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EFTA01371552
Dataset 10
1p
288w
CD. The interest rate for each calendar month will be the
Federal Funds
effective rate for the first business day of the month as published in the Wall Street Journal + a pre- determined basis point spread. "Please find attached some additional information on our offering, including an overview of Deutsche Bank AG Preferred CDs. The minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000 (unless you already maintain funds in another Preferred CD and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371552.pdf
EFTA01458591
Dataset 10
1p
470w
…also called the cure area, is a monetary union of those countries which are less developed than the core 19 of the 28 European Union (EU) member states which have countries. adopted the euro as their common currency. The term purchasing power parity (PPP) defines the rates of The
federal funds
rate is the interest rate at which banks currency conversion that equalize the purchasing power of actively trade balances held at the Federal Reserve. different currencies by eliminating the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458591.pdf
EFTA00023782
Dataset 8
2020-07-28
1p
511w
Subject:
RE: Sensitive Correspondence
From:
' )" <
To:
Gary Bloxsome <
…that defendant acted knowingly and willfully; and Fifth, that the falsification, concealment or coverup was with respect to a matter within the jurisdiction of the government of the United States (if applicable: or that
federal funds
were involved). You may note in particular the inclusion of the "knowingly and willfully" requirement, as we discussed. We also understand that you will send us, to the extent you believe it is relevant or helpful for our consideration, any particular provisions or protections…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023782.pdf
EFTA01730019
Dataset 10
2020-01-22
14p
5,728w
To:
Pagel of 14 2020-01-23 00.02:57 (GMT) From: Julia Greenberg
…Ryan Scheiderer (Federally Deputized) The current unconfirmed allegations and information include the contents below: Detective John Winfield received approximately 513,000 in overtime compensation, portions of which were
federal funds
provided to the Ross County Sheriff's office where he was employed. Because he was the lead detective on the missing women's cases, these allegations and reports require serious review for both criminal and civil action and demand a very thorough investigation. It is reported that while he was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730019.pdf
EFTA01459752
Dataset 10
2016-02-08
1p
660w
8 February 2016 US Equity Insights Estimating bank earnings sensitivity to the
Federal Funds
rate Banking is a spread business. Banks can earn a good spread between return on assets and the cost of liabilities in a variety of interest rate conditions whether low/high, real vs. nominal, or positive/negative, provided such interest rates are expected and stable or if assets and liabilities can quickly adjust in tandem. However, the most conducive interest rate environment for banks is generally…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459752.pdf
EFTA01388022
Dataset 10
1p
315w
…the first business day of each calendar month during the term of the Deutsche Bank AG Preferred CD. The interest rate for each calendar month will be the
Federal Funds
effective rate for the first business day of the month as published in the Wall Street Journal + a pre-determined basis point spread (currently 40bps). Please find attached some additional information on our offering, including an overview of Deutsche Bank AG Preferred CDs. The minimum deposit to purchase a Preferred…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388022.pdf
EFTA01291383
Dataset 10
2019-01-11
6p
2,846w
…Deusiption Quantity Price Awned letued Amount Currency Dividends and Interest 01111119 FDIC INSURED BANK INSURED DEPOSITS INTEREST CREDITED INCOME REDEEMED 206.46 USD DEPOSTSINTEREST REBVED PER98041 Total Dividends and Interest - U.S. DOLLARS 0.00 206.46 Cash Withdrawals and Deposits 01/11119
FEDERAL FUNDS
SENT OBJTSCHE SANK TRUST 470.009.42 USD U50999997 Total Cash Withdrawals and Deposits -U.S. DOLLARS 0.00 470,009.12 FDIC Insured Bank Deposits 01111119 FDIC INSURED BANK INSURED DEPOSITS PROGRALI FULL PRINCIPAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291383.pdf
EFTA01368615
Dataset 10
1p
860w
…or damage from subsequent wrongful dishonor resulting from Bank's acts or omissions under Section 13. Subject to the foregoing limitations, the Bank's liability for loss of interest resulting from its error or delay shall be calculated by using a rate equal to the average
Federal Funds
rate at the Federal Reserve Bank of New York for the period involved. Deutsche Bank Inttunut Bankop Serncus Agreement for DB Plumbs Wealth Online Plus 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368615.pdf
EFTA01368932
Dataset 10
1p
357w
…on the first business day of each calendar month during the term of the Deutsche Bank AG Preferred CD. The interest rate for each calendar month will be the
Federal Funds
effective rate for the first business day of the month as published in the Wall Street Journal + a pre- determined basis point spread. "Please find attached some additional information on our offering, including an overview of Deutsche Bank AG Preferred CDs. The minimum deposit to purchase a Preferred CD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368932.pdf
EFTA01450104
Dataset 10
1p
399w
…Collateral in the form of Cash, for any day, the rate opposite the caption "
Federal Funds
(Effective)" for such day as published for such day in Federal Resent Publication 11.15(519) or any successor publication as published by the Board ofGovernors of the Federal Reserve System. (ii) Transfer ofInterest Amount. The Transfer of the Interest Amount will be made on the first Local Business Day ofeach calendar month. (iii) Alternative to Interest Amount. The provisions of Paragraph 6(dXii…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450104.pdf
