document_description: The document provides a financial performance report for the Growth & Income Strategy, comparing CIO Strategies with a U.S. Core Equity vehicle against a Blended Benchmark over various periods. It includes annual performance data from 2005 to 2016, highlighting model returns rather than actual client returns.

document_subtype: financial performance report


source: doj

document_description: The document provides a comparison of growth strategy returns for CIO Strategies using U.S. Core Equity as the U.S. Large Cap Vehicle against a Blended Benchmark over various periods from 2005 to 2017. It includes model returns, not actual client returns, and notes that past performance is not indicative of future results. The returns do not reflect Deutsche Bank management fees and are intended for taxable clients where hedge funds are suitable.

document_type: tabular

key_organizations:
Deutsche Bank
WM CIO Office


document_description: The document presents the Maximum Growth Strategy returns for various periods, comparing CIO Strategies using U.S. Core Equity as the U.S. Large Cap Vehicle against a Blended Benchmark. The data covers periods from the second quarter of 2017 to a cumulative period from January 1, 2005, to June 30, 2017. The returns are model returns and do not reflect actual client returns or Deutsche Bank management fees. The strategies are intended for taxable clients where hedge funds are suitable.


document_description: This document provides a historical performance analysis of the Deutsche Bank Growth & Income with Hedge Funds Model Portfolio for Taxable Clients. It includes batting averages and rolling returns over 1, 3, and 5-year periods, highlighting the portfolio's ability to meet or beat an index.

title: Growth & Income with Hedge Funds - Taxable A History of Consistent Performance


document_description: This document outlines the fee schedule for investment management services based on assets under management, with fees billed monthly in arrears. The schedule includes different fee rates for various asset tiers and specifies a minimum investment and annual fee. It also details the all-inclusive nature of the fee, exclusions, and conditions related to Deutsche Bank products.

document_type: financial

document_subtype: Investment Management Fee Schedule


document_description: Biography of Larry Adam, Managing Director and Chief Investment Officer Americas and Global Chief Investment Strategist at Deutsche Bank Wealth Management. Details his roles, responsibilities, and previous positions.

title: Investment Team Biographies

document_type: correspondence

document_subtype: biography

key_organizations:
Deutsche Bank Wealth Management
Deutsche Bank Alex. Brown


document_description: Biography of Deepak Puri, Managing Director and Head of Discretionary Portfolio Management for Deutsche Bank Wealth Management in the Americas.

title: Investment Team Biographies

key_locations:
Americas
University of Delhi
Seton Hall University

key_organizations:
Deutsche Bank Wealth Management
Americas Regional Investment Committee
Multi Asset Investment Committee
Ernst & Young LLP
PNC
Fleet National Bank
CFA Institute
New York Society of Security Analysts


document_description: The document provides a list and description of various financial indices used in blended benchmarks for Composite and Model returns. These indices are used for comparative purposes and include the S&P 500 Index, Russell 2000 Index, MSCI Europe Index, MSCI Japan Index, MSCI Pacific Free ex-Japan Index, MSCI Emerging Markets Index, BofA Merrill Lynch 1-10 Year AAA-A Municipal Securities Index, Merrill Lynch High Yield Master II Index, Citigroup Unhedged Non-US World Government Bond Index, Barclays U.S. Tips Index, JP Morgan Emerging Markets Index-Unhedged, HFRI Fund of Funds Index, Bloomberg Commodities Index, and Citi Treasury Bill 3-Months Index.

document_type: other

key_locations:
United States
Europe
Japan
Pacific region
Emerging markets
Australia
Hong Kong
New Zealand
Singapore
Austria
Belgium
Denmark
Finland
France
Germany
Greece
Ireland
Italy
Netherlands
Norway
Portugal
Spain
Sweden
Switzerland
United Kingdom

key_organizations:
S&P
Frank Russell Company
MSCI
BofA Merrill Lynch
Citigroup
Barclays
JP Morgan
HFRI
Bloomberg
Citi


document_description: The document provides information on various types of investment funds, including mutual funds, small cap funds, international funds, bond funds, and hedge funds. It discusses the risks, fees, and performance considerations associated with these investments, as well as potential conflicts of interest for Deutsche Bank. The document also highlights the speculative nature of hedge funds and the risks associated with emerging market investments.


document_description: The document provides information on various types of investments, including real estate, commodities, exchange-traded funds (ETFs), bonds, tax-free municipal bonds, high yield fixed income, and fixed income. It outlines the risks associated with each type of investment, such as market risk, interest rate risk, credit risk, and currency exchange rate fluctuations. The document also mentions potential conflicts of interest for Deutsche Bank in recommending certain funds.


document_description: This document provides a sample listing of the Fixed Income Group inventories and other fixed income securities by Deutsche Bank. It includes disclaimers about the nature of the information, risks associated with investments, and legal disclaimers regarding the use of the information. It emphasizes the need for independent assessment and consultation with financial advisors before making investment decisions.

key_organizations:
Deutsche Bank AG
Deutsche Bank Securities Inc.
Deutsche Bank Trust Company Americas
FINRA
NYSE
SIPC


document_description: A communication from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, containing confidential information and disclaimers about legal and tax advice. The communication includes references to two attached documents, likely financial in nature, given their titles indicating a deposit and a check dated 2.15.18.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: This document is a bank statement from Deutsche Bank Wealth Management detailing account deposit transactions from January 2, 2017, to March 7, 2018. It includes various deposits and debits, such as interest payments and preauthorized debits to Ossa Properties.

title: Deutsche Bank Wealth Management Account Deposits Transactions

document_subtype: Bank Statement

key_organizations:
Deutsche Bank
Ossa Properties


document_description: This document is a bank statement from Deutsche Bank Wealth Management detailing account deposit transactions from January 2, 2017, to March 7, 2018. It includes various transaction types such as POS purchases, interest payments, and preauthorized debits. The statement lists both funds added and subtracted for each transaction.

key_organizations:
Deutsche Bank Trust Company Americas
Ossa Properties


document_description: This document is a bank statement from Deutsche Bank Wealth Management detailing account deposit transactions from January 2, 2017, to March 7, 2018. It includes various transaction types such as deposits, other credits, and debits, with specific details on transaction dates, descriptions, and amounts involved.

document_subtype: bank statement

key_organizations:
Deutsche Bank Trust Company Americas
Ossa Properties
NYS DTF PIT


document_description: This document is a bank statement from Deutsche Bank Wealth Management detailing account deposit transactions from January 2, 2017, to March 7, 2018. It includes various transaction types such as ATM withdrawals, preauthorized debits, and POS purchases. The statement is in USD and covers transactions in NOW and SuperNOW accounts.


document_description: Deutsche Bank Wealth Management account deposits and transactions from January 2, 2017, to March 7, 2018, for NOW and SuperNOW accounts. The document includes transaction details and market value.


document_description: Deutsche Bank Wealth Management account deposits transactions report for the account number specified, covering the date range from 01/02/2017 to 03/07/2018, with reporting currency in USD.


document_description: Deutsche Bank Wealth Management account deposits transactions report with FX rates disclaimer and currency conversion details.

document_subtype: account statement

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Securities Inc.


document_description: The document is marked as corrupted/unprintable and cannot be produced. It is labeled as confidential.


document_description: Internal memo regarding the approval and reopening of an account, with instructions to attach AOG approval to case#1469681 and approve the case. The memo emphasizes urgency for a transaction to be completed the same day.

key_people:
Halina Laczny
JJ Litchford
Navin-Kumar Pankaj
Gwen Hill
Prashant Mahendru
Daphne Cales
Paul Morris

document_subtype: internal memo

key_organizations:
DB Services New Jersey
Deutsche Bank Securities, Inc
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management


document_description: This document is a confirmation letter from Deutsche Bank AG to Southern Financial, LLC, detailing the terms and conditions of a CMS One Look Transaction. It references the ISDA Master Agreement and includes specific transaction details such as the notional amount and trade date.

title: Confirmation of a CMS One Look Transaction

key_people:
Paul Achleitner
John Cryan
Marcus Schenck
Christian Sewing
Kimberly Hammonds
Stuart Lewis
Sylvie Matherat
James von Moltke
Nicolas Moreau
Garth Ritchie
Karl von Rohr
Werner Steinmüller
Frank Strauß

key_locations:
London
Frankfurt am Main

document_subtype: Confirmation Letter

key_organizations: International Swaps and Derivatives Association, Inc.

reference_numbers: UTI / USI ██████████████████████████████████


document_description: This document outlines the terms of a financial swap agreement effective from June 5, 2018, with a termination date linked to the Floating Rate Payer Payment Date. The fixing date is June 1, 2020, and business days are defined as New York business days. The agreement involves fixed and floating amounts, with specific rates and payment dates detailed. The floating rate is calculated using a formula involving swap rates with designated maturities of 10 and 2 years, and a strike swap rate of 0.10%.

document_subtype: Swap Agreement


document_description: This document outlines the terms and conditions of a financial transaction involving DBAG and a counterparty. It includes details on account settlement instructions, office location, calculation agent, and representations by both parties regarding non-reliance, assessment and understanding, and status of parties.

document_type: legal

document_subtype: transaction agreement


document_description: A confirmation letter from Deutsche Bank AG to Southern Financial, LLC, confirming the terms of an agreement. The letter requests an authorized officer to sign and return the confirmation via facsimile or e-mail. It includes signatures from authorized signatories of both Deutsche Bank AG and Southern Financial, LLC.

