party A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the "Transaction
EFTA01404342 EFTA01404343 EFTA01404344 TO: 79464381/4568842 05JU115 1813 EST FROM: DEUTSCHE BANK AG PAGE 001 IZI Deutsche Bank AG, London Branch 6 July, 2015 Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester Street London. EC2N 2D6 Swift: DEUTGB
EFTA01459890
ru; iogogaoligno0c144 0244117 1014 LOI smog; ANSUI'btAlb Often MU 'Hub WI Deutsche Bank AG, London Branch July, 2015 Deutsche Bank AG. Laden Branch F O ions e ions olden Dear Si / Madam. Subject Deutsche Bark outstanding conftmabon — (First Chaser
s al the earliest opportunity. Kindly ignore confirmalion(s) that you may have already confirmed. Regards FX Opton Confirmabons Deutsche Bank A .G London Branch Email: FXODhen ConnimatiOnSePdb corn Deutsche Bank AG is authaised wider German Barking Law (ecrnpetent aurally. Bars • Federal Financial Supervisi
EFTA01404363
EFTA01404363 EFTA01404364 EFTA01404365 TO: BBJullB 1813 EST FROM: DEUTSCHE BANK AG PAGE 001 IZI Deutsche Bank AG, London Branch 6 July, 2015 Deutsche Bank AG, London Branch FX Options Operations Winchester House London. EC2N 2DB Swift: DEUTGB2L Direct Line: Direct Fax
Previous Reference The purpose of this letter agreement is to confirm the terms and conditions EFTA01404366 of the Currency 0 Deutsche Bank AG, London Branch ("Party A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the "Transaction
EFTA01404352
EFTA01404352 EFTA01404353 EFTA01404354 TO: 79484390/4568851 BBJullB 1813 EST FROM: DEUTSCHE BANK AG PAGE 001 IZI Deutsche Bank AG, London Branch 6 July, 2015 Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester Street London. EC2N 2DB Swift: DEUTGB
STREET Dear Sirs, The purpose of this letter agreement is to confirm the terms and conditions of the Currency 0 EFTA01404355 Deutsche Bank AG, London Branch ("Party A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the "Transaction
EFTA01372616
details can be kind at http/Awnv.edb-banken.de/en For anything else, please contact your relationship manager. Yours Sincerely. Deutsche Bank AG London Branch coefaccw Comment [OM]: I have changed this serteree to refer to 'Meade deposits', so ale secant* itself is caveated and mined in sco to deposits
Deutsche Bank Deutsche Bank AG London Branch Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom Date To Address Dear 5.r or Madam. Client communication: German Dep
EFTA01374453
TV: VILIVD.3/O/ Of I Zia •onaylo U3CL tsr faUMI LIAVVISWIA MBA Ms !WAS Util Deutsche Bank AG, London Branch 16 May, 2018 Currenc O.tion Transa 'eon PRIVATE CLIENT SERVICES PAM ALEX BROM! AC SOUTHERN FINANCIAL LLC Deutsche Bank AG, London Branch 1 S
erence The purpose of this letter agreement is to confirm the terms and conditions of the Currency Option entered into between us Deutsche Bank AG, London Branch (Tarty A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC (Party Ba) on the Trade Date referred to below (the 'Transaction").
EFTA01388691
1 iiri Global Markets DB 5 YEAR TRY COUPON NOTE tine, Terms and Conditions Friday, March 02, 2018 Terms of the Notes Issuer Deutsche Bank AG, London Branch Status of Debt Non-Preferred, Senior, Unsecured Eligible Liabilities Format Yes (waiver of right to set-off, no events of default; repurchase and
demption other than at maturity subject to regulatory approval; recognition of applicable statutory resolution measures) Dealer Deutsche Bank AG, London Branch Notional Amount TRY 22,500,000 Issue Price 100.00% Net Proceeds TRY22,500,000 Redemption Price 100.00 % Trade Date 16 May 2018 Issue Date
EFTA01404377
REET Dear Sirs, The purpose of this letter agreement is to confirm the terms and conditions of the Currency Optr EFTA01404380 Deutsche Bank AG, London Branch ("Party A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below (the "Transaction
EFTA01404377 EFTA01404378 EFTA01404379 TO; 794B4367/456662B BBJullB 1609 EST FROM; DEUTSCHE BANK AG PAGE 001 Deutsche Bank AG, London Branch 6 July, 2015 Deutsche Bank AG, London Branch FX Options Operations Winchester House 1, Great Winchester Street London. EC2N 2DB Swift: DEUTGB
EFTA02714444
k AG, London Branch Cornmodi In e Swa Our ref: SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER '34 ST. THOMAS. US VA Deer Sirs, Deutsche Bank AG, London Branch Commodity Index Operations Winchester House Great Winchester Street London Direct Line: 151a The putpnse of this agreement (this 'Confirmation
3 3201 8900 Singapore 65 6212 1000 u.S 1 212 318 2000 git 2015 101 834224 EDT GHTEM$11012-105 EFTA_R1_02140272 EFTA02714446 Deutsche Bank AG, London Branch Cornmodi In e Swa Our ref: SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER '34 ST. THOMAS. US VA Deer Sirs, Deutsche Bank AG, London Branch Comm
