document_description: This document is a communication from Deutsche Bank Wealth Management outlining the nature of their services, investment risks, and disclaimers. It emphasizes that the document is for informational purposes only and not an offer or solicitation for transactions. It also highlights the risks associated with investments, including market fluctuations and currency risks, and clarifies that Deutsche Bank does not provide legal, tax, or accounting advice.

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


source: doj

document_description: This document is a risk warning and disclosure statement from Deutsche Bank AG, outlining the risks associated with various types of investments, including foreign investments, foreign exchange, high yield fixed income securities, hedge funds, commodities, private equity funds, real estate, and structured solutions. It emphasizes the speculative nature and potential risks of these investments, including market fluctuations, currency risks, and regulatory changes.

document_date: March 2016

document_type: correspondence

key_organizations:
Deutsche Bank AG
European Central Bank
BaFin
Prudential Regulation Authority
Financial Conduct Authority


document_description: The report provides an earnings preview for US REITs in 3Q16, discussing potential rallies, data center leasing trends, strip valuations, and sector-specific trends in apartments, malls, offices, and healthcare. It also includes target price changes for specific companies.

title: US REIT 3Q16 Earnings Preview

key_people:
Vin Chao, CFA
Mike Husseini, CFA
Vlad Rudnytsky
Greg Schweitzer
Derek Johnston

document_type: financial

key_locations:
North America
United States

document_subtype: Research Report


document_description: A detailed earnings preview for US REITs in the third quarter of 2016, covering various sectors such as Data Centers, Apartments, Malls, and Offices. It includes a macro outlook, sector previews, and performance trends.

title: US REIT 3Q16 Earnings Preview

document_type: tabular


document_description: The document provides an earnings preview for US REITs for the third quarter of 2016. It discusses the broad-based sell-off since August 1, 2016, with the RMZ dropping by almost 10% compared to a 1.3% drop for the S&P500. The document attributes the sell-off to uncertainty regarding interest rates, potential rate hikes, the U.S. election, and recession fears. It includes a table showing changes in risk buckets since August 1, 2016, and discusses property sector performance, highlighting underperformance in Freestanding Retail and Data Centers.

title: US REIT 3Q16 Earnings Preview

key_organizations:
Deutsche Bank
SNL


document_description: The document provides an analysis of the US REIT market as of October 18, 2016, highlighting the performance of different property types such as malls, industrial, healthcare, and data centers. It discusses the challenges faced by malls due to retailer health concerns and the positive outlook for industrial properties due to e-commerce demand. The document also mentions the potential slowdown in internal growth trends for apartments, malls, and strips, and the impact of election-related lockdowns on leasing volumes for CBD offices. Data centers are identified as a favorite property type despite concerns about a near-term pullback in demand.

title: US REIT 3016 Earnings Preview

key_people: JLL SLG


document_description: The document provides an earnings preview for US REITs in the third quarter of 2016. It discusses the potential for DLR to see a near-term stock increase, the valuation challenges for Strip REITs due to the Sports Authority bankruptcy, and the expected slowing trends in the Apartments, Malls, and Office sectors. It also notes healthy fundamentals in the healthcare sector but highlights soft investment volumes.

title: US REIT 3Q16 Earnings Preview

document_type: other

key_organizations:
DLR
RPT
RPAI
BRX
Sports Authority
Golfsmith
Deutsche Bank Securities Inc.


document_description: The document provides an earnings preview for US REITs, including macroeconomic outlooks and estimates for GDP growth, unemployment rates, compensation per employee, and energy prices. It includes detailed tables with historical and forecasted data from Deutsche Bank.

title: US REIT 3O16 Earnings Preview


document_description: The document provides an analysis of the US Real Estate Investment Trust (REIT) market for the third quarter of 2016. It highlights trends in vacancy rates and rent growth across various sectors including apartments, shopping centers, malls, offices, industrial, and senior housing. The report notes a general moderation in rent growth and steady vacancy rates, with specific data on each sector's performance.

title: US REIT 3Q16 Earnings Preview

document_date: October 6, 2016

key_locations:
New York City
Washington D.C.

key_organizations:
Deutsche Bank
REIS
NIC


document_description: The document provides an earnings preview for US REITs, highlighting trends in the Moody's/RCA CPPI index, U.S. CMBS issuance, and U.S. REIT unsecured issuance. Key observations include the rise in apartment prices and the recovery of retail prices to prior peak levels. Data is as of Q2 2016.

title: US REIT 3016 Earnings Preview

key_organizations:
Deutsche Bank
Moody's
RCA


document_description: The document provides an earnings preview for US REITs for the third quarter of 2016. It includes analysis of CMBS spreads, historical premium/discount to NAV, and Deutsche Bank's REIT coverage trading data. The document also contains a table of quarterly equity, debt, and preferred stock data from 1Q11 to 3Q16.

title: US REIT 3Q16 Earnings Preview


document_description: The document provides an analysis of the US REIT market as of October 2016, highlighting the impact of rising yields on REIT stocks. It discusses the performance of the RMZ index, changes in the 10-year yield, and the probability of a December rate hike. The document includes various figures and tables showing P/FFO, P/FAD, dividend yield spreads, and premium/discount to NAV.

title: US REIT 3Q16 Earnings Preview


document_description: The document provides an earnings preview for US REITs in 2016, focusing on various financial metrics and market trends. It includes data on earnings, FFO/sh, core FFO/sh, and operating metrics such as SS NOI growth, SS revenue growth, and SS expense growth. The report also discusses regional trends in cities like DC, Houston, NYC, LA, and Western tech markets, as well as rent growth and construction outlook by asset quality and market type. Additionally, it covers topics like job growth outlook, development updates, and leasing progress at AVB's development projects.

title: US REIT 3016 Earnings Preview

document_date: October 2016

key_locations:
DC
Houston
NYC
LA
Western tech markets
SF
Seattle
East Coast
New England

document_subtype: financial report

key_organizations:
Deutsche Bank
ThomsonReuters


document_description: The document provides a preview of the 3Q16 earnings for US REITs, focusing on PPS's performance. It includes actual and estimated financial metrics such as earnings, FFQ/sh, and operating metrics. The document also discusses expectations for SS NOI growth, updates on mergers, lease rates, and market conditions in key locations.

title: US REIT 3Q16 Earnings Preview

key_locations:
Atlanta
DC
Dallas
Tampa
Buckhead
Alexandria
Uptown Dallas
Parkside at Wade
Raleigh
Post Afton Oaks
Houston

key_organizations:
Deutsche Bank
PPS
MAA


document_description: The document provides a preview of the 3016 earnings for US REIT, specifically focusing on ACC's performance. It includes actual and projected financial metrics such as FFOM/sh, SS NOI growth, and development starts. The document also discusses updates on non-core asset portfolios, academic year lease-ups, and development pipelines.

title: US REIT 3016 Earnings Preview

key_organizations:
ACC
Deutsche Bank
Thomson


document_description: The document provides an earnings preview for US REITs in Q3 2016, discussing shadow development/redevelopment pipelines, updates on major retailers like Macy's and Sears, and retailer conditions in tourist-heavy markets. It includes detailed financial metrics for SPG and commentary on various joint ventures and market trends.

title: US REIT 3O16 Earnings Preview

key_people:
Paul Trussell
Warwick Okines

key_locations:
King of Prussia
Miami

key_organizations:
Deutsche Bank
Macy's
Sears
SPG
GGP
ABG
Primark
The Mills Limited Partnership
HBC


document_description: The document provides a preview of the 3Q16 earnings for US REITs, including detailed financial metrics and forecasts for TCO. It includes actual and estimated figures for earnings, occupancy rates, and tenant sales. The document also discusses updates on various development projects and future opportunities in South Korea and China.

title: US REIT 3Q16 Earnings Preview

key_locations:
Beverley Center
Xi'an
Zhengzhou
Hanam
Hawaii
San Juan
South Korea
China
Country Club Plaza
Short Hills

key_organizations:
Deutsche Bank
Thomson


document_description: The document provides a preview of the 3Q16 earnings for US REITs, including detailed financial metrics and updates on various projects and developments. It includes tables comparing actual and estimated earnings and operating metrics for MAC, as well as updates on refinancing, outlet development, department store health, and development plans.

title: US REIT 3016 Earnings Preview

key_locations:
Fresno
Corte Madera
Eastland
Carson, CA
Broadway Plaza
Fashion Outlets of Philadelphia
Country Club Plaza
Danbury
Freehold

key_organizations:
Deutsche Bank
MAC


document_description: The document provides an earnings preview for US REITs in the third quarter of 2016, highlighting the impact of store closures on internal growth and the importance of re-tenanting progress. It includes performance data for various companies, vacancy and rent trends, and key topics for the quarter.

title: US REIT 3Q16 Earnings Preview

key_organizations:
Deutsche Bank
Reis
Deutsche Bank Securities Inc.


document_description: The document provides a preview of DDR's 3016 earnings, including financial metrics such as FFO/sh, operating metrics, leasing volumes, occupancy rates, and rent spreads. It includes actual and estimated figures for 3016 and 2016, as well as updates on company operations, strategic vision, and asset sales. Key updates include commentary from CEO Tom August, CFO search timing, redevelopment opportunities, and sales of a property portfolio in Upstate NY.

title: US REIT 3016 Earnings Preview

key_locations:
Upstate NY
Puerto Rico

key_organizations:
DDR
Deutsche Bank
Deutsche Bank Securities Inc.