title: Confirmation of Agreement

key_people:
Girish S Alur
K Ananthanarayanan
Jeffrey Epstein

document_subtype: confirmation letter

key_organizations:
Deutsche Bank AG
Southern Financial, LLC


document_description: The document provides performance highlights for various clients and initiatives in 2017, detailing relationship developments, financial transactions, and strategic efforts to improve client relations and business opportunities.

key_people:
Ali Rashid
Suzy Cozzi
Sam Petrucci
Terri
Raj Pundarika
Leon Black

key_organizations:
Third Lake
Southern Financial
Financial Architects
MCM
Elysium
KCP
DeutscheTech


document_description: The document is a personal reflection and career assessment by an individual named Stew, discussing their involvement in various banking activities, partnerships, and career aspirations within Deutsche Bank (DB). It highlights their contributions to the NextGen network, banker partnerships, lending challenges, and career trajectory, including a desire for a promotion to Managing Director (MD). The document also lists senior management and colleagues who support Stew's promotion.

key_people:
Stew
Terri Sohrab
Heather Kirby
Bruce McDermott
Chip
Steve Mattus
Patrick Harris
Kim Hart
Salman Mahdi
Caroline Kitidis
Sam Petrucci
Coley lellinghaus
Todd Stevens
Dan Kaiser
Xavier Avila
Tazia Smith


document_description: A memo listing various individuals associated with different roles such as DPM, Credit, Deposits, Bankers, and CIB at Deutsche Bank. It includes contact information for Stewart Oldfield, a director at Deutsche Bank Trust Company Americas.

key_people:
Larry Adam
Paul Bartilucci
Tom Clarke
Nick Haigh
Laura Farischon
Pete Ferrara
Charlie Burrows
Terri Sohrab
Bruce McDermott
Heather Kirby
Deirdre Judge
Stewart Oldfield

document_subtype: memo

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: A confidential correspondence from HBRK Associates, addressed to Rich Kahn, located at 575 Lexington Ave, 4th Floor, New York, NY 10022. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_people:
Rich Kahn
Bella


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts as of June 29, 2018. It includes account names, categories, and balances.

title: RM0082289 Daily Deposit Report

key_people:
Jeffrey Epstein
Nancy DeVane
Michael DeVane
Kati Wanek-Forsythe
Cameron Wanek
Shari Wagner
Darren K. Indyke

document_subtype: financial report

key_organizations:
The Jockey Club
The Grayson Jockey Club
Equibase Company
Southern Financial LLC
Neptune, LLC
Hyperion Air, LLC
Plan D, LLC
JEGE, LLC
HBRK Associates, Inc
NES, LLC
JSC Interiors LLC
Gratitude America, Ltd
Blood-Horse LLC
Zorro Management, LLC
Prytanee, LLC
The Haze Trust
Wanek Trust of 2000
Axcis Information Network Inc
Southern Trust Company, Inc.
Butterfly Trust
SSW 2007 LLC
KWF 2007 LLC
CRW 2009 LLC
GEW 2009 LLC
The 2017 Caterpillar Trust


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and intended recipient of the message. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: A memo from Rishabh Sharma at DBOI Global Services Private Limited regarding account closure and fraud reporting procedures. It includes contact information and a confidentiality notice.

key_organizations:
DBOI Global Services Private Limited
Manufacturers and Traders Trust
International Jet Interiors, Inc.


document_description: The document contains financial data related to various entities and individuals, including balances and categories. It lists entities such as Ashley Global Retail, LLC, Todd R. Wanek and Karen A. Wanek, and others, along with their respective balances. The document also includes a section on large, zero, and negative balances for entities like Ashley Furniture Industries Inc and others.

key_people:
Todd R. Wanek
Karen A. Wanek
Shari Wagner
Kati Wanek-Forsythe
Cameron Wanek
Travis Wagner
Rahul Vaid

key_organizations:
Ashley Global Retail, LLC
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
Ashley Furniture Industries Inc
Ashley Homestores Ltd
Ashley Real Estate, LLC


document_description: The document contains financial information related to various trusts and companies, including balances and account details. It lists large, zero, and negative balances for entities such as Shari Wagner 2012 Irrevocable Trust, Robert S Forsythe Revocable Trust, Ashley Holdings Inc, and others.

key_people:
Travis Wagner
Shari Wagner
Robert S Forsythe
Laura A Forsythe
Kati Wanek-Forsythe
Todd R Wanek
Ronald Wanek
Joyce Wanek
Gabrielle E. Wanek

key_organizations:
Shari Wagner 2012 Irrevocable Trust
Robert S Forsythe Revocable Trust
Laura A Forsythe Revocable Trust
Kati Wanek-Forsythe 2012 Irrevocable
Todd R Wanek 2015 GRAT Trust
Ronald & Joyce Wanek Irrevocable Dyna
Ashley Holdings Inc
Ashley Furniture Industries Inc
Ashley Homestores Ltd
Ashley Real Estate, LLC
Ashley Distribution Services Ltd
Keyhole Partners, LLC


document_description: A document mentioning Ashley Global Retail, LLC with a contact email for assistance and confidentiality notice.


document_description: This document contains a confidentiality notice and disclaimer from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: Request to order Euros with details for FedEx delivery.

key_people:
Bella
Brad
Darren Indyke
Richard Kahn

key_locations: 575 Lexington Ave, 4th Floor, New York, NY 10022

document_subtype: email

key_organizations:
Deutsche Bank
11BRK Associates


document_description: A request for a reply by 3:15 p.m (EST) to meet Federal Reserve Check Clearing returns guidelines.


document_description: A check issued by Deutsche Bank Trust Company Americas to Thoroughbred Owners and Breeders Association for the amount of $10,416.67. The check was presented remotely and lacks a signature on file.

key_locations:
345 Park Avenue, New York, New York
Lexington, KY

document_subtype: check


document_description: JBS Investments GmbH offers to purchase outstanding 7.750% Senior Notes due 2020 at a price of USD 993.13 per USD 1,000 principal amount, plus accrued interest. Early tender date is 10/25/18 with a total consideration of USD 1,023.13 per USD 1,000 principal amount. Expiration date is 11/08/18. Consent solicitation is required for tendering notes, aiming to amend covenants and notice periods. Conditions include consent solicitation and financing condition.

title: JBS Investments GmbH Tender Offer for 7.750% Senior Notes Due 2020

document_subtype: tender offer


document_description: This document is a confidential communication from Liam O'Sullivan, AVP at Deutsche Bank Wealth Management, intended for sophisticated institutional investors. It outlines the conditions under which Deutsche Bank's Key Client Partners (KCP) products and services are offered, emphasizing that they are non-advisory and require internal approvals before execution. The document stresses confidentiality and the prohibition of unauthorized distribution or reproduction.


document_description: The document contains financial information related to various trusts, LLCs, and individuals, detailing credits and debits with specific amounts. It includes large, zero, and negative balances for entities such as Shari Wagner 2015 GRAT, Robert S Forsythe Revocable Trust, and Ashley Holdings Inc.

key_people:
Shari Wagner
Robert S Forsythe
Laura A Forsythe
Kati Wanek-Forsythe
Cameron Wanek
Travis Wagner
Ronald Wanek
Joyce Wanek
Ali Rashid
Steven D. Forsythe
Caitlin A. Forsythe

key_organizations:
CRW 2007 LLC
SEW 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
SW 2007 LLC
Ashley Holdings Inc


document_description: A confidential document with contact information for assistance.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It also mentions that Deutsche Bank does not provide legal or tax advice.


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts as of December 14, 2018. It includes account names, categories, and balances.

title: RM0082289 Daily Deposit Report

key_people:
Jeffrey Epstein
Nancy DeVane
Michael DeVane
Ali Rashid
Shari Wagner
Rahul Vaid

key_organizations:
The Jockey Club
The Jockey Club Safety Net Foundation
The Grayson Jockey Club
TJC Media Ventures, Inc.
Southern Financial LLC
Neptune, LLC
Hyperion Air, LLC
Plan D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC
Gratitude America, Ltd
Blood-Horse LLC
Zorro Management, LLC
Axcis Information Network Inc
Southern Trust Company, Inc.
Butterfly Trust
CRW 2009 LLC
GEW 2009 LLC
Darren K. Indyke PLLC
Keyhole Partners, LLC
The Haze Trust
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
Wanek Trust of 2000
The 2017 Caterpillar Trust


document_description: The document contains financial information related to various trusts and individuals, including balances and account categories. It lists large, zero, and negative balances for accounts associated with names like Shari Wagner, Travis Wagner, and others. The document is marked confidential and is related to the Southern District of New York.

key_people:
Kati Wanek-Forsythe
Cameron Wanek
Shari Wagner
Travis T. Wagner
Robert S. Forsythe
Laura A. Forsythe
Todd R. Wanek
Rahul Vaid
Ali Rashid

key_organizations:
Ashley Holdings Inc
Keyhole Partners, LLC
Third Lake Partners, LLC
CRW 2007 LLC
GEW 2007 LLC
SSW 2007 LLC
Wanek Trust of 2000


document_description: The document contains a table listing financial transactions involving trusts and holdings, with amounts ranging from $100,000 to $50,000,000. The entities involved include Todd R Wanek 2015 GRAT Trust, Ronald & Joyce Wanek Irrevocable Dynasty Trust, and Ashley Holdings Inc.

