Epstein Files Search

EFTA01377128Dataset 10

1p228w

…NCOU — Non-Core Operations Unit (1) CRR ; CRD 4 fully loaded. On a phase-in basis in 3O2016: Risk-weighted assets: EUR 385bn, Common Equity Tier 1 capital: EUR 48.5bn, Tier 1 capital: EUR 55.8bn, Total capital: EUR 62.2bn, Common Equity Tier 1 ratio: 12.6%. Leverage ratio: 4.1% (2) 9M16 revenues of EUR 22 9bn include revenues for the Non-Core Operations Unit of EUR (524)m and for Consolidations & Adjustments of EUR (132)m…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377128.pdf

EFTA01377164Dataset 10

1p228w

…NCOU — Non-Core Operations Unit (1) CRR ; CRD 4 fully loaded. On a phase-in basis in 3O2016: Risk-weighted assets: EUR 385bn, Common Equity Tier 1 capital: EUR 48.5bn, Tier 1 capital: EUR 55.8bn, Total capital: EUR 62.2bn, Common Equity Tier 1 ratio: 12.6%. Leverage ratio: 4.1% (2) 9M16 revenues of EUR 22 9bn include revenues for the Non-Core Operations Unit of EUR (524)m and for Consolidations & Adjustments of EUR (132)m…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377164.pdf

EFTA01469288Dataset 10

2013-12-31108p20,117w

…and Fund Solutions Stephane Farouze Hedge Funds Fund Derivatives & Financing Retirement Products Passive Alternatives Deposits/Loans Deutsche Bank Sustainable Investments Hedge Funds Private & Business Clients Corporate Banking & Securities Asset & Wealth Management Michele Faissola Global Transaction Banking Non-Core Operations Regional Management EFTA01469296 RRP73 - Elysium DB's Real Estate Business Long tenured manager of real estate assets across the private and public investment spectrum and around the globe A full service real estate manager with US$48.3/€35.0 billion in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf

EFTA01413178Dataset 10

2014-07-2947p7,718w

…June 30, 2014 (unless noted otherwise) Deutsche Asset & Wealth Management For U.S. Key Client Partners (KCP) Clients Only 2 EFTA01413180 Wealth Management One of Deutsche Bank's five core businesses Deutsche Bank Private & Business Clients Corporate Banking & Securities Asset & Wealth Management Global Transaction Banking Global Markets Corporate Finance Wealth Management Asset Management Non-Core Operations Key Client Partners Deutsche Asset & Wealth Management For U.S. Key Client Partners (KCP) Clients Only 3 EFTA01413181 What is Key Client Partners (KCP)?…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413178.pdf

EFTA00826740Dataset 9

2016-05-261p392w

Subject: Re: Celestial

From: "Jeffrey E." <[email protected]>To: David Stern

…from April 1, 2008 to December 31, 2015. Mr. Stefan Krause served as Head of Global Transaction Banking, Non-Core Operations Unit & as Chairman of Postbank AG. He was Deutsche Banks Chief Financial Officer (CFO) from October 1, 2008 to May of 2015. He served as Chairman of the Supervisory Board at BHF-Bank until 2014. Previously he spent over 20 years in the automotive industry, holding various senior management positions with a strong focus on Finance, Sales and Financial…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826740.pdf

EFTA01470762Dataset 10

2014-09-3047p6,786w

…as of March 31, 2014 (unless noted otherwise) Deutsche Asset & Wealth Management For Internal Use Only 2 EFTA01470764 Wealth Management One of Deutsche Bank's five core businesses Deutsche Bank Private & Business Clients Corporate Banking & Securities Asset & Wealth Management Global Transaction Banking Global Markets Corporate Finance Wealth Management Asset Management Non-Core Operations Key Client Partners Deutsche Asset & Wealth Management For Internal Use Only 3 EFTA01470765 What is Key Client Partners (KCP)? A global team with the capabilities and broad…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470762.pdf

EFTA01469396Dataset 10

2013-12-31108p20,176w

…and Fund Solutions Stephane Farouze Hedge Funds Fund Derivatives & Financing Retirement Products Passive Alternatives Deposits/Loans Deutsche Bank Sustainable Investments Hedge Funds Private & Business Clients Corporate Banking & Securities Asset & Wealth Management Michele Faissola Global Transaction Banking Non-Core Operations Regional Management EFTA01469404 RRP72 - Southern Financial DB's Real Estate Business Long tenured manager of real estate assets across the private and public investment spectrum and around the globe A full service real estate manager with US$48.3/€35.0 billion…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf