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Corpus: 1990-03-17 – 2025-12-01

July 2014

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Results by Dataset454 total

Set 9

Set 10

361

Set 11

results for “"DeAWM"”

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EFTA01413178Set 10

2014-07-2947p7,718w

global financial services institution with a strong private client franchise Deutsche Asset & Wealth Management (DeAWM) Offers individuals and institutions traditional and alternative investments across all major asset classes Wealth Management ... asset class, cross border investment opportunities and financing solutions from Deutsche Asset & Wealth Management (DeAWM), Corporate Banking & Securities (CB&S), Global Transaction Banking (GTB) and 3rd party providers ... current market Deutsche Bank financial standing Total assets Common equity tier 1 capital ratio DeAWM financial standing — total assets Global Americas Wealth Management-Americas Deutsche Bank Ratings (as of July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413178.pdf

EFTA01470762Set 10

2014-09-3047p6,786w

global financial services institution with a strong private client franchise Deutsche Asset & Wealth Management (DeAWM) Offers individuals and institutions traditional and alternative investments across all major asset classes Wealth Management ... asset class, cross border investment opportunities and financing solutions from Deutsche Asset & Wealth Management (DeAWM), Corporate Banking & Securities (CB&S), Global Transaction Banking (GTB) and 3rd party providers ... current market Deutsche Bank financial standing Total assets Core Tier 1 capital ratio DeAWM financial standing — total assets Global Americas Wealth Management-Americas Deutsche Bank Ratings Moody's investors service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470762.pdf

EFTA00607178Set 9

2014-07-2929p7,889w

global financial services institution with a strong vate client franchise Deutsche Asi& Wealth Management (DeAWM) Offers individuals and institutions traditional and alternative investments across all major asset classes Wealth Management ... asset class. cross border investment opportunities and financing solutions from Deutsche Asset & Wealth Management (DeAWM), Corporate Banking & Securities (CB&S), Global Transaction Banking (GTB) and 3rd party providers ... highlights2 Total assets USD 2,280 billion Common equity tier 1 capital ratio 11.5% DeAWM financial standing — total assets BARKONS Global USD 1,307 billion Americas Wealth Management-Americas Deutsche

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607178.pdf

EFTA01466786Set 10

2014-01-1619p3,409w

Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create ... Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create ... Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466786.pdf

EFTA01471512Set 10

2014-10-296p820w

From: Amanda Kirby < Date: Wed, 29 Oct 2014 17:05:57 -0400 To: DeAWM-WM DerivativeDocs Cc: DeAWM-WM DerivativeDocs Ian Hearn <ian.hearn@db.com>, Paul Morris < Vahe Stepanian < Classification: Confidential ... Embedded image moved to file: pic12503.gif) Securities offered through Deutsche Bank Securities Inc. From: DeAWM-WM DerivativeDocs/db/- dbcom To: Amanda Kirby/db/- Cc: DeAWM-WM DerivativeDocs/db/ , Paul Morris/db/- , Vahe Stepanian/db/ EFTA01471512 ... both clients as both forms are required to be compliant. thanks Kind Regards, DeAWM Derivative Documents Team From: Amanda Kirby/db/- dbcom To: Ian Hearn/db/- Cc: DeAWM-WM DerivativeDocs/db/ , Paul Morris/db

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471512.pdf

EFTA01140009Set 9

2014-01-1613p3,538w

Mobil Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only. and do not create any legally binding ... United Kingdom Tel. Ema Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ('KCP") London desk for discussion purposes only, and do not create ... EFTA01140010 Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (*KCP") London desk for discussion purposes only, and do not create any legally binding obligation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140009.pdf

EFTA01466726Set 10

2014-01-1419p3,257w

Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create ... Mobile EFTA01466728 Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally ... Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466726.pdf

EFTA01139934Set 9

2014-01-1413p3,512w

Kingdom Tel. Mobi Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ('KCP') London desk for discussion purposes only, and do not create ... Kingdom Tel. Mobil Emai Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (*KCP") London desk for discussion purposes only, and do not create ... Kingdom Tel. Mobi Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (*KCP") London desk for discussion purposes only, and do not create

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139934.pdf

EFTA01139891Set 9

2014-01-1413p3,611w

Mobile Teia +4 Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (*KCP") London desk for discussion purposes only, and do not create ... Mobill Email I SM Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (*KCP") London desk for discussion purposes only, and do not create ... Mobil l Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (*KCP") London desk for discussion purposes only, and do not create any legally