key_people:
Todd R Wanek
Ronald Wanek
Joyce Wanek


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts as of December 20, 2018. It includes account names, categories, and balances.

title: RM0082289 Daily Deposit Report

key_people:
Jeffrey Epstein
Nancy and Michael Devane
Ali Rashid
Shari Wagner
Rahul Vaid
Todd R. Wanek
Karen A. Wanek
Steven D. Forsythe
Caitlin A. Forsythe
Kati Wanek-Forsythe
Cameron Wanek

key_organizations:
The Jockey Club
The Jockey Club Safety Net Foundation
The Grayson Jockey Club
Equibase Company
Southern Financial LLC
Neptune, LLC
Hyperion Air, LLC
Plan D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC
Gratitude America, Ltd
Blood-Horse LLC
Zorro Management, LLC
Axcis Information Network Inc
Southern Trust Company, Inc.
Butterfly Trust
The Haze Trust
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
Wanek Trust of 2000
CRW 2009 LLC
GEW 2009 LLC
The 2017 Caterpillar Trust
Keyhole Partners, LLC
Third Lake Partners, LLC
Addison at Millenia Holdings, LLC


document_description: The document lists financial transactions involving Ronald & Joyce Wanek Irrevocable Dyna C and Ashley Holdings Inc, with amounts ranging from 1,000,000.00 to 50,000,000.00.

key_people:
Ronald Wanek
Joyce Wanek

document_subtype: financial statement


document_description: The document appears to be a financial ledger listing various trusts, LLCs, and individuals along with associated financial amounts. It includes account names, balances, and categories, with a focus on large, zero, and negative balances.

key_people:
Shari Wagner
Kati Forsythe
Todd R. Wanek
Karen A. Wanek
Steven D. Forsythe
Caitlin A. Forsythe
Kati Wanek-Forsythe
Cameron Wanek
Rahul Vaid
Ali Rashid

document_subtype: financial ledger

key_organizations:
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
WANEK TRUST OF 2000
CRW 2009 LLC
GEW 2009 LLC
THE 2017 CATERPILLAR TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
ASHLEY HOLDINGS INC
KEYHOLE PARTNERS, LLC
THIRD LAKE PARTNERS, LLC
ADDISON AT MILLENIA HOLDINGS, LLC
MIZNER COURT HOLDINGS, LLC
SOLSTICE LOOP HOLDINGS, LLC
SABAL CLUB HOLDINGS, LLC
SAN MARCO HOLDINGS, LLC
SUN LAKE MULTIFAMILY HOLDINGS, LLC
VERONA APARTMENTS HOLDINGS, LLC
SUMMER COVE HOLDINGS, LLC
MARINA LANDING HOLDINGS, LLC


document_description: The document contains financial data in tabular format, listing various entities and their associated financial amounts. It includes entries for trusts, LLCs, and individuals with amounts ranging from $100,000 to $50,000,000. The document is marked as confidential and is related to a legal case, as indicated by references to Federal Rules and document identifiers.

key_people:
Nancy and Michael Devane
Ali Rashid
Steven D. Forsythe
Caitlin A. Forsythe
Kati Wanek-Forsythe
Cameron Wanek
Travis Wagner
Shari Wagner

key_organizations:
SSW 2007 LLC
Wanek Trust of 2000
CRW 2009 LLC
GEW 2009 LLC
Ashley Holdings Inc


document_description: The document lists entities with associated amounts, possibly indicating financial transactions or holdings. It includes Ashley Holdings Inc, Mara Wagner, Leah Kubis, and Keyhole Partners, LLC with respective amounts of 25,000,000.00, 0.00, 0.00, and 500,000.00.

key_people:
Mara Wagner
Leah Kubis

key_organizations:
Ashley Holdings Inc
Keyhole Partners, LLC


document_description: A letter from Raphael Marin of Deutsche Bank Trust Company Americas to Dr. William Schlesinger, mentioning a transaction involving Jeffrey Epstein and an amount of $7,500.00. The letter includes various names and entities related to financial services.

key_people:
Raphael Marin
Jeffrey Epstein
Dr. William Schlesinger

document_subtype: letter

key_organizations:
Deutsche Bank Trust Company Americas
SunTrust
Axonic Capital LLC


document_description: Wire transfer instruction from Darren K. Indyke to transfer $190,415.39 from a debit account to Southern Financial LLC's account at DBTA.

key_people:
Darren K. Indyke
Liam

document_subtype: wire transfer instruction

key_organizations:
Southern Financial LLC
DBTA


document_description: A memorandum from Lesley Groff instructing Brigid and Liam to minister the accrued interest to a specified account and close two accounts. Wire instructions are provided for Citibank in New York, with further credit to The 2013 Butterfly Trust.

key_people:
Lesley Groff
Brigid
Liam

key_locations:
St Thomas VI
New York, NY

key_organizations:
Citibank
Morgan Stanley Smith Barney LLC
The 2013 Butterfly Trust


document_description: Mile Lukic from LGT Bank is requesting a SWIFT message or a bank reference from Stewart Oldfield for due diligence purposes related to Haze Trust. The message should confirm an account balance of at least EUR 30 million and be sent to LGT Bank in Liechtenstein.

key_people:
Mile Lukic
Stewart Oldfield

document_subtype: email correspondence


document_description: Wire transfer confirmation from Deutsche Bank indicating successful transmission of a wire transfer request. Includes schedule, debit, recipient, and intermediary information.

document_subtype: wire transfer confirmation

key_organizations:
Deutsche Bank
BARCLAYS BANK PLC WHOLESALE


document_description: Request to transfer $100,000 from Jeepers account to Private bank Jeepers account.

key_people:
Vahe Stepanian
Bella Klein
Darren Indyke
Richard Kahn


document_description: The document is marked as confidential and is related to legal proceedings, specifically under the Federal Rules of Criminal Procedure 6(e). It contains reference numbers that likely pertain to a case or investigation in the Southern District of New York (SDNY).


document_description: A check issued by Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $15,898.00. The check was processed by Deutsche Bank Trust Company Americas and deposited at Fifth Third Bank.

key_locations:
New York, New York
St. Thomas, USVI
New Albany, OH

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
Insurance Office of Central Ohio
Fifth Third Bank


document_description: The document contains financial data related to interest and equity values, along with a Bloomberg screenshot of Twitter (TWTR) closing prices. It includes a table with historical price data for Twitter Inc. from 05/28/2014 to 05/28/2015. The document is a communication from Vahe Stepanian, Assistant Vice President at Deutsche Bank Securities Inc., providing trade execution information.


document_description: This document is a disclaimer and confidentiality notice from Deutsche Bank AG, indicating that the email may contain confidential or privileged information. It advises unintended recipients to delete the email and not to copy, disclose, or distribute its contents. It also states that Deutsche Bank does not accept orders or instructions via email and that the communication is for promotional purposes only, not for legal, tax, or accounting advice.


document_description: A check issued by Jeffrey Epstein to Harry Beller for $12,000. The check is drawn from Deutsche Bank Trust Company Americas. The check has a high dollar pull exception due to a signature irregularity.

key_people:
Jeffrey Epstein
Harry Beller


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Naomi Beller for $14,000.

key_people:
Jeffrey Epstein
Naomi Beller

key_locations:
St. Thomas, USVI
New York, NY
Monsey, NY


document_description: A check issued by Jeffrey Epstein to Bernard M. Kruger, MD for $25,000.00, drawn from Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Bernard M. Kruger

key_locations:
St. Thomas, USVI
New York, NY


document_description: The email discusses the execution of stock sales for Boeing and Tencent Holdings, and plans to sell Ubisoft shares. It includes a request to confirm the orders with Darren Indyke.

title: Enhanced Stock Transactions

key_people:
Vahe Stepanian
Richard Kahn
Darren Indyke

key_organizations:
JEVIF brokerage
HBRK Associates Inc
Deutsche Bank


document_description: A communication from Daniel Sabba at Deutsche Bank Securities Inc. to Jeffrey, discussing a financial strategy involving long dated EUR downside and digital risk reversals. The memo outlines a premium neutral trade with specific strike points and compares it to vanilla risk reversals.

key_people:
Jeffrey
Daniel Sabba


document_description: This document is a confidential communication, possibly containing attorney-client privileged or inside information, intended only for the addressee. It includes disclaimers about unauthorized use, disclosure, or copying, and mentions that Deutsche Bank does not provide legal or tax advice.

key_organizations:
JEE
Deutsche Bank


document_description: This document contains a confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: Bella requests the purchase of euros for $7,500 from Jeffrey Epstein's personal account and inquires about the check amount to AFEX and its delivery to Darren.

key_people:
Bella
Cynthia
Darren
Jeffrey Epstein

key_organizations:
Deutsche Bank
AFEX


document_description: A memo outlining the preparation and execution plan for client planning sessions aimed at identifying growth opportunities for 2017. It emphasizes the importance of collaboration with product partners and the use of DBForce for tracking opportunities.


document_description: Andrew Gallivan, Managing Director at Deutsche Bank Trust Company Americas, is requesting 2-hour timeframes for planning sessions for 10 clients/prospects, to be completed by early February.


document_description: A memo from Martin Zeman, Director at Deutsche Bank Wealth Management, discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. It emphasizes the non-advisory nature of the communication and the confidentiality of the information provided.

