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EFTA01388557
Dataset 10
2015-08-24
1p
313w
Subject:
Deutsche
AWM
CIO Flash: Global market volatility //,/ Globale Marktvolatilitat (client-ready version)
From:
Deutsche AWM CIO Office [mailto
…den Grill bekommt, werden sich die Anleger bald wieder auf die positiven Entwicklungen in den lndustrielandem konzentrieren. Die Version in Deutsch ist freigegeben ftir den externen Vertrieb in Deutschland, Osterreich, Luxemburg and der Schweiz. (Zum Download bitte auf den blauen Link klicken.) Freundliche CIO Office CIO Office Ebben) Pietsc Ilya Lebedynet Sonja Hildebra Fabian Beche Graham Richer (Financial Writer) Matthias Pindte nanaal Wnter) Deutsche
AWM
Investment GmbH Mainz dg rankturt am Main. Germany Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388557.pdf
EFTA01458244
Dataset 10
2015-09-03
1p
354w
Subject:
Deutsche
AWM
CIO View: Rate hike ahead - Federal Reserve stows the engines /// Zinswende voraus - Federal
From:
Deutsche AWM CIO Office
…could have for the various asset classes. We draw historic parallels but also show why this rate cycle differs from others. Furthermore we lay out in the current issue whether it is the economy of China or the nervous reaction of its leaders that worries us more. Find out in the latest Deutsche
AWM
CIO View, the market outlook of our CIO Asoka Woehrmann. We proudly launched our new CIO View WEBSITE in December. You can use this to download…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458244.pdf
EFTA00694174
Dataset 9
2015-10-16
3p
362w
Subject:
Deutsche
AWM
Call - Why Value? Why Now? w. Lee Cooperman and David Bianco- Oct.
From:
Ariane Dwyer <a>
To:
Daniel Sabba Vahe Stepanian
From: Ariane Dwyer <a> To: Daniel Sabba Vahe Stepanian Subject: Deutsche
AWM
Call - Why Value? Why Now? w. Lee Cooperman and David Bianco- Oct. 21, 2015 Date: Fri, 16 Oct 2015 19:10:19 +0000 Attachments: The_Opportunity_in_Valuen October 2015.pdf; DeAWM_Client_Call_- _Why_Value_Why_Now_-_October 21_2015.pdf Inline-Images: image001jpg Please plan to join us on Wednesday, October 21st, 2015 for a conference call with: Lee Cooperman Chairman and Chief Executive Officer, Omega…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694174.pdf
EFTA01388555
Dataset 10
2015-08-24
1p
205w
Subject:
RE: Deutsche
AWM
CIO Flash: Global market volatilityHi Globale Marktvolatilitat (client-ready version) II]
From:
Jj Litchford
To:
Stewart Oldfield
From: Jj Litchford Sent: 8/24/2015 4:31:39 PM To: Stewart Oldfield Subject: RE: Deutsche
AWM
CIO Flash: Global market volatilityHi Globale Marktvolatilitat (client-ready version) II] Attachments: Stew and Paul Client Prospect fist for CIO Flash 8 24 2015.xlsx; Deutsche Bank CIO Flash- Market Volatility (2).pdf; CIO Flash Intro.docx Classification: For internal use only Updated list... I can come send if you'd like JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Assets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388555.pdf
EFTA01388556
Dataset 10
2015-08-24
1p
204w
Subject:
Re: Deutsche
AWM
CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-ready version)
From:
Stewart Oldfield
To:
Jj Litchford; Paul Morris
…Morris Subject: Re: Deutsche
AWM
CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-ready version) Classification: Public Cool. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel: 212 454-2881 Mobile: 917 209-0686 blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Jj Litchford Sent: Monday, August 24, 2015 02:02 PM To: Stewart Oldfield; Paul Morris Subject: RE: Deutsche
AWM
CIO Flash: Global market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388556.pdf
EFTA01437682
Dataset 10
2015-08-24
7p
1,038w
Subject:
RE: Deutsche
AWM
CIO Flash: Global market volatility /// Globale
From:
Jj Litchford
To:
Stewart Oldfield ‹ >
Subject: RE: Deutsche
AWM
CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-r [I] From: Jj Litchford Date: Mon, 24 Aug 20 To: Stewart Oldfield ‹ > Classification: For internal use only Updated list... I can come send if you'd like {cid:
[email protected]
} JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:
[email protected]
} From: Paul Morris Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437682.pdf
EFTA01594860
Dataset 10
