document_description: The document outlines the discretionary powers granted to a Trustee by the Grantor. These powers include retaining, selling, and exchanging property, engaging in various financial transactions, and borrowing money. The Trustee is not bound by legal restrictions on investments or diversification principles.

key_people: Trustee Grantor


source: doj

document_description: The document outlines various powers and authorities granted to a trustee, including participation in reorganizations, investments in partnerships, acquisition of property, employment of professionals, lending money, and distribution of income or principal. It emphasizes the trustee's discretion in managing investments and property.

document_type: legal


document_description: The document outlines the powers and authorities granted to a trustee in managing real property and other assets. It includes provisions for operating, repairing, altering, and improving real property, entering into leases, mortgages, and options, and managing insurance and agents. The trustee is also empowered to determine the classification of income and principal, serve as an officer or employee of corporations owned by the trust, delegate nondiscretionary powers, and transfer property to different jurisdictions.

document_subtype: trust agreement


document_description: The document outlines the powers and authorizations granted to the Trustee by the Grantor. The Trustee is empowered to sell, continue, or liquidate the Trust's interest in various business entities, subject to existing agreements. The Trustee can also acquire and conduct businesses, with the authority to make contracts and expenditures. The Grantor exonerates the Trustee from personal loss or liability related to these activities.

document_subtype: Trust Agreement


document_description: This document outlines the terms and conditions of a trust agreement, including the appointment and resignation of trustees, the rights of the grantor to amend or revoke the trust, and the acceptance of the trust by the trustee.


document_description: The document outlines the terms of a trust agreement, known as The Haze Trust, created by Jeffrey E. Epstein. It specifies that the Grantor, Jeffrey E. Epstein, has the right to revoke or amend the trust during his lifetime, but it becomes irrevocable upon his death. The trust is governed by the laws of the State of New York.


document_description: The document contains confidential information related to a financial schedule, possibly linked to a legal or criminal procedure, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).

document_type: other


document_description: A notarized document acknowledging the execution of an instrument by Jeffrey E. Epstein on February 9, 1994, in New York County, NY.

key_people:
Jeffrey E. Epstein
Harry L Beller

key_locations:
New York County, NY
Rockland County, NY

document_subtype: notarized document


document_description: Darren K. Indyke accepts his appointment as Trustee of The Haze Trust, originally created by Jeffrey E. Epstein, effective from May 5, 2007.

title: Acceptance of Successor Trustee of The Haze Trust

key_people:
Jeffrey E. Epstein
Darren K. Indyke

document_subtype: Trustee Acceptance


document_description: Designation of Darren K. Indyke as an additional Trustee of the Haze Trust by Jeffrey E. Epstein, effective May 8, 2007.

title: UIEHAZE TRUST Designation of Trustee

document_subtype: Trust Designation


document_description: A communication from Richard Kahn of HBRK Associates Inc. The document contains a confidentiality notice and a disclaimer from Deutsche Bank regarding legal or tax advice.

document_type: correspondence

key_locations: 575 Lexington Avenue, New York, NY 10022

key_organizations:
HBRK Associates Inc.
Deutsche Bank


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_type: financial

document_subtype: wire transfer


document_description: The document is a daily deposit report dated February 14, 2017, detailing account balances and large transactions for various entities associated with Jeffrey Epstein.

title: RM0082289 Daily Deposit Report

document_type: tabular

document_subtype: financial report

key_organizations:
Southern Trust Company, Inc.
Southern Financial LLC
Neptune, LLC
Hyperion Air, LLC
JEGE, Inc
JEGE, LLC
Darren K. Indyke PLLC
HBRK Associates, Inc
NES, LLC
Zorro Development Corp.
LSJE, LLC
Gratitude America, Ltd
Zorro Management, LLC
Prytanee, LLC


document_description: The document contains financial data, including stock prices, volume, and averages. It also includes confidential information pursuant to federal rules.