document_description: The document provides a preview of the 3Q16 earnings for US REITs, including detailed financial metrics for FRT. It includes actual and estimated figures for earnings, leasing volumes, occupancy rates, and rent spreads. The document also discusses potential acquisition opportunities, updates on redevelopment projects, and provides FFO guidance for the following fiscal year.

title: US REIT 3Q16 Earnings Preview

key_locations:
Santana
Coco Walk
Sunset Plaza
Pike and Rose


document_description: The document provides an earnings preview for US REIT 3016, including financial metrics for KIM, updates on Sports Authority exposure, investment market conditions, and redevelopment opportunities. It includes data on earnings, leasing volumes, occupancy rates, and NOI growth. The document also discusses market conditions in Puerto Rico, updates on Albertsons, and potential redevelopment at Gateway Shopping Center.

title: US REIT 3016 Earnings Preview

key_locations:
Puerto Rico
Seattle

key_organizations:
Deutsche Bank
KIM
Albertsons
Amazon


document_description: The document provides a preview of the earnings for US REIT 3016, including detailed financial metrics for RPAI's 3Q16 results. It includes actual and estimated figures for earnings, FFO/sh, operating metrics, and leasing volumes. The document also discusses updates on disposition progress, leasing activities, and acquisition plans.

title: US REIT 3016 Earnings Preview

key_people:
George Hill
Mike Baker

key_locations:
Zurich
One Loudoun

key_organizations:
RPAI
Deutsche Bank
Thomson
Rite Aid
Dicks
Staples
Office Depot


document_description: The document provides a preview of the 3Q16 earnings for US REIT, including financial metrics such as FFO/sh, operating metrics, leasing volumes, and occupancy rates. It also discusses pricing and market trends, updates on leasing and redevelopment efficiency, and specific updates on various retail locations and bankruptcies.

title: US REIT 3016 Earnings Preview


document_description: The document provides a preview of the 3Q16 earnings for US REITs, including operating metrics, acquisitions, and dispositions. It includes actual and estimated figures for earnings, occupancy, and other financial metrics. The document also discusses updates on deal pipelines, tenant watch lists, and plans for 2017 CMBS maturities.

title: US REIT 3016 Earnings Preview

key_organizations:
Deutsche Bank
SRC


document_description: The document provides an earnings preview for US REITs in the third quarter of 2016, highlighting performance metrics, year-to-date performance, and quarterly performance for various companies. It discusses the health of the leasing environment, market rent growth, and vacancy rates in major markets such as NY, DC, Boston, LA, and SF.

title: US REIT 3Q16 Earnings Preview

key_locations: NY DC Boston LA SF

key_organizations:
Deutsche Bank
REIS


document_description: The document provides an earnings preview for US REITs in 2016, discussing foreign capital flows into US commercial real estate, investment market updates, and capital market conditions. It includes detailed analysis of demand trends in major US cities like NYC, D.C., Boston, San Francisco, and LA. The document also covers updates on major projects like Penn Station redevelopment, Salesforce Tower, and potential 2016 development starts. It includes tabular data on BXP's earnings, operating metrics, and financial guidance.

title: US REIT 3016 Earnings Preview

key_locations:
New York City
D.C.
Boston
San Francisco
Los Angeles

key_organizations:
Deutsche Bank
BXP


document_description: The document provides a preview of the 3Q16 earnings for US REITs, specifically focusing on CIO. It includes actual and estimated financial metrics such as FFO/sh, Core FFO/sh, and occupancy rates. The document also discusses updates on acquisition pipelines, investor demand, market conditions, and specific tenant decisions. It includes revisions to financial estimates and target prices based on recent capital raises and acquisitions.

title: US REIT 3Q16 Earnings Preview

key_organizations:
Deutsche Bank
CIO
Fairwinds Credit Union
JLL


document_description: The document provides an earnings preview for US REITs for the third quarter of 2016, focusing on CLI and KRC. It includes financial metrics such as FFO/sh, leasing volumes, occupancy rates, and rent spreads. The document also discusses management's disposition plans, guidance for 2017, and updates on development pipelines and leasing activities.

title: US REIT 3016 Earnings Preview

key_locations:
NJ waterfront
Parsippany
Metropark
Jersey City
West Coast
SoCal

key_organizations:
Deutsche Bank
Thomson
Norges Bank


document_description: The document provides a preview of the 3Q16 earnings for US REITs, focusing on VNO and KW. It includes financial metrics, updates on property developments, and changes in financial estimates. Key topics include VNO's Farley building redevelopment, sales at 220 Central Park South, and potential spin-off of the Washington business. KW's focus is on bridging the value gap, Brexit impact, and acquisition/disposition pipelines.

title: US REIT 3016 Earnings Preview

key_locations:
New York City
Washington
West Coast
SoCal
UK
Europe

key_organizations:
Deutsche Bank
VNO
KW
KWE


document_description: The document provides a preview of the 3016 earnings for US REIT, specifically focusing on CONE's financial performance. It includes income statements, operating metrics, and expectations for future performance. The document also discusses recent changes in the market, construction plans, and the impact of the energy industry on CONE's tenants. Additionally, it updates estimates for 2017 and revises the target price for CONE.

title: US REIT 3016 Earnings Preview

key_locations:
NOVA
Houston
Dallas
Phoenix
Pacific Northwest
Santa Clara
Chicago

key_organizations:
Deutsche Bank
CONE


document_description: The document provides an earnings preview for US REIT 3016, focusing on DLR's 3Q16 results. It includes financial metrics such as FFO/sh, Core FFO/sh, and various leasing volumes and rent spreads. The document also discusses expectations for DLR's recovery, international expansion plans, and updates on leadership positions. It includes revised estimates for 2016 and 2017, and a lowered target price for DLR.

title: US REIT 3016 Earnings Preview

key_locations: NJ Phoenix Japan Germany

key_organizations:
DLR
Deutsche Bank
Telx


document_description: The document provides a preview of QTS's 3Q16 financial results, including GAAP revenue, NOI, EBITDA, and other operating metrics. It includes actual and estimated figures for 2015 and 2016, as well as updates on leasing activities and management expectations for ROIC and churn.

title: US REIT 3Q16 Earnings Preview

key_locations: Chicago NJ

key_organizations:
Deutsche Bank
QTS


document_description: The document provides an earnings preview for US REITs, focusing on industrial e-commerce fundamentals and retail demand. It includes performance data for various companies, warehouse vacancy rates, rent growth, and year-to-date industrial performance. The data is sourced from Deutsche Bank and SNL.

title: US REIT 3016 Earnings Preview

key_organizations:
Deutsche Bank
SNL
Jones Lang LaSalle


document_description: The document provides an earnings preview for US REITs in 2016, focusing on industrial topics such as supply updates, Brexit impacts, investor appetite, e-commerce demand, and asset pricing. It includes a detailed table of PLD's earnings and operating metrics, as well as updates on FX outlook, fund inflows, development, rental trends, and disposition plans.

title: US REIT 2016 Earnings Preview

key_locations: UK Europe U.S. Houston Columbus Poland

key_organizations:
Deutsche Bank
PLD


document_description: The document provides an earnings preview for US REITs, focusing on the healthcare sector. It includes performance data for various companies, occupancy and rent growth statistics for senior housing, and construction trends. The document highlights concerns about elevated supply and risks associated with SNFs due to changes in Medicare reimbursements.

title: US REIT 3016 Earnings Preview

key_organizations:
Deutsche Bank
SNL
NIC MAP Data and Analysis Service


document_description: The document discusses key topics related to US REITs, focusing on healthcare markets. It covers pricing and occupancy in markets with elevated supply, updated FX outlook for 2016, long-term views on asset values in the UK, supply and demand dynamics, operating expense and labor cost trends, skilled nursing occupancy declines, transaction markets and investor interest, cap rate trends, hospital outlook, and acquisition outlook.

title: US REIT 3016 Earnings Preview

key_locations:
Atlanta
San Antonio
Houston
Kansas City
Denver
Orlando
Chicago
Dallas
Sacramento
UK


document_description: The document provides a preview of the 3016 earnings for US REIT, focusing on VTR's financial performance. It includes detailed tables comparing actual and estimated earnings, operating metrics, and growth forecasts. The report also discusses updates on development projects, hospital sector outlook, and financial strategies, including debt investments and senior note issuance.

title: US REIT 3016 Earnings Preview

key_locations:
Atlanta
Denver
San Francisco
Sacramento

key_organizations:
Deutsche Bank
VTR
Wexford
Ardent
LHP
Kindred


document_description: The document provides an earnings preview for US REITs for the third quarter of 2016, including detailed financial metrics and forecasts for MPW. It includes sector outlooks for various healthcare facilities, updates on acquisitions, investment outlooks, and operator/tenant updates. The document also discusses the impact of recent sales on coverage ratios and provides updated financial estimates for 2016 and 2017.

title: US REIT 3O16 Earnings Preview

key_people:
Steward
Cerberus
Prime Healthcare
Adeptus Health

key_organizations:
Deutsche Bank
Thomson Reuters


document_description: The document provides an earnings preview for various US REITs, including updates on FFO and FAD estimates for 2016 and 2017. It includes detailed financial projections and adjustments for companies such as CONE, DLR, FRT, IRT, MPW, PGRE, VNO, and VTR, reflecting changes in equity sales, leasing assumptions, debt repayment, share buybacks, acquisitions, and financing activities.

