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EFTA01790020
Dataset 10
2015-12-09
6p
980w
Subject:
DB
From:
Richard Kahn
To:
Jeffrey E.
…=eb 11.P. at : I r a Subject: RE: Follow-up stock =creen for Twitter-style trade [Cl To: "jeffrey E." <
[email protected]
> EFTA_R1_00117331 EFTA01790020 Classification: Confidential You are right.
DB's
research =nalyst has had the wrong call so far. But we didn't propose the =creen below based on buy ratings, but on whether the name was covered =y
DB's
research analysts... In fact some names have Hold =atings. From: Jeffrey E. [mailto:jeevacation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790020.pdf
EFTA01422343
Dataset 10
2016-06-16
2p
162w
Subject:
DB - List of Preferred Securities
From:
Andrew King a>
To:
Richard Kahn
…and then apply the target amount of leverage. We've included some information that should be helpful in the selection: -
DB's
rating on the issuers' common equity -The Bloomberg consensus rating on the issuers' common equity -Credit rating -Strip yield -Yield to call and call date -Average daily volume over the past 30 days Please let us know if you have any questions or would like to discuss further. Best regards, Andrew King fcid:
[email protected]
Andrew…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422343.pdf
EFTA01454543
Dataset 10
2014-07-01
1p
313w
Subject:
DB Early Morning Reid 7/1/14 + some Banco Espirito (BES PL) trading color [C]
…yesterday. See today's inter-day bounce in chart below (be aware that naked short selling was temporarily banned today). on that note,
DB's
BES PL trader points out that the name was crowded to start the year (long onlies as well as US HFS), and now sees selling pressure from pan-european continent long-only sellers. NOtt the bounce (but also increased supply) post the company's 1.04bn euro capital raise on 5/22 (rights of, struck…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454543.pdf
EFTA01447915
Dataset 10
2014-07-01
1p
380w
Subject:
DB Early Morning Reid 7/1/14 + some Banco Espirito (BES PL) trading color [C]
…yesterday. see today's inter-day bounce in chart below (be aware that naked short selling was temporarily banned today). On that note,
DB's
BES PL trader points out that the name was crowded to start the year (long onlies as well as US HFs), and now sees selling pressure from pan-european continent long-only sellers. Note the bounce (but also increased supply) post the company's 1.04bn euro capital raise on 5/22 (rights of, struck…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447915.pdf
EFTA01479717
Dataset 10
2p
307w
Subject:
DB CLO Pipeline [C]
From:
Tazia Smith ‹ >
Subject: DB CLO Pipeline [C] From: Tazia Smith ‹ > Date: Tue, 09 Se 2014 19:51:45 -0400 To: Cc: Paul Morris < Vahe Stepanian < Classification: Confidential Hi Rich - An FYI of
DB's
CLO pipeline. We've talked about CLO equity (or debt) in the past, and the illiquidity made it not a fit. But we wanted to keep you up on the DB CLO Pipeline in case JE changed his mind on on the underlier, liquidity, or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479717.pdf
EFTA02352858
Dataset 11
2015-12-09
6p
983w
Subject:
DB
From:
Richard Kahn
To:
Jeffrey E.
…=eb 11, 2015 at 5:58 PM Subject: RE: Follow-up stock =creen for Twitter-style trade [CI To: "jeffrey E." <
[email protected]
> 1 EFTA_R1_01332886 EFTA02352858 Classification: Confidential You are right.
DB's
research =nalyst has had the wrong call so far. But we didn't propose the =creen below based on buy ratings, but on whether the name was covered =y
DB's
research analysts... In fact some names have Hold =atings. From: Jeffrey E. [mailto…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352858.pdf
EFTA00645223
Dataset 9
2015-12-09
6p
1,138w
Subject:
DB
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…Feb 11, 2015 at 5:58 PM Subject: RE: Follow-up stock screen for Twitter-style trade [C] To: "jeffrey E." <
[email protected]
> Classification: Confidential You are right.
DB's
research analyst has had the wrong call so far. EFTA00645223 But we didn't propose the screen below based on buy ratings, but on whether the name was covered by
DB's
research analysts... In fact some names have Hold ratings. From: Jeffrey E. [mallto:jeevac ion gmail com…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645223.pdf
EFTA00839199
Dataset 9
2015-12-09
6p
977w
Subject:
DB
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…Feb 11, 2015 at 5:58 PM Subject: RE: Follow-up stock screen for Twitter-style trade [C] To: "jeffrey E." <
[email protected]
> Classification: Confidential You are right.