document_description: Application for opening a business deposit account for The Haze Trust with Deutsche Bank Wealth Management. Includes details such as account title, date of incorporation, entity name, addresses, and banking services options.

title: Deutsche Bank Wealth Management Business Deposit Account Opening Application

document_subtype: Bank Account Application

key_organizations:
Deutsche Bank
The Haze Trust


document_description: This document outlines Deutsche Bank's Customer Identification Policy, which is in compliance with federal laws to combat terrorism financing and money laundering. It details the information required from customers to establish accounts and the conditions under which Deutsche Bank may share this information. It also includes sections on ATM/Debit services, Internet Banking Services, and responsibilities of non-U.S. organizations regarding tax and compliance. Customers are required to acknowledge receipt of the bank's privacy notice and agree to the terms and conditions for deposit accounts.

document_subtype: Notice of Customer Identification Policy

key_organizations:
Deutsche Bank
DBTCA


document_description: This document is an acceptance form for a bank application subject to acceptance by DBTCA. It includes signatures from authorized signers and placeholders for bank use only.

document_subtype: Bank Application Acceptance


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. The form includes certification under penalties of perjury regarding the correctness of the TIN, exemption from backup withholding, and FATCA reporting status.

title: Form W-9 Request for Taxpayer Identification Number and Certification

document_subtype: Form W-9


document_description: This document is a signature card for The Haze Trust account at Deutsche Bank Trust Company Americas. It specifies the account holder title, account number, and the number of signatures required. The document includes a signature from Darren Indyke and provides options for different types of account holders, indicating that this is a trust account.


document_description: This document is a business deposit account opening application for Southern Financial LLC with Deutsche Bank Wealth Management. It includes details such as the account title, date of incorporation, taxpayer ID number, mailing address, and business telephone number. The application specifies the type of entity as a Limited Liability Company (LLC) and lists various banking services and account types offered by Deutsche Bank.

document_subtype: Business Deposit Account Opening Application

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document outlines Deutsche Bank's Customer Identification Policy, emphasizing compliance with federal laws to combat terrorism and money laundering. It details the bank's requirements for customer identification, information sharing, and compliance with anti-money laundering regulations. It also includes terms for ATM/Debit and Internet Banking services, and responsibilities for non-U.S. organizations regarding tax and compliance.

document_subtype: notice


document_description: A bank application document subject to acceptance by DBTCA, signed by Darren Indyke on 2/17/2017. The document includes account numbers and is marked confidential.

document_subtype: bank application


document_description: Form W-9 is used to provide the correct taxpayer identification number (TIN) to the requester. Southern Financial LLC is the entity providing this information. The form includes certification that the TIN is correct, the entity is not subject to backup withholding, and it is a U.S. person. The form is signed and dated February 17, 2017.

title: Form W-9 for Southern Financial LLC


document_description: This document is a Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas. It certifies that Southern Financial LLC, a company in good standing under the laws of the US Virgin Islands, has authorized Deutsche Bank Trust Company Americas as its depositary, custodian, or investment advisor. The document outlines the resolutions adopted by the company regarding the management of its accounts with the bank, including the authority of designated signers to manage these accounts.

key_organizations:
Deutsche Bank Trust Company Americas
Southern Financial LLC


document_description: This document outlines the authorized signers for an LLC, including Jeffrey Epstein, Darren Indyke, Harry Beller, and Jeanne Brennan. It specifies the conditions under which they are authorized to act and confirms the validity of their authority as of February 17, 2017.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller
Jeanne Brennan

document_subtype: LLC Resolutions

key_organizations:
Southern Trust Company, Inc
Southern, LLC


document_description: Signature card for Deutsche Bank Trust Company Americas account held by Southern Financial LLC, indicating a Limited Liability Corporation with joint rights of survivorship and tenants in common. Signatories include Jeffrey Epstein and Darren Indyke.

title: Deutsche Bank Wealth Management Signature Card

document_subtype: Signature Card


document_description: This document is a business deposit account opening application for Southern Trust Company, Inc. with Deutsche Bank Wealth Management. It includes details such as the account title, entity name, mailing address, business telephone number, and types of accounts and services selected.