title: US REIT 3016 Earnings Preview


document_description: The document provides a valuation and risk assessment for two REITs: CIO and PGRE. It discusses the target price based on NAV estimates and cap rates, and outlines the risks associated with each REIT, including portfolio concentration, tenant concentration, and market volatility.

title: US REIT 3016 Earnings Preview

key_organizations:
CIO
PGRE
Deutsche Bank Securities Inc.


document_description: A document from Deutsche Bank Securities Inc. providing a preview of the 3rd quarter 2016 earnings for US Real Estate Investment Trusts (REITs). The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e).

title: US REIT 3O16 Earnings Preview


document_description: A table listing various companies and their respective stock tickers, as part of a US REIT earnings preview by Deutsche Bank Securities Inc.

title: US REIT 3016 Earnings Preview


document_description: This is a marketing material and research report by Deutsche Asset Management, providing a mid-year review of the U.S. real estate strategic outlook for 2016. It includes forward-looking statements and notes that actual events or results may differ from those described due to various risks and uncertainties. The report is intended for qualified investors and professional clients only, and further distribution is prohibited.

title: U.S. Real Estate Strategic Outlook: Mid-Year Review

document_date: September 2016

document_subtype: research report


document_description: This document is a table of contents for a report on U.S. Real Estate Strategic Outlook, dated September 2016. It includes sections on sector allocations, commercial real estate fundamentals, capital markets, and various real estate sectors such as industrial, office, retail, and apartment. It also contains appendices on U.S. house portfolio and real estate target markets.

title: Table of Contents


document_description: The document discusses the strategic outlook for U.S. commercial real estate, highlighting market allocations and fundamentals. It emphasizes a preference for large coastal gateway markets like Boston and Los Angeles, while expressing caution towards smaller markets with poor demographic trends. The document also notes strong commercial real estate fundamentals, with high occupancy levels and NOI growth as of the second quarter of 2016.

title: U.S. Real Estate Strategic Outlook

key_locations:
Boston
Los Angeles
San Francisco
New York
Washington D.C.
Portland
Oakland
Orange County
San Diego
Fort Lauderdale
Seattle
Miami
Charlotte
Austin
Houston
Atlanta
Phoenix

key_organizations: NPI NCREIF


document_description: The document analyzes economic and structural demand drivers for commercial real estate (CRE) absorption across various sectors, comparing it to GDP growth. It highlights the impact of economic factors such as GDP growth, homeownership rates, job growth, and e-commerce on CRE demand. The document includes a table showing CRE absorption and GDP growth from 1994 to 2016. It also discusses economic challenges like weaker Chinese growth, a strong dollar, and financial-market volatility, and their impact on the U.S. economy.

title: U.S. Real Estate Strategic Outlook

document_subtype: economic analysis

key_organizations:
Bureau of Economic Analysis
CBRE-EA
Deutsche Asset Management
National Association of Realtors
Case-Shiller


document_description: The document discusses the economic and structural factors affecting commercial real estate (CRE) demand and supply in the U.S. It highlights the impact of job creation, homeownership rates, consumer spending, and e-commerce on CRE demand. The report also examines real estate supply, noting that development is under control relative to demand and historical levels, with some markets facing potential oversupply. It mentions the cautious approach of lenders and the expected gradual increase in office supply in certain markets.

title: U.S. Real Estate Strategic Outlook

key_locations:
San Francisco
Austin
Charlotte

document_subtype: report

key_organizations:
Bureau of Economic Analysis
Federal Reserve
Census Bureau


document_description: The document discusses the trends in real estate investment in the first half of 2016, highlighting domestic and foreign investment patterns, and the state of public and private debt markets. It notes the increase in commercial mortgage debt and the challenges faced by the CMBS market due to regulatory changes and upcoming maturities.

title: U.S. Real Estate Strategic Outlook

key_organizations:
Federal Reserve
Fannie Mae
Freddie Mac
CRE Finance Council


document_description: The document discusses the state of the commercial real estate market in 2016, highlighting concerns about banks' exposure to CRE loans and the tightening of lending standards. It provides an analysis of total returns in the commercial real estate market, comparing them to historical averages and other asset classes. The document also includes a forecast for total returns from 2016 to 2020, noting expected changes in income returns, cap rate shifts, and NOI growth.

title: U.S. Real Estate Strategic Outlook

key_people: Office of the Comptroller of the Currency

key_organizations:
NCREIF
Deutsche Asset Management


document_description: The document discusses the future path of cap rates and the performance of the U.S. industrial market. It predicts that cap rates may increase as interest rates normalize, potentially affecting capital appreciation. The industrial sector has shown strong demand and rent growth, with declining vacancy rates and a robust development pipeline.

title: U.S. Real Estate Strategic Outlook

key_locations:
United States
Northern California
Southern California
New York
New Jersey
South Florida
Seattle
Atlanta
Dallas
Chicago
Riverside
Denver
Central Pennsylvania

key_organizations:
CBRE-EA
Deutsche Asset Management


document_description: The document provides an analysis of market vacancy and rent trends by building size, highlighting the performance of large-bay, mid-bay, and smaller buildings. It discusses the recovery trends, rent asking averages, and market conditions across various U.S. cities. The document also outlines investment strategies for Class A bulk warehouses, leasing developments, national distribution hubs, and underperforming markets.

title: Vacancy and Rent Trends by Building Size

key_locations:
Atlanta
Austin
Baltimore
Boston
Charlotte
Chicago
Cincinnati
Columbus
Dallas-Fort Worth
Denver
Oakland
Houston
Indianapolis
Inland Empire
Kansas City
Los Angeles
Memphis
Minneapolis-St. Paul
Nashville
Northern New Jersey
Orange County
Orlando
Philadelphia
Phoenix
Portland
Salt Lake City
San Diego
Seattle
San Jose
South Florida
St. Louis
Washington D.C.

document_subtype: market analysis

key_organizations:
Deutsche Asset Management
CoStar Analytics


document_description: The document provides an analysis of the national office market conditions as of mid-2016, highlighting a disciplined and fundamentally strong market with modest improvements. Vacancy rates were at 11.3% at the end of 2015, with effective rents increasing by 3.8%. The document discusses supply-side dynamics, noting a planned delivery of 180 million square feet over the next few years, and highlights differences between CBD and suburban markets.

title: Office Sector Current Conditions

document_date: July 2016

key_locations:
San Francisco
Seattle
Austin

key_organizations:
CBRE-EA
Deutsche Asset Management
NCREIF


document_description: The document discusses the performance and outlook of the U.S. office market, highlighting the robust growth in San Francisco Bay area office markets, particularly in San Jose and Oakland. It also covers the performance of high-tech dominated markets like Austin and Seattle, and Sun Belt cities such as Atlanta, Miami, and Charlotte. The outlook for the national office market is positive, with themes like waning densification and mixed-use development expected to drive further growth. The document also provides investment strategy insights for gateway markets and suburban areas.

title: U.S. Real Estate Strategic Outlook

key_locations:
San Francisco Bay area
San Jose
Oakland
Austin
Seattle
Atlanta
Miami
Charlotte
Houston
Boston
New York
Washington D.C.
Los Angeles
San Francisco

key_organizations: CERE-EA NCREIF


document_description: The document provides an analysis of household and retail inventory growth, highlighting a forecast of 6.0% growth. It includes data on inventory growth from 1988 to 2020 and compares retail sub-type returns for the second quarter of 2016 against the average from 2006-2015. The report also discusses geographic investment returns, noting high performance in Miami, Phoenix, and Orlando, while New York, Boston, and Los Angeles lagged.

title: U.S. Real Estate Strategic Outlook

key_locations:
Miami
Phoenix
Orlando
Washington, DC
Riverside
San Diego
New York
Boston
Los Angeles

key_organizations:
CBRE-EA
Moody's economy.com
NCREIF
Deutsche Asset Management


document_description: The document provides an optimistic outlook for the retail sector, highlighting supportive consumer conditions such as low gas prices, rising home values, and improving labor market conditions. It discusses the shift in consumer spending towards e-commerce and its impact on traditional retailers. The forecast for shopping centers indicates a sustained recovery with limited new construction and falling vacancy rates. The retail strategy focuses on class A properties, grocery-anchored retail, malls, high street, and power centers, emphasizing the importance of a relevant tenant mix and omni-channel strategies.

title: U.S. Real Estate Strategic Outlook

document_subtype: strategic outlook

key_organizations:
Department of Commerce
CBRE-EA
Deutsche Asset Management


document_description: The document provides an analysis of the U.S. real estate market, focusing on the apartment sector. It discusses the impact of softening fundamentals in downtown submarkets on investment, the performance of different metropolitan areas, and the outlook for rent growth and vacancy rates. The document includes a table of historical and forecasted effective rent growth and vacancy rates from 1996 to 2020.

title: U.S. Real Estate Strategic Outlook

key_locations:
Oakland
Denver
Portland
Riverside
San Jose
San Francisco
Orange County
Houston

document_subtype: real estate market analysis

key_organizations:
Deutsche Asset Management
CBRE-EA
NCREIF


document_description: The document provides an analysis of top U.S. metro areas for real estate investment, focusing on markets expected to outperform or perform at market level over the next three to five years. It includes a table of investible and target markets across different property sectors such as apartments, industrial, office, and retail.

