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Corpus: 1990-03-17 – 2025-12-01

November 2020

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Results by Dataset118 total

Set 9

Set 10

Set 11

results for “"DBK"”

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EFTA02121389Set 10

2020-11-139p2,210w

downgrade TRYG DC, Citi upgrade SBRY LN, CS downgrade TRN IM, upgrade MAERSKB DC DBK downgrade PHNX LN, Exane downgrade KD8 GY, upgrade SBRY LN, KBC downgrade ... Oriel upgrade SMWH LN • JEFF initiate RCUS BB (b), Nomura initiate MERL LN (n), DBK downgrade LPK GY, DBK GY • KepChev downgrade UNI BB, TRN IM, Natixis upgrade SBRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121389.pdf

EFTA00818455Set 9

2016-09-162p321w

last 10 days). Here are some thoughts from our banks analyst in London: • DBK is the first European to go through this case with the Dol. • Other banks remaining ... done for mis-selling as much...plus its massive. • Other large cases for DBK are: OFAC (US sanction), FX manipulation, Russian equities/money laundering case. • DBK has a 5.5bn reserve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00818455.pdf

EFTA02130329Set 10

2013-09-038p1,866w

remove STM IM from most pref, Citi upgrade PNN LN BofAML reinstate CSGN VX, DBK GY & UBSN VX (all hold), Numis downgrade AMS LN EFTA_R1_00773300 EFTA02130331 • RBC downgrade ... Exane downgrade SZU GY, upgrade ABF LN, Medio initiate KN FP (op) • DBK dig SESG FP, LAND LN, GPOR LN, INTU LN, UL NA, initiate REM SJ (s) • DBK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130329.pdf

EFTA00386261Set 9

2013-07-319p3,206w

Citi downgrade URKA LI, SDF GY, names SSE LN least pref — replace PNN LN •• DBK downgrade NXT LN, upgrade IN LN, PWTN SW, MAQ downgrade DSV DC, SDF GY • Mirabaud ... Nordea upgrade ORNBV FH •• Exane upgrade AAL LN, initiate BPOST BB (n), Equinet downgrade DBK GY •• KepChev downgrade IVG GY, RHM GY, upgrade IT IM, Numis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf

EFTA00288559Set 9

2014-07-0116p5,572w

Total Notional Security MTM Gain % Total NAV 24 Positions 22.01%1 45 Positions 23.95% DBK GR Equity (7,451) 0.11% MDY US Equity 6,092 0.29% T US Equity ... EFTA00288567 DAI GR Equity 7,184 13,908 62.20 94.33 67.30 0.77% 194.42 DBK GR Equity 984 (7,451) 40.67 35.30 14.18 0.93% (26.56) DD US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288559.pdf

EFTA02129991Set 10

2013-08-3010p2,503w

initiates HOS (ow) & cuts SPLS Europe Key Research: • JPM initiate HEXAB SS (ow), upgrade DBK GY, MUR SJ, downgrade HYDR RM r Goldman upgrade GENL LN, UBS upgrade ... pref • MS downgrade IBE SM, SocGen upgrade PKO PW, LWB PW, downgrade GTO NA • DBK initiate ANN GY (b), upgrade ARM LN, GIL GY, Exane upgrade AKE FP, • Numis upgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129991.pdf

EFTA00288591Set 9

2014-07-1116p5,522w

Total Notional Security MTM Gain % Total NAV 22 Positions • 24.46% 43 Positions 21.29% DBK GR Equity (7,909) 0.11% NEE US Equity 5,353 0.27% T US Equity ... EFTA00288599 DAI GR Equity 6,415 13,908 62.20 90.90 64.00 0.72% (84.03) DBK GR Equity 1,112 (7,909) 40.31 34.64 13.10 1.07% (4.51) DD US Equity 64.96 - DDAIF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288591.pdf

EFTA02120846Set 10

2013-11-199p2,186w

Mizuho initiates INTC/QCOM (buy's), Raja downgrades WAG/ZION, FBR upgrades WYNN Europe Key Research: • DBK initiate G IM (b), reinstate ATL IM (b), initiate UQA AV (h), upgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120846.pdf

EFTA02123600Set 10

2013-10-299p2,436w

SocGen upgrade CGM FP, BKIA SM, CS downgrade BBVA SM • Citi upgrade IBE SM, DBK downgrade S92 GY, MAO downgrade SPM IM • KepChev downgrade MB IM. MS upgrade ABBN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf

EFTA02148758Set 10

2013-02-129p2,266w

BofAML remove DANSKE DC, UBI IM most pref, BKT IM, DBK GY added, upgrade ENG SM, EDCL RU • Bere reinitiate large cap insurance: (ALV GY (b), CS FP (h), ZURN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148758.pdf

EFTA02105754Set 10

2014-06-048p1,913w

Evli downgrades NDA SS & SWEDA SS and upgrades SHBA SS & SEBA SS, GS upgrades DBK GY & CSGN VX • MS downgrades SAB LN, Equinet downgrades KU2 GY, MS upgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105754.pdf

EFTA02121749Set 10

2013-11-089p2,318w

downgrade DEX GY r Nomura downgrade FRA GY, CS downgrade SKS LN, DBK downgrade LRE LN • Exane downgrade SDR LN, ROVI SM, BEN FP, upgrades FLS DC, LI FP, ENSK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121749.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

Point downgrades MIG EFTA_R1_00757289 EFTA02122556 Europe Key Research: • Berenberg upgrade PFG LN, DBK downgrade WEIR LN, SPR GY • HSBC downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA02690903Set 11

2014-01-3115p4,054w

Equity 4,734 14,103 62.20 83.0849 DBK GR Equity 150 4,087 46.61 48.3284 OD US Equity 1,511 12,334 54.46 61.1316 ODAIF US Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690903.pdf

EFTA02147429Set 10

2013-02-219p2,253w

Bank Index -3.3% the worst performing sector with the Italian banks weighing the most (DBK GY also -3.9%). Volumes in Europe are big today at 180% of the 3-month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147429.pdf

EFTA02133365Set 10

2013-07-2910p2,662w

Price Index, Consumer Confidence, Eurozone confidence, Earnings (AET, ACI, BARC LN, CMI, CVLT, DDD, DBK GY, DISCA, MRK, MWV, NLSN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133365.pdf

EFTA02373294Set 11

2015-08-2151p5,107w

From: Sent: Friday, August 21, 2015 12:45 PM To: Jeffrey E. Subject: Re: Skype

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373294.pdf

EFTA02123847Set 10

2013-10-3110p2,550w

OMCUCERN (op) & CPSI/MDRX/ATHNNCRA (mp) OSII (up) Europe Key Research: • UBS initiate ACA FP (b), DBK reinstate FNC IM (5), Oddo upgrade MAP SM Berenberg upgrade GFTU LN, TPK LN, downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf

EFTA02122294Set 10

2013-11-139p2,367w

upgrade KMG LN, PZC LN, Nordea upgrade MEO1V FH, KOA NO • DBK upgrade SDF GY, downgrade CGCBV FH, Natixis downgrade ITRK LN, MELE BB EFTA_R1_00756919 EFTA02122297 • Cana upgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122294.pdf

EFTA00293133Set 9

2014-03-1316p5,520w

EFTA00293141 DAI GR Equity 6,464 13,908 62.20 91.12 36.79 1.26% (139.23) DBK GR Equity (115) 2,431 46.51 44.42 -4.06 1.16% (44.68) DD US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293133.pdf