""Dbl"" — Epstein Files Search

/to search

EFTA02509867Set 11

2015-02-137p1,197w

instruments please go to www.globalmarkets.db.com/riskdisclosures <http://www.globalmarkets.db.com/riskdisclosures> . Deutsche Bank AG, London Branch ("DBL") trades as principal. It may make a market or trade in instruments economically related ... have investment banking or other relationships with issuers of those securities or other assets. DBL actively manages various risks, and on occasion may deal in securities or assets mentioned herein ... period between your receipt of this email and the award of any order. Whilst DBL's trading or hedging activities are not intended to have any 6 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509867.pdf

EFTA01124522Set 9

2014-08-235p827w

Albuquerque 10401 Copper Avenue, Albuquerque, NM 87123 (505) 294-8800 2014 TUNDRA 4X4 SR5 DBL CA B 5.7L V8 Model: 8331C Total MSRP*: Year: 2014 539,525.00 Interior Color ... Toyota Albuquerque 10401 Copper Avenue, Albuquerque, NM 87123 (505) 2944800 2014 TUNDRA 4X4 SR5 DBL CA B 5.71. V8 w/ Staggered Outboard Mounted Shoc ks Tire Pressure Monitor System (TPMS ... oyota Albuquerque 10401 Copper Avenue!. Albuquerque, NM 8712 (505) 2944800 2014 TUNDRA 4X4 SR5 DBL CAB 5.7L V8 TRD Off-Road Package: Replaces $1,975.00 Standard Wheel with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124522.pdf

EFTA00617081Set 9

2014-08-235p811w

Albuquerque 10401 Copper Avenue, N.E., Albu ue ue NM 87123 2014 TUNDRA 4X4 SR5 DBL CA B 5.7L V8 Model: 8331C Total MSRP*: Year: 2014 539,525.00 Interior Color ... Larry H. Miller Toyota Albuquerque 10401 Copper Avenue, N.E., 87123 2014 TUNDRA 4X4 SR5 DBL CA B 5.71. V8 w/ Staggered Outboard Mounted Shoc ks Tire Pressure Monitor System (TPMS ... oyota Albuquerque 10401 Copper Avenue, N.E.. s ow 87123 2014 TUNDRA 4X4 SR5 DBL CAB 5.7L V8 TRD Off-Road Package: Replace s $1,975.00 Standard Wheel with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617081.pdf

EFTA01547035Set 10

2013-06-30124p12,917w

FINANCIAL, LLC AS OF 09/25/13 (ID: 09062X-10-3) DEUTSCHE BK AG LDN BRH DBL LONG ETN38 ASSET TRANSFER TO A/C W92099-0 SOUTHERN FINANCIAL, LLC AS OF 09/25/13 ... Small/Mid Cap Equity DEUTSCHE BK AG LDN BRH DBL LONG ETN38 25154H-55-8 DAG SANGAMO BIOSCIENCES INC Total US Small/Mid Cap Equity 800677-10-6 SGMO ... FINANCIAL, LLC AS OF 09/25/13 (ID: 09062X-10-3) DEUTSCHE BK AG LDN BRH DBL LONG ETN38 ASSET TRANSFER FROM A/C W91850-0 SOUTHERN FINANCIAL, LLC AS OF 09/25/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547035.pdf

EFTA01437369Set 10

between us, unless the terms are expressed as final. Deutsche Bank AG, London Branch ('DBL') trades as principal. It may make a market or trade in instruments economically related ... have investment banking or other relationships with issuers of those securities or other assets. DBL actively manages various risks, and on occasion may deal in securities or assets mentioned herein ... period between your receipt of this email and the award of any order. Whilst DBL's trading or hedging activities are not intended to have any significant impact upon prices