title: Real Estate Target Markets

key_locations:
Atlanta
Austin
Baltimore
Boston
Charlotte
Chicago
Dallas
Denver
Fort Lauderdale
Houston
Los Angeles
Miami
Minneapolis
New York
Oakland / East Bay
Orange County
Philadelphia
Phoenix
Portland
Riverside
San Diego
San Francisco
San Jose
Seattle
Washington DC
West Palm Beach


document_description: This document provides information about Deutsche Asset Management's global operations, legal entities, and investment strategies. It outlines the roles of key personnel, investment risks, and disclaimers regarding the accuracy and reliability of the information. It is intended for professional investors and includes specific notices for investors in Switzerland, the UK, Denmark, Finland, Norway, and Sweden.

title: Deutsche Asset Management Information

key_people: Deutsche Asset Management research personnel

key_locations:
U.S.
Germany
Australia
Japan
Hong Kong
Singapore
United Kingdom
Denmark
Finland
Norway
Sweden
Switzerland

key_organizations: Deutsche Asset Management (Hong Kong) Limited

key_organizations: Deutsche Asset Management (Asia) Limited

key_organizations: Deutsche Alternative Asset Management (UK) Limited


document_description: This document provides contact information for the Research & Strategy team across various global office locations, including Chicago, Frankfurt, London, New York, San Francisco, Singapore, and Tokyo. It lists team members, their roles, and contact details.

title: Research & Strategy — Alternatives

key_people:
Mark Roberts
Jaimala Patel
Gianluca Minella
Jessica Elengical
Kevin White
Brooks Wells
Ross Adams
Enn Patterson
Bradley Doremus
Silverio Vasquez
Ana Leon
Simon Wallace
Matthias Naumann
Tom Francis
Martin Lippmann
Farhaz Miah
Julien Scarpa
Koichiro Obu
Natasha Lee
Seng-Hong Teng

key_locations:
Chicago
Frankfurt
London
New York
San Francisco
Singapore
Tokyo

document_subtype: contact information


document_description: Andrew King from Deutsche Bank Securities Inc. discusses investment strategy risks and refers to slide 20 of an attached presentation for details.

key_organizations:
Deutsche Bank Securities Inc
Deutsche Bank Wealth Management


document_description: This 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 a table with financial data, possibly related to currency exchange rates or financial projections, with marked values indicating significant figures. It also includes a brief historical TRY (Turkish Lira) price data for specific dates.


document_description: A confidential communication from Deutsche Bank Wealth Management regarding Key Client Partners (KCP) products and services intended for sophisticated institutional investors. It emphasizes the non-advisory nature of KCP products and the requirement for internal approvals before executing trades or transactions. The memo is for informational and discussion purposes only and prohibits unauthorized reproduction or distribution.

document_subtype: memo

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It includes a notice for unintended recipients to notify the sender and destroy the communication. The document also states that Deutsche Bank does not provide legal or tax advice.


document_description: A table listing various individuals and companies with associated dates and notes. The table includes names like Daniel Snyder, Karl Schreiber, Lois Clarke, Gene Lynch, Sonny Jain, and Arun Alagappan, along with companies such as True North Advisors, United Company, General Atlantic, and Vass Pipe. Dates mentioned include October 21 and 22, with notes on attendance and inquiries for more information.

key_people:
Daniel Snyder
Karl Schreiber
Lois Clarke
Gene Lynch
Sonny Jain
Arun Alagappan

key_organizations:
True North Advisors
United Company
General Atlantic
Vass Pipe


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It includes a notice for unintended recipients to notify the sender and destroy the communication. The document also states that Deutsche Bank does not provide legal or tax advice. It references additional EU corporate and regulatory disclosures available online.


document_description: A confidential company overview document for LinkSpine, intended for key client partner clients or U.S. institutional investors, not for retail distribution.

title: LinkSpine Company Overview

document_date: July 2018

document_subtype: company overview


document_description: The document outlines a new technology initiative by the Link Group targeting the outpatient market with a novel MIS midline kit. It highlights the introduction of an affordable navigation system and a portfolio of consumable products, emphasizing benefits for patients, physicians, and providers. The growth model is capital-light, validated by a successful beta launch, and offers attractive gross margins and existing reimbursement. The investment is commercial-ready, developed by the LINK Group with a proven track record.

title: The next breakthrough technology from the Link Group

key_organizations:
Link Group
LINKSPINE


document_description: The document discusses LinkSPINE's portfolio of spinal navigation and consumable products, emphasizing their affordability and unique features. It highlights the trend towards minimally invasive surgery (MIS) techniques and the increased use of x-ray robotics in spine surgery. The document outlines the benefits of LinkSPINE's products, including reduced radiation exposure for surgeons, cost-effectiveness, and ease of use in outpatient settings. It also mentions the expected launch of new products and their competitive advantages in the market.


document_description: The document describes the benefits of using LINK&SPINE surgical instruments and the TargetLINK system for minimally invasive surgeries. It highlights advantages for patients, physicians, and healthcare facilities, including reduced surgical time, lower radiation exposure, and cost savings. The document also features a logo for LINK&SPINE.

title: LINK&SPINE Surgical Instruments and Benefits

document_type: media


document_description: The document provides an overview of the LINK Group, a leader in orthopedic solutions, highlighting its history, key achievements, and management team. It mentions significant sales transactions, including the sale of SB Charite Artificial Disc for $325 million and Cervitech for $80 million. The document also lists key management personnel and emphasizes LINK's engineering-driven success.

key_people:
Norbert Ostwald
Dennis Farrell
Helmut Link
Peter Willenborg

document_subtype: business overview

key_organizations:
LINK Group
LinkSPINE
J&J
NuVasive
SBI
Stryker


document_description: The document outlines an investment opportunity in a company focused on minimally invasive outpatient pain market, particularly in the 'Midline' Spine Surgery sector. The company plans to raise $20-25 million to build a commercial sales and marketing infrastructure, expand geographically in sun-belt states, and launch a unique navigation system for their implant platform. The proposal highlights industry tailwinds and support from the LINK Group.

key_people:
Seth Damergy
Benjamin Bible

key_locations: Florida Georgia Texas Arizona California

document_subtype: investment proposal

key_organizations:
Deutsche Bank
LINK Group
LINKSPINE


document_description: This document is a confidential presentation prepared by LinkSPINE Inc. and provided through Deutsche Bank AG. It is intended for informational purposes only and is not an offer to buy or sell securities. The document contains proprietary information and intellectual property of LinkSPINE and is subject to confidentiality restrictions. It includes disclaimers about the accuracy of the information and forward-looking statements, emphasizing that recipients should conduct their own analysis. The document also outlines the regulatory status of Deutsche Bank AG.

key_locations:
New York
Frankfurt am Main

document_subtype: presentation

key_organizations:
LinkSPINE Inc.
Deutsche Bank AG
European Central Bank
BaFin
Federal Reserve
Securities Exchange Commission
New York Stock Exchange


document_description: This document is a Non-Disclosure and Non-Use Agreement between LinkSPINE Inc. and an unnamed Receiving Party. It outlines the terms under which the Receiving Party may receive and use confidential information from LinkSPINE Inc. related to its business, including financial situations, business operations, and product developments in medical devices for spinal surgery. The agreement defines what constitutes 'Confidential Information' and the conditions under which it may be disclosed or used.

title: Non-Disclosure and Non-Use Agreement between LinkSPINE Inc. and Receiving Party

document_type: legal

key_locations: 5950 Symphony Woods Road, Suite 620, Columbia, MD 21044

document_subtype: Non-Disclosure Agreement


document_description: A memo from Vahe Stepanian, Associate at Deutsche Bank Securities Inc, regarding trade execution information. The information is preliminary and subject to official confirmation, and it does not constitute legal or tax advice. Unauthorized distribution is forbidden.

title: Trade execution information (provided as accommodation)

key_locations: 345 Park Avenue, New York, NY 10154-0004

key_organizations:
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management


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


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: A 2-year Callable Yield Note (CYN) with Contingent Coupons is being offered for subscription through February 9, 2018. The note is available to clients with DPM or NISI brokerage accounts. It offers a quarterly coupon provided no underlying index breaches a pre-defined barrier. The issuer, JP Morgan, can call the notes at par quarterly. The note is linked to the performance of the S&P 500, Russell 2000, and EURO STOXX 50 indexes.

title: Callable Yield Note with Contingent Coupons Offering

document_subtype: financial product offering

key_organizations:
JP Morgan
Deutsche Bank


document_description: This document is an internal memo from Deutsche Bank Wealth Management, highlighting the differences in views between Deutsche Bank Wealth Management and CB&S Division. It discusses the suitability and risks of structured products, emphasizing that they are only offered to accredited investors. The memo also includes disclaimers about the bank not providing legal, tax, or accounting advice and stresses the confidentiality of the information.

title: Deutsche Bank Wealth Management Internal Use Only Memo

document_subtype: internal memo

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


document_description: A communication from Deutsche Bank containing disclaimers about legal and tax advice, confidentiality, and privileged information. It includes instructions for unintended recipients and a link for additional EU corporate and regulatory disclosures.


document_description: A memo discussing trade-based currency valuations, listing various currencies and their relative expense. It includes a disclaimer about the intended audience and confidentiality of the information.


document_description: Internal communication regarding a case involving Jeffrey Epstein, with mention of a client reaching out to a beneficiary for additional information.