EFTA01388291
Dataset 10
1p
348w
…purposes of any "USD-CP" Floating Rate Option, three leading dealers of U.S. Dollar commercial paper in New York City; (vi) for purposes of the "USD-
Federal Funds
-Reference Dealers" Floating Rate Option, three leading brokers of U.S. Dollar
Federal funds
transactions in New York City; and (vii) for purposes of the "USD-TBILL-Secondary Market" Floating Rate Option, three primary United States government securities dealers in New York City; in each case selected by the Calculation Agent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388291.pdf
EFTA01388567
Dataset 10
1p
438w
…with their worst start of the year since the 1930s, amidst growing concerns that central banks have lost their magic touch. In recent months, financial markets have increasingly seen central banks less as saviors and more as part of the problem. What next? Of course, the range of the
federal funds
rate at 0.25 to 0.50% remains extraordinarily low by historic standards. What has changed, however, is the balance of risk from a market perspective. Strong U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388567.pdf
EFTA01382199
Dataset 10
1p
372w
…on the first business day of each calendar month during the term of the Deutsche Bank AG Preferred CD. The interest rate for each calendar month will be the
Federal Funds
effective rate for the first business day of the month as published in the Wall Street Journal + a pre-determined basis point spread. "Please find attached some additional information on our offering, including an overview of Deutsche Bank AG Preferred CDs. The minimum deposit to purchase a Preferred CD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382199.pdf
EFTA01581763
Dataset 10
1p
474w
…Party B is not a Defaulting Party; Initially, the Custodian for Party 8 is: to be determined. (i) Use of Posted Collateral. The provisions of Paragraph 6(c) will apply to Party A and Party B. (h) Distributions and Interest Amount. (i) Interest Rate. The 'Interest Rate will be, the effective rate for
Federal Funds
, as published on Telerate Page 118, provided that if, for any reason, Telerate Page 118 should be unavailable the Interest Rate shall be such rate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581763.pdf
EFTA01456256
Dataset 10
1p
419w
…to be agreed between the parties, failing which the interest rate applicable to Cash Margin shall be equal to the U.S.
Federal Funds
rate at the end of the relevant dealing day as shown on the relevant page of Bloomberg and may be payable two Business Days after the last Business Day of each calendar month. (I) Paragraph 4(g). Delivery period for margin calls shill be unless otherwise agreed: (i) for gilt-edged securities, close of business (London…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456256.pdf
EFTA01456458
Dataset 10
1p
405w
…to be agreed between the parties, failing which the interest rate applicable to Cash Margin shall be equal to the U.S.
Federal Funds
rate at the end of the relevant dealing day as shown on the relevant page of Bloomberg and may be payable two Business Days after the last Business Day of each calendar month. (I) Paragraph 4(g). Delivery period for margin calls shill be unless otherwise agreed: (i) for gilt-edged securities, close of business (London…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456458.pdf
EFTA01449848
Dataset 10
1p
400w
…for any day, the rate opposite the caption "
Federal Funds
(Effective)" for such day as published for such day in Federal Reserve Publication H.15(519) or any successor publication as published by the Board of Governors of the Federal Reserve System. (ii) Transfer ofInterest Amount. The Transfer of the Interest Amount will be made on the first Local Business Day of each calendar month. (iii) Alternative to Interest Amount The provisions of Paragraph 6(d)(ii) will apply. (i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449848.pdf
EFTA01429858
Dataset 10
2019-01-01
12p
2,492w
…Activity Process/ Settlement Date Activity Type Dividends and Interest 01/11/19 FDIC INSURED BANK DEPOSITS INTEREST RECEIVED PER980411 Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 01/11/19 FDIC Insured Bank Deposits 01/11/19
FEDERAL FUNDS
SENT USD999997 FDIC INSURED BANK WITHDRAWAL USD999997 Total FDIC Insured Bank Deposits - U.S. DOLLARS Total Value of Transactions The price and quantity displayed may have been rounded. DEUTSCHE BANK TRUST Total Cash Withdrawals and Deposits - U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429858.pdf
EFTA01387435
Dataset 10
2018-02-05
1p
352w
…on the first business day of each calendar month during the term of the Deutsche Bank AG Preferred CD. The interest rate for each calendar month will be the
Federal Funds
effective rate for the first business day of the month as published in the Wall Street Journal + a pre- determined basis point spread. •Please find attached some additional information on our offering, including an overview of Deutsche Bank AG Preferred CDs. The minimum deposit to purchase a Preferred CD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387435.pdf
EFTA01381341
Dataset 10
2013-12-31
1p
604w
…and 3.75%, respectively. Borrowings under the revolving credit facility bear interest at a rate per annum equal to an applicable margin based upon a leverage-based pricing grid, plus, at our option, either (i) a base rate determined by reference to the highest of (a) the
Federal Funds
rate plus 0.50%, (b) the prime rate of Citibank. N.A., (c) the LIBOR rate determined by reference to the cost of funds for U.S. dollar deposits for an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381341.pdf
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892 total
Set 8
9
Set 9
105
Set 10
772
Set 11
6