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: Hildegarde Berrios requests approval to increase withdrawal and cash advance limits for Jeffrey Epstein's debit cards.

title: REF Debit Card Limit Increase Approval

key_people:
Hildegarde Berrios
Charlie Burrows
Anthony Wester
Arthur Tremblay
Bradley Gillin
Stewart Oldfield
Jeffrey Epstein

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Securities Inc.


document_description: Vahe Stepanian from Deutsche Bank Securities Inc. mentions reaching out with additional information and provides a link to a Bloomberg article about Saudi bond lead managers.


document_description: A confidential communication from Deutsche Bank stating that they do not provide legal or tax advice.


document_description: Document related to securities offered through Deutsche Bank Securities Inc. Marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Andrew King from Deutsche Bank Securities Inc. inquires about required disclosures for approval, with a deadline of Monday afternoon.

key_organizations:
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management


document_description: Andrew King inquires about the possibility of Capital Markets putting together a basket for a swap and asks about next steps for providing indicative terms to Richard.

key_people:
Andrew King
Richard


document_description: A request for a Third Party Confirmation from Gratitude America's accountants, Seckendorf Hasson & Reilly CPA's, LLC, addressed to Mr. Oldfield. A hard copy is also being mailed.

key_people:
David M. Hasson
Lily Wu
Mr. Oldfield

key_organizations:
Gratitude America
Seckendorf Hasson & Reilly CPA's, LLC


document_description: Anna is reconciling P&L after Paul's departure, and Stewart Oldfield requests a list of trades and associated revenues to better track Southern Financial revenues.

key_people:
Anna
Paul
Stewart Oldfield

key_organizations:
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
Deutsche Bank Securities Inc.


document_description: Andrew Gallivan requests evaluation of revenue enhancement opportunities for clients in attached list and completion of account planning templates by July 20.


document_description: This document contains a disclaimer from Deutsche Bank regarding the confidentiality and handling of email communications. It emphasizes that Deutsche Bank does not accept orders or instructions via email and disclaims legal or tax advice.

document_subtype: email disclaimer

key_organizations:
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc


document_description: Authorization to transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company Inc. to Merrill Lynch.

key_organizations:
Southern Trust Company Inc.
Bank of New York Mellon
Merrill Lynch

reference_numbers:
DTCC Participant # 2251
Agent ID 26320
FFC 603118.1


document_description: Discussion about negative NNAs for Howard Ellin from July 2015 and their impact on the Q2 2015 scorecard. JJ Litchford questions the discrepancy in how NNAs are counted for their team.

key_people:
JJ Litchford
Morgan Byrd
Howard Ellin

key_locations:
New York, New York
Jacksonville, FL

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Deutsche Bank Securities Inc


document_description: A communication from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas, regarding client and counterparty relationships and business activities.

document_subtype: business communication

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: A check issued by Neptune, LLC to Paver & Marble Professionals for $10,000.00. The check is drawn on Deutsche Bank Trust Company Americas. The check has a note indicating 'Signature not on file'.

key_locations:
St. Thomas, USVI
New York, New York
Lantana, FL

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas
Paver & Marble Professionals


document_description: A check issued by Deutsche Bank Trust Company Americas to Blanchard Systems Inc. for the amount of $9,600.00, dated July 19, 2018. The check is associated with BLOOD-HORSE LLC and is marked for deposit only with Capital One.

key_locations:
New Orleans, LA
Richmond, VA

key_organizations:
Deutsche Bank Trust Company Americas
BLOOD-HORSE LLC
Blanchard Systems Inc.
Capital One


document_description: The document contains a list of financial transactions involving various companies and individuals, with amounts either credited (N) or debited (D).

key_organizations:
JOCKEY CLUB
EQUIBASE COMPANY
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
JSC INTERIORS LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
BLOOD-HORSE LLC
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST


document_description: The document contains financial figures related to an LLC and a trust, with a total amount of 14,999,000.00 for the 2017 Caterpillar Trust.


document_description: A fax message instructing to send all banking-related queries to a specific group email at Deutsche Bank. It includes a confidentiality notice and information about privacy of communications and monitoring compliance with legal and regulatory obligations.

document_subtype: fax


document_description: This document is an overdraft notice from Deutsche Bank Trust Co. Americas to Karyna Shuliak, indicating an overdraft of $717.01 as of 08-02-18. It requests a deposit to cover the overdraft and mentions a fee deduction for handling the overdraft.

document_subtype: Overdraft Notice


document_description: Invitation from Deutsche Bank Wealth Management for an exclusive preview of Frieze London on October 5, 2016, including a schedule of events and registration details.

title: Invitation to Frieze London Preview

key_people:
Fabrizio Campelli
Kelly Kieran

key_organizations:
Deutsche Bank
Frieze London


document_description: A person is planning to leave their office shortly after 5 PM to change into shorts and attend an event starting at 7 PM. They will pick up tickets at the office before leaving and plan to walk around and grab food before the event.


document_description: This document is a confidential communication, possibly containing attorney-client privileged or inside information, intended only for the addressee. It emphasizes the prohibition of unauthorized use, disclosure, or copying, and provides instructions for notifying the sender in case of receipt in error. It also notes that Deutsche Bank does not provide legal or tax advice.


document_description: A confidential letter from Arthur Tremblay, Director at Deutsche Bank Trust Company Americas, part of Deutsche Bank Wealth Management, located at 345 Park Avenue, New York, NY, USA.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: The document is a correspondence from Daniel Sabba to Richard Kahn regarding indications for trading WTI futures and options. It includes details on notional amounts, future references, and premium neutral risk reversals on WTI. The correspondence emphasizes the need for credit risk sign-off and assessment of potential credit charges before trading.

key_people:
Richard Kahn
Daniel Sabba

key_organizations:
HBRK Associates Inc.
Southern Financial


document_description: A communication from Daniel Sabba at Deutsche Bank Securities Inc. regarding call and put strikes. The document contains confidentiality notices and disclaimers about legal and tax advice.


document_description: A portfolio alert from Deutsche Bank Private Bank regarding an entity involved in bribery, graft, kickbacks, political corruption, and theft. The entity was arrested for felony charges ranging from theft to receiving stolen property. Simultaneous raids led to the seizure of more than $600,000 in cash and enough stolen goods to fill two 53-foot trailers.

document_subtype: Portfolio Alert


document_description: The bulletin discusses global economic growth concerns, potential U.S. rate hikes, mixed economic data in the Eurozone, and growth outlooks in Asian economies. It highlights the importance of policy responses and the potential impact of external demand on export-oriented economies.

title: CIO Insights Weekly Bulletin

key_people:
Christian Notting
Janet Yellen

key_locations:
China
Eurozone
United States
Germany
France
Italy
Spain
Japan

key_organizations:
Deutsche Bank Wealth Management
U.S. Federal Reserve


document_description: The bulletin discusses the potential impact of the Jackson Hole symposium on market movements, with a focus on the US Federal Reserve's monetary policy. It highlights the debate over the timing of the next Fed rate hike, investor complacency, and economic indicators. The bulletin also outlines upcoming economic data releases and emphasizes the importance of voting in the US election.

title: CIO Insights Weekly Bulletin — 19 August 2016

key_people:
Larry V Adam
Janet Yellen
John Williams
William Dudley
Ben Bernanke
Alan Greenspan

key_locations:
United States
Jackson Hole

document_subtype: bulletin

key_organizations:
Deutsche Bank
Federal Reserve
San Francisco Fed
European Central Bank
Bank of England
Bank of Japan
Federal Open Market Committee
Kansas City Fed


document_description: The bulletin discusses the potential for further easing by Asian central banks, including the Reserve Bank of Australia, Reserve Bank of New Zealand, and Bank Negara Malaysia, which have already cut policy rates. It speculates that the People's Bank of China, Bank of Japan, and Reserve Bank of India may follow suit. The document also highlights the challenges faced by Japan despite its negative interest rates and quantitative easing measures. Additionally, it notes the trend of declining long-term bond yields in China and Japan, aligning with global trends.

title: CIO insights Weekly Bulletin — 19 August 2016

key_locations: Asia Japan China

key_organizations:
Reserve Bank of Australia
Reserve Bank of New Zealand
Bank Negara Malaysia
People's Bank of China
Bank of Japan
Reserve Bank of India
Deutsche Bank Wealth Management


document_description: The bulletin discusses the recent movements in oil prices, highlighting a rally due to anticipated agreements between Russia and OPEC to limit output. However, the rally was halted by rising U.S. gasoline stockpiles. The International Energy Agency (IEA) forecasts no global oversupply from H2 2016 onwards but has cut its 2017 global oil demand forecasts. The document includes a graph of WTI crude oil prices from 2015-2016.

key_locations: Algeria Doha

key_organizations:
OPEC
International Energy Agency (IEA)
Deutsche Bank Wealth Management


document_description: The bulletin discusses recent trends in Asian currencies, particularly the JPY and CNY, in relation to the USD. It highlights the strengthening of the JPY due to the Bank of Japan's reluctance to implement more quantitative easing, and the weakening of the CNY due to USD weakness and other economic factors. The document includes a comparison of JPY/USD and CNY/USD trends in 2016.

key_locations: Japan China

key_organizations:
Deutsche Bank Wealth Management
Bank of Japan


document_description: The document provides a financial report with current data as of August 17, 2016, including rates, equities, commodities, and alternatives. It includes performance metrics such as 1-week, MTD, QTD, YTD, 12-month, 2-year, 3-year, and 5-year returns for various financial instruments.