key_people:
Aracely Sanchez
Raunak Tanwar
Jeffrey Epstein

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
DBOI Global Services Pvt. Ltd


document_description: This document outlines the terms and conditions of a 5-year TRY coupon note issued by Deutsche Bank AG, London Branch. It includes details such as the issuer, status of debt, notional amount, issue price, net proceeds, redemption price, trade date, issue date, maturity date, coupon rate, coupon payment dates, listing, business days, ISIN, format of the notes, governing law, documentation, calculation agent, settlement, and denomination.

title: DB 5 YEAR TRY COUPON NOTE

key_locations:
Istanbul
London
New York
Luxembourg

document_subtype: financial instrument


document_description: The document outlines the final terms and conditions for the DB 5 Year TRY Coupon Note, including the agreement by Deutsche Bank (DB) to provide non-binding indicative bid prices for the notes on each business day, subject to market conditions. These prices are to be made available on a private Autobahn Page or via email if the page is inaccessible. The indicative prices are determined at DB's discretion and are not firm bid prices. The document also disclaims DB's liability for any errors or omissions in the indicative prices.

title: DB 5 YEAR TRY COUPON NOTE

document_subtype: Final Terms and Conditions


document_description: This document is a term sheet for a Deutsche Bank 5 Year TRY Coupon Note, intended for discussion purposes only and not as a legally binding obligation. It includes disclaimers about the nature and risks of the transaction, the lack of secondary market, and the need for independent professional advice. It also outlines the responsibilities of Deutsche Bank and the recipient regarding securities laws and the Prospectus Directive.

title: DB 5 Year TRY Coupon Note Final Terms and Conditions

document_subtype: term sheet


document_description: This document is a term sheet for a Deutsche Bank 10 Year TRY Coupon Note, intended for discussion purposes only and not legally binding. It outlines the risks and nature of the transaction, advising potential counterparties to seek independent advice. The document includes disclaimers about market risks, the lack of a secondary market, and the responsibilities of the parties involved. It also mentions compliance with securities laws and the Prospectus Directive in the European Economic Area.

title: DB 10 YEAR TRY COUPON NOTE Final Terms and Conditions


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

key_people:
Darren Indyke
Marjorie Flash

document_subtype: wire transfer


document_description: Cynthia Rodriguez from Deutsche Bank requests verification for two transactions from Jeffrey Epstein's account. The transactions were selected for audit review.

key_people:
Cynthia Rodriguez
Bella Klein
Daniel
Amar Siad
Jeffrey Epstein

document_subtype: email correspondence

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Handelsbanken
Emirates NBD


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the 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 and refers to a URL for additional EU corporate and regulatory disclosures.


document_description: This document is a Borrower Security and Pledge Agreement between Southern Financial LLC (Debtor) and Deutsche Bank AG (Lender). It outlines the terms under which the Debtor assigns, pledges, and grants a security interest in various assets to the Lender as collateral for financial obligations. The agreement includes representations and warranties by the Debtor regarding its legal standing and authority to enter into the agreement.

document_subtype: Pledge Agreement

key_organizations:
Southern Financial LLC
Deutsche Bank AG


document_description: This document outlines the terms and conditions of an agreement between a Debtor and a Lender. It includes representations and warranties by the Debtor regarding their financial condition, ownership of collateral, and compliance with laws. The Debtor agrees to maintain the collateral, notify the Lender of any defaults, and cooperate with the Lender in securing the collateral. The Lender is authorized to manage the collateral and file necessary documents to protect its interest.

document_subtype: agreement


document_description: This document outlines the terms and conditions between a Debtor and a Lender, including the Debtor's obligations to provide financial statements, maintain collateral, and waive certain legal defenses. It also details the Lender's rights in case of non-compliance by the Debtor.

document_subtype: contract


document_description: This document outlines the remedies available to the Lender in the event of a default by the Debtor or any related party. It specifies the conditions that constitute an Event of Default, such as failure to pay obligations, insolvency, or false representations. Upon such events, the Lender may declare all obligations due, terminate credit facilities, and take possession of collateral. The Lender is also entitled to sell or dispose of the collateral without notice, except as required by law. The document also details the Lender's rights under the UCC and other applicable laws.


document_description: This document is an agreement executed by Southern Financial LLC, with Jeffrey Epstein as the contact for notices. It includes details about the debtor's address and confidentiality notices.

document_subtype: Agreement


document_description: This document appears to be a loan agreement or related financial document involving Deutsche Bank AG and Deutsche Bank Securities Inc. It includes placeholders for signatures and titles of representatives from both entities. The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e).

title: Deutsche Bank Loan Agreement

document_subtype: loan agreement

key_organizations:
Deutsche Bank AG
Deutsche Bank Securities Inc.


document_description: The document outlines the requirements for maintaining collateral quality and value as satisfactory to the lender. It specifies the maximum advance rates for different types of securities used as collateral, and the conditions under which additional collateral must be pledged or obligations repaid. The lender reserves the right to adjust these rates or deem any security unacceptable. The document also includes specific conditions for securities denominated in OECD currencies and provides detailed maximum advance rates for various securities.

document_subtype: Collateral Maintenance Requirements


document_description: Guidelines for advance rates on equity and mutual fund shares, specifying that shares valued under $10.00 will not be accepted as collateral.

document_subtype: financial guidelines

key_organizations:
NYSE
AMEX
NASDAQ
AluMal Funds


document_description: A disclaimer from Deutsche Bank stating that they do not provide legal or tax advice and that the information in the communication should not be considered as such.


document_description: Request to reject an ACH charge from the City of West Palm Beach dated 05/17/2019.

key_organizations:
City Of West Palm Beach
Deutsche Bank


document_description: The document contains a disclaimer from Deutsche Bank stating that they do not provide legal or tax advice. It also includes confidentiality notices and reference numbers.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from May 1, 2019, to May 31, 2019. The statement shows a beginning balance of $91,098.69, with a single outgoing money transfer to Bellaklein A/C Southern Trust Company, Inc. for the same amount, resulting in an ending balance of $0.00. There are no deposits, checks paid, ATM withdrawals, or service charges during this period.

title: Deutsche Bank Account Statement

key_locations:
New York, NY
St. Thomas, USVI

document_subtype: Bank Statement

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.


document_description: A financial document from Deutsche Bank detailing a debit transaction.

document_subtype: bank statement


document_description: Instructions for addressing errors or questions related to electronic and non-electronic funds transfers with Deutsche Bank. Includes contact information and procedures for reporting errors and verifying preauthorized credits.

key_locations: 345 Park Avenue, NYC20-0102, New York, New York 10154


document_description: The document is a correspondence regarding the verification and update of account details for entities associated with Jeffrey Epstein. It requests confirmation of the correctness of identified responsible parties (RP) and any material changes in the accounts. It also seeks Statements of Status (SoS) from the British Virgin Islands and US Virgin Islands websites for account holding entities, which are required to confirm the entities' active registration. Additionally, it addresses an error in Jeffrey Epstein's legal address on a Customer Due Diligence (CDD) form and requests its amendment. The document mentions the launch of a KYC case upon confirmation of material changes.

key_people:
Jeffrey Epstein
Darren K. Indyke
Richard Kahn
Brice M Gordon

key_locations:
British Virgin Islands
US Virgin Islands

key_organizations:
Southern Trust Company, Inc
Financial Trust Company
Zorro Management, LLC


document_description: This 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: Certification of beneficial owners for an account opened by Jeffrey E. Epstein for Hyperion Air, LLC, a USVI limited liability company. Details include ownership and management information.

document_subtype: Certification of Beneficial Owners


document_description: Certification of beneficial owner(s) for an account opened by Jeffrey E. Epstein on behalf of J. Epstein Virgin Islands Foundation, Inc., a 501(c)(3) private foundation/USVI corporation. The document includes details of the legal entity, the natural person opening the account, and the individual with significant responsibility for managing the legal entity.

key_people:
Jeffrey E. Epstein
Brad Gillin

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802

document_subtype: Certification of Beneficial Owner


document_description: Certification of beneficial ownership for JEGE, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner. The document includes personal and legal entity information required for opening a financial account.

key_people:
Jeffrey E. Epstein
B. GilliN


document_description: Certification of beneficial owner for LSJE, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner. The document includes personal information and certification signatures.

key_people:
Jeffrey E. Epstein
B. Gilli


document_description: Certification of beneficial owner(s) for an account being opened on behalf of PLAN D, LLC, a USVI limited liability company. Jeffrey E. Epstein is listed as the sole member and the individual with significant responsibility for managing the legal entity.


document_description: Certification of beneficial owner for Southern Financial, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the manager and beneficial owner.


document_description: Certification of beneficial owner for Zorro Management, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner.


document_description: Document contains contact information and a confidentiality notice related to Deutsche Bank Securities Inc.


document_description: Discussion on the nature of business for Prytanee LLC, including artwork acquisition and management, and various administrative updates related to client accounts and approvals.

key_people:
Bradley Gitlin
Vijay-A Sawant
Stewart Oldfield
Caroline
Chip Packard

key_locations:
New York, NY
Switzerland

document_subtype: memo

key_organizations:
Deutsche Bank Wealth Management
Prytanee LLC
Sotheby's Switzerland
Zorro Management


document_description: Vijay Sawant from Deutsche Bank is addressing rejection points on a KYC case with Bradley Gillin and Stewart Oldfield. The email discusses various issues such as the need for updated address proof, clarification on the nature of business, and missing employer address for Caroline. Vijay requests assistance in resolving these points.