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437369.pdf

EFTA01081131Set 9

2012-05-0414p1,375w

WHITE W/GREY ACCENTS. BY STANDARD AERO, IL Interior 01/2009 SIXTEEN PLACE FIREBLOCKED INTERIOR. FWD DBL CLUB OPPOSITE 4 PLACE DIVAN, MID CONFERENCE GROUP OPPOSITE CREDENZA W/ 2-PLACE KIBITZER ... DBL CLUB OPPOSITE 4 PLACE DIVAN. CABIN SEATING BERTHS TO 9 BEDS. LT BEIGE LEATHER SEATS, WALNUT WOODWORK, TAN CARPET. AFT GALLEY WITH MICROWAVE, CONVECTION OVEN & DUAL COFFEE MAKERS. ENTERTAINMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081131.pdf

EFTA00308467Set 9

2013-05-209p2,031w

TOOBI POLISHED CHROME 24" TOWEL BAR 1 982495 KOH K5670 PC DBL ROBE HOOK 26.69 26.69 TOOBI POLISHED CHROME DOUBLE ROBE HOOK *** SPECIAL ORDER *** *** THIS PART IS NON-REFUNDABLE ... TRIM *** SPECIAL ORDER *** *** THIS PART IS NON-REFUNDABLE AND NON-CANCELABLE *** 1 ??? CSA YB9703CH DBL ROBE HOOK 43.86 43.86 1 826861 SHH YB9708CH PC PAPER HOLDER 66.42 66.42 POLISHED CHROME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308467.pdf

EFTA01537787Set 10

2010-07-0177p7,329w

Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH EFTA01537792 DBL LONG ETN38 25154H-55-8 DAG Page 4 of 43 Price Market Value Tax Cost ... WRITTEN OTC CALL TRADE DATE 06/30/10 7/12 7/15 Purchase DEUTSCHE BK AG LDN BRH DBL LONG ETN38 @ 7.02058 BROKERAGE 7/13 7/16 Purchase 351,029.00 1,500.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537787.pdf

EFTA01537479Set 10

2010-07-0177p7,329w

Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH EFTA01537484 DBL LONG ETN38 25154H-55-8 DAG Page 4 of 43 Price Market Value Tax Cost ... WRITTEN OTC CALL TRADE DATE 06/30/10 7/12 7/15 Purchase DEUTSCHE BK AG LDN BRH DBL LONG ETN38 @ 7.02058 BROKERAGE 7/13 7/16 Purchase 351,029.00 1,500.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537479.pdf

EFTA01537556Set 10

2010-07-0177p7,285w

Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH EFTA01537561 DBL LONG ETN38 25154H-55-8 DAG Page 4 of 43 Price Market Value Tax Cost ... WRITTEN OTC CALL TRADE DATE 06/30/10 7/12 7/15 Purchase DEUTSCHE BK AG LDN BRH DBL LONG ETN38 @ 7.02058 BROKERAGE 7/13 7/16 Purchase 351,029.00 1,500.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537556.pdf

EFTA01536917Set 10

2010-07-0177p7,329w

Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH EFTA01536922 DBL LONG ETN38 25154H-55-8 DAG Page 4 of 43 Price Market Value Tax Cost ... WRITTEN OTC CALL TRADE DATE 06/30/10 7/12 7/15 Purchase DEUTSCHE BK AG LDN BRH DBL LONG ETN38 @ 7.02058 BROKERAGE 7/13 7/16 Purchase 351,029.00 1,500.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536917.pdf

EFTA02059439Set 10

2016-02-092p302w

Nights 4 Number Of Adults 2 Room Type to Charge Fairmont Gold Harbor Dbl Dbl Rate Per Room Per Night CAD 689.00 Cancellation Policy 24 hours prior to arrival Cancellation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059439.pdf

EFTA01536686Set 10

2010-07-0177p7,285w

Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH EFTA01536691 DBL LONG ETN38 25154H-55-8 DAG Page 4 of 43 Price Market Value Tax Cost ... WRITTEN OTC CALL TRADE DATE 06/30/10 7/12 7/15 Purchase DEUTSCHE BK AG LDN BRH DBL LONG ETN38 @ 7.02058 BROKERAGE 7/13 7/16 Purchase 351,029.00 1,500.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536686.pdf

