8
Total Mentions
8
Documents
9
Connected Entities
Surname reference in documents
EFTA00230771
Wee SS 04/34/2011 axes of Format Fen9 roe Martin antes. Pao Fee $ 75.CO. Receipt et 16719. (km) (Enered: 0405/2011) MOTION to Intenen• Cd ROY CAW, Harlin titeinteig, arel )4 •Lelkow47 - by la Black. (Pemen n Orria 56 :0477/27,It Mai( ne) (Entered: 04/07/2011) n cuffs 57 0407/2011 States Dr Mara (
EFTA00632480
,000,000 Expiry: Tue 21-Oct-2014 (1y) Settlement: Thu 23-Oct-2014 ZoneCut: NY Premium: USD -13,830 Premium Date: Wed 23-Oct-2013 Kind regards, Harlin Harlin Singh Director Deutsche Bank Securities Inc. Solutions 8 Trading Group 345 Park Avenue. 10154-0004 New York, NY, USA From: To: Tazia S
EFTA02678061_email_002
,000,000 Expiry: Tue 21-Oct-2014 (ly) Settlement: Thu 23-Oct-2014 ZoneCut: NY Premium: USD -13,830 Premium Date: Wed 23-Oct-2013 Kind regards, Harlin 2 EFTA_R1_01974893 EFTA02678062
EFTA02678061_email_004
:36 PM Subject: Re: lyr USDJPY Classification: For internal use only for how much in notional? ie how much leverage does he want? Kind regards, Harlin Harlin Singh Director Deutsche Bank Securities Inc. +1(212) 454-8865 Fax +1 (732) 935-2037 Mobile +1 (908) 209- From: Tazia Smith/db/dbcom@DBAMER
EFTA02678061_email_005
JPY Classification: For internal use only How much do you think he's willing to spend in premium? I can solve for possible strikes. Kind regards, Harlin Harlin Singh Director Deutsche Bank Securities Inc. Solutions & Trading Group . +1(212) 454.8865 Fax +1 (732) 935-2037 Mobile +1 (908) 209- 0909
EFTA02678061_email_006
lower cost and give some protection in the event of a correction. What type of client is it and what size are they thinking to do? Kind regards, Harlin Harlin Singh Director Deutsche Bank Securities Inc. Solutions & Trading Group 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212) 454-886
EFTA01597667_sub_001 - EFTA01597667_100
are shown as ' issuer est rate per unit' For Fringe mils/ funds, 'Est value per unit' is a value updated quarterly, based on the Net Asset Value e Harlin the fund as of the date sped fled. adjusted by deicing capital calls and suratracong dstributions since the NAY date. The NAV rs primarily based on
EFTA01295413_sub_002 - EFTA01295413_123
m. Co. v. Hood (1946), 226 N.C. 706, 710, 40 S.E.2d 198 (internal citations omitted). [P33] According to section 5a. of the August 2001 agreement: Harlin, and its parent, subsidiary. and affiliate corporations, and their respective shareholders. [—in partners. directors, officers. employees. insurers.
Harlin Singh
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
European USD Call on USD
OrganizationOrganization referenced in documents
Solutions & Trading Group
OrganizationOrganization referenced in documents

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management