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"Key Client Partners -"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01471137
Dataset 10
2014-09-25
5p
1,560w
Subject:
Key themes & trades
From:
Uzair Ageel
To:
Tazia Smith
…skew is poor -- no easy way to get into the trade, best to do calls vs puts 1-to-1 struck around major technical levels Chart showing NKY history with strike of 90% put highlighted (Embedded image moved to file: pic28488.gif) Source: Bloomberg 25-Sep-2014 Past performance is not a reliable indicator of future results. Best regards, EFTA01471138 Uzair Aqeel Investment Specialist
Key Client Partners
Deutsche Bank AG, Filiale London 105/108 Old Broad St (Pinners Hall), London…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471137.pdf
EFTA01471167
Dataset 10
2014-09-25
5p
1,640w
Subject:
Re: Key themes & trades
From:
Vinit Sahni ‹ >
To:
Paul Morris ‹ >
…for additional ways to stimulate the economy Nikkei vols are high and skew is poor -- no easy way to get into the trade, best to do calls vs puts 1-to-1 struck around 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471167.pdf
EFTA01471146
Dataset 10
2014-09-25
6p
1,617w
Subject:
Re: Key themes & trades [I]
From:
Tazia Smith ‹ >
To:
Uzair Ageel
…Thu, 25 Sep 2014 08:27:17 -0400 To: Uzair Ageel Cc: Nav Gupta Vinit Sahni Paul Morris Caroline Kitidis Vahe Stepanian Classification: For internal use only Thanks Team. Yes, we'll absolutely follow up accordingly with Jeffrey and US clients. TDS Tazia Smith Director
Key Client Partners
- US Deutsche Bank Securities, Inc. DeutscheAsset&WealthMarnent IlMor g E-mail: Original Message From: Uzair Ageel Sent: 09/25/2014 01:07 PM GDT To: Tazia Smith Cc: Nav Gupta; Vinit Sahni…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471146.pdf
EFTA01471158
Dataset 10
2014-09-25
6p
1,587w
Subject:
Re: Key themes & trades
From:
Paul Morris
To:
Uzair Ageel
…skew is poor -- no easy way to get into the trade, best to do calls vs puts 1-to-1 struck around major technical levels Chart showing NKY history with strike of 90% put highlighted (Embedded image moved to file: pic22504.gif) Source: Bloomberg 25-Sep-2014 Past performance is not a reliable indicator of future results. Best regards, Uzair Aqeel Investment Specialist
Key Client Partners
Deutsche Bank AG, Filiale London EFTA01471160 (Embedded image moved to file: pic22267.gif) THIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471158.pdf
EFTA01471152
Dataset 10
2014-09-25
6p
1,640w
Subject:
Re: Key themes
From:
Caroline Kitidis
To:
Uzair Ageel
…25 S To: Uzair Ageel Cc: Nav Gupta Paul Morris Tazia Smith Vinit Sahni This is v good guys, thanks for the proactiveness. Kind regards, Caroline Kitidis (Embedded image moved to file: pic04990.gif) Caroline V. Kitidis Managing Director I Head of
Key Client Partners
& Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Mobile Email (Embedded image moved to file: pic08746.gif) • Uzair Ageel/db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471152.pdf
EFTA01196244
Dataset 9
2014-09-25
7p
3,232w
Subject:
Fw: Key themes & trades
From:
Tazia Smith cj
To:
jeeyacation(a2,gmail.com
…upon, by any taxpayer for purposes of avoiding any U.S. federal tax penalties. The recipient of this communication should seek advice from an independent tax advisor regarding any tax matters addressed herein based on its particular circumstances. Uzair Aqeel Investment Specialist
Key Client Partners
Deutsche Bank AG, FEW° London 105/108 Old Broad St (Fanners Hall), London EC2N 1EN. United Kingdom Email Panitch.fr**on THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY FINFtA4512(c). The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196244.pdf
EFTA01194422
Dataset 9
2014-09-26
7p
3,296w
Subject:
Re: Fw: Key themes & trades
From:
Paul Morris
To:
Tazia Smith <
…upon, by any taxpayer for purposes of avoiding any U.S. federal tax penalties. The recipient of this communication should seek advice from an independent tax advisor regarding any tax matters addressed herein based on its particular circumstances. Uzair Aqeel Investment Specialist
Key Client Partners
Deutsche Bank AG, FEW° London 105/108 Old Broad St (Fanners Hall), London EC2N 1EN. United Kingdom Email Panitch.fr**on THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY FINFtA4512(c). The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194422.pdf
EFTA01446987
Dataset 10
2014-03-14
1p
383w
Subject:
Markets opening weaker. Kerry and Lavrov meeting today key I KCP Capital Markets [I]
From:
vanshree Verma/db/dbcom@OBEMEA
…verma Deutsche Bank AG, Filiale London Global client Group 105/108 old Broad St(Dinners Hall), EC2N lEN London, united Kingdom Any proposed ideas are being delivered to you by the peAwm
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/EFTA01446987.pdf
EFTA01461397
Dataset 10
2014-03-14
1p
313w
Subject:
Markets opening weaker. Kerry and Lavrov meeting today key I KCP Capital Markets [I)
From:
Vanshree Verma/db/dbcom@DBEMEA
To:
[email protected]
,
…image moved to file: pic26834.gif) (Embedded image moved to file: pic29956.gif) vanshree Verma Deutsche Bank AG, Filiale London Global Client Group 105/108 Old Broad St (Pinners Hall), EC2N lEN London, United Kingdom Any proposed ideas are being delivered to you by the Genoa
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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461397.pdf
EFTA01455442
Dataset 10
1p
36w
KCP investment themes and solutions Business update Areas of expertise Key investable themes 04
