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EFTA02367777
Dataset 11
2017-01-27
2p
589w
Subject:
Meet with our
Global Head of
Commodities - Monday at 10:15am at One Bryant Park
From:
Ens, Amanda
To:
jeffrey E.; Richard Kahn
…Sent: Friday, January 27, 2017 8:04 PM To: jeffrey E.; Richard Kahn Subject: Meet with our
Global Head of
Commodities - Monday at 10:15am at One Bryant Park Please let me know if you're interested in joining a small group meeting with our head of Global Commodities. Apologies for the short notice but they just created this based on client request. Monday, January 30 at 10:15am at One Bryant Park (42nd St & 6th Ave), Room 5F Francisco…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367777.pdf
EFTA02699166
Dataset 11
2012-06-18
3p
343w
Subject:
TODAY @ 10am EST - Global CC: Post-Greek Election Implications: Global discussion:
From:
US GIO
To:
Undisclosed recipients:
…using the view from across markets. Hosted by: • Thomas Lee, Chief U.S. Equity Strategist Also participating: o David Mackie, Head of Western Europe Economic Research; o Pavan Wadhwa,
Global Head of
Interest Rate Strategy; o Alexander White (tentative), European Policy Strategist; o Nikolaos Panigirtzoglou, Global Market Strategist. Proposed Agenda: Pavan Wadhwa (Head of Interest Rate Strategy): o Greek election: updated probability of an exit; next steps o Spanish bank recap: audit and deposit capital flight update David Mackie (Head…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699166.pdf
EFTA02699149
Dataset 11
2012-06-18
3p
365w
Subject:
Exit Euro Crisis Panel : Global Conf Call Update — Part 3 - Post-Greek election
From:
US GIO
To:
Undisclosed recipients:
…=OA (i) if ND gains, this redu=es the conditional risk of a Greek exit greatly and thus, positive for ris=y assets and David Ma=kie - Head of Western Europe Economic =esearch Pavan Wadhwa -
Global Head of
Interest Rate Strategy Alexander White (tentative) -= European Policy Strategist Nikolaos Pa=igirtzoglou - Global Market Strategist=o:p> =p class="MsoNormal" style="text-autospace:none">Monday, =0AJune 18 @ 10:00am ET / 15:00 UK=/o:p> DIAL-IN: 800-857-9651 (US); +1-312-470-7357 (outside…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699149.pdf
EFTA02012963
Dataset 10
2013-04-10
4p
791w
Subject:
Prospective Investor Call for J.P. Morgan Global Access Private Investments Vintage 2013 -
From:
US GIO
To:
jeevacationepgmail.comfjeevacation©gmail.com]; Undisclosed recipients:(6)
…to offer its best thinking in a single fund exclusively for its clients,. Thursday, April 11, 2013 at 11 a.m. Eastern Time FEATURING EFTA_R1_00515227 EFTA02012963 David Frame Managing Director
Global Head of
the Alternative Investments Group J.P. Morgan Private Bank John Littlefield Managing Director Private Equity Due Diligence Alternative Investments Group J.P. Morgan Private Bank To view the slides associated with this presentation, copy and paste the following URL into your internet browser: httn://w…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012963.pdf
EFTA02031843
Dataset 10
2013-04-11
4p
792w
Subject:
Reminder: Prospective Investor Call for J.P. Morgan Global Access Private Investments
From:
US GIO
To:
jeevacation©gmail.com(jeevacation©gmail.com]; Undisclosed recipients:[@]
…offer its best thinking in a single fund exclusively for its clients). Thursday. April 11. 2013 at 11 a.m. Eastern Time EFTA_R1_00542120 EFTA02031843 FEATURING David Frame Managing Director
Global Head of
the Alternative Investments Group J.P. Morgan Private Bank John Littlefield Managing Director Private Equity Due Diligence Alternative Investments Group J.P. Morgan Private Bank To view the slides associated with this presentation, cope and paste the following t I RI, into your internet browser: httn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031843.pdf
EFTA01177600
Dataset 9
2012-06-13
2p
414w
Subject:
J.P. Morgan Conf Call: Exit Euro Crisis Panel : Global Conf Call Update — Part 2 TODAY (i:/,
