EFTA01144269Set 9
2014-07-010p12,898w
audit in accordance with auditing standards generally accepted in the United States of
America. Those standards require that we plan and perform the audit to obtain reasonable assurance about
whether ... Receipt 3.82 4,355,453 4,406,248
Closed-End Fund
United States Of America
Financial 8.24 9.455,095 9,490,914
Total - Closed-End Fund ... Virgin Islands
Financial 0.00 2.719 2.481
United States Of America
Basic Materials 2.97 3,387,508 3,417,854
Communications 18.40 20,309,094 21,191,931
Consumer Cyclical
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144269.pdf
EFTA01479023Set 10
2014-11-1811p2,244w
from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date ... here? Best regards, --Josh
Joshua Shoshan
Director
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
345 Park Ave, 26th Floor
New York, NY 10154
Office
Cell ... from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
Classification: For internal use only
Hart is the only order for KCP.
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479023.pdf
EFTA00151495Set 9
38p10,078w
DEUTSCHE BANK AG NEW YORK BRANCH, and
DEUTSCHE BANK TRUST COMPANY OF THE AMERICAS :
--------------------------------------------- ----------- -x
CONSENT ORDER UNDER
NEW YORK BANKING LAW 44 39 and 44
The New York State ... Deutsche Bank AG New York Branch, and Deutsche Bank Trust Company of the
Americas (collectively "Respondents," "Deutsche Bank," or the "Bank") are willing to resolve
the matters described herein without ... York
Branch"), and also operates a trust company, Deutsche Bank Trust Company of the Americas
("DBTCA"), which is likewise licensed and supervised by the Department;
EFTA00151495
WHEREAS, the Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf
EFTA01181690Set 9
7p1,828w
OMPLAINT FOR PATENT
INFRINGF.MENT
17 v.
18 AMERICAN HONDA MOTOR CO.,
INC., HONDA NORTH AMERICA, INC. DEMAND FOR JURYTRIAL
19 AND HONDA MOTOR CO., LTD.
20 Defendants.
21
22 Plaintiff ... follows againsL Defendatus
23 American Honda Motor Co., Inc. ("American Honda"), Honda North America, Inc. ("Honda
24 North America") and Honda Motor Car Co., Ltd. ("Honda Japan"):
.25 TRE PARTIES ... Boulevard, Torrance, California 90501.
6 4. KGR is informed and believes that Honda North America is a corporation
7 organized and existing under the laws of the State of California
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181690.pdf
EFTA01141247Set 9
2013-11-2445p19,518w
place_andfunds_flowing„perhaps_indefinitely
Richard Engels_biBC_November 19,2013.docx;
the weetend_that_America_lost_iTs_innocencen responses_-
_week of_July_17,2013.docx;
Let 's_ceIae_a_Deal_Thomas ... Nation commemorating the 50th anniversary of the assassination of titled
- The weekend that America lost its innocence - "several weeks ago, only those of us who
were alive before that awful ... weekend can really know how much it changed America. We have been
a confident nation. We had won World War IL We believed in our leaders. We came
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141247.pdf
EFTA01071514Set 9
32p9,716w
October, 2011
Article 1.
Foreign Policy
America's Pacific Century
Hillary Clinton
Article 2.
The Financial Times
Don't be blind to Erdogan's flaws
Gideon Rachman
Article 3.
Today ... Article 4.
Project Syndicate
Failing the Syria Test
Javier Solana
EFTA01071514
2
Foreign Policy
America's Pacific Century
Hillary Clinton
Thefuture ofpolitics will be decided in Asia, not Afghanistan ... center of the action.
NOVEMBER 2011 -- As the war in Iraq winds down and America
begins to withdraw its forces from Afghanistan, the United States
stands at a pivot point
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071514.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
ACCOUNT
STATEMENT DATE
02/28/15
00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS ... ACCOUNT
STATEMENT DATE
03/31/16
0000ROW MEEIERV0401150:1442600 2 Occcocom 205-COMMERCIAL CHECKING
GRATITUDE AMERICA LTD
9100 HAVENSIGHT PORT Of SALE STE 1516
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR'S SERVICE ... STATEMENT DATE I
04/30/15
03=335 MF8PRV05011507520300 3 OCCOCOM 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT Of SALE STE 15 16
ST THOMAS VI 00802
DEPOSITS I OTHER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01462408Set 10
2014-03-0274p15,877w
Deutsche Bank
Markets Research
North America
United States
TMT
Wireless Equipment
Periodical
Signals to Noise
(S2N)
MWC 2014: It is an LTE world
S2N #491 - LIE proliferation and cheaper handsets ... from Huawei at the Tier-1 telcos in Europe, China, and in
Latin America.
