""Deutsche A"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Deutsche A"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

December 2015

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA01477939Set 10

2015-12-3162p10,734w

Deutsche Bank Wealth Management Southern Financial LLC Deutsche Bank CIO Strategies Globally diversified multi-asset class portfolios Globally diversified multi asset class portfolios 4015 Paul Morris aag Managing Director Private ... Strategy Overview Investment Process Asset Allocation Performance Economic Commentary and Forecasts Appendix Deutsche Bank Wealth Management 1 EFTA01477940 Discretionary Portfolio Management At a glance Assets entrusted to us AuM € billion ... excluding Germany), Middle East and Africa. lAll data as of December 31, 2015. Source: Deutsche Bank, Deutsche Asset & Wealth Management Deutsche Bank Wealth Management 2 Not e: Retail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477939.pdf

EFTA01466396Set 10

2013-12-11105p20,860w

Deutsche Bank Markets Research Global Strategy GEM Equity Strategy Outlook 2014 Negative year in prospect but underperformance should slow GEM equities cheapness at aggregate level is misleading We would largely ... China, beneficiaries of lower commodity prices and improving sovereign and/or corporate governance characteristics. Deutsche Bank AG/London Deutsche Bank does and seeks to do business with companies covered in its research ... MSCI Chile P/BV Average P/BV Source: Deutsche Bank, Bloomberg Finance LP -2 s.d. + 1 s.d. -1 s.d. + 2 s.d. MSCI P/E Source: Deutsche Bank, Bloomberg Finance LP Chile has been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466396.pdf

EFTA01476303Set 10

2015-11-20252p27,629w

Deutsche Bank Markets Research North America United States Periodical US Equity Insights 2016 S&P EPS growth to surge to 5%! Falling standards of excellence this cycle: Is there ... Energy S&P ex Energy & Fin. Source: Deutsche Bank, IBES 1% 2% 7% 6% Deutsche Bank Securities Inc. Page 31 EFTA01476437 20 November 2015 US Equity Insights Figure ... Page 32 Deutsche Bank Securities Inc. EFTA01476448 US Equity Insights 20 November 2015 Deutsche Bank Securities Inc Page 33 Strategy Flashcard Strategy Flashcard S&P 500 to reach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476303.pdf

EFTA01466613Set 10

2013-12-1325p3,753w

Deutsche Bank Markets Research United States Company Gymboree Corp HY Corporate Credit Retailing Still Waiting For The Turnaround Friday the 13thth came a day early with fiscal 3Q13 results yesterday ... changes and execution on design. Outstanding Issues Issue 9.125% Sr Nts Term Loan Source: Deutsche Bank Deutsche Bank Securities Inc. DISCLOSURES AND ANALYST CERTIFICATIONS ARE LOCATED IN APPENDIX 1. MICA ... karru.martinson@db.com EFTA01466614 Gymboree Corp HY Corporate Credit,Retailing 13 December 2013 Page 2 Deutsche Bank Securities Inc. Figure 1: Gymboree Corporation (GYMB) Historical and Estimated Results (dollars in millions) Gymboree

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466613.pdf

EFTA01408041Set 10

Deutsche Bank AG New York Preferred Certificates of Deposit Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) offer a balance between your short-term ... rates. Rates may be fixed, or variable based upon an established index. Strategic features — Deutsche Bank AG Preferred CDs provide clients with short- and long-term solutions for a strategic ... cash position within their portfolios — Clients are required to maintain a Deutsche Bank Trust Company Americas (DBTCA) deposit account — Deutsche Bank AG Preferred CDs may offer competitive yields relative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408041.pdf

EFTA00166515Set 9

2019-01-3112p3,731w

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jemmy 31. 2019 Account Number: Base Currency: USD manifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root ... CRIM. P. 6(e) DB-SDNY-0002289 EFTA_000 15763 EFTA00166515 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY ... EFTA_000 15764 EFTA00166516 Deutsche Bank Portfolio Summary Account Name: JEFFREY EPSTEIN As OlJarsary 31. 2019 Account Number: Base Currency: USD Asset Class Adjusted Cost Bait, Market Value % of Market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166515.pdf

EFTA01478358Set 10

EFTA01478358 EFTA01478359 EFTA01478360 EFTA01478361 Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect certain information ... including tax related information, from their clients. Deutsche Bank collects this information to comply with certain local and international regulatory requirements that are designed, among other things, to foster ... compliant environment. Although these requirements are not necessarily imposed by all countries, Deutsche Bank, as a global bank that strives to achieve consistency in its practices among