2013-07-15
13p
4,813w
Subject:
SOUTHERN TRUST COMPANY, INC - W97565001
From:
AWM Dodd Frank Documentation Team
To:
Account Opening Maintenance
Cooper, Leslie N From:
AWM
Dodd Frank Documentation Team Sent: Monday, July 15, 2013 7:56 AM To: Account Opening Maintenance Cc:
AWM
Dodd Frank Documentation Team Subject: SOUTHERN TRUST COMPANY, INC - W97565001 Attachments: 0239150 AOG Docs-pdf.zip Hi Team, You had previously executed the above does for acct #W89640002. They have opened a new account under the same SPN that they will be doing all of their derivatives activity out of. Can you please move these does to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594860.pdf
EFTA01359519
Dataset 10
2016-04-04
1p
185w
Subject:
FW: - JEFFREY EPSTEIN - [I]
From:
Lisa-M Ramos
To:
Teresa Metallo
AWM
GTO- OPS Vendor Oversight - Risk & Control 100 Plaza One 07311-3901 Jersey Cit NJ - USA Tel # From: Lisa-M Ramos Sent: Monday, April 04, 2016 2:03 PM To: Teresa Metallo Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public Terri For account on the referred file Signature card was just sent to us. We will get it scanned Thank you From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359519.pdf
EFTA01452455
Dataset 10
2014-02-05
1p
213w
…up in volatility, consider (proposed percentages = 5.0): S&P Current: 1742 8O%: 1394 Russell 2000 Current: 1086 80%: 868 13mo Contingent Minimum Return Worst-of Note (S&P 500 and Russell 2000): WoF SPX/RTY 8% Cont Min Return 80% Barrier Daily obs. 29.30% Cap Indicative levels only, subject to market movement, source: DB
AWM
Structured Solutions, 2/5/14. Europe Note: your current Eurostoxx Contingent Note matures 8/26/14, cont min was 4%, cap was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452455.pdf
EFTA01460826
Dataset 10
1p
152w
…Subset
AWM
/ CB&S Senior Contact Additional Contacts Capital Cash Management
AWM
Charlie Burrows Markets ECM
AWM
Mike laquinta Brian Killefer
AWM
Equity Flow Trading
AWM
Dolores Rubin Jared Mackley Andre Smith Options Trading
AWM
Brian Killefer (Head) Steve Krupa Donna Taylor Fixed Income Trading/Derivatives
AWM
Joe Aglione (Head) Kathy Bradford Chris Hatch Scott Nuzzo FX Trading
AWM
Caleb David Global KCP Capital Markets Team
AWM
Vinit Sahni Apurva Gupta Nay Gupta Uzair Aqeel Muni Trading
AWM
John Isola…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460826.pdf
EFTA01460553
Dataset 10
1p
246w
…diligenced, potentially invested in an
AWM
fund and 1 PM Distributed PM Framework distributed to KCP Clients. Newly established Private Markets model Full fiduciary due diligence for
AWM
with full investment process CF mandated deals where equity or other investment is sought and
AWM
clients approached as potential investors. Sponsored
AWM
: Fiduciary responsibility to
AWM
clients as investors CB&S: Acts for sellers: no duty or obligation to investors 2 As above but no CF mandate; CF is seeking to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460553.pdf
EFTA01461129
Dataset 10
1p
150w
…determined these transactions do not involve any unusual and/or suspicious activity or are in a size that is unusually significant or a novel structure. 2. Consistent with this, O386 may also "open" accounts to facilitate activity as a booking matter where the activity has already been approved in
AWM
. 3. In addition, the business will need to monitor for any further developments in connection with the reputational risk of this client relationship and to review transaction/activity conducted in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461129.pdf
EFTA01460554
Dataset 10
1p
237w
1 Private Markets STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY Private Markets Framework: Key Product Channels LAP ® Private Markets: three business AFS ARA JV lines, RE/Infra via JV with ARA. Co-Invest Private Real Estate & Third Party Funds Equity Infrastructure th All deals subject to full due Global fund launches Private Equity co- RE: diligence to
AWM
fiduciary with leading, 'brand investment deals from Typically development name' GPs. most prominent projects, property standards. portfolios and RE distributed GP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460554.pdf
EFTA01460568
Dataset 10
1p
288w