EFTA01145218Set 9

2012-05-0414p1,475w

WHITE W/GREY ACCENTS. BY STANDARD AERO, IL Interior 01/2009 SIXTEEN PLACE FIREBLOCKED INTERIOR. FWD DBL CLUB OPPOSITE 4 PLACE DIVAN, MID CONFERENCE GROUP OPPOSITE CREDENZA W/ 2-PLACE KIBITZER ... DBL CLUB OPPOSITE 4 PLACE DIVAN. CABIN SEATING BERTHS TO 9 BEDS. LT BEIGE LEATHER SEATS, WALNUT WOODWORK, TAN CARPET. AFT GALLEY WITH MICROWAVE, CONVECTION OVEN & DUAL COFFEE MAKERS. ENTERTAINMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145218.pdf

EFTA01537710Set 10

2010-07-0177p7,329w

Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH EFTA01537715 DBL LONG ETN38 25154H-55-8 DAG Page 4 of 43 Price Market Value Tax Cost ... WRITTEN OTC CALL TRADE DATE 06/30/10 7/12 7/15 Purchase DEUTSCHE BK AG LDN BRH DBL LONG ETN38 @ 7.02058 BROKERAGE 7/13 7/16 Purchase 351,029.00 1,500.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537710.pdf

EFTA01537171Set 10

2010-07-0177p7,329w

Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH EFTA01537176 DBL LONG ETN38 25154H-55-8 DAG Page 4 of 43 Price Market Value Tax Cost ... WRITTEN OTC CALL TRADE DATE 06/30/10 7/12 7/15 Purchase DEUTSCHE BK AG LDN BRH DBL LONG ETN38 @ 7.02058 BROKERAGE 7/13 7/16 Purchase 351,029.00 1,500.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537171.pdf

EFTA01536994Set 10

2010-07-0177p7,280w

Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH EFTA01536999 DBL LONG ETN38 25154H-55-8 DAG Page 4 of 43 Price Market Value Tax Cost ... WRITTEN OTC CALL TRADE DATE 06/30/10 7/12 7/15 Purchase DEUTSCHE BK AG LDN BRH DBL LONG ETN38 @ 7.02058 BROKERAGE 7/13 7/16 Purchase 351,029.00 1,500.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536994.pdf

EFTA01537402Set 10

2010-07-0177p7,329w

Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH EFTA01537407 DBL LONG ETN38 25154H-55-8 DAG Page 4 of 43 Price Market Value Tax Cost ... WRITTEN OTC CALL TRADE DATE 06/30/10 7/12 7/15 Purchase DEUTSCHE BK AG LDN BRH DBL LONG ETN38 @ 7.02058 BROKERAGE 7/13 7/16 Purchase 351,029.00 1,500.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537402.pdf

EFTA01536840Set 10

2010-07-0177p7,329w

Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH EFTA01536845 DBL LONG ETN38 25154H-55-8 DAG Page 4 of 43 Price Market Value Tax Cost ... WRITTEN OTC CALL TRADE DATE 06/30/10 7/12 7/15 Purchase DEUTSCHE BK AG LDN BRH DBL LONG ETN38 @ 7.02058 BROKERAGE 7/13 7/16 Purchase 351,029.00 1,500.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536840.pdf

EFTA01537071Set 10

2010-07-01100p9,883w

Activity. Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH DBL LONG ETN38 25154H-55-8 DAG P MOLYCORP INC SOLAR CAPITAL ... WRITTEN OTC CALL TRADE DATE 06/30/10 7/12 7/15 Purchase DEUTSCHE BK AG LDN BRH DBL LONG ETN38 @ 7.02058 BROKERAGE 7/13 7/16 Purchase 351,029.00 1,500.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537071.pdf