title: CIO Insights Weekly Bulletin

key_organizations:
Deutsche Bank Wealth Management
Deutsche Bank AG


document_description: The document is a weekly bulletin from Deutsche Bank Wealth Management, providing insights on various asset classes, forecasts, and financial data as of August 17, 2016. It includes tables with data on rates valuations, equity valuations, and technicals and fundamentals for different indices such as S&P 500, MSCI World, and others.

title: CIO Insights Weekly Bulletin


document_description: The bulletin provides an overview of key forthcoming data releases and events from August 22 to August 27, 2016, across various regions including the US, Asia, and Europe. It includes economic indicators such as GDP, PMI, and consumer confidence indices. The document also contains a disclaimer about investment risks from Deutsche Bank Wealth Management.

key_locations:
US
Asia
Europe
Japan
Hong Kong
China
Singapore
Taiwan
France
Germany
Eurozone
UK
Australia
Malaysia

key_organizations:
Deutsche Bank
Deutsche Bank Wealth Management


document_description: The bulletin provides insights and forecasts on various asset classes and economic indicators. It includes a glossary of terms related to central banks, currencies, economic indices, and financial concepts. The document is issued by Deutsche Bank Wealth Management and contains a disclaimer about investment risks.

title: CIO Insights Weekly Bulletin

key_locations:
United Kingdom
United States
Eurozone
Japan
China
Australia
New Zealand

key_organizations: Organization of the Petroleum Exporting Countries


document_description: An illustration depicting a flow or pathway connecting various iconic buildings and cityscapes from around the world, interspersed with elements representing industry, transportation, and economic concepts like 'INTEREST RATE'.

title: CIO Insights

document_date: August 2016

document_type: media

key_locations:
New York
London
Hong Kong
Berlin


document_description: The document contains insights on various financial topics including macroeconomics, multi-asset strategies, equities, fixed income, and alternatives. It also includes data tables with asset class and macroeconomic forecasts, a glossary, and a disclaimer. Key events mentioned include the triggering of Article 50 of the Brexit process, central bank meetings, and upcoming French and German elections.

title: CIO Insights — August 2016


document_description: The letter discusses the concept of binary vs. broad-path thinking in investment strategies, emphasizing the importance of identifying future 'inflection points' that could change the investment environment. It uses the Brexit referendum as an example of a binary event that did not result in a binary market outcome, suggesting that future inflection points may be more like gates to navigate rather than fences to fall at.

title: Letter to Investors


document_description: The letter discusses the need for a strategic and tactical approach to asset allocation in the face of global economic challenges. It highlights the forecasted global growth rates, the supportive role of central banks, and the limited returns from equity markets and government bonds. The letter emphasizes the importance of active management and risk management in navigating the financial landscape.

title: CIO Insights - August 2016

key_locations: UK EU


document_description: The document discusses the economic impact of the Brexit referendum, forecasting a slowdown in UK and Eurozone growth, while maintaining US growth forecasts. It also covers central bank policies and their potential adjustments in response to Brexit, as well as the implications for emerging markets and China's economic challenges.

title: CIO Insights - August 2016

key_people:
U.S. Federal Reserve
European Central Bank
Bank of England
Bank of Japan

key_locations: UK Eurozone US Japan China India

document_subtype: economic report


document_description: The document discusses the recalibration of multi-asset investment strategies in an environment of low growth and accommodative monetary policy. It highlights the challenges of achieving returns with increased volatility and the need for higher equity allocation compared to previous years.

title: CIO Insights — August 2016 Multi Asset

document_subtype: financial report

key_organizations:
Morgan Stanley
Bloomberg Finance L P


document_description: The document discusses the changing correlations in asset classes over time, particularly from 1943 to 1968, and the implications for portfolio diversification. It highlights the importance of strategic and tactical asset allocation, risk management, and the potential benefits of income-generating strategies. The document also notes the increased correlation between asset classes and the need for recalibration of investment strategies.

title: CIO Insights — August 2016 Multi Asset

document_subtype: financial analysis

key_organizations: Goldman Sachs Global Investment Research


document_description: The document discusses the impact of the June 24 Brexit vote on bond yields, noting an increase in negative yields. It highlights the potential consequences of low interest rates and suggests that periphery bonds and European corporates may benefit. The document also mentions potential future actions by the ECB and Bank of Japan.

title: CIO Insights - August 2016

key_locations:
Switzerland
Germany
Japan
Sweden
Netherlands
France
Spain
Italy
United Kingdom
United States

key_organizations:
ECB
Bank of Japan
Deutsche Bank Wealth Management


document_description: The document discusses the state of the real estate market post-Brexit, highlighting that UK real estate valuations might ease but most key markets remain favorable. It mentions that globally, real estate could deliver average to above-average returns in many markets, with the UK potentially slowing but markets like Australia, South Korea, Germany, Spain, and the US remaining favorable. The document also notes that the real estate sector may become the eleventh Standard & Poor's Global Industry Classification Standard sector in September 2016, which could lead to lower volatility and correlations over time. Generalist investors are estimated to be underweight in the REIT sector by approximately $95 billion, which could provide support.

title: CIO Insights — August 2016

key_locations:
UK
Australia
South Korea
Germany
Spain
US
Singapore
Houston
London

key_organizations:
Deutsche Asset Management
Standard & Poor's


document_description: The document provides macroeconomic forecasts for 2016 and 2017, including GDP growth, consumer price inflation, current account balance, and fiscal balance for the U.S., Eurozone, U.K., Japan, and China. The forecasts are based on assumptions and may not be accurate. The U.S. inflation measure is core PCE Dec to Dec %.


document_description: The document provides forecasts for various asset classes including benchmark interest rates, foreign exchange rates, equities, and commodities as of August 2016, with projections for end-June 2017. It includes assumptions for US and EUR high yield default rates and recovery rates.

title: CIO Insights - August 2016 Asset Class Forecasts

document_subtype: financial forecast


document_description: This document provides financial forecasts for various market indices and asset classes as of August 2016, with projections for end-June 2017. It includes yield forecasts for US, German, UK, and Japanese bonds, as well as credit spreads for various indices.

key_locations:
US
Germany
UK
Japan
Europe
Asia Pacific


document_description: This document is a glossary from the August 2016 edition of CIO Insights, providing definitions for financial and economic terms such as Brexit, CTA, contrarian investing, CSPP, correlation, discretionary macro strategies, diversification, EPS, and efficient frontier.

title: CIO Insights — August 2016 Glossary

document_subtype: glossary

key_organizations:
European Union
European Central Bank


document_description: This document is a glossary from the August 2016 edition of CIO Insights, providing definitions for various financial and investment terms such as Global Industry Classification Standard, Liquidity, MSCI Indexes, Negative convexity, Quantitative easing, Real Estate Investment Trust, Risk premia, S&P 500 Index, Strategic asset allocation, Style investing, Tactical asset allocation, Valuation, and Volatility.

title: CIO Insights - August 2016 Glossary

key_organizations: Morgan Stanley Capital International (MSCI)


document_description: This document is a disclaimer from Deutsche Bank regarding their wealth management services. It outlines the nature of the services provided, the risks involved, and the limitations of the information contained within the document. It emphasizes that the document is for informational purposes only and does not constitute investment advice or an offer to transact. It also highlights the risks associated with investments and the importance of consulting with tax and legal advisors.

title: CIO Insights — August 2016 Disclaimer

document_subtype: disclaimer

key_organizations:
Deutsche Bank
Deutsche Bank AG
Deutsche Bank Securities Inc.
Deutsche Bank Trust Company Americas
FINRA
NYSE
SIPC
FDIC


document_description: The document is a disclaimer from Deutsche Bank AG, warning about various investment risks including market fluctuations, foreign investments, foreign exchange risks, and risks associated with bonds and fixed income instruments.

title: CIO Insights - August 2016 Disclaimer


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also lists large transactions, including a preauthorized debit for Jeffrey Epstein.

title: RM0082289 Daily Deposit Report

key_people:
Jeffrey Epstein
Todd Wanek
Karen Wanek
Darren K. Indyke

key_organizations:
Southern Trust Company, Inc.
Southern Financial LLC
Neptune, LLC
JEGE, Inc
JEGE, LLC
NES, LLC
Zorro Development Corp.
LSJE, LLC
Wanek Trust of 2000
KWF 2007 LLC
SSW 2007 LLC
Gratitude America, Ltd


document_description: The document contains financial information related to Haze Trust and Southern Financial ICC, including details about preferred stock and bonds. It also includes a confidentiality notice from Deutsche Bank.

key_locations: 575 Lexington Avenue, New York, NY 10022

key_organizations:
Haze Trust
Bank of America
Southern Financial ICC
Frontier Communications
HBRK Associates Inc.
Deutsche Bank


document_description: This document outlines the terms of use and definitions for submitting a Research Enhanced Due Diligence (REDD) request. It specifies the procedures and categories of due diligence, emphasizing the need for internal bank processes to be followed before submission, and the confidentiality of reports. It also details the levels of research involved in different categories of due diligence.

title: Request for Research Enhanced Due Diligence

document_subtype: memo


document_description: The document is a REDD request involving two subjects: Jeffrey Epstein and Gratitude America, LTD. It includes detailed information about their business relationships, locations, and the nature of a proposed transaction. Jeffrey Epstein is identified as a Wealth Management Client with a request to open a brokerage account for Gratitude America LTD. The document also addresses whether the subjects are aware of the request and any perceived adverse matters.

