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"Deutsche Asset & Wealth Management Date"
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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
…Bank Securities, Inc. • Moderated by Freddy Menjivar Director, Investment Solutions Group,
Deutsche Asset & Wealth Management Date
: Wednesday, October 21st, 2015 Time: 2:00 ET EFTA00694175 Conference call details: Dial-in number: (877) 500-9123 International dial-in number: (973) 796-5004 Conference ID: 57411549 Replay available following the call U.S.: 1-866-247-4222 I International: 01-45-255-0000 Conference ID: 57411549 Invitation is not transferable. 'Deutsche Bank' means Deutsche Bank AG and its affiliated companies. Deutsche Asset…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694174.pdf
EFTA01365985
Dataset 10
1p
163w
Deutsche Asset & Wealth Management Date
Description Debit Credit Balance 06-30 X Interest Payment 9.116.01 73,344,189.56 Ending Balance as of June 30. 2015 (3,836,000.00) $9,118.01 873,344,188.68 Deposits and Other Credits Date Description Amount 06-30 Interest Payment $9,116.01 Service Charges and Other Fees Total NSF return item fees for this statement period VICO Total NSF return item lees for this calendar year $0.00 Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365985.pdf
EFTA01455876
Dataset 10
1p
280w
Counterparty:_Southern Financial LLC Address:
Deutsche Asset & Wealth Management Date
: Re: Contact Information For Purposes of CFTC Regulation 23.701 Dear Sir or Madam: The following contact information is being provided for purposes of your delivery of notices pursuant to CFTC Regulation 23.701 rant IM Segregation Right Notices"). CFTC 1M Segregation Right Notices for Counterparty may be provided to the person identified below (the "Collateral Contact") using the following contact information.' I. Collateral Contact Type2 (please select one)3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455876.pdf
EFTA01455871
Dataset 10
1p
280w
Counterparty: Southern Trust Company Inc Address:
Deutsche Asset & Wealth Management Date
: Re: Contact Information For Purposes of CFTC Regulation 23.701 Dear Sir or Madam: The following contact information is being provided for purposes of your delivery of notices pursuant to CFTC Regulation 23.701 ("CFTC IM Segregation Right Notices"). CFTC N Segregation Right Notices for Counterparty may be provided to the person identified below (the "Collateral Contact") using the following contact information. I I. Collateral Contact Type2 (please select…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455871.pdf
EFTA01455867
Dataset 10
1p
280w
Counterparty:_Southern Financial LLC Address:
Deutsche Asset & Wealth Management Date
: Re: Contact Information For Purposes of CFTC Regulation 23.701 Dear Sir or Madam: The following contact information is being provided for purposes of your delivery of notices pursuant to CFTC Regulation 23.701 rant IM Segregation Right Notices"). CFTC 1M Segregation Right Notices for Counterparty may be provided to the person identified below (the "Collateral Contact") using the following contact information.' I. Collateral Contact Type2 (please select one)3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455867.pdf
EFTA01455881
Dataset 10
1p
280w
Counterparty: Southern Trust Company Inc Address:
Deutsche Asset & Wealth Management Date
: Re: Contact Information For Purposes of CFTC Regulation 23.701 Dear Sir or Madam: The following contact information is being provided for purposes of your delivery of notices pursuant to CFTC Regulation 23.701 ("CFTC IM Segregation Right Notices"). CFTC N Segregation Right Notices for Counterparty may be provided to the person identified below (the "Collateral Contact") using the following contact information. I I. Collateral Contact Type2 (please select…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455881.pdf
EFTA01456002
Dataset 10
1p
293w
…feri 63 v. .1R.; k
Deutsche Asset & Wealth Management Date
: tt.1,019.4y- t ao t Re: Contact Information For Purposes of CFTC Regulation 23.701 Dear Sir or Madam: The following contact information is being provided for purposes of your delivery of notices pursuant to CFTC Regulation 23.701 ("CFTC IM Segregation Right Notices"). CFTC IM Segregation Right Notices for Counterparty may be provided to the person identified below (the "Collateral Contact") using the following contact information. ' I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456002.pdf
EFTA01471392
Dataset 10
2014-05-05
6p
1,121w
…and major swap participant counterparties well in advance of the relevant compliance date. The attached form can be used to send the required contact information to swap dealer and major swap participant counterparties. EFTA01471393 Counterparty: Southern Trust Company Inc Address:
Deutsche Asset & Wealth Management Date
: Re: Contact Information For Purposes of CFTC Regulation 23.701 Dear Sir or Madam: The following contact information is being provided for purposes of your delivery of notices pursuant to CFTC Regulation 23.701 ("CFTC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471392.pdf
Corpus: 1990-03-17 – 2025-12-01
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