From:
US GIO
To:
Undisclosed recipients:;
…But how close are markets to capitulation? Several key indicators suggest markets are showing evidence of capitulation—hence, potential for a turning point in markets. Hosted by Thomas Lee Chief U.S. Equity Strategist Joining the call: Nikolaos Panigirtzoglou - Global Market Strategist Pavan Wadhwa -
Global Head of
Interest Rate Strategy Wednesday, June 13 @ 11:3Oam ET / 16:30 UK DIAL-IN: 800-857-9651 (US); +1-312-470-7357 (outside US); Passcode: STRATEGY International Dial-ins CHINA -A 10800-712…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177600.pdf
EFTA01386050
Dataset 10
1p
209w
…Group Chief Economist and
Global Head of
Research Raj Hindocha Michael Spencer Steve Pollard Global Chief Operating Officer Head of APAC Research Head of Americas Research Research
Global Head of
Economics
Global Head of
Equity Research Anthony Klarman Paul Reynolds Dave Clark Pam Finelli
Global Head of
Head of EMEA Head of APAC
Global Head of
Debt Research Equity Research Equity Research Equity Derivatives Research Andreas Neubauer Spyros Mesomeris Head of Research - Germany
Global Head of
Ouantitative and GIS Research…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386050.pdf
EFTA01385230
Dataset 10
2017-10-04
1p
243w
Deutsche Bank Wealth Management From 1.0:00am Frieze London & Frieze Masters Preview 4 October 2017 Fabrizio Campelli,
Global Head of
Deutsche Bank Frieze London Wealth Management is delighted to invite you to the Preview of Frieze London & Frieze Masters. Wednesday, 4 October 2017 Join us at 10.00am in the Deutsche Bank Wealth To register, kindly click here > Management Lounge for exclusive access to Frieze London VIP hour at 11.00am before the Fair opens to the public…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385230.pdf
EFTA01388029
Dataset 10
2017-10-10
1p
272w
…
Global Head of
Deutsche Bank Wealth Management Christian Nolting, Global Chief Investment Officer and
Global Head of
Wealth Discretionary Date: Tuesday, October 10, 2017 Time: 11:45 a.m. ET Duration: 45 minutes Registration: Please click here to register You are cordially invited to join us via conference call as Fabrizio Campelli,
Global Head of
Deutsche Bank Wealth Management, discusses our current macroeconomic and market outlook with Christian Notting, Global Chief Investment Officer and
Global Head of
Wealth Discretionary. On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388029.pdf
EFTA01436333
Dataset 10
2017-10-10
5p
450w
Subject:
FW: TODAY: Client Conference Call: CIO Update Call: Be invested,
From:
Sarah Rafferty
To:
Stewart Oldfield
…
Global Head of
Deutsche Bank Wealth Management Christian Notting, Global Chief Investment Officer and
Global Head of
Wealth Discretionary EFTA01436335 Date: Tuesday, October 10, 2017 Time: 11:45 a.m. ET Duration: 45 minutes Registration: Please click here to register You are cordially invited to join us via conference call as Fabrizio Campelli,
Global Head of
Deutsche Bank Wealth Management, discusses our current macroeconomic and market outlook with Christian Nolting, Global Chief Investment Officer and
Global Head of
Wealth Discretionary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436333.pdf
EFTA00400176
Dataset 9
2012-12-06
1p
460w
Subject:
FW: (RE3) GBN: -Morgan Stanley forex executive to retire.
From:
Ike Groff
To:
"Lesley Groff (Ma
…
global head of
macro at the US investment bank, Mettler has most recently overseen the investment interest rates and foreign exchange as well as the rates and currency portion of its emerging-markets businesses, it said. Mettler, who joined the investment bank in 1997, has served in a variety of roles at the firm in London, Asia and the US throughout his nearly 15-year tenure. He was named
global head of
foreign exchange options in 2000,
global head of
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400176.pdf
EFTA00400181
Dataset 9
2012-12-06
2p
513w
Subject:
Re:(RE3)GBN:-Morgan Stanley forex executive to retire.
