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Corpus: 1990-03-17 – 2025-12-01

February 2017

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Results by Dataset261 total

Set 9

Set 10

206

Set 11

results for “"Filiale London "”

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EFTA01418819Set 10

2017-02-0112p1,063w

from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Alastair Mackinlay ... from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel I EC2N 2DB London From: Vahe Stepanian ... from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Christopher Whyton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418819.pdf

EFTA01418660Set 10

2017-02-0110p885w

Kind regards, Isabel. EFTA01418660 Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel I EC2N 2DB London From: Vahe Stepanian Sent ... from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London EFTA01418662 From: Christopher ... Thanks. EFTA01418666 Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Christopher Whyton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418660.pdf

EFTA01418651Set 10

2017-02-019p812w

from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Vahe Stepanian ... from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Christopher Whyton ... Matt. Thanks. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel I EC2N 2DB London From: Christopher Whyton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418651.pdf

EFTA01424241Set 10

2017-02-0111p995w

from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London EFTA01424242 Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Vahe ... from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Christopher Whyton ... Thanks. Kind regards, Isabel. Isabel Gonzalez EFTA01424248 ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Christopher Whyton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424241.pdf

EFTA01205445Set 9

2014-03-0715p3,151w

therefore dont like the trade anymore Nay Nay Gupta Managing Director Deutsche Bank AG. Filiale London Deutsche Asset 8 Wealth Management rs Hall). EC2N 1EN London. United Kingdom My proposed ... 81coentxtrg Flames . 15:42:56 Best, Nav Nav Gupta Managing Director Deutsche Bank AG. Filiale London Deutsche Asset 8. Wealth Management 105(108 Old Broad St (Pinners Hall). EC2N ... rate hikes in 2014 Best, Nav Nav Gupta Managing Director Deutsche Bank AG. Filiale London Deutsche Asset 8. Wealth Management 105/108 Old Broad St Pinners Hall). EC2N lEN London. United

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205445.pdf

EFTA01414675Set 10

2017-02-018p675w

Kind regards, EFTA01414675 Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street I EC2N 2DB London From: Christopher Whyton Sent ... Matt. Thanks. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street I EC2N 2DB London From: Christopher Whyton Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414675.pdf

EFTA01469194Set 10

2014-06-276p1,470w

would size conservatively. Nay Nav Gupta Managing Director EFTA01469195 Deutsche Bank AG, Filiale London Deutsche Asset & Wealth Management 105 108 Old Broad St Pinners Hall), EC2N lEN London, United Kingdom ... 12/10/2016, 0.5368 06/10/2017, 0.5544 12/10/2017 Nav EFTA01469197 Nav Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche Asset & Wealth Management inners Hall), EC2N lEN London, United Kingdom Email Any proposed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469194.pdf

EFTA01406871Set 10

2018-04-1710p1,259w

Jimmy {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winc eat Winchester Street, EC2N 2DB London, United Kingdom Tel. Mobile ... Jimmy fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House 1 Great Winchester Street, EC2N 2DB London, United Kingdom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406871.pdf

EFTA01423329Set 10

2017-02-019p733w

from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Christopher Whyton ... Matt. Thanks. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London EFTA01423334 From: Christopher

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423329.pdf

EFTA01406845Set 10

2018-04-178p952w

Jimmy {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom ... EFTA01406847 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House 1 Great Winchester Street, EC2N 2DB London, United Kingdom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406845.pdf

EFTA01406895Set 10

2018-04-1711p1,407w

Jimmy {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House 1 Great Winchester Street, EC2N 2DB London, United Kingdom ... Jimmy {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406895.pdf

EFTA01406881Set 10

2018-04-179p1,194w

Jimmy {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House 1 Great Winchester Street, EC2N 2DB London, United Kingdom ... EFTA01406885 {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406881.pdf

EFTA01406857Set 10

2018-04-179p1,128w

Jimmy {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom ... Jimmy {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406857.pdf

EFTA01406948Set 10

2018-04-177p792w

Jimmy {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom ... Jimmy {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406948.pdf

EFTA01358381Set 10

2018-04-171p213w

Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel. +44 20 754.58750 Mobile +44 7956-301-002 Email rimmy-h.xue4db.com ... Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London. United Kingdom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358381.pdf

EFTA01406955Set 10

2018-04-1710p1,258w

Jimmy {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom ... Jimmy {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406955.pdf

EFTA01399702Set 10

2018-04-1712p1,565w

Jimmy fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom ... Jimmy {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399702.pdf

EFTA01363001Set 10

2018-04-171p203w

Cross Currency Swap Trading Deutsche Bank AG. Filiale London CB&S - Markets Winchester House. 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel Mo Em From: Xavier Avila Sent ... Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CMS - Markets CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363001.pdf

EFTA01451378Set 10

2014-01-101p306w

strike call Maximum loss is premium paid Nav Gupta Managing Director Deutsche Bank AG, Filiale London EC2N lEN London, united Kingdom CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451378.pdf

EFTA00636538Set 9

2014-01-134p971w

strike call • Maximum loss is premium paid Nay Gupta Managing Director Deutsche Bank AG. Filiale London nt EC2N 1EN London. United Kingdom Mobile Email Any proposed ideas are being delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636538.pdf