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478358.pdf

EFTA01283088Set 10

that controls this account have the power to control any other Option Accounts) with Deutsche Bank Sr-urines Inc.? a Yes 0 No t yes, please provide tne account number ... None Suoctomd Products 1958 10 $1,000,000.00 1,000 Other (Specify) Deutsch, Bonk Stscurines Inc ,• subsidiary of Deutsche Bank AC. conducts investment banking and SCOASOS activities n tno Unitas ... source of and attest to the accuracy of the above information and authonze Deutsche Bank Securities Inc. (also referred to herein as 'Deutsche Rat* Mex. Brown") to verify any representation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283088.pdf

EFTA01400368Set 10

2016-12-2016p2,406w

investment that the funds originate)? Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: From: Zbynek Kozelsky EFTA01400369 Sent ... image003.png@O1CFFD0A.6F882F501 Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York ... settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400368.pdf

EFTA01437299Set 10

2019-02-068p1,148w

could be the hold up. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York ... EFTA01437299 Tel Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Wednesday, Februar 06 2019 10:37 AM To: Brigid Macias Cc: Stewart Oldfiel ; Bradley ... need it for the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437299.pdf

EFTA01029651Set 9

2019-02-127p1,489w

communication I send. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York ... Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, February 12, 2019 10:10 AM To: Brigid Macias Cc: Richard Kahn Stewart Oldfield Subject ... hear anything. EFTA01029652 Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029651.pdf

EFTA01479167Set 10

2015-01-2723p2,613w

Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management EFTA01479168 From: Chip Packard Sent: Tuesday, January ... would remove Jeffrey Epstein though at this point. Chip Packard Managing Director Deutsche Asset and Wealth Mana ement From: Caroline Kitidis Sent: Tuesday, January ... Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management From: Diego Galan Sent: Sunday, January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf

EFTA01421502Set 10

2016-06-1610p1,425w

image003.png@O1CFFD0A.6F882F501 Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York ... EFTA01421502 settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution ... image003.png@O1CFFD0A.6F882F501 Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor All trade execution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421502.pdf

EFTA01418258Set 10

2018-06-2710p1,062w

Robert Dicerbo <robert.dicerbo@db.com> Cc: Bradley Gillin <bradley.gillin@db.com> Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York ... Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. On Jun 27, 2018, at 4:34 PM, Robert Dicerbo <robert.dicerbo@db.com> wrote: Classification: For internal use only Stewart ... 7/27. Will keep you posted if anything changes. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas EFTA01418258 Deutsche Bank Wealth Management 345 Park Ave. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418258.pdf

EFTA01447706Set 10

warranty as to future performance. Further information is available upon investor's request. Deutsche Bank is not acting as your municipal advisor, swap advisor, financial advisor or in any other ... agency or fiduciary capacity with respect to any transaction with you (whether or not Deutsche Bank has provided or is currently providing other services to you on related or other ... matters) unless expressly agreed by Deutsche Bank in writing. Deutsche Bank may engage in transactions in a manner inconsistent with the views discussed herein. Deutsche Bank trades or may trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447706.pdf

EFTA01352433Set 10

2017-12-226p851w

think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York ... Mobile Email Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote: i did use machine in branch.. Richard Kahn ... actually open. Presumably that's a safety thing. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352433.pdf

EFTA01474118Set 10

2015-07-305p724w

presentation with Larry Adam, Chief Investment Officer, Wealth Management — Americas and Chief Investment Strategist, Deutsche Asset & Wealth Management — Americas. {Larry Adam 3015 Outlook invite.jpg} EFTA01474120 Deutsche Asset & Wealth Management — Conference ... Outlook with Larry Adam, Chief Investment Officer, Wealth Management — Americas and Chief Investment Strategist, Deutsche Asset & Wealth Management — Americas. Date: Thursday, July 16th, 2015 Time: 4:15 p.m. ET Conference ... experience test your connection. Connection Test: Click Here EFTA01474121 This invitation is not transferrable. "Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474118.pdf

EFTA01436568Set 10

2019-05-1412p837w

operations asking for an update. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York ... update from Wells Fargo. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management EFTA01436569 Deutsche Bank Trust Company Americas 345 Park Avenue, New York ... Emai Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Friday, May 10 2019 11:56 AM To: Natalie Barak Cc: Brigid Macias ; Stewart Oldfield ; Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436568.pdf

EFTA01438553Set 10

2017-04-1211p1,055w

from Leon's company? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President EFTA01438553 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th ... this nature expected to continue? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th ... will keep you posted. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01438557 345 Park Avenue, 24th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438553.pdf

EFTA01403507Set 10

2015-05-013p691w

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authonies and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex Brown" or ■'DBAa ... authorization. The undersigned understands and agrees that this aulhohzation will remain in etfecl until Deutsche Bank Alex Brown requests a new authorization. The undersigned authonzes Deutsche Bank Alek. Brown ... issue the wire, check or journal on the LJ The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403507.pdf

Page 1

Results by Dataset1,000 total

Set 9

98

Set 10

891

Set 11

11