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Corpus: 1990-03-17 – 2025-12-01
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EFTA01462226
Dataset 10
1p
81w
Deutsche Bank AG,
Filiale London
Global Markets winchester House, 1 Great winchester Street, EC2N 2DB London, United Kingdom Tel. Email (Embedded image moved to file: pic20487.gif) (Embedded image moved to file: pic13825.gif) Tazia smith Director I Key Client Partners - us DB Securities Inc Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobi Email (Embedded image moved to file: pic21841.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462226.pdf
EFTA01453848
Dataset 10
1p
156w
Deutsche Bank AG,
Filiale London
Deutsche Asset & wealth Management 105/108 Old Broad St (Pinners Hall), EC2N lEN London, United Kingdom Tel. mobile Email Any proposed ideas are being delivered to you by the DeAwm Key client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453848.pdf
EFTA01447164
Dataset 10
1p
156w
Deutsche Bank AG,
Filiale London
Deutsche Asset & wealth Management 105/108 Old Broad St (Pinners Hall), EC2N lEN London, United Kingdom Tel. mobile Email Any proposed ideas are being delivered to you by the DeAwM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447164.pdf
EFTA01452850
Dataset 10
1p
155w
Deutsche Bank AG,
Filiale London
Deutsche Asset & wealth Management 105/108 Old Broad St (Pinners Hall), EC2N lEN London, United Kingdom Tel. Mobi Emai Any proposed ideas are being delivered to you by the DeAwm Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("Ds"). These ideas are for the consideration of the intended recipients of this mail only. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452850.pdf
EFTA01451415
Dataset 10
1p
204w
Deutsche Bank AG,
Filiale London
Deutsche Asset & Wealth Management 105/108 Old Broad St (Pinners Hall), EC2N 1EN London, United Kingdom Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451415.pdf
EFTA01447374
Dataset 10
1p
301w
Deutsche Bank AG,
Filiale London
Deutsche Asset & Wealth Management inners Hall), EC2N lEN London, united Kingdom Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447374.pdf
EFTA01358381
Dataset 10
2018-04-17
1p
213w
Subject:
RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I]
From:
Xavier Avila
To:
Jimmy-H Xu ›; Mathew Negus Akash Malhotra
Deutsche Bank AG,
Filiale London
CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel. +44 20 754.58750 Mobile +44 7956-301-002 Email rimmy-h.xue4db.com From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimmy-H Xu ›; Mathew Negus Akash Malhotra c: oe A tone an ters Nina Tona Pankaj-A Chopra NCAOTC Derivatives ; Martin Zeman Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Done…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358381.pdf
EFTA01455676
Dataset 10
1p
429w
…major technical levels • Chart showing NKY history with strike of 90% put highlighted <8.3312.gif, Source: Bloomberg 25-Sep-2014 Past performance is not a reliable indicator of future results. Best regards, <12.3FEA.png> Uzair Aqeel Investment Specialist Key Client Partners Deutsche Bank AG,
Filiale London
105/108 Old Broad St (Pinners London EC2N 1EN, United Kingdom Email uzair acieeladb.com <12.4944.gif> THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY FINRA 4512(c)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455676.pdf
EFTA01451279
Dataset 10
1p
336w
Managing Director Deutsche Bank AG,
Filiale London
Deutsche Asset & wealth Management 105/1 inners Hall), EC2N lEN London, United Kingdom Tel. Mobil Email Any proposed ideas are being delivered to you by the DeAwM Key client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451279.pdf
EFTA01446727
Dataset 10
1p
298w
Nav Gupta Managing ()rector Deutsche Bar* AG.
Filiale London
Deutsche Asset 8 Wealth Management 105/08O4d Broad St Pinners EC2N lEN London. United Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (-KCP') London desk for discussion purposes only. and do not create any legally boding obligation on the part of Deutsche Bank AG and r or its affiliates ("DB"). Those ideas are for the consideration of the intended recipients of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446727.pdf
EFTA01451352
Dataset 10
1p
283w
Nay Gupta Managing Director Deutsche Bank AG.