key_people:
Vijay Sawant
Bradley Gillin
Stewart Oldfield
Chip Packard
Caroline

key_locations: Mumbai Switzerland

key_organizations:
Deutsche Bank
Sotheby's Switzerland
Prvtanee LLC
Zorro Management


document_description: Internal correspondence discussing various issues related to Jeffrey Epstein's financial and legal matters, including address discrepancies, proof of address, email chain verification, source of wealth (SOW) narratives, and updates on Epstein's financial entities. The document also includes a detailed background on Caroline Lang's source of wealth and her role at Sotheby's.

key_people:
Jeffrey Epstein
Caroline Lang
Chip Packard
Patrick Campion
Leslie Wexner
Alan C. Greenberg

key_locations:
St. Thomas
United States Virgin Islands
Manhattan
Switzerland
New York
Ohio

key_organizations:
DB
Sotheby's
Financial Trust Company
Southern Financial LLC
Bear Stearns
J. Epstein & Co.
The Limited
Abercrombie & Fitch
New York magazine


document_description: The document contains information about Jeffrey Epstein's financial ventures, including his investment in Radar magazine and the founding of Southern Trust Company Inc. It also includes a request for detailed explanations of certain financial accounts and proof of delivery for a FinCEN form. The correspondence is between Bradley Gitlin of Deutsche Bank Wealth Management and Vijay Sawant, discussing assistance required for solving rejection points on a KYC case.

key_people:
Jeffrey Epstein
Bradley Gitlin
Vijay Sawant
Stewart Oldfield
Caroline
Maer Roshan

key_organizations:
Radar magazine
Southern Trust Company Inc
Deutsche Bank Wealth Management
Prytanee, LLC


document_description: A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing various issues related to KYC documentation and verification for accounts associated with Jeffrey Epstein and related entities. The memo lists specific requests for additional information, corrections, and verifications needed to complete the KYC process.

key_people:
Vijay Sawant
Richard Kahn
Darren Indyke
Jeffrey Epstein
Caroline
Chip Packard

key_locations:
Mumbai, India
USVI

key_organizations:
Deutsche Bank
Financial Trust Company
Southern Financial LLC
Prytanee LLC
Pierre Trust


document_description: A communication from Deutsche Bank Securities Inc. containing confidential and/or privileged information. It includes a disclaimer about unauthorized copying, disclosure, or distribution, and a note that Deutsche Bank does not provide legal or tax advice.


document_description: The document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e). It contains reference numbers DB-SDNY-0092475, SDNY_GM_00238659, and EFTA01388744, indicating it is part of a legal case or investigation.


document_description: A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, requesting additional information and documentation for a KYC case related to Jeffrey Epstein and associated individuals. The memo outlines specific requirements for ID verification, signing authority documents, research on individuals, addressing negative articles, and completing structured fields in the KYC Wizard.

key_people:
Jeffrey Epstein
Erike Kellerhals
Darren Indyke
Richard D Kahn
Vijay Sawant

key_locations:
Virgin Islands, US
Mumbai, India

key_organizations:
Deutsche Bank
Neptune LLC


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00238670 and EFTA01388749. It is noted as corrupted or unprintable and cannot be produced.


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 in the Southern District of New York.


document_description: This document details a wire transfer transaction involving Jeffrey Epstein. The transaction is processed through Business Internet Banking with SBERBANK in Moscow. The amount transferred is $25,600.00 USD, with a total amount of $25,000.00 USD. The payee is Arina Mishna.

key_people:
Jeffrey Epstein
Bella Klein
Robert DiCerbo
Arina Mishna

key_locations:
St. Thomas
Moscow
New York

document_subtype: Wire Transfer

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


document_description: This document is an application for opening a business deposit account for Gratitude America, Ltd with Deutsche Bank Wealth Management. It includes details such as the account title, entity name, addresses, date of incorporation, and banking services selected.

title: Deutsche Bank Wealth Management Business Deposit Account Opening Application

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank application subject to acceptance by DBTCA, with authorized signers including Darren Indyke. It includes sections for bank use only and account numbers, which are currently empty.

document_subtype: bank application


document_description: Form W-9 is used to provide a correct taxpayer identification number (TIN) to a requester who is required to file an information return with the IRS. This form is for Gratitude America, Ltd, classified as an Exempt Private Organization.

title: Request for Taxpayer Identification Number and Certification

document_subtype: Form W-9


document_description: This document is a signature card for Deutsche Bank Trust Company Americas related to Gratitude America Ltd, a non-profit organization. It includes signatures of Jeffrey E. Epstein and Darren Indyke, indicating their roles in the account management.

title: Deutsche Bank Trust Company Americas Signature Card

key_people:
Jeffrey E. Epstein
Darren Indyke

document_subtype: bank signature card

key_organizations:
Deutsche Bank Trust Company Americas
Gratitude America Ltd


document_description: Signature card for Gratitude America Ltd, a non-profit organization, with account holder Jeffrey E. Epstein and Darren Indyke. The card specifies the account type and required signatures.

document_subtype: Signature Card


document_description: This document is a resolution by the Board of Directors of Gratitude America Ltd, a not-for-profit organization, designating Deutsche Bank Trust Company Americas as a depository for the organization's accounts. It outlines the authorization for handling drafts, checks, and electronic payments, and the conditions under which the bank can honor and charge the organization's account.

title: Not-For-Profit Organization Resolution—Deposit Account

key_locations:
US Virgin Islands
New York, N.Y.

document_subtype: Not-For-Profit Organization Resolution

key_organizations:
Gratitude America Ltd
Deutsche Bank Trust Company Americas


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: Confidential communication from Deutsche Bank regarding Key Client Partners non-advisory products and investment ideas. The information is for discussion purposes only and is not legally binding.

document_subtype: confidential communication


document_description: Follow-up on discussion about Jeffrey Epstein accounts to be traded by Paul Barrett from Alpha Capital.

key_people:
Martin Zeman
Kim
Dan Kaiser
Paul Barrett
Jeffrey Epstein

document_subtype: internal memo

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc
Alpha Capital


document_description: A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, regarding account details and KYC requirements for Jeffrey Epstein and Zorro Management, LLC. The memo requests confirmation of any material changes to the accounts, mentions the need for a Statement of Status from the US Virgin Islands, and notes an error in Jeffrey Epstein's legal address on a CD0 form.

key_people:
Jeffrey Epstein
Darren D. Indyke
Vijay Sawant

key_locations:
US Virgin Islands
Mumbai, India

key_organizations:
Financial Trust Company
Zorro Management, LLC
Deutsche Bank Group


document_description: Certification document for beneficial ownership of Southern Trust Company, Inc. Darren K. Indyke, Vice President and Secretary, is opening the account. Jeffrey Epstein is listed as owning 25% or more of the equity interests. Darren K. Indyke is also listed as an individual with significant responsibility for managing the legal entity.

title: Certification of Beneficial Owner for Southern Trust Company, Inc.

key_people:
Darren K. Indyke
Jeffrey Epstein
Brad Gillin

key_organizations:
Southern Trust Company, Inc.
Deutsche Bank AG


document_description: This document contains a list of various entities associated with Jeffrey E. Epstein, including their GCIS numbers and authorized signers. The entities include Gratitude America Ltd, HBRK Associates Inc, Hyprerion Air, LLC, J. Epstein Virgin Islands Foundation, Inc, Jeepers, Inc, LSJE, LLC, Mort, Inc, Neptune, LLC, NES, LLC, Southern Financial LLC, Southern Trust Company, Inc, The 2007 Jeffrey E. Epstein Insurance Trust #3, The 2017 Caterpillar Trust, and The Haze Trust. Key individuals listed as authorized signers include Jeffrey E. Epstein, Darren K. Indyke, Richard D. Kahn, Harry Beller, Jean Anne Brennan Wiebracht, Karyna Shuliak, Daphne Wallace, and Lesley Groff.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard D. Kahn
Harry Beller
Jean Anne Brennan Wiebracht
Karyna Shuliak
Daphne Wallace
Lesley Groff


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


document_description: The document provides details of the Butterfly Trust, including the grantor, trustees, authorized signors, and beneficiaries. It also includes a request for information related to the 2019 Periodic Review, such as material changes in KYC, SOW verification for Karyna Shuliak, and primary decision makers for account holders.

title: Butterfly Trust Account Details

key_people:
Jeffrey E. Epstein
Harry Beller
Erika Kellerhals
Darren K. Indyke
Karyna Shuliak
Richard D. Kahn
Mayur Rathod

document_subtype: trust account details

key_organizations:
Butterfly Trust
Deutsche CIB Centre Private Limited


document_description: The document contains confidential information related to Karyna Shuliak, possibly including identification details. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Vijay Sawant from Deutsche Bank is requesting confirmation on the nature of the Butterfly Trust and noting a change in management for Neptune LLC. The memo is part of a periodic review of high-risk accounts.

key_people:
Vijay Sawant
Richard Kahn
Stewart Oldfield
Richard Larossi
Mayur Rathod
Bradley Gillin

key_organizations:
Deutsche CIB Centre Private Limited
Deutsche Bank Group
Butterfly Trust
Neptune LLC


document_description: A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, requesting confirmation on material changes to an account and the correctness of Responsible Parties (RPs) identified. The memo also mentions the need for a Fincen CDD form and the launch of KYC for all accounts.