key_people:
Jeffrey Epstein
Paul Morris
Daniel Sabba

key_locations:
Virgin Islands
St. Thomas
U.S. Virgin Islands
Port of Sale

document_subtype: REDD request

key_organizations:
Southern Financial LLC
Gratitude America, LTD
Americas Reputational Risk Committee


document_description: A request form for business purposes, requiring approval and consent, particularly for Category 3 requests which involve sensitive data and legal considerations.

document_subtype: request form

key_organizations:
Wealth Management-Americas
Deutsche Bank


document_description: An internal form for RISAG use, containing sections for approver, date, limitations, conditions, request approval status, and justification. It also includes a section for exceptional requirements post results.

title: RISAG Use Only Form

document_subtype: internal form


document_description: A confidential communication from Richard Kahn of HBRK Associates Inc. The document includes disclaimers about confidentiality and the nature of the information provided by Deutsche Bank.

key_organizations:
HBRK Associates Inc.
Deutsche Bank


document_description: A memo regarding the initiation of a KYC remediation project to update KYCs for clients identified as 'High and Moderate' risk, eventually including 'Low' risk. The memo outlines the process and responsibilities for confirming client information and launching research requests.

title: KYC Remediation

key_people:
Daphne Cales
Cynthia Rodriguez
Sheffali Welch


document_description: A table listing clients and their status updates as part of a KYC review by Deutsche Bank Wealth Management. The document includes information about clients such as Mark Gonzalez and Jeffrey Epstein, noting any material changes in their status.

key_people:
Mark Gonzalez
Andrew Gallivan
Stewart Oldfield
Jeffrey Epstein

key_locations:
New York City
Florida
San Francisco

document_subtype: KYC Review

key_organizations:
Deutsche Bank Wealth Management
The Forkosh Manor LLC
JEGE, LLC
LSJE, LLC


document_description: Cynthia Rodriguez from Deutsche Bank Trust Company Americas is seeking guidance on where in a trust agreement it supports the change of beneficiaries and the reasons for the change. The communication is marked as confidential and contains disclaimers about legal and tax advice.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management


document_description: Correspondence from Daniel Eisenberg of Deutsche Bank Trust Company Americas, marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Securities Inc.


document_description: A note from Vahe Stepanian, Assistant Vice President at Deutsche Bank Securities Inc., providing trade execution information with index values for .N225, .SPX, .STOXX50E, and EEM.P. The note includes a disclaimer about the informal nature of the information and confidentiality notice.

document_subtype: note


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It includes a link to EU corporate and regulatory disclosures and states that Deutsche Bank does not provide legal or tax advice.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document includes instructions for wire transfer of $23,000,000 to Pershing LLC for further credit to The Haze Trust. It outlines the responsibilities and risks associated with the transmission of instructions and the conditions under which Deutsche Bank Alex. Brown may refuse to execute instructions.

key_people:
Darren Indyke
Cynthia Peigne Stewart Oldfield

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
Southern Trust Company Inc.
Bank of New York
Pershing LLC
The Haze Trust


document_description: A memorandum from Darren Indyke to Marjorie Flash instructing a wire transfer of 5,000 Euros from a specified debit account to a beneficiary at Societe Generale.

key_people:
Darren Indyke
Marjorie Flash

document_subtype: wire transfer


document_description: A confidential credit overview document from Deutsche Bank dated December 2016.

title: Deutsche Bank — Credit Overview

document_date: December 2016

document_subtype: credit overview


document_description: The document discusses Deutsche Bank's strategic plan, balance sheet strength, and creditor/counterparty considerations. It highlights the bank's efforts to simplify and de-risk operations, maintain strong capital ratios, and ensure liquidity. The memo also addresses the impact of German bail-in law on creditor protection and the implications for senior unsecured ratings and CDS prices.


document_description: This document provides a financial summary of Deutsche Bank for the third quarter of 2016, including key figures such as total IFRS assets, leverage exposure, risk-weighted assets, and capital ratios. It also details revenues and leverage exposure by business category.

title: Deutsche Bank Key Figures (3Q 2016)

document_subtype: financial summary


document_description: The document presents the results of the ECB stress test for Deutsche Bank, highlighting improvements in the CET1 ratios from 2014 to 2016. The 2016 stress test showed a CET1 ratio of 7.8%, an improvement from 7.0% in 2014, despite harsher market risk assumptions and inclusion of operational risk losses. The 2016 result was approximately 80bps above regulatory requirements.

title: ECB Stress Test Results for Deutsche Bank

key_organizations:
Deutsche Bank
ECB


document_description: The document provides an analysis of Deutsche Bank's derivatives exposure as of September 30, 2016, highlighting the impact of netting and collateral on IFRS derivative trading assets. It explains that the gross notional derivative exposure amounts do not reflect the credit or market risk and that IFRS accounting does not allow for all master netting agreements to reduce derivative assets shown on the balance sheet. The report states that DB's reported IFRS derivative trading assets of EUR 542bn would fall to EUR 36bn on a net basis after considering netting agreements and collateral received.

title: Derivatives exposure — headline numbers materially overstate the economic risk


document_description: The document discusses the decline in Level 3 assets at Deutsche Bank, highlighting that these assets only account for 1.5% of DB assets. It explains that Level 3 assets are those where fair value cannot be directly determined by market information and require pricing techniques. The document also notes that a significant portion of these assets are intended for sale within the next 12 months.

title: Strong decline in Level 3 assets


document_description: Agenda for a meeting or discussion involving Deutsche Bank and creditor/counterparty considerations.

document_subtype: agenda


document_description: The document provides a comparison of rating methodologies from different agencies for various financial obligations, reflecting the new resolution regime. It includes ratings from Moody's, Standard & Poor's, Fitch Ratings, and DBRS for counterparty obligations, senior unsecured long-term and short-term obligations, Tier 2, Legacy T1, and AT1.

title: Rating Methodologies and Differentiation

key_organizations:
Moody's
Standard & Poor's
Fitch Ratings
DBRS
Deutsche Bank


document_description: The document provides a table of short-term and long-term ratings for Deutsche Bank and its peers, categorized by EU, Swiss, and US peers. It includes ratings from Moody's and S&P, reflecting the German bail-in law treatment of senior unsecured debt. The data is from company information rating agencies as of December 15, 2016.

key_organizations:
Deutsche Bank
Moody's
S&P


document_description: The document discusses the limited correlation between Deutsche Bank's CDS spreads and its funding costs or issuance plans. It highlights the impact of the German bail-in law and lower trading volumes on CDS spreads.


document_description: A confidential communication from Deutsche Bank stating that they do not provide legal or tax advice.


document_description: A confidential communication from Deutsche Bank, dated February 17, 2017, with a disclaimer about legal and tax advice. It includes reference numbers DB-SDNY-0073719, SDNY_GM_00219903, and EFTA01377142.


document_description: Request to obtain bid ask to sell specified bonds on Tuesday morning.

key_people:
Vahe Stepanian
Daniel Sabba
Stewart Oldfield
Richard Kahn

key_locations: 575 Lexington Avenue 4th Floor, New York, NY 10022


title: Deutsche Bank — Credit Overview

document_subtype: Credit Overview


document_description: Deutsche Bank's strategic plan aims to simplify and de-risk the bank, improve efficiency, and enhance client service. The bank's strong balance sheet provides flexibility for executing the plan, with capital ratios exceeding regulatory requirements and a significant portion of the balance sheet funded by long-term sources. The German bail-in law offers greater protection for various creditors by subordinating senior unsecured debt, affecting senior unsecured ratings and CDS prices. Rating agencies have separate counterparty obligation ratings for products like deposits and derivatives.


document_description: This document provides a financial summary of Deutsche Bank for the third quarter of 2016, including key figures such as total IFRS assets, leverage exposure, risk-weighted assets, and capital ratios. It also includes revenue and leverage exposure by business category.

title: Deutsche Bank Key Figures (3Q 2016)


document_description: The document provides a summary of Deutsche Bank's performance in the ECB stress test, highlighting improvements in CET1 ratios from 2014 to 2016. The 2016 CET1 ratio under adverse scenarios improved to 7.8% from 7.0% in 2014, despite harsher market risk assumptions. The results were approximately 80bps above regulatory requirements, based on 2015 financials.

document_subtype: financial report


document_description: The document provides a breakdown of Deutsche Bank's IFRS derivative trading assets as of September 30, 2016, highlighting the impact of master netting agreements and collateral on the net amount. It explains that the gross notional derivative exposure amounts do not reflect the credit or market risk and that the IFRS balance sheet derivatives trading assets represent the credit risk to the bank. The document also notes that Deutsche Bank's reported IFRS derivative trading assets of EUR 542bn would fall to EUR 36bn on a net basis after considering netting agreements and collateral.

title: IFRS Derivative Trading Assets and Impact of Netting and Collateral


document_description: The document is an agenda listing topics related to Deutsche Bank and creditor/counterparty considerations. It includes a note on confidentiality under Federal Rules of Criminal Procedure.


document_description: The document provides a comparison of rating methodologies from different agencies (Moody's, Standard & Poor's, Fitch Ratings, DBRS) for various financial obligations of Deutsche Bank as of December 15, 2016. It highlights the differentiation in ratings for counterparty obligations, senior unsecured long-term and short-term obligations, Tier 2, Legacy T1, and AT1.


