fulfill any tax obligations that may arise in
connection with your business relationship with Deutsche Bank.'
As part of your relationship with Deutsche Bank, you agree to furnish ... required by the United States Internal Revenue Service in connection to your accounts at
Deutsche Bank and its affiliates. In addition, you certify that you and your affiliated entities ... file all tax
returns and reports with all appropriate government authorities. As a reminder, Deutsche Bank
Securities Incorporated has not performed an analysis of your particular tax situation and encourages
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361191.pdf
EFTA01438526Set 10
2019-06-066p421w
Stewart Oldfield
Classification: Confidential
attached
{logo}
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York ... Email
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [mailto:
Sent: Thursday, June 06, 2019 1:35 PM
To: Natalie Barak
Cc: Stewart Oldfield
Subject ... perhaps mean the account
ending
{logo}
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438526.pdf
EFTA01464186Set 10
14p1,968w
executed on the date listed below.
[FOR BUSINESS USERS]
Business Name
Name/Title
Signature
DEUTSCHE BANK TRUST COMPANY AMERICAS
By
Print Name/Title
Date
[FOR ALL OTHER USERS]
Account Name
Name/Title
Signature ... through
Private Wealth Online Plus.
Note: By signing below, you acknowledge and agree that Deutsche Bank will
make reasonable efforts to adhere to the ACH Daily Limit and Wire Transfer ... agree that, in accordance with the terms of the
Internet
Banking Services Agreement, Deutsche Bank may place (and adjust) daily
dollar limits on the amount that may be transferred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464186.pdf
EFTA01412995Set 10
2015-12-079p984w
Thank you,
EFTA01413001
Vahe
Vahe Stepanian
Assistant Vice President I Key Client Partners
Deutsche Bank Securities Inc.
Tel. +
Mobile
Email
All trade execution information contained herein is being provided ... 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 ... unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412995.pdf
EFTA01190526Set 9
2014-08-0120p8,442w
bank deposit product's disclosure document or contact your advisor for additional information.
Deutsche Bank has combined its asset and wealth management operationsaincluding Deutsche Bank Alex. Brownainto a single division ... will continue to be serviced by and securities will continue to be offered through Deutsche Bank Securities Inc., a registered broker-dealer and
investment adviser, which conducts investment banking ... securities activities in the United States. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC.
The new brand name has no effect on your account. Your portfolio
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190526.pdf
EFTA01470449Set 10
2014-08-194p597w
copy Margaux
McGrath
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York ... Email
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn < To: Aracely Sanchez/db/-
, Cc: Paul Morris , Amanda Kirby/db/-
, Vahe Stepanian/db , Darren Indyke
bellaklein Date: 08/19/2014 07:14 AM
Subject ... Classification: Confidential
Yes. This wire was processed yesterday.
Regards,
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
345 Park Avenue, 24th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470449.pdf
EFTA01418349Set 10
2018-11-122p182w
Stewart Oldfield ‹ >
wrote:
>
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through ... Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender ... forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418349.pdf
EFTA01378135Set 10
2018-12-131p143w
accordingly, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche O8 Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore ... when you can [I)
Classification: For Internal use only
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Banc Wealth Management
345 Park Avenue. New York ... Mobile
Email
Securities offered through Deutsche Bank Securities Inc,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075296
CONFIDENTIAL SDNY_GM_00221480
EFTA01378135
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378135.pdf
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersigned (the "Undersigned ... best interests of the Company, and the Company is authorized, to designate Deutsche Bank
Trust Company Americas (the "Bank") as depositary, custodian or investment advisor, as applicable, for such property
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362400.pdf
EFTA01431968Set 10
5p1,064w
EFTA01431968
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersigned ... best interests of the Company,
and the Company is authorized, to designate Deutsche Bank
Trust Company Americas (the "Bank") as depositary, custodian or investment
advisor, as applicable, for such property
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431968.pdf
EFTA01477140Set 10
2016-02-025p550w
this? Was there confirm/pa sent to
us? thx
Paul Morris
Managing Director
Deutsche Bank Private Bank
EFTA01477140
Office:
Cell:
From: Vahe Stepanian
Sent: Wednesday, January ... Jeffrey, per our phone conversation, Southern Financial LLC entered into the
following transactions with Deutsche Bank AG, acting through its London
branch. Southern Financial went long TWTR US through ... Initial Strike
Bid: 18.69%
Regards,
Daniel
Daniel Sabba
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobil
Email
EFTA01477144
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477140.pdf
EFTA01427236Set 10
2015-08-254p455w
transfer AAPL shares.
Best,
Ari
Ariane Dwyer
Analyst I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 26
New York ... unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication ... unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427236.pdf