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EFTA01404377
Dataset 10
8p
1,453w
Subject:
Deutsche Bank outstanding confirmation - (First Chaser)
…1 Great Winchester Street, London EC2N 2DB. (10107) Error! Unknown dOCUmGnt proporty nam0.
Deutsche Bank Group
online: http:/- Avww.deutsche-bank.cim TO; 79464367/45B662B BBJullB 1810 EST FROM; DEUTSCHE BANK AG PAGE 002 IZI 6 July, 2015 Currency Option Transaction Our ref: 1037255502'1 PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOUTH STREET Dear Sirs, The purpose of this letter agreement is to confirm the terms and conditions of the Currency Optr EFTA01404380 Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404377.pdf
EFTA01433121
Dataset 10
2016-10-05
5p
443w
Subject:
Re: Client Conference Call: Deutsche Bank in the news - Wednesday,
From:
Richard Kahn <
To:
Stewart Oldfield
…is not transferable. "Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Bank Wealth Management represents the wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Banking and lending services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the
Deutsche Bank Group
. Brokerage services are offered through Deutsche Bank Securities Inc., a broker-dealer and EFTA01433123 registered investment adviser, which conducts investment banking and securities activities in the United States…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433121.pdf
EFTA01410933
Dataset 10
2016-10-04
4p
345w
Subject:
Client Conference Call: Deutsche Bank in the news - Wednesday,
From:
Stewart Oldfield < ›
…invitation is not transferable. "Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Bank Wealth Management represents the wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Banking and lending services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the
Deutsche Bank Group
. Brokerage services are offered through Deutsche Bank Securities Inc., a broker-dealer and registered investment adviser, which conducts investment banking and securities activities in the United States…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410933.pdf
EFTA01404363
Dataset 10
8p
1,438w
Subject:
Deutsche Bank outstanding confirmation - (First Chaser)
…EC2N 2DB. (10107) Error! Unknown dOCUmGnt proporty namiO.
Deutsche Bank Group
online: http:/- Avi .w.deutsche-bank.cim TO: BBJullB 1814 EST FROM: DEUTSCHE BANK AG PAGE 002 6 July, 2015 Currency Option Transaction Our ref: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOUTH STREET Dear Sirs, Amended Confirmation Replaces our Previous Reference The purpose of this letter agreement is to confirm the terms and conditions EFTA01404366 of the Currency 0 Deutsche Bank AG, London Branch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404363.pdf
EFTA01404352
Dataset 10
8p
1,476w
Subject:
Deutsche Bank outstanding confirmation - (First Chaser)
…London EC2N 2DB. (10107) Error! Unknown dOCUmGnt proporty namiO.
Deutsche Bank Group
online: http:/- Avi .w.deutsche-bank.cim TO: 79484390/4568851 BBJullB 1814 EST FROM: DEUTSCHE BANK AG PAGE 002 6 July, 2015 Currency Option Transaction Our ref: 1037233558'1 PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOUTH STREET Dear Sirs, The purpose of this letter agreement is to confirm the terms and conditions of the Currency 0 EFTA01404355 Deutsche Bank AG, London Branch ("Party…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404352.pdf
EFTA01404342
Dataset 10
8p
1,461w
Subject:
Deutsche Bank outstanding confirmation - (First Chaser)
…(10107) Error! Unknown dOCUmGnt proporty namiO.
Deutsche Bank Group
online: http:/- Avi .w.deutsche-bank.cim TO: 79464381/4568842 05JU115 1814 EST FROM: DEUTSCHE BANK AG PAGE 002 6 July, 2015 Currency Option Transaction Our ref: 1037255503^2 PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOUTH STREET Dear Sirs, Amended Confirmation Replaces our Previous Reference 1037255503-1 The purpose of this letter agreement is to confirm the terms and conditions EFTA01404345 of the Currency 0 Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404342.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
…Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Banking and lending services are offered through Deutsche Bank Trust Company Americas. member FDIC. and other members of the
Deutsche Bank Group
. Brokerage services are offered through Deutsche Bank Securities Inc., a registered broker-dealer and registered investment adviser, which conducts investment banking and securities activities in the United States. Deutsche Bank Securities Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694174.pdf
EFTA01457396
Dataset 10
2015-05-14
1p
140w
Subject:
Valuation Statement for SOUTHERN FINANCIAL LLC as at 14 May 2015 - Request 182298
From:
[email protected]
…Valuation Statement for SOUTHERN FINANCIAL LLC as at 14 May 2015 - Request 182298 Attachments: 182298_20150514_20150515_1.pdf; 182298_20150514_20150515_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche Bank Group
customer valuations Group This is an automated email account. Please do not reply to this email as the account is not monitored. valuations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457396.pdf
EFTA01457480
Dataset 10
2015-05-29
1p
139w
Subject:
Valuation Statement or SOUTHERN FINANCIAL LLC as at 29 May 2015 - Request 182298
From: Sent: 6/1/2015 1:46:59 AM To: Subject: Valuation Statement or SOUTHERN FINANCIAL LLC as at 29 May 2015 - Request 182298 Attachments: 182298_20150529_20150601_1.pdh 182298_20150529_20150601_1.csy Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche Bank Group
customer valuations Group This is an automated email account. Please do not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457480.pdf
EFTA01457671
Dataset 10
2015-06-17
1p
139w
Subject:
Valuation Statement for SOUTHERN FINANCIAL LLC as at 16 Jun 2015 - Request 182298