document_description: The document provides a table of senior unsecured ratings for Deutsche Bank and its peers, categorized by short-term and long-term ratings. It includes ratings from Moody's and S&P, and compares Deutsche Bank's ratings with EU, Swiss, and US peers. The document notes that S&P's US operating companies are under credit watch positive.


document_description: Stewart Oldfield from Deutsche Bank discusses offering higher deposit rates to Rich if cash is held in DBAG's NY Branch. He mentions the bank's interest in increasing US deposits and references recent changes in German insolvency laws.

key_people:
Stewart Oldfield
Rich
Steve

key_organizations:
Deutsche Bank
DBAG's NY Branch


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. The form includes instructions for a $20,000,000 journal transfer to Jeffrey E Epstein's account.

key_people:
Darren Indyke
Jeffrey E Epstein


document_description: This internal document provides FAQs for client regulatory outreach related to upcoming margin regulatory requirements for uncleared OTC derivatives, effective March 1, 2017. It outlines the concept of Uncleared Margin, the jurisdictions where the rules apply, and the clients being contacted by Deutsche Bank AG regarding Variation Margin (VM).

title: Uncleared OTC Derivatives Variation Margin Client Outreach Internal FAQs

key_locations:
EU
US
Japan
Switzerland
Canada
Australia
Hong Kong
Singapore
South Africa
India

document_subtype: internal memo

key_organizations:
Deutsche Bank AG
Group of 20 (G20)
BCBS-IOSCO


document_description: This memo discusses the requirements for a margin rule compliant VM CSA, including a threshold of zero and a cap on the MTA at $500,000, with Deutsche Bank's preference for an MTA of $250,000. It outlines eligible collateral and the responsibilities of Wealth Management Client Facing Professionals in alerting clients about Uncleared Margin. It also addresses the consequences of non-compliance by clients, which may affect the execution of new OTC derivatives trades after March 1, 2017.

title: Threshold and Minimum Transfer Amount (MTA)


document_description: The document is a daily deposit report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also lists large transactions involving money transfers and cash management transfers.

title: Daily Deposit Report

key_people:
Jeffrey Epstein
Shari Wagner
Kati Wanek-Forsythe

key_organizations:
Neptune, LLC
Hyperion Air, LLC
JEGE, Inc
Plan D, LLC
Southern Trust Company, Inc.
Gratitude America, Ltd
Zorro Management, LLC
Prytanee, LLC
The Haze Trust
Southern Financial LLC


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities.

title: RM0082289 Daily Deposit Report

key_people:
Jeffrey Epstein
Nancy DeVane
Michael DeVane
Darren K. Indyke
Todd R. Wanek
Karen A. Wanek
Shari Wagner
Kati Wanek-Forsythe

key_organizations:
Neptune, LLC
Hyperion Air, LLC
JEGE, Inc
Plan D, LLC
JEGE, LLC
HBRK Associates, Inc
NES, LLC
LSJE, LLC
Gratitude America, Ltd
Zorro Management, LLC
Prytanee, LLC
CRW 2007 LLC
GEW 2007 LLC
Wanek Trust of 2000
Southern Trust Company, Inc.
Southern Financial LLC
SSW 2007 LLC
KWF 2007 LLC
CRW 2009 LLC
GEW 2009 LLC
The Haze Trust


document_description: Cynthia Rodriguez from Deutsche Bank confirms a currency exchange transaction for Jeffrey Epstein's personal account, involving the purchase of euros. Bella Klein requests the purchase of euros for $7,500 and inquires about the check amount to AFEX and its receipt by Darren Indyke.

key_people:
Cynthia Rodriguez
Bella Klein
Richard Kahn
Darren Indyke
Jeffrey Epstein

document_subtype: email correspondence

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
AFEX


document_description: This document is a standard confidentiality notice from Deutsche Bank, emphasizing that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a confidentiality agreement between American Medical Properties LLC (AMP) and an unnamed investor regarding a potential equity investment in AMP's acquisition of hospital-related real estate assets. The agreement outlines the conditions under which confidential information will be shared with the investor, emphasizing the need for secrecy and the prohibition of disclosure to third parties without AMP's consent.

title: Confidentiality Agreement between American Medical Properties LLC and Investor

document_subtype: Confidentiality Agreement


document_description: A letter from American Medical Properties LW to an investor, requesting the investor to sign and return the letter to confirm acceptance of terms and commitments, making it a binding agreement.

document_subtype: agreement letter


document_description: The document is an investment teaser for American Medical Properties, intended for key client partner clients or U.S. institutional investors, and not for retail distribution. It features images of modern medical buildings and architectural views of medical facilities.

title: American Medical Properties

document_date: June 2016

document_subtype: investment teaser


document_description: This document is intended for discussion purposes only and does not create any legally binding obligations. It is meant for Deutsche Bank Wealth Management clients who meet certain criteria. Deutsche Bank is not acting as a financial adviser for the proposed transaction, and investors should rely on their own judgment and seek independent advice. The document contains disclaimers about the accuracy and completeness of the information and notes that the investment is not FDIC insured.

title: Notice to Deutsche Bank Potential Investors

document_subtype: notice

key_organizations:
Deutsche Bank
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: A communication from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas, indicating a follow-up with a teaser and NDA for more information sharing.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust for $7,500 to Ashley Taylor-Hull. The check is marked with an exception due to 'Signature not on file'.

key_people:
Jeffrey Epstein
Ashley Taylor-Hull

key_locations:
St. Thomas, USVI
New York, New York
Bedford, NY

document_subtype: check


document_description: This document is a daily deposit report dated September 29, 2016, detailing account balances and large transactions for various entities, including Jeffrey Epstein and several LLCs and trusts. It includes account names, categories, balances, and transaction amounts.

title: RM0082289 Daily Deposit Report 20160929

key_people:
Jeffrey Epstein
Todd Wanek
Karen Wanek
Darren K. Indyke
Shari Wagner

document_subtype: Daily Deposit Report

key_organizations:
Southern Financial LLC
Neptune, LLC
JEGE, INC
JEGE, LLC
NES, LLC
LSJE, LLC
Southern Trust Company, Inc.
Wanek Trust of 2000
KWF 2007 LLC
SSW 2007 LLC
Gratitude America, Ltd
Butterfly Trust


document_description: An Amendment Agreement executed by Southern Trust Company, Inc. and Deutsche Bank AG, with placeholders for signatures and titles. The document is marked confidential and is subject to Federal Rule of Criminal Procedure 6(e).

document_subtype: Amendment Agreement

key_organizations:
Southern Trust Company, Inc.
Deutsche Bank AG


document_description: An amendment agreement executed by Southern Trust Company, Inc. and Deutsche Bank AG, with placeholders for signatures and titles.


document_description: This document is a Termination Agreement between Deutsche Bank AG and Southern Financial, LLC, terminating an ISDA Master Agreement dated October 28, 2013. The agreement confirms that no transactions, obligations, or balances exist under the Master Agreement as of the termination date, December 7, 2016. It includes a waiver of notice period and specifies that the agreement is governed by New York law.

document_subtype: Termination Agreement

key_organizations:
Deutsche Bank AG
Southern Financial, LLC


document_description: A confidential communication from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas, regarding securities offered through Deutsche Bank Securities Inc. The communication includes disclaimers about confidentiality and the non-provision of legal or tax advice.

document_subtype: business communication

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: A confidential document with redacted sender and recipient information, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Cynthia Rodriguez from Deutsche Bank Trust Company Americas sent an email to Rich regarding the opening of AG Preferred Deposit Accounts for The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc. Account opening documents were attached.

key_people:
Cynthia Rodriguez
Rich
Vahe

key_organizations:
Deutsche Bank Trust Company Americas
The Haze Trust
Southern Financial, LLC
Southern Trust Company, Inc


document_description: The document outlines the terms and conditions of the Preferred Cash Management Service offered by Deutsche Bank. It allows automatic fund transfers between a DBTCA Deposit Account and a Preferred Banking Account at Deutsche Bank AG New York Branch. Features include setting a maximum balance and automatic transfers to maintain this balance.

title: Preferred Cash Management Service Addendum

document_subtype: Bank Service Addendum

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank AG New York Branch


document_description: The document outlines the terms and conditions of the Preferred Cash Management Service offered by Deutsche Bank AG New York Branch and DBTCA. It allows customers to set a Target Balance in their DBTCA Deposit Account, authorizing automatic transfers between this account and their Preferred Banking Account to maintain the Target Balance. The document also details the responsibilities of the account holder, conditions under which transfers may not occur, and the bank's liability limitations. It mentions that the service is currently free but may incur fees in the future.

document_subtype: Preferred Cash Management Service Addendum

key_organizations:
Deutsche Bank AG New York Branch
DBTCA
UBLCA


document_description: The document outlines the terms and conditions of the Preferred Cash Management Service offered by Deutsche Bank. It details the ability to transfer funds between a DBTCA Deposit Account and a Preferred Banking Account, including features like Maximum Balance and Automatic Transfer Option.

document_subtype: bank service addendum


document_description: Jeffrey Epstein requests Deutsche Bank to provide Preferred Cash Management Service, selecting features for managing balances between DBTCA Deposit Account and Deutsche Bank AG New York Branch.