Key Client Partners
FAQ For Internal Use Only 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0114202 CONFIDENTIAL SDNY_GM_00260386 EFTA01455442
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455442.pdf
EFTA01455440
Dataset 10
1p
39w
KCP investment themes and solutions Business update Areas of expertise 03 Key investable themes Implementation of themes
Key Client Partners
FAQ For Internal Use Only 11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114200 CONFIDENTIAL SDNY_GM_00260384 EFTA01455440
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455440.pdf
EFTA01455438
Dataset 10
1p
35w
KCP investment themes and solutions Business update 02 Key investable themes Implementation of themes
Key Client Partners
FAQ For Internal Use Only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114198 CONFIDENTIAL SDNY_GM_00260382 EFTA01455438
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455438.pdf
EFTA01368641
Dataset 10
1p
118w
Key Client Partners
capabilities Our goal is to provide innovative, personalized investment solutions and opportunities across a full range of unique asset classes that meet the needs of sophisticated, qualified clients Futures & options Co-investment opportunities Commodities Private direct investments Equities Capital Client-to-Client interaction Credit Special opportunities Markets Rates Debt participation Private FX Deal sourcing Markets Real estate Alternative Hedge funds Investments Infrastructure Structured Securitization Portable alpha Finance Municipal finance Alternative beta Supply chain finance and Lendi Custom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368641.pdf
EFTA01368799
Dataset 10
1p
355w
Key Client Partners
Deutsche Bank Securities Inc. KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies. characteristics and investment risks of. and exercising independent judgment in evaluating. the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior to execution, and the execution of any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368799.pdf
EFTA01373767
Dataset 10
1p
166w
For
Key Client Partners
or US Institutional Investors. Not for Retail Distribution Deutsche Bank Municipal Capital Markets Group The Most Efficient and Focused Muni business in U.S. Municipals • Focus on providing customized client solutions and creating partnerships Client-Focused • Deep relationships help generate unique and programmatic opportunities • Significant amount of repeat business • Fourth largest Muni business on the street Efficient • 20 full-time employees vs. —150 street average • No low margin businesses • Not confined to any geographic area or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373767.pdf
EFTA01373768
Dataset 10
1p
78w
For
Key Client Partners
or US Institutional Investors. Not for Retail Distribution Deutsche Bank Municipal Capital Markets Group One Integrated Platform I Borrowers Banks and Financial Investors Developers DB Internal Broker Dealers Advisors Teams m i \S r I CP Municipal Capital Markets Cash Sales Banks and Tender Investor Investor International Broker Option Total Structured Clients Dealers Bond Return Financing Program Swaps Deutsche Bank 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068124 CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373768.pdf
EFTA01373769
Dataset 10
1p
169w
For
Key Client Partners
or US Institutional Investors. Not for Retail Distribution Deutsche Bank Municipal Capital Markets Group Four Client Businesses I Tax-Exempt and Affordable Cash and Derivatives Issuer Financing Investor Financing Housing Trading Direct financing to Wide variety of financing Financing and leverage for Cash Trading in tax-exempt municipal and non-profit solutions within the tax- investors in tax-exempt and taxable bonds; client clients on a tax-exempt exempt and affordable assets across a variety of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373769.pdf
EFTA01373773
Dataset 10
1p
37w
For
Key Client Partners
or US Institutional Investors. Not for Retail Distribution Deutsche Bank Global Markets V Muni Capital Markets: Leveraging Municipals Bonds 9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068129 CONFIDENTIAL SDNY_GM_00214313 EFTA01373773
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373773.pdf
EFTA01373774
Dataset 10
2017-01-20
1p
202w
For
Key Client Partners
or US Institutional Investors. Not for Retail Distribution Indicative NB Returns for Selected Muni Bonds Recourse Financing under ISDA framework I AB Tenor (y) 1 Bond Information Class A Rate 3.50% Muni S&P Moody's Maturity Call Bond yield• Bond Prke A Notional Class B Indicative Return Alabama Gas District NR A3 9/1/2046 N/A 4.23% 112.929% 77.50% 6.75% Loma Unda Unl Med Center 88 NR 12/1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373774.pdf
EFTA01373778
Dataset 10
2017-01-19
1p
333w
For
Key Client Partners
or US Institutional Investors. Not for Retail Distribution Sample Portfolio LAamples of select TOB Senior Certificate Cusips Current Series Amount '000 Floater Cusip Name Bond Cusip Bond Ratings State Short Term Ratings OC• • Rate 1087 14765 25155DNF4 Public Housing Capital Fund Revenue 74442YA82 NR/AA-/NR OT 1.23% AA-/A-2 137% XF1046 32490 88033MFB8 Metropolitan Pier & Exposition Authority 5922488H0 Baa3/BBB-/BBB IL 1.05% A1NMIG2 & 136% 1184 13330 25155DZ61 State of Illinois 45215225…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373778.pdf
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