EFTA00788475
the PRA, and is distributed in the UK to retail clients (as defined in the rules of the FCAand the PRA) by Merrill Lynch International Bank Limited, London Branch, which is authorized by the Central Bank of Ireland and subject to limited regulation by the FCAand PRA - details about the extent of our regulation
EFTA00631131
quanto USD Option Seller Option Buyer Notional Amount Dispersion Basket Strike Date Expiry Settlement Price Strike Offer Deutsche Bank AG, London Branch Southern Financial LLC USD 4,166,000.00 SPX, EEM, SXSE, HSCEI, NKY 30 Jan 2015 18 Dec 2015 Option payout calculated with Official Close of each D
EFTA00615092
of execution of this Transaction will be made available by Party A upon written request. Yours faithfully, for and on behalf of Deutsche Bank AG, London Branch 1•---A-- -ISro CV- \". By: Name: Mark Brownson Title: Authorised Signatory DEUTSCHE BANK SECURITIES INC. Lulea Besrayeva Authorised Signatory
EFTA00681077
TO: 80810577/5192764 03Nov15 0528 EST FROM: DEUTSCHE BANK AG PAGE 001 Deutsche Bank AG, London Branch Cross-Currency Non-Deliverable Forward FX Transaction Our ref 1110119325-1 PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOU
EFTA01360854
TO: 79464381/4568842 05Jul15 1813 EST FROM: DEUTSCHE BANK AG PAGE 001 Deutsche Bank AG, London Branch Dear Sr!Madam, Subject Deutsche Bank outstanding confirmabon — (First Chaser) z 6 July. 2O15 Deutsche Bank AG. Landau Branch FX OptIcns Operat
EFTA00607295
xecuting a copy of this Confirmation and returning it to us by facsimile to: Attention: Fax: Emelt ivafives Documentation +1 Deutsche Bank AG. London Branch is acting as principal in this Transaction. The time of transaction will be sLpplfed on request. If applicable. the fo:owing will apply. The time of
EFTA01356077
ries including, without limitation: Deutsche Bank Trust Company Americas DB Structured Products, Inc. DB Private Clients Corp. Deutsche Bank AG, London Branch Deutsche Bank Securities, Inc. Collateral Account Name of Collateral holder and office at Account Number which Collateral Account is held Account
EFTA00670832
Deutsche Bank AG, London Branch Termination Agreement PRIVATE CLIENT SER\•ICES PWM ALEX BROWN AC SOUTHERN FlNANCIALL1C I SOUTH STREET BALTIMORE2I 202MARYLAND Tel: Fax Attn:
EFTA01360863
TOt 79464370/4568831 05Jul15 1813 EST FROM: DEUTSCHE BANK AG PAGE 001 Deutsche Bank AG, London Branch 6 July, 2015 Deutsche Bank AG Landon Branch FX Options Operations Winchester House 1, Great Winchester Street London EC2N 208 $wit DEIJT 6921
EFTA00399414
35362. Registered office: I Finsbury Avenue, London EC2M 2PP. UBS Limited is authorised and regulated by the Financial Services Authority. UBS AG (London Branch) is registered as a branch of a foreign company under number BR004507, whose registered office is at I Finsbury Avenue, London, EC2M 2PP, United Ki
EFTA00399817
35362. Registered office: 1 Finsbury Avenue, London EC2M 2PP. UBS Limited is authorised and regulated by the Financial Services Authority. UBS AG (London Branch) is registered as a branch of a foreign company under number BR004507, whose registered office is at 1 Finsbury Avenue, London, EC2M 2PP, United Ki

Julie K. Brown
PersonAmerican journalist

Deutsche Bank
OrganizationGerman global banking and financial services company
Winchester House
OrganizationBuilding in London
Party A and Party
OrganizationOrganization referenced in documents

Baltimore
LocationCity in Maryland, United States
the Emerging Markets Traders Association
OrganizationOrganization referenced in documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom
FX Options Operations
OrganizationOrganization referenced in documents

Frankfurt
LocationCity in Hesse, Germany
Party A
OrganizationParty in a legal or financial agreement
First Chaser
OrganizationOrganization referenced in documents
Non-Reliance
OrganizationOrganization referenced in documents
the Payer Representation
OrganizationOrganization referenced in documents
Fterlaol
PersonSurname reference in documents

Minot
PersonPolice officer involved in surveillance operations on Jeffrey Epstein in Palm Beach investigation
London Disc
PersonPerson referenced in documents
Deutsche Bank A.G London Branch
OrganizationOrganization referenced in documents
the International Swaps and Derivatives Association, Inc.
OrganizationSwaps and derivatives trade association
Collateral Account
OrganizationOrganization referenced in documents
HMS HO 31)0)0.0,9,01,34KOPMEn
OrganizationOrganization referenced in documents