document_subtype: Bank Service Selection Form

key_organizations:
Deutsche Bank
DBTCA
Deutsche Bank AG New York Branch


document_description: This document contains a confidentiality notice and a disclaimer from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a communication from Deutsche Bank containing disclaimers about legal and tax advice, confidentiality, and privileged information. It includes a reference to EU corporate and regulatory disclosures.


document_description: This document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0073899, SDNY_GM_00220083, and EFTA01377232, which may be case or document numbers.


document_description: The document contains a confidential notice pursuant to Federal Rule of Criminal Procedure 6(e) and includes identifiers such as DB-SDNY-0073904, SDNY_GM_00220088, and EFTA01377233.


document_description: A confidential document related to the Jeffrey Epstein case, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0073913, SDNY_GM_00220097, and EFTA01377236, which may be related to case or document tracking numbers.


document_description: A confidential document related to a trading meeting, with references to legal confidentiality under Federal Rules of Criminal Procedure.


document_description: The document contains a brief inquiry about an arrival date, specifically asking if the arrival is on the 25th. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains text arranged vertically, possibly part of a larger dataset or label, with the text 'New York, NY 10022' and 'fax'. It includes two black bars below the text, which could be graphical elements but lack axis labels or a clear scale. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a phone number and some confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document related to a legal matter, possibly involving the Federal Rules of Criminal Procedure.


document_description: This document contains confidential information related to a case in the Southern District of New York, as indicated by the reference numbers DB-SDNY-0073921 and SDNY_GM_00220105. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A note confirming a trading meeting scheduled for Tuesday 25th at 11am.


document_description: This document appears to be a confidential legal document related to Richard Kahn and HB RK Associates Inc. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential legal document related to a case in the Southern District of New York (SDNY).


document_description: A fax document with confidential markings and reference numbers, likely related to a legal case.


document_description: The document contains a message indicating availability to meet during the week of the 24th. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0073933, SDNY_GM_00220117, and EFTA01377250.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case in the Southern District of New York.


document_description: The document appears to be related to Deutsche Bank Wealth Management, possibly a financial statement or record.

document_subtype: bank document


document_description: The document contains a series of numbers and labels, possibly related to contact information or identifiers. It is marked as confidential under federal rules.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0073939, SDNY_GM_00220123, and EFTA01377254, which may be case or document numbers.


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e), containing identifiers DB-SDNY-0073941, SDNY_GM_00220125, and EFTA01377255.


document_description: The document contains fragmented and unclear text, possibly related to a confidential matter under Federal Rule of Criminal Procedure 6(e).


document_description: This document contains confidential information related to a case in the Southern District of New York, as indicated by the reference numbers and confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to regulatory disclosures involving Deutsche Bank. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e), indicating it is related to legal proceedings and should not be disclosed.


document_description: This document is marked as confidential and is related to a legal matter, possibly involving the Federal Rules of Criminal Procedure.


document_description: The document contains a confidentiality notice related to a legal matter, specifically mentioning Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to retail additionality, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document contains confidential corporate and regulatory disclosures related to Deutsche Bank, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e), containing identifiers DB-SDNY-0073959, SDNY_GM_00220143, and EFTA01377264.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0073960, SDNY_GM_00220144, and EFTA01377265.


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0073961, SDNY_GM_00220145, and EFTA01377266.


document_description: The document is marked as confidential and may contain privileged information, subject to Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0073965, SDNY_GM_00220149, and EFTA01377268.


document_description: The document contains a series of seemingly unrelated words and confidential markings, possibly indicating a legal or governmental context. It includes references to the Southern District of New York and a specific code, EFTA01377269, which may relate to a case or investigation.


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it contains sensitive legal information.


document_description: This document is marked as confidential and is related to a legal matter, possibly involving disclosures from Deutsche Bank. It references federal rules of criminal procedure and includes specific document identifiers.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0073972, SDNY_GM_00220156, and EFTA01377272.


document_description: The document is marked as confidential and may contain privileged information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to a legal matter, possibly a grand jury proceeding, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation.


document_description: The document is marked as confidential and subject to Federal Rule of Criminal Procedure 6(e), indicating it is related to legal proceedings. It includes identifiers such as DB-SDNY-0073977, SDNY_GM_00220161, and EFTA01377277, which may be case or document numbers.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation.


document_description: The document is marked as confidential and is related to a legal matter, possibly involving the Southern District of New York (SDNY). It references a specific case or document number (DB-SDNY-0073979, SDNY_GM_00220163, EFTA01377279) and mentions confidentiality under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a disclaimer from Deutsche Bank stating that the material in the communication is confidential and that the bank does not provide legal or tax advice. It also references a URL for additional corporate and regulatory disclosures.


document_description: This document is a communication from Deutsche Bank, containing a confidentiality notice and a disclaimer about the nature of the information provided. It advises recipients to refer to a specific URL for additional EU corporate and regulatory disclosures and clarifies that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized use and legal advice. It includes a reference to EU corporate and regulatory disclosures.


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: A brief email message indicating that a certain date (8/3) does not work for the sender's side.


document_description: The document contains a query about scheduling a date on or after 8/7. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a brief message from Richard Kahn, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It appears to be related to a legal case or investigation in the Southern District of New York (SDNY).


document_description: The document appears to be a confidential communication related to a trading meeting scheduled for August 3rd. It includes references to legal confidentiality under Federal Rules of Criminal Procedure.


document_description: The document is marked as confidential and is related to a legal matter, likely involving the Southern District of New York (SDNY). It references Federal Rule of Criminal Procedure 6(e), which pertains to grand jury secrecy.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0074008, SDNY_GM_00220192, and EFTA01377295, which may be case or document numbers.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e), with identifiers DB-SDNY-0074012, SDNY_GM_00220196, and EFTA01377298.


document_description: Confidential document related to a case in the Southern District of New York.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0074016, SDNY_GM_00220200, and EFTA01377300, which may be case or document numbers.


document_description: The document contains a confidential message from Stewart Oldfield with an email address at db.com. It includes references to confidentiality under Federal Rules of Criminal Procedure and specific document identifiers.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains reference numbers related to a legal case or investigation in the Southern District of New York.


document_description: A confidential correspondence sent to Stewart O on July 11, 2017, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to a legal matter, possibly involving trading activities. It references Federal Rule of Criminal Procedure 6(e), indicating it may pertain to grand jury proceedings or related investigations.


document_description: The document contains a brief message from Richard Kahn asking for advice regarding an unspecified matter on the 25th. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential legal document related to a case in the Southern District of New York, with redacted personal information.


document_description: The document contains a brief message confirming that details can be confirmed later next week. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a description of a visual element, specifically a tall, narrow black rectangle on a white background with a small vertical label near the bottom. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal case, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0074035, SDNY_GM_00220219, and EFTA01377312, which may be case or document numbers.


document_description: The document contains a brief email snippet with a confidentiality notice and some reference numbers.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, such as DB-SDNY-0074041, SDNY_GM_00220225, and EFTA01377314.


document_description: The document is marked as confidential and may contain privileged information related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential and is related to a legal matter, possibly involving the Federal Rules of Criminal Procedure.


document_description: This document is a confidential communication subject to Federal Rule of Criminal Procedure 6(e), indicating it may relate to grand jury proceedings or other sensitive legal matters.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0074052, SDNY_GM_00220236, and EFTA01377318, suggesting it is part of a larger set of documents or evidence.


document_description: The document contains a list of words or terms, followed by confidentiality notices and reference numbers. It appears to be a confidential document related to a legal or governmental matter, as indicated by the reference to Federal Rules of Criminal Procedure.


document_description: This document is marked as confidential and is related to legal proceedings, specifically under the Federal Rules of Criminal Procedure 6(e). It contains sensitive information that is not to be disclosed publicly.


document_description: The document is marked as confidential and privileged, likely related to legal proceedings under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be related to rate and regulatory disclosures involving Deutsche Bank. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0074067, SDNY_GM_00220251, and EFTA01377325.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential and/or privileged information, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0074072, SDNY_GM_00220256, and EFTA01377328, indicating it is part of a legal or investigative process.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e). It contains sensitive information related to a legal matter, as indicated by the confidentiality notice and reference numbers.


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0074075, SDNY_GM_00220259, and EFTA01377330, which may pertain to case numbers or document tracking numbers.


document_description: The document appears to be a confidential legal document related to EU corporate and regulatory disclosures, possibly involving Deutsche Bank. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, such as DB-SDNY-0074078, SDNY_GM_00220262, and EFTA01377332.


document_description: The document is marked as confidential and is related to a legal matter, possibly involving the Federal Rules of Criminal Procedure.


document_description: The user describes a solution for inserting data into a PostgreSQL database using a Python script with the psycopg2 library. The script connects to the database and inserts a new row into a table called 'my_table'.

key_locations: Anytown CA USA


document_description: This document is marked as confidential and is related to a legal matter, possibly involving the Federal Rules of Criminal Procedure.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0074083, SDNY_GM_00220267, and EFTA01377336.


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it is related to legal proceedings. It contains identifiers such as DB-SDNY-0074084, SDNY_GM_00220268, and EFTA01377337, which may be case or document numbers.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0074086, SDNY_GM_00220270, and EFTA01377338.


document_description: The document appears to be related to EU corporate and regulatory discussions, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to legal proceedings, specifically under the Federal Rules of Criminal Procedure 6(e).


document_description: The document is marked as confidential and may contain privileged information, likely related to a legal matter under the Federal Rules of Criminal Procedure.