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139891.pdf

EFTA01466708Set 10

2014-01-1418p3,198w

Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create ... Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create ... EFTA01466711 Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466708.pdf

EFTA01139878Set 9

2014-01-1413p3,627w

Kingdom Tel. Mob Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only. and do not create ... Kingdom Tel. + Mobil Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (*KCP") London desk for discussion purposes only, and do not create ... Kingdom Tel. Mob Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP') London desk for discussion purposes only. and do not create

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139878.pdf

EFTA01139865Set 9

2014-01-1413p3,495w

Kingdom Tel. Mobi Erna Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create ... Kingdom Tel. + Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (*KCP") London desk for discussion purposes only, and do not create ... Mobile Email I Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (*KCP") London desk for discussion purposes only. and do not create any legally

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139865.pdf

EFTA00676637Set 9

2014-01-1412p3,271w

Kingdom Tel. Mobil Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (*KCP") London desk for discussion purposes only, and do not create ... Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ('KCP') London desk for discussion purposes only, and do not create ... Kingdom Tel. Mobil Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP') London desk for discussion purposes only, and do not create

https://www.justice.gov/epstein/files/DataSet%209/EFTA00676637.pdf

EFTA01139853Set 9

2014-01-1412p3,253w

Kingdom Tel. Mobi Email My proposed ideas we being delivered to you by the DeAWM Key Client Partners (-KCP') London desk for discussion purposes only, and do not create ... Kingdom Tel. Mobi Email My proposed ideas we being delivered to you by the DeAWM Key Client Partners ('KCP') London desk for discussion purposes only, and do not create ... Kingdom Tel. Mobil{ Email My proposed ideas we being delivered to you by the DeAWM Key Cient Partners ('KCP') London desk for discussion purposes only, and do not create

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139853.pdf

EFTA01139841Set 9

2014-01-1412p3,236w

Mobil Email My proposed ideas we being delivered to you by the DeAWM Key Cient Partners (-KCP') London desk for discussion purposes only, and do not create any legally bindin ... Kingdom Tel. +. Mobil Email My proposed ideas are being delivered to you by the DeAWM Key Client Partners ('KCP') London desk for discussion purposes only, and do not create ... Kingdom Tel. Mobil Email My proposed ideas are being delivered to you by the DeAWM Key Cient Partners ('KCP') London desk for discussion purposes only, and do not create

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139841.pdf

EFTA01466694Set 10

2014-01-1414p2,363w

Asset & Wealth Mana'ement Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create ... Asset & Wealth Mana'ement Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create ... moved to file: pic12443.gif) Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466694.pdf

EFTA01466746Set 10

2014-01-1517p2,787w

Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create ... Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create ... Mobile Email <7.3418.gif> Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466746.pdf

EFTA01194422Set 9

2014-09-267p3,296w

Partners ("KCP") services are offered to a select group of Deutsche Asset & Wealth Management ("DeAWM") clients who are able to meet certain criteria including, without limitation, financial and sophistication qualifications ... Clients Partners opportunities may not be available in all DeAWM locations. Investments are subject to various risks, including market fluctuations, regulatory change, possible delays in repayment and loss of income ... matters addressed herein based on its particular circumstances. Deutsche Asset & Wealth Management ("DeAWM") represents the asset management and wealth management activities conducted by Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194422.pdf

EFTA01139827Set 9

2014-01-1410p2,709w

ingdom Tel. Mobil Emai Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP-) London desk for discussion purposes only. and do not create ... Kingdom Tel. Mot Ern. Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ('KCP") London desk for discussion purposes only, and do not create ... Erna Pctirrei u Peeffrent. My proposed ideas are being delivered to you by the DeAWM Key Client Partners (*KCP") London desk for discussion purposes only, and do not create

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139827.pdf

EFTA01192628Set 9

4p1,685w

Partners ("KCP") services are offered to a select group of Deutsche Asset & Wealth Management ("DeAWM") clients who are able to meet certain criteria including, without limitation, financial and sophistication qualifications ... Clients Partners opportunities may not be available in all DeAWM locations. The sample trading and investment idea discussed herein is general and does not take into account a client ... matters addressed herein based on its particular circumstances. Deutsche Asset & Wealth Management ("DeAWM") represents the asset management and wealth management activities conducted by Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192628.pdf