Epstein Files Search

EFTA01472072Set 10

2015-02-022p318w

Subject: Re: Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF BRAZIL 20-Mar-2020 CDS @ 205 with SOUTHERN FINANCIAL LLC (live) [C] From: Paul Morris ‹ > Date ... mail.com> Cc: ; Paul Morris; Vahe Stepanian Subject: Re: Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF BRAZIL 20-Mar-2020 CDS @ 205 with SOUTHERN FINANCIAL LLC (live) [C] Classification ... jeevacation@gmail.com <jeevacation@gmail.com> Cc: ; Paul Morris; Vahe Stepanian Subject: Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF BRAZIL 20-Mar-2020 CDS @ 205 with SOUTHERN FINANCIAL LLC (live) [C] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472072.pdf

EFTA01154156Set 9

2015-01-144p1,115w

Seller') Fixed Rate Payer: Party B (the 'Buyer") Calculation Agent: Seller Reference Entity: FEDERATIVE REPUBLIC OF BRAZIL Standard Reference Obligation: Applicable Seniority Level: Senior Level Reference Obligation: The obligation ... identified as follows: Primary Obligor: Federative Republic of Brazil 1 EFTA01154156 Maturity: 06 March 2030 Coupon: 12.25% CUSIP / ISIN: 105756AL4 / US105756AL40 2. Fixed Payments Fixed Rate Payer Payment Date ... corporation with limited liabitly Management Board: Jurgen Fitschen (Co-Chairman). Anshurnan incorporated n the Federal Republic of Germany. Local Court of Jan (Co-Chairman).Stefan Krause. Stephan Leithner, Stuart Frankfurt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154156.pdf

EFTA01434677Set 10

2018-02-2291p10,836w

Deutsche Bank AG, a joint stock corporation with limited liability incorporated in the Federal Republic of Germany with its principal office in Frankfurt am Main. Deutsche Bank AG is authorized ... Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated in the Federal Republic of Germany (Branch Register Number in South Africa: 1998/003298/10). 7 7 Singapore: This report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434677.pdf

EFTA01097470Set 9

44p8,751w

communicated by Deutsche Bank AG. eine stock corporation with kneed liability incorporated in the Federal Republic of Germany with in principal office in Frankfurt am nein. Deutsche Bank ... decision about whether to - ..t Deutsche Bank AG Johannesburg is incorporated in the Federal Republic of Germany (Branch Register Number in South Africa: 1998/003298/101. Additional information relative to securities other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097470.pdf

EFTA01360864Set 10

1p626w

Deutsche Bank AG is a joint stock corporation with limiter latiiay incorporated in the Federal Republic of German/ HMI No.30 000 District Court of Frankfurt am Main; Branch Registration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360864.pdf

EFTA01449808Set 10

1p529w

favor of Deutsche Bank AG, a corporation organized under the laws of the Federal Republic of Germany, including any of its branches anywhere (the "Bank"). Capitalized terms used herein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449808.pdf

EFTA02031434Set 10

2012-09-0431p7,158w

other priorities. Third, until the 1990s, the engine of European integration was the Federal Republic of Germany, EFTA_R1_00541580 EFTA02031456 with France at the steering wheel. Germans felt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031434.pdf

EFTA01387035Set 10

2015-08-111p220w

January 2015: BraSov default swap with SOUTHERN FINANCIAL LLC DB Sells default protection on FEDERATIVE REPUBLIC OF BRAZIL NOTIONAL : USD 10,000,000 TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387035.pdf

EFTA01461336Set 10

1p475w

about whether to acquire the product. Deutsche Bank AG Johannesburg is incorporated in the Federal Republic of Germany (Branch Register Number in South Africa: . Additional information relative to securities, other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461336.pdf

EFTA01358343Set 10

1p239w

Trade details: Deal Information Spreads Reference: FEDERATIVE REPUBLIC OF BRAZIL Curve date: 134Jan42015 CounterDank . SOUTHERN FINANCIAL LLC Benchmark: USD Business days: L0N,NYC Business days act Following Buy(Sell: Sell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358343.pdf

EFTA01377519Set 10

1p222w

Trade details: Deal Information Spreads Reference: FEDERATIVE REPUBLIC OF BRAZIL Curve date: 13Jan-2015 Countorparty: SOUTHERN FINANCIAL LLC Benchmark. USD Business days: L0N,NYC Business days adj: Following Buy/Sell: Sell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377519.pdf