F5 Networks: We are raising our Price Target on F5, from $120 to $130;
reflecting ... signaling and mobile data traffic management related
design
wins at OI in Latin America and at carriers in the EMEA and APAC — our
research
suggests the company has secured design
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462408.pdf
EFTA01478607Set 10
2013-11-0518p2,065w
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue, 26th Floor
New York ... Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue, 26th Floor
New York ... Best, --Josh
Joshua Shoshan
Director
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
EFTA01478608
345 Park Ave, 26th Floor
New York, NY 10154
Office
Cell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478607.pdf
EFTA01396105Set 10
138p25,658w
providing exposure to buyout, special situations, venture capital and real
estate strategies in North America, Europe and Asia. The number of funds and
companies is a best estimate and shows ... Vintage year
12%
17%
Europe
45%
North
America
44%
RoW
3%
Asia
Pacific
8%
11%
26%
10%
24%
Pre 2005
2005 - 2006
2007 - 2008
2009 - 2011
EFTA01396166 ... Single Fund
Single Fund
Funds
Global
Early Stage
Region
North America
EMEA
Global
APAC
Global
Stage
Exclusive
Exclusive
Exclusive
Advanced
Advanced
Sourcing
Deal Size
Intermediated $524 million
Proprietary
Proprietary
Proprietary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396105.pdf
EFTA01189864Set 9
2013-10-224p3,228w
Opposition and Motion for an Open America Stay, ECF No. [13] ('FBI Mot.");
and Clemente's Reply supporting her motion and in opposing the FBI's motion for an Open ... America stay. ECF No. [14] ("Pl. Rep.").
On October 22, 2013, this Court heard oral argument on the parties' motions. After careful consideration of the entire record, the
Court orally ... granted Clemente's motion and denied the FBI's motion for an Open America stay. The Court then ordered the FBI to
process 5,000 pages a month responsive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189864.pdf
EFTA01146829Set 9
2012-09-0213p7,932w
wealthy. Preferential
treatment to protect the poor was an essential component in America for the past hundred years. Today this
commitment is gone. We have the elderly ... Party as xenophobic; ignores the facts; impedes progress; claims it works for America, but
hates Americans; is ruled by tribal mentality; and tries to control women's bodies.
• Tea Party ... believes in loving America but hating Americans: Rep. Allen West (R) Florida, "I must confess,
when I see anyone with a Obama bumper sticker; I recognize them as a threat
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146829.pdf
EFTA00692515Set 9
2013-03-0323p12,768w
talked with Bill about the role secularism and intellectual curiosity have played throughout
America's history — a topic explored in her new book, The Great Agnostic: Robert Ingersoll
and American ... public schools instead of evolution, embryology and the big bang theory.
Since America's beginning, every generation has had to engage in the battle over freedom of religion
and freedom ... privileging Protestant Christianity over Quakers, Baptists,
Catholics, Lithuanians, Episcopalians, Jews, etc
In America we live in a pluralistic society soaked in religiosity. We live in a country where after
knocking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692515.pdf
EFTA01399507Set 10
2019-07-083p517w
DAWN_logo_metallic 46x46.gifl
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14th floor, New York ... Patrick Campion
fcid:image001.gif@O1CFC874.A34628001
Patrick Campion
Managing Director I Head of Wealth Management Americas
Deutsche Bank Trust Company Americas
Wealth Management - Americas
345 Park Avenue, 10154-0004 New York ... potential reputational risk
concerns were escalated to regional management by Chip Packard, Head WM
Americas, including John Caruso, Head AML Compliance Americas. Chip was
given the go ahead to proceed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399507.pdf
EFTA01058781Set 9
2016-12-194p1,709w
jeevacation@grnail.com>
To: Lisa New
Subject: Re: Thank You from Lisa and Poetry in America
Date: Mon, 19 Dec 2016 15:01:54 +0000
from bamaby -
she could apply ... developments and to report progress made in 2016
by Poetry in America, by its associated non-profit production company, Verse Video Education, and
by (and with) our new Harvard partner ... Teaching and Learning. Whether
you are a longstanding adviser and supporter of Poetry in America, or you've more recently joined
our circle of proponents, your contributions, thought partnership
https://www.justice.gov/epstein/files/DataSet%209/EFTA01058781.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Republicans changing their views.
Since last fall, the share of Republicans who say America
risks losing its identity if it is too open has increased 13
percentage points ... donnybrook, shows that Democratic
attitudes are unchanged compared with last fall: 86 percent
say America's openness is essential.
2) A USA Today-Ipsos poll finds that 68 percent ... class:
Seven in 10 whites with at least a four-year college degree
say America's openness is essential, compared with half of
those who do not have a degree
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01197789Set 9
2014-10-1215p11,470w
potential for the disastrous rise of misplaced power exists and will persist," he said.
America is in a state of perpetual war. Before it was the Cold ... year, on average, more than loo,000 people are shot with a gun in America, and over 30,000 of them die. This level of violence and killing ... country back
The big ugly is that no one should work full-time in America and live in poverty. Hence we should immediately raise the minimum wage. There should
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197789.pdf
EFTA01099502Set 9
2014-02-124p903w
HANNAN. BARRY J COHEN.
RICHARD J RESSLER, TRUSTEES bankofamerica.com
C/O ELYSIUM MANAGEMENT Bank of America..
445 PARK AVENUE SUITE 1401 P.O. Box 25118
NEW YORK, NY 10019 Tampa ... deposit was
made as scheduled.
Banking products are provided by Bank of America, N.A., and affiliated banks, Members FDIC and wholly owned subsidiaries of
Bank of America Corporation.
U.S. Trust ... Bank of America Private Wealth Management operates through Bank of America, N.A. and other subsidiaries of Bank
of America Corporation.
V 2013 Bank of America Corporation
Bank of America
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099502.pdf