From:
Lesley Groff <Ma
To:
Ike Groff
…
global head of
macro at the US investment bank, Mettler has most recently overseen the investment interest rates and foreign exchange as well as the rates and currency portion of its emerging-markets businesses, it said. • Mettler, who joined the investment bank in 1997, has served in a variety of roles at the firm in London, Asia and the US throughout his nearly 15-year tenure. He was named
global head of
foreign exchange options in 2000,
global head of
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400181.pdf
EFTA01449254
Dataset 10
1p
940w
4, David FoIkerts-Landau
Global Head of
Research Marcel Cassard Ralf Hoffmann & Bernhard Speyer Guy Ashton Richard Smith Global Head Co-Heads Chief Operating Officer Associate Director CB&S Research DB Research Research Equity Research Asia-Pacific Norrh America Fergus Lynch Andreas Neubauer Steve Pollard Regional Head Regional Head Regional Head International Locations Deutsche Rank AN Deutsche Bank Arr Deutsche Bank AG Deutsche SeCUININO Inc Deutsche Bank Place Goalie GallusstraBe 10-14 Filial. Hongkong 2-11-1 Nagatacho Level 16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449254.pdf
EFTA01379629
Dataset 10
1p
45w
Thomas Klemm
Global Head of
Digital and COO WM Americas Deutsche Bank Wealth Management Deutsche Rini- Flo. 4' 24. (.1111cv 2427 345 Pad: Avenue. N.,-”; Vt41,.. NY 10153. USA deuisckwatii.corn #Positivelmpact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077255 CONFIDENTIAL SDNY GM_00223439 EFTA01379629
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379629.pdf
EFTA01449341
Dataset 10
1p
929w
David FoIkerts-Landau
Global Head of
Research Marcel Cassard Half Hoffmann & Bernhard Speyer Guy Ashton Richard Smith Global Head Co-Heads Chief Operating Officer Associate Director CB&S Research DR Research Research Equity Research Arlie-Pacific tt' , 5:or North America Fergus Lynch Andreas Neubauer Steve Pollard Regional Head Regional Head Regional Head International Locations Deutsche Rank Ar3 Deutsche Rank ri Deutsche Bank AG Deutsche SGCUI dine Inc Deutsche Bank Place Grog° Gallusseal3e 10-14 Agate Hongkong 2.11.1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449341.pdf
EFTA01389032
Dataset 10
1p
169w
David Folkerts-Landau Group Chief Economist arid
Global Head of
Research Raj Hindocha Michael Spencer Steve Pollard Global Chief Operating Officer Head of APAC Research Heed of Americas Research Research
Global Head of
Economics
Global Head of
Equity Research Anthony Kleiman Paul Reynolds Dave Clark Pam Finelli
Global Head of
Head of EMEA Head of APAC
Global Head of
Debt Research Equity Research Equity Research Equity Derivatives Research Andreas Neubauer Stuart Kirk Head of Research - Germany Head of Thematic Research…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389032.pdf
EFTA01459003
Dataset 10
1p
158w
David Folterts-Landau Chief Economist and
Global Head of
Research Raj Hindocha Marcel Cassard Steve Pollard Global Chief Operating Officer Global Head Global Head Research FICC Research & Global Macro Economics Equity Research Michael Spencer Ralf Hoffmann Andreas Neubauer Regional Head Regional Head Regional Head Asia Pacific Research Deutsche Bank Research. Germany Equity Research. Germany International Locations Deutsche Bard AG Doute he Bank AG 1.,(iiitvho Panic AS inoit tio Sec muc‘ inc, Deutsche Bank Place Grog. Gallusstrage 10.14 Filial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459003.pdf
EFTA01385499
Dataset 10
1p
187w
…Group Chief Economist and
Global Head of
Research Raj Hindocha Michael Spencer Steve Pollard Global Chief Operating Officer Head of APAC Research Head of Americas Research Research
Global Head of
Economics
Global Head of
Equity Research Anthony Kleiman Paul Reynolds Dave Clark Pam Finelli
Global Head of
Head of EMEA Head of APAC
Global Head of
Debt Research Equity Research Equity Research Equity Derivatives Research Andreas Neubauer Sums Mesomeris Head of Research - Germany
Global Head of
Quantitative and OIS Research…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385499.pdf
EFTA01459771
Dataset 10
1p
153w
David Folkerts-Landau Chief Economist and
Global Head of
Research Raj Hindocha Marcel Canard Steve Pollard Global Chief Operating Officer Global Head Global Head Research FICC Research & Global Macro Economics Equity Research Michael Spencer Ralf Hoffmann Andreas Neubauer Regional Head Regional Head Regional Head Asia Pacific Research Deutsche Bank Research, Germany Equity Research. Germany International locations hCrihrfk) Brink Ai> Ornitsci rrr f-k..rok un :xhc> Etotl, AO Oeuts‘ ho Socurit:w rot Deutsche Bank Place Grog. GaRoswell. 10.14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459771.pdf
EFTA01459736
Dataset 10
1p
168w
David Folkerts-Landau Chief Economist and
Global Head of
Research Raj Hindoche Marcel Cassard Steve Pollard Global Chief Operating Officer Global Head Global Head Research FICC Research & Global Macro Economics Equity Research Michael Spencer Ralf Hoffmann Andreas Neubauer Regional Head Regional Head Regional Head Asia Pacific Research Deutsche Bank Research, Germany Equity Research, Germany International Locations ()init.:Bo Bank AG De.irt.,ht Bank AG E430. )-wtschc Deutsche Bank Place Gro8e Gallusstral3e 10-14 Filial. Hongkong 2-11-1 Nagatacho…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459736.pdf
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Set 9
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Set 11
16