…KCP, Non-Advised Key Issue: Outside of RE and Infrastructure no current AWN, expertise or resources to conduct due diligence on direct deals. w Possible solution: w Hire 3-4 headcount with direct PE or CF advisory due diligence expertise and background. w Transfer appropriate expertise from CF to
AWM
PI Interim Solution: • Put onus on CF to deliver due diligence (as above) to satisfy criteria and Private Markets to review, query, follow-up and approve. Deutsche Asset 3 Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460568.pdf
EFTA01584143
Dataset 10
2013-01-01
1p
137w
Team, or email to
awm
[email protected]
. Please return the completed documents in their entirety, including signature pages. In accordance with the Dodd-Frank regulations, you will begin receiving disclosures related to your derivatives trading account beginning January 1, 2013, via the email account that you provide in your Bilateral Agreement. Please don't hesitate to contact your J.P. Morgan representative with any questions you may have, or you can email your inquiry to dodd_frank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584143.pdf
EFTA01460570
Dataset 10
1p
316w
…as, full Appropriate disclosure and acknowledgement of all potential conflicts: and binding undertaking of non recourse against
AWM
and DB ness Committee AG in respect of any issues arising from the asset. • NCOU Asset
AWM
Exco Approval Committee. NCOU Above work of Internal Risk Review and Suitability and Appropriateness Committee to be reviewed by a special
AWM
Exco committee comprising
AWM
Exco members and final approval to be given by this committee 0 or ninmee Proposed Members: Stephane Farouze, Pierre…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460570.pdf
EFTA01448566
Dataset 10
1p
71w
IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to bo executed on the date listed below. (FOR BUSINESS USERS] Southern Trust Company, Inc Business Name Narre/ralo Signature Date DEUTSCHE BANK TRUST COMPANY AMERICAS Be Print Name/Title Date (FOR ALL OTHER USERSI Account Name Namarrnia Signature Date 13
AWM
0142 21 010198040113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103631 CONFIDENTIAL SDNY_GM_00249815 EFTA01448566
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448566.pdf
EFTA01454694
Dataset 10
2014-07-08
1p
135w
Subject:
Nominations: Metropolitan Opera Opening Night Gala, Monday. September 22. 2014 Ill
AWM
contact: Paul Morns Client Name: Noam Gottesman Title: President Company: TOMS Capital, LLC (family office), co-founder of GLG Email:
AWM
contact: Paul Morris Best, Amanda Kirby li Amanda Kirby Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 orh. NY. USA Tel. Fax Ema Pagseitn,Itr Perfernn Seculities offered through Deutsche Bark Securides Inc. 'lir Mathew Negus---07/0/02014 03:43:49 PM--Classification: For internal use only Amanda. From: To: Cc: Date: 07/08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454694.pdf
EFTA01454714
Dataset 10
2014-09-22
1p
225w
From:
Amanda Kirby/db/dbcom
To:
Chloe Ching/db/dbcom@DBAMERICAs,
…and Apollo Global Email:
AWM
contact: Pau Morris Client Name: Noam Gottesman Title: President Company: TOMS Ca ital LLC (family office), co-founder of GLG Email:
AWM
contact: Pau Morris Client Name: Don Marron Title: President Company: Marron Ca ital and Li htyear Capital Email: (assistant to Don)
AWM
contact: Pau Morris client Name: Todd wanek Title: CEO Company: Third Lake ca ital wanek family office), CEO of Ashley Furniture Email: (clo of family office)
AWM
contact: Pau Morris client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454714.pdf
EFTA01451571
Dataset 10
1p
393w
…Management ('
AWM
') is one of the world's leading investment organisations with €944 billion (US$1.245 billion) of invested assets".
AWM
comprises the former Asset Management and Private Wealth Management Business Divisions as well as the former passive fund management and third-party alternative assets business activities. which were transferred from the Deutsche Bank Corporate Banking and Securities Division to
AWM
at the end of 2012. Offering a wide range of traditional and alternative investment products,
AWM
seeks to help…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451571.pdf
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