key_people:
Vijay Sawant
Karyna Shuliak

key_organizations:
Deutsche CIB Centre Private Limited
Deutsche Bank Group
JSC Interiors LLC


document_description: This document outlines the authorized signers for a corporation, including Jeffrey Epstein, Darren Indyke, and Harry Beller. It specifies their individual authorization to act on behalf of the corporation and confirms the validity of the corporate resolutions.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller

document_subtype: Corporate Resolutions


document_description: This document outlines the authorized signers for a corporation, specifically naming Jeffrey Epstein and Darren Indyke as individuals authorized to act individually. It confirms the validity of corporate resolutions and the authority of the signers.

key_people:
Jeffrey Epstein
Darren Indyke


document_description: Authorization letter granting Harry Beller signing authority on Hyperion Air LLC account(s) at Deutsche Bank.

key_people:
Jeffrey Epstein
Harry Beller
Amanda Kirby

key_organizations:
Deutsche Bank
Hyperion Air LLC


document_description: Confidential memo discussing KYC approval and required documents for account margin and options. Includes contact information for key individuals and confidentiality notice.

key_people:
Paul
Harry Beller
Erika Kellerhals
Darren Indyke
Richard Kahn
Liam O'Sullivan

key_organizations:
DB Securities Inc
Deutsche Bank Wealth Management


document_description: A note or signature block from Mayur Rathod, a KYC Case Representative at Deutsche GIB Centre Private Limited, Wealth Management. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Deutsche GIB Centre Private Limited
Wealth Management


document_description: This is a confidential legal document intended for internal use only, marked pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: confidential legal document


document_description: This document is a non-durable limited power of attorney for use in connection with brokerage and retirement accounts with Deutsche Bank Securities Inc. It appoints Darren Indyke as the agent with authority over the accounts, subject to the principal's instructions and DBSI's terms. The document includes a caution to the principal about the powers granted to the agent and the legal framework under New York law.

document_subtype: Power of Attorney


document_description: This document outlines the authorization for an agent to trade on behalf of the undersigned in their account(s) with DBSI. It provides options for limited or full trading authorization, detailing the extent of the agent's powers, including the ability to trade securities and, in the case of full authorization, to move assets. The document specifies conditions under which the power of attorney remains in effect and the circumstances that would lead to its termination.

document_subtype: Power of Attorney Authorization


document_description: This document is a Power of Attorney in which the undersigned, Jeffrey Epstein, agrees to indemnify and hold harmless OBSI and its affiliates from all claims related to the actions of his agents. It includes provisions for joint account holders and requires signatures in the presence of a notary.


document_description: This document outlines the responsibilities and liabilities of an agent under a Power of Attorney agreement. It specifies the legal obligations of the agent to act in the best interest of the Principal, avoid conflicts of interest, keep records, and disclose their identity as an agent. The document also mentions the liability of the agent under New York's General Obligations Law if they violate the law or act outside their authority.


document_description: Acknowledgement of Jeffrey Epstein's signature in New York State by Notary Public Lesley K Groff. The document includes multiple sections for acknowledging signatures both within and outside New York State, including provisions for joint accounts.

key_people:
Jeffrey Epstein
Lesley K Groff

key_locations:
New York State
New York County

document_subtype: Acknowledgement of Principal's Signature


document_description: This document is a non-durable limited power of attorney for brokerage and retirement accounts with DBSI. It appoints Harry Beller or Tonnie Brennen as agents with authority to manage the principal's accounts, including buying and selling securities. The document includes a cautionary note required by New York law, explaining the principal's rights and the agent's responsibilities.

key_people:
Harry Beller
Tonnie Brennen


document_description: This document is a Power of Attorney signed by Jeffrey Epstein, confirming that he has read and understood the contents, executed it of his own free will, and received advice from his advisers. It is intended to be effective for joint accounts, requiring all account holders to sign.


document_description: This document is an account agreement acknowledgment form for Jeffrey Epstein, confirming receipt and agreement to the terms and conditions, including a pre-dispute arbitration clause. It includes tax and compliance responsibilities and options for account ownership types.

document_subtype: Account Agreement

key_organizations:
DBSI
Southern Financial LLC


document_description: This document is an account authorization and indemnity agreement for a limited liability company, Southern Financial, LLC, with Deutsche Bank Securities Inc. Jeffrey Epstein is appointed as an agent and attorney-in-fact for the LLC, authorized to manage securities transactions. The document outlines the responsibilities and indemnities of the LLC and its members towards DBSI.

document_subtype: Account Authorization & Indemnity

key_organizations:
Deutsche Bank Securities Inc.
Southern Financial, LLC


document_description: This document is the Operating Agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, formed by Southern Trust Company, Inc. The agreement outlines the formation, name, purpose, duration, and registered office of the company. It also details the capital structure, membership units, and contributions by the sole member.

title: Operating Agreement of Southern Financial, LLC

document_subtype: Operating Agreement

key_organizations:
Southern Financial, LLC
Southern Trust Company, Inc.
Business Basics VI, LLC


document_description: This document outlines the terms related to the capital accounts, allocations, and distributions for a company. It specifies how the capital accounts of members are increased or decreased, the allocation of net profits, losses, and other financial items to the sole member, and the priority of distributions of net cash flow.

document_subtype: agreement


document_description: This document outlines the procedures for the distribution of assets upon the liquidation of a company, management structure, voting rights, and indemnification policies. Upon liquidation, assets are distributed to the sole member and any dissociated members based on their capital interests. Jeffrey Epstein is designated as the initial manager with full authority over the company's affairs. Membership units have voting rights only if owned by a member. The document also details exculpation of liability for the sole member and indemnification provisions for the manager and potentially other employees or agents.

document_subtype: Company Liquidation and Management Agreement


document_description: The document outlines indemnification provisions for managers, members, employees, or agents of a company, detailing conditions under which they are indemnified for legal expenses. It also covers the process for company liquidation and miscellaneous provisions regarding the agreement's amendment and severability.

document_subtype: indemnification and liquidation provisions


document_description: This document is an Operating Agreement for Southern Trust Company, Inc., executed by Jeffrey E. Epstein as the President and Sole Member. It outlines the binding effect of the agreement and specifies that it is governed by the laws of the U.S. Virgin Islands.

title: Operating Agreement of Southern Trust Company, Inc.


document_description: The document outlines the Articles of Organization for Southern Financial, LLC, a limited liability company organized under the Uniform Limited Liability Company Act in the U.S. Virgin Islands. It specifies the company's name, address, principal office, and purpose.

key_locations: 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802

document_subtype: Articles of Organization


document_description: This document outlines the Articles of Organization for a company, detailing its purpose, duration, organizer, management, capital, and limitation of liability. The company is organized by Greg J. Ferguson and managed by Jeffrey Epstein, with a capital of $1,000. The document specifies that the company is manager-managed and provides limitations on the liability of managers.

key_people:
Greg J. Ferguson
Jeffrey Epstein

document_subtype: Company Articles of Organization


document_description: The document outlines the liability limitations for managers and members of a company under the Uniform Limited Liability Company Act. It specifies that any amendments to the Act that further limit manager liability will apply to the company. It also states that members are not liable for the company's debts and obligations. Additionally, it includes a severability clause ensuring the rest of the Articles remain valid if any part is void or illegal.


document_description: Business Basics VI, LLC consents to act as the resident agent for Southern Financial, LLC for service of process in the United States Virgin Islands.

title: Consent of Agent for Service of Process

document_type: government

key_locations: St. Thomas, United States Virgin Islands

document_subtype: Resident Agent Form

key_organizations: Office of the Lieutenant Governor, Division of Corporations and Trademarks


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for SOUTHERNFINANCIAL, LLC, confirming its organization under the laws of the United States Virgin Islands, perpetual duration, and payment of applicable fees as of June 25, 2013.

title: Certificate of Existence for SOUTHERNFINANCIAL, LLC

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

document_subtype: Certificate of Existence


document_description: Certification of Good Standing for Southern Trust Company, Inc., formerly Financial Informatics, Inc., confirming its incorporation and authorization to conduct business in the Virgin Islands.

key_locations:
Virgin Islands
Charlotte Amalie
Christiansted

document_subtype: Certification of Good Standing

key_organizations: Office of the Lieutenant Governor, Virgin Islands


document_description: Certificate of Existence issued by the Government of the Virgin Islands of the United States, confirming that Southern Financial, LLC was registered to conduct business as a Limited Liability Company on February 25, 2013.

title: Certificate of Existence for Southern Financial, LLC


document_description: The IRS has assigned an Employer Identification Number (EIN) to Southern Financial LLC L Southern Trust Company Inc. The notice provides instructions on how to use the EIN for tax purposes and emphasizes the importance of using the exact name and address as shown in the notice. It also mentions the possibility for an LLC to elect to be classified as a corporation for tax purposes.

title: IRS EIN Assignment Notice

key_locations:
Cincinnati, OH
St Thomas, VI

document_subtype: IRS Notice

key_organizations:
IRS
Southern Financial LLC
Southern Trust Company Inc


document_description: The document is a board resolution from Southern Trust Company, Inc., certifying the unanimous adoption of certain resolutions by the Board of Directors on March 19, 2013. It involves the transfer of shares of Jeepers, Inc. to Jeffrey Epstein, making him the sole shareholder, and the merger of Financial Trust Company, Inc. into Southern Financial, LLC.