…Valuation Statement for SOUTHERN FINANCIAL LLC as at 16 Jun 2015 - Request 182298 Attachments: 182298_20150616_20150617_1.pdf; 182298_20150616_20150617_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche Bank Group
customer valuations Group This is an automated email account. Please do not reply to this email as the account is not monitored. valuations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457671.pdf
EFTA01456367
Dataset 10
2015-01-12
1p
133w
Subject:
Valuation Statement for SOUTHERN FINANCIAL LLC as at 12 Jan 2015
From:
Valuations System
From: Valuations System Sent: 1/12/2015 8:40:57 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 12 Jan 2015 Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche Bank Group
customer valuations Group This is an automated email account. Please do not reply to this email as the account is not monitored. valuations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456367.pdf
EFTA01457292
Dataset 10
2015-04-29
1p
139w
Subject:
Valuation Statement for SOUTHERN FINANCIAL LLC as at 28 Apr 2015 - Request 182298
…Valuation Statement for SOUTHERN FINANCIAL LLC as at 28 Apr 2015 - Request 182298 Attachments: 182298_20150428_20150429_1.pdf; 182298_20150428_20150429_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche Bank Group
customer valuations Group This is an automated email account. Please do not reply to this email as the account is not monitored. valuations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457292.pdf
EFTA01457138
Dataset 10
2015-04-08
1p
129w
Subject:
Valuation Statement for SOUTHERN FINANCIAL LLCasat7Apr2015-Request
…SOUTHERN FINANCIAL LLCasat7Apr2015-Request Attachments: pdf; .csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche Bank Group
customer valuations Group This is an automated email account. Please do not reply to this email as the account is not monitored. valuations are sent to you subject to our valuation Disclosure statement. we also direct you to the following…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457138.pdf
EFTA01454785
Dataset 10
2014-07-22
1p
140w
Subject:
Valuation Statement for SOUTHERN FINANCIAL LIC as at 22 Jul 2014 - Request 182298
From:
Valuations System
…Valuation Statement for SOUTHERN FINANCIAL LIC as at 22 Jul 2014 - Request 182298 Attachments: 182298_20140722_20140723_1.pdf; 182298_20140722_20140723_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche Bank Group
customer valuations Group This is an automated email account. Please do not reply to this email as the account is not monitored. valuations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454785.pdf
EFTA01457365
Dataset 10
2015-05-07
1p
139w
Subject:
Valuation Statement for SOUTHERN FINANCIAL U.0 as at 7 May 2015 - Request 182298
…Statement for SOUTHERN FINANCIAL U.0 as at 7 May 2015 - Request 182298 Attachments: 182298_20150507_20150508_1.pdf; 182298_20150507_20150508_1.csy Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche Bank Group
customer valuations Group This is an automated email account. Please do not reply to this email as the account is not monitored. valuations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457365.pdf
EFTA01457164
Dataset 10
1p
141w
Subject:
Valuation Statement for SOUTHERN FINANCIAL LI.0 as at 9 Apr 2015 - Request 182298
…Statement for SOUTHERN FINANCIAL LI.0 as at 9 Apr 2015 - Request 182298 Attachments: 182298_20150409_20150410_1.pdf; 182298_20150409_20150410_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche Bank Group
customer valuations Group This is an automated email account. Please do not reply to this email as the account is not monitored. valuations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457164.pdf
EFTA01456876
Dataset 10
1p
167w
…with regards to this notice, please call immediately. Any futarwial infonnation and valuations. including mfomution which could be used lo obtain such %.aluattom. contained in this notice are provided to you for the purposes of colbteral management with
Deutsche Bank Group
(DB) only and do not represent a valuation by DB for any other purpose. The financial infomiation and. or vliUail(XLY ShOtdd not be relied upon or usial by you for any other propose. DB shall not be liable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456876.pdf
EFTA01455279
Dataset 10
2014-08-21
1p
139w
Subject:
a ua ion statement ror as a ug 2014 - t<eque
From:
Valuations System [
…ror as a ug 2014 - t<eque Attachments: 182298_20140821_20140822_1.pdf; 182298_20140821_20140822_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche Bank Group
Customer Valuations Group This is an automated email account. Please do not reply to this email as the account is not monitored. valuations are sent to you subject to our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455279.pdf
EFTA01472340
Dataset 10
2015-02-12
1p
131w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Feb 2015 - Request 182298
From:
[email protected]
…11 Feb 2015 - Request 182298 From:
[email protected]
Date: Thu, 12 Feb 2015 05:32:40 -0500 To:
[email protected]
, Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche Bank Group
Customer Valuations Group This is an automated email account. Please do not reply to this email as the account is not monitor ed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472340.pdf
EFTA01475738
Dataset 10
8p
918w
Deutsche Bank Group
Valuation Statement Request 182298 24 Nov 2015 SOUTHERN FINANCIAL, LLC As of 23 Nov 15 Deutsche Bank AG For Sales Inquiries Contact: Daniel Sabba (Tel) (Email) For questions relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) ,Vahe Stepanian (Email) ,Mark Whyman (Email) ,Amanda Kirby (Email) ,Paul Morris (Email) ,Daniel Sabba (Email) ,Ariane Dwyer (Email) Fx Rates: USD/EUR = .9421962616…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475738.pdf
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