DB's
research analyst has had the wrong call so far. EFTA00839199 But we didn't propose the screen below based on buy ratings, but on whether the name was covered by
DB's
research analysts... In fact some names have Hold ratings. From: Jeffrey E. [mailto:
[email protected]
Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839199.pdf
EFTA01447921
Dataset 10
2014-07-01
1p
309w
Subject:
Fw: DB Early Morning Reid 7/1/14 + some Banco Espirito (BES PL) trading color [C]
…yesterday. See today's inter-day bounce in chart below (be aware that naked short selling was temporarily banned today). on that note,
DB's
BES PL trader points out that the name was crowded to start the year (long onlies as well as us HFs), and now sees selling pressure from pan-european continent long-only sellers. Note the bounce (but also increased supply) post the company's 1.04bn euro capital raise on 5/22 (rights of, struck…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447921.pdf
EFTA02359644
Dataset 11
2015-01-20
5p
898w
Subject:
Fw: DB Special Situations: Shopping List [C]
From:
Daniel Sabba
To:
[email protected]
'
From: Daniel Sabba Sent: Tuesday, January 20, 2015 3:59 AM To:
[email protected]
' Cc: Vahe Stepanian Subject: Fw: DB Special Situations: Shopping List [C] Attachments: image001jpg Classification: Confidential FYI - below is a note on Twitter (third from the top) from
DB's
special sits franchise. From: Bryan Fingeroot Sent: Wednesday, January 14, 2015 03:56 PM Cc: Mark Hibbert Subject: DB Special Situations: Shopping List Sales Notes Only / For Institutional Use Only Given the rapid moving market, we…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359644.pdf
EFTA00674379
Dataset 9
2015-11-05
3p
895w
Subject:
Changing
DB's
view on GBP, turning very bearish [C]
From:
Daniel Sabba ctl
To:
"'Jeffrey E."'
[email protected]
>
From: Daniel Sabba ctl To: "'Jeffrey E."'
[email protected]
> CC: Paul Morris , Stewart Oldfield WM>, Vahe Stepanian , "Arlene Dwyer" , "'Richard Kahn"' Subject: Changing
DB's
view on GBP, turning very bearish [C] Date: Thu, 05 Nov 2015 18:25:50 +0000 lane -Images: image001.jpg; image002.jpg; image003.gif; image004.gif Classification: Confidential Jeffrey - please see below. From: George Saravelos Sent: Thursday, November 05, 2015 11:27 AM Cc: Oliver Harvey Subject: Changing our view on GBP, turning very…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674379.pdf
EFTA01433374
Dataset 10
2017-10-04
8p
2,075w
Subject:
Re: From
DB's
Rod Lache: General Motors Co - AV Opportunity: It's
From:
Stewart Oldfield ‹ >
To:
Joshua Shoshan
Subject: Re: From
DB's
Rod Lache: General Motors Co - AV Opportunity: It's Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also attached) [I] From: Stewart Oldfield ‹ > Date: Wed, 04 Oct 2017 19:13:55 -0400 To: Joshua Shoshan Classification: For Internal Use Only Cool, thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York, NY 10154 Tel: Mobi blackberry Emai Securities offered through Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433374.pdf
EFTA01435199
Dataset 10
2018-10-28
5p
1,046w
Subject:
[ / ] Vols & Strikes -
DB's
Equity Derivatives Weekly
From:
Nadean Novogratz
To:
Paul Barrett ‹ >
Subject: [ / ] Vols & Strikes -
DB's
Equity Derivatives Weekly From: Nadean Novogratz Date: Sun, 28 Oct 2018 17:54:46 -0400 To: Paul Barrett ‹ > Cc: Karthik Nagalingam Martin Zeman IMINIONIIIIMENIMFMNIIIM Stewart Oldfield Alan Brody <
[email protected]
> Hi Paul, I hope you've had a nice weekend. Please see below our weekly derivatives commentary and trade ideas. Please let us know if you have any questions. Thank you, Nadean From: Karthik Nagalingam [mailto:
[email protected]
] Sent: Sunday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435199.pdf
EFTA01359483
Dataset 10
2015-11-05
1p
489w
Subject:
RE: Changing
DB's
view on GBP, turning very bearish [C]
From:
Paul Morris II
To:
Daniel Sabba ; Vahe Stepanian
…Sabba ; Vahe Stepanian CC: Stewart Oldfield Subject: RE: Changing
DB's
view on GBP, turning very bearish [C] Thanks Daniel, let's try to catch up soon and if you could collaborate on future trade ideas before they go out would be great. ---Original Message--- From: Daniel Sabba Sent: Thursday, November 05, 2015 01:25 PM Eastern Standard Time To: 'jeffrey E.' Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian; Ariane Dwyer; 'Richard Kahn' Subject: Changing
DB's
view on GBP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359483.pdf
EFTA01386006
Dataset 10
2017-10-04
1p
381w
Subject:
Re: From
DB's
Rod Lathe: General Motors Co - AV Opportunity: It's Better than We Thought; Reiterating Buy
From:
Stewart Oldfield
To:
Joshua Shoshan
From: Stewart Oldfield Sent: 10/4/2017 7:13:55 PM To: Joshua Shoshan Subject: Re: From
DB's
Rod Lathe: General Motors Co - AV Opportunity: It's Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also attached) (II Classification: For Internal Use Only Cool, thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel: Mobile: 917 209-0686 blackberry Email: Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386006.pdf
EFTA01415817
Dataset 10
2017-11-01
3p
623w
Subject:
Canadian rails rollout at DB may be of interest: Sell on CNI, Buy
From:
Joshua Shoshan
To:
"Paul Barrett - Alpha Group Capital LLC ( )"
…MIMM > Cc: Martin Zeman Xavier Avila Stewart Oldfie Vahe Stepanian Davide-A Sferrazza Liam Osullivan Hi, Paul.