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document outlines Deutsche Bank's Customer Identification Policy, emphasizing compliance with federal laws to combat terrorism and money laundering. It details the bank's obligations to verify customer identities, share information as per legal requirements, and adhere to enhanced anti-money laundering rules. The document also includes terms for ATM/Debit and Internet Banking services, and responsibilities for non-U.S. organizations regarding tax and compliance.

document_subtype: Notice


document_description: This document is an acceptance form for a bank application subject to acceptance by DBTCA. It includes the signature of Darren Indyke as the authorized signer and fields for bank use only, which are currently empty.

document_subtype: bank application acceptance


document_description: Form W-9 for Southern Trust Company, Inc. requesting taxpayer identification number and certification. The form includes the company's name, address, and EIN. It certifies the correctness of the TIN, exemption from backup withholding, and FATCA reporting status.


document_description: This document is a Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas, certifying that Southern Trust Company, Inc. has authorized Deutsche Bank as a depositary, custodian, or investment advisor. It outlines the resolutions adopted by the board of directors, authorizing certain actions related to the management of accounts with Deutsche Bank.

document_subtype: Certificate of Corporate Resolutions

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


document_description: This document outlines the authorized signers for a corporation, including Jeffrey Epstein as President, Darren Indyke as Vice President and Secretary, and others. It specifies the conditions under which these signers can act individually or jointly and confirms the validity of their authority as of the date shown. The document also revokes any previous authorities not named herein.

document_subtype: Corporate Resolutions


document_description: This document is a signature card for a corporate account held by Southern Trust Company, Inc. at Deutsche Bank Trust Company Americas. It includes the signatures of Jeffrey Epstein, Darren Indyke, Harry Beller, and Jeanne Brennan. The account is designated as a corporate account with one signature required for transactions.

title: Deutsche Bank Signature Card for Southern Trust Company, Inc.


document_description: Invitation to a conference call hosted by Deutsche Bank Wealth Management on the topic of gifting carried interests, featuring speakers from Withers Bergman LLP.

title: Deutsche Bank Wealth Management Conference Call on Gifting of Carried Interests

key_people:
Todd Angkatsvarich
Eric Fischer
Sam Petrucci

document_subtype: conference call invitation

key_organizations:
Deutsche Bank
Withers Bergman LLP


document_description: Invitation to a conference call hosted by Deutsche Bank Wealth Management on the topic of 'Gifting of Carried Interests'. The call is scheduled for April 26, 2017, at 2:00 p.m. Speakers include Todd Angkatavanich and Eric Fischer from Withers Bergman LLP, moderated by Sam Petrucci from Deutsche Bank. Registration is required to receive dial-in instructions. Replay available for 30 days with Conference ID: 91312854.

key_people:
Todd Angkatavanich
Eric Fischer
Sam Petrucci

document_subtype: conference invitation


document_description: A memo from Vahe Stepanian of Deutsche Bank Securities Inc. regarding the completion of an Israeli Tax Declaration form for exemption from Israeli tax withholding. The memo outlines specific instructions for completing the form and emphasizes the importance of submitting it by the deadline. Vahe Stepanian will be traveling and requests to be CC'd on any questions.

document_subtype: memo

key_organizations:
Deutsche Bank Securities Inc.
Southern Financial
Pershing, LLC


document_description: The document contains a disclaimer from Deutsche Bank stating that they do not provide legal or tax advice. It includes references to an Israeli Tax Declaration Form and an Offer to Purchase, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A memo from Vahe Stepanian at Deutsche Bank Securities Inc. discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. It emphasizes that the information is confidential, non-advisory, and for discussion purposes only. It also includes disclaimers about legal and tax advice.


document_description: A memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, containing confidential information and disclaimers about unauthorized distribution and legal advice.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


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

title: RM0082289 