title: Consent of the Board of Directors of Southern Trust Company, Inc.

key_people:
Jeffrey Epstein
Darren K. Indyke
Richard Kahn

document_subtype: Board Resolution

key_organizations:
Southern Trust Company, Inc.
Financial Trust Company, Inc.
Jeepers, Inc.
Southern Financial, LLC


document_description: This document outlines the resolutions related to a merger agreement involving Jeffrey Epstein. It details the surrender and issuance of shares, the intended tax-free reorganization status, and the authorization for corporate officers to execute necessary actions for the merger.

document_subtype: Merger Agreement Resolution

key_organizations: FTC SF Corporation


document_description: Resolution executed by the directors of Financial Trust Company, Inc.

key_people:
Jeffrey E. Epstein
Richard Kahn
Darren K. Indyke
Auliand Kalm


document_description: This document is a board resolution for Financial Infomatics, Inc., a corporation organized under the laws of the U.S. Virgin Islands. It certifies the unanimous adoption of resolutions by the Board of Directors on November 18, 2011. The document outlines the formation of the corporation, the establishment of a depository for funds, and the appointment of officers.

title: Consent of the Board of Directors of Financial Infomatics, Inc.

key_people:
Jeffrey Epstein
Darren Indyke
Richard Kahn


document_description: This document is a corporate resolution detailing the roles and responsibilities of the officers of the Corporation, including Jeffrey Epstein as President, Darren Indyke as Vice President and Secretary, and Richard Kahn as Treasurer. It authorizes the officers to manage the corporation's records and finances, and approves the issuance of 10,000 shares of Common Stock to Jeffrey Epstein.

document_subtype: corporate resolution


document_description: Resolution authorizing officers of Financial Infomatics, Inc. to perform necessary acts for business operations.


document_description: Jeffrey E. Epstein subscribes for 10,000 shares of Common Stock of Financial Infomatics, Inc. at $0.10 per share, with payment due upon call of the Board of Directors. Subscription accepted by Darren K. Indyke, Vice President.

title: Subscription for Common Stock

key_people:
Jeffrey E. Epstein
Darren K. Indyke

document_subtype: stock subscription


document_description: This document is a trading authorization form from Deutsche Bank Wealth Management, authorizing an agent to trade securities on behalf of Jeffrey Epstein. It includes indemnity clauses and specifies that the authorization remains in effect until revoked in writing.

key_people:
Jeffrey Epstein
Paul Barrett
Joshua Shoshan

document_subtype: Trading Authorization

key_organizations:
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: A wire transfer of 10,000 euros sent on February 15th could not be located. The recipient is asked to have Kadiata trace the wire with their bank and confirm the wiring instructions.

key_organizations:
Deutsche Bank AG
Deutsche Bank Trust Company Americas


document_description: This document appears to be a confidential legal document related to a case in the Southern District of New York (SDNY). It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it may involve grand jury proceedings.


document_description: The document contains a confidential image attachment and a cordial message from Kadiata N. Diaye. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential correspondence regarding a wire deposit.


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-0092629, SDNY_GM_00238813, and EFTA01388843, which may be case or document numbers.


document_description: This document appears to be related to Schae Bank Trust Company Americas and Deutsche Bank Wealth Management, possibly containing confidential financial information. It includes reference numbers DB-SDNY-0092632, SDNY_GM_00238816, and EFTA01388844, and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document appears to be a confidential legal document related to a case in the Southern District of New York (SDNY). It is 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).


document_description: This 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-0092639, SDNY_GM_00238823, and EFTA01388847, which may be case or document numbers.


document_description: The document contains a series of seemingly random letters, numbers, and the word 'CONFIDENTIAL' indicating it may be related to a legal or confidential matter. It includes references to federal rules and specific codes or identifiers.


document_description: This document appears to be related to Deutsche Bank Trust Company Americas, possibly involving confidential financial information or transactions. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: banking


document_description: The document appears to be a confidential record related to a financial institution, specifically ScheBank Wealth Management, located at 345 Park Avenue, New York. It includes reference numbers that may pertain to legal or financial proceedings.


document_description: Confidential document related to the Jeffrey Epstein case, mentioning key entities C. Bradley Gillin and Richard.

key_people:
C. Bradley Gillin
Richard


document_description: The document appears to be a confidential legal document 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 a bank account, possibly for legal or investigative purposes.


document_description: A confidential note requesting confirmation, marked as confidential under Federal Rules of Criminal Procedure.


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


document_description: The document contains a brief message from Brigid Macias with a question or statement 'h e v e n d o r ?'. It is marked as confidential under federal rules and includes some reference numbers.


document_description: The document appears to be a confidential legal document related to a wire transfer involving Mercedes Benz of Paris. It is marked as confidential under 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-0092679, SDNY_GM_00238863, and EFTA01388858.


document_description: The document appears to be a regulatory disclosure related to Deutsche Bank, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and may contain sensitive information related to legal proceedings, specifically under the Federal Rules 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: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0092691, SDNY_GM_00238875, and EFTA01388862.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0092696, SDNY_GM_00238880, and EFTA01388863.


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 subject to Federal Rule of Criminal Procedure 6(e), indicating it may contain sensitive legal information related to a grand jury proceeding. It includes reference numbers that suggest it is part of a legal case or investigation in the Southern District of New York.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains references to specific disclosure identifiers and case numbers.


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-0092709, SDNY_GM_00238893, and EFTA01388867.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about confidentiality, legal and tax advice, and instructions for unintended recipients.


document_description: A note from Bella confirming the format for sending wires from a DB checking account.

key_people:
Bella
Vahe Stepani


document_description: The document contains a partial message and confidentiality notices related to a legal or governmental context.


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: The document contains fragmented or partially obscured text, making it difficult to extract meaningful information or identify key entities. It includes visible characters and a large black rectangle, with confidentiality noted under Federal Rule of Criminal Procedure 6(e).

key_people: Stepanian Darr


document_description: The document contains a large black rectangle at the top, with vertical text transcribed horizontally. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential and may contain privileged information related to a legal case. It is associated with the Southern District of New York (SDNY) and is subject to Federal Rule of Criminal Procedure 6(e), which pertains to grand jury secrecy.


document_description: This document contains a confidentiality notice indicating that it is intended for a specific recipient and that any unauthorized use is prohibited. It is marked as confidential under 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).


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may contain sensitive legal information related to a grand jury proceeding.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0092763, SDNY_GM_00238947, and EFTA01388882.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e), indicating it is related to a legal matter, likely a grand jury proceeding. It includes reference numbers DB-SDNY-0092765, SDNY_GM_00238949, and EFTA01388883.


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 contains a confidentiality notice indicating that it may contain confidential and/or privileged information. It instructs unintended recipients to notify the sender immediately and destroy the communication. Unauthorized copying, disclosure, or distribution of the material is prohibited.


document_description: This document is 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 states that Deutsche Bank does not provide legal or tax advice.


document_description: This document contains a confidentiality notice from Deutsche Bank, emphasizing that unauthorized copying, disclosure, or distribution of the material is strictly forbidden. It also states that Deutsche Bank does not provide legal or tax advice and includes a link for additional EU corporate and regulatory disclosures.


document_description: Invitation to Frieze New York event with registration details and ticket collection information.

key_people:
Mariella Bailey
Sarah Rafferty
Stewart Oldfield

document_subtype: invitation

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


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 image contains vertically oriented text with names 'Bradley Gillin' and 'Richard Ka'. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
Bradley Gillin
Richard Ka


document_description: The document contains a series of letters and numbers, possibly representing a code or reference number, followed by a confidentiality notice under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be related to a financial institution, specifically E Bank Wealth Management, located at 345 Park Avenue, 24th Floor, New York, NY 10154. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be a bar chart related to securities offerings, with the y-axis labeled as 'securities offerings' and the bar reaching near the top. The x-axis is not readable. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


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 a black bar with text labels on the left and right sides, possibly representing a name or label. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
GILLIN
RICHARD K


document_description: The document is a black rectangle with some letters surrounding it. The letters on the left spell 'chance' and on the right spell 'subject: wired-response'. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a confidentiality notice and references to legal codes, possibly related to a legal case or investigation.


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


document_description: This 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-0092833, SDNY_GM_00239017, and EFTA01388909, which may be case or document numbers.


document_description: The document appears to be a confidential legal document related to funds allocation, as indicated by the mention of 'funds can be located' and the confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a vertical text arrangement with the phrase 'Bright Mac Assistance Vice President' and confidentiality notices.


document_description: The document appears to be related to financial transactions or accounts involving Deutsche Bank and possibly other financial institutions. It is marked as confidential and subject to federal rules.

document_subtype: bank document


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 contains redacted information and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains two black rectangles separated by the word 'RICHARD'. 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, possibly involving financial transactions or accounts. It includes references to the Southern District of New York (SDNY) and a specific account or transaction number (EFTA01388916).


document_description: The document contains confidential information related to a financial transaction involving a return to the same bank and account. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This 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-0092850, SDNY_GM_00239034, and EFTA01388918, which may be case or document numbers.


document_description: A confidential correspondence from Brigit inquiring about instructions provided to a vendor.


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, possibly within the Southern District of New York (SDNY).


document_description: The document is related to Deutsche Bank Securities and 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 correspondence document with identifiers DB-SDNY-0092858, SDNY_GM_00239042, and EFTA01388923, sent on March 11, 2019, at 9:31 AM to Bridgid Macias.