DB's
Seldon Clarke initiated on the Canadian Railroad industry last night with a bold call to sell CNI and buy CP as he sees an "overall market share and earnings trajectory driving a reversal in recent relative value trends" between the competitors. In a nutshell, Seldon sees each railroad on a separate track: one having gone from significant market share/- top…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415817.pdf
EFTA01402551
Dataset 10
2015-11-05
3p
712w
Subject:
RE: Changing
DB's
view on GBP, turning very bearish [C]
From:
Paul Morris a>
To:
Daniel Sabba
Subject: RE: Changing
DB's
view on GBP, turning very bearish [C] From: Paul Morris a> Date: Thu, 05 Nov 2015 21:14:24 -0500 To: Daniel Sabba Vahe Stepanian Cc: Stewart Oldfield Thanks Daniel, let's try to catch up soon and if you could collaborate on future trade ideas before they go out would be great. Original Message From: Daniel Sabba Sent: Thursday, November 05, 2015 01:25 PM Eastern Standard Time To: 'jeffrey E.' Cc: Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402551.pdf
EFTA01435023
Dataset 10
2018-11-04
26p
2,241w
Subject:
[ / ] Vols & Strikes -
DB's
Equity Derivatives Weekly
From:
Nadean Novogratz
To:
Paul Barrett
Subject: [ / ] Vols & Strikes -
DB's
Equity Derivatives Weekly From: Nadean Novogratz Date: Sun, 04 Nov 2018 16:27:41 -0500 To: Paul Barrett Cc: Karthik Nagalin Martin Zeman Stewart Oldfield Alan Brody Classification: Public Hi Paul, Please see below our weekly piece primarily focusing on mid-term elections. Would you like to continue receiving this weekly piece? If so, Karthik will add you to the distribution so you automatically receive it from him. Kind regards, Nadean From: Karthik Nagalingam [mailto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435023.pdf
EFTA01389015
Dataset 10
2018-10-21
1p
199w
Subject:
/ I Vols & Strikes -
DB's
Equity Derivatives ee
From:
Nadean Novogratz
To:
Paul Barre
From: Nadean Novogratz Sent: 10/22/2018 8:19:40 AM To: Paul Barre CC: Karthik Na n m Martin Zeman Stewart Oldfield Alan Bro Subject: / I Vols & Strikes -
DB's
Equity Derivatives ee Hi Paul, I hope you had a great weekend. Our desk publishes a weekly derivatives flow piece on key themes we've seen in the market and trade ideas around those themes. Below is the piece that we published yesterday. Karthik Nagalingam (cc'd) is our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389015.pdf
EFTA01460734
Dataset 10
2008-02-04
1p
326w
Subject:
Client Entertainment — PWM Details, Frequency and Reconciliation Reports (May 2014)
From:
US.DB EntertainmentReports (
[email protected]
)
To:
Kimberly Hart Chip Packard Michael-1 Davis
…CC: Zia Memon Subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (May 2014) Attachments: Americas Front 0ffice_Details May'14.xls; Americas Front 0ffice_Frequency May'14.xls; Americas Front Office_Reconciliation Apr-May'14.xls Hi All, In connection with the
DB's
new Client Entertainment Policy, which was enacted on February 4, 2008 (see Compliance Alert DBUS 08-002) attached please find: 1. a Details Report reflecting the details of the client entertainment events in your business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460734.pdf
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