Filiale London
Deutsche Asset & Wealth Management 105 nners Hall). EC2N 1EN London. United Kingdom Tel. Mobil Email My proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only. and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its afNiates ("DS"). These ideas are for the consideration of the intended recipients of this mail only. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451352.pdf
EFTA01451308
Dataset 10
1p
338w
Nav Gupta managing Director Deutsche Bank AG,
Filiale London
Deutsche Asset & Wealth Management 105/ inners Nall), EC2N lEN London, United Kingdom Tel. Mobi Emai Any proposed ideas are being delivered to you by the DeAwm Key client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451308.pdf
EFTA01446655
Dataset 10
1p
203w
Nam Gupta Managing Director Deutsche Bank AG,
Filiale London
Deutsche Asset & wealth Management 10S/108 Old Broad St (Pinners Hall), EC2N lEN London, United Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAwM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446655.pdf
EFTA01447323
Dataset 10
1p
308w
Nay Gupta Managing Director Deutsche Bank AG,
Filiale London
Deutsche Asset 8 Wealth Management 1051108 Old Broad St (Pinners Hall), EC2N lEN London. United Kingdom Tel, Mob E My proposed ideas are being delivered to you by the DCAWM Key Client Partners 1-KCP) London desk for discussion purposes only. and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447323.pdf
EFTA01451263
Dataset 10
1p
313w
Nav Gupta Managing Director Deutsche Bank AG.
Filiale London
Deutsche Asset & Wealth Management 105/108 Old Broad St (Pinner: Hall). EC2N 1EN London. United Kingdom Tel. E Any proposed ideas are being delivered to you by the DeAWM Key Client Partners t- KCP") London desk for discussion purposes only. and do not create any legally binding obligation on the part of Deutsche Bank AG and I or its afNiates ("DB"). These ideas are for the consideration of the intended recipients…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451263.pdf
EFTA01453728
Dataset 10
1p
160w
Nam Gupta Managing Director Deutsche Bank AG,
Filiale London
Deutsche Asset & wealth Management 105/108 Old Broad St (Pinners Hall), EC2N lEN London, united Kingdom Tel. Mobil Email Any proposed ideas are being delivered to you by the DeAwM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453728.pdf
EFTA01363001
Dataset 10
2018-04-17
1p
203w
Subject:
RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I]
From:
Xavier Avila
To:
Jimm -H Xu Mathew Ne Akash Malhotra
Cross Currency Swap Trading Deutsche Bank AG.
Filiale London
CB&S - Markets Winchester House. 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel Mo Em From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimm -H Xu Mathew Ne Akash Malhotra Cc: Joe AglionaMIIIMIll tersMMIIIM>, Sal Nina Tona Pankaj-A Chopeo, NCAOTC Der Martin Zeman O ; Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Done, thanks. Are all the XCCYs generally booked and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363001.pdf
EFTA01451369
Dataset 10
1p
377w
…5% the option increases / decreases in value by almost half, so If SY rises to 110 or 115 the option can easily be unwound to monetize the profit The option costs roughly 1/3rd compared to the vanilla 85 strike call Maximum loss is premium paid Nay Gupta managing Director Deutsche Bank AG,
Filiale London
Deutsche Asset & wealth Management 105/108 Old Broad St (Pinners Hall), EC2N lEN London, united Kingdom Any proposed ideas are being delivered to you by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451369.pdf
EFTA01452905
Dataset 10
2014-03-07
1p
323w
(Embedded image moved to file: pic27285.gif) Nam Gupta Managing Director Deutsche Bank AG,
Filiale London
Deutsche Asset & wealth Management 105/108 old Broad st (Pinners Hall), Ec2N lEN London, united Kingdom Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KcP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("OS"). These ideas are for the consideration of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452905.pdf
EFTA01388446
Dataset 10
1p
106w
Christian Wietoska EM Fixed Income Strategist Deutsche Bank AG.
Filiale London
Global Markets in he ter Hou e 1 Great Winch ster Street. EC2N 2DB London. United Kingdom This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and delete this e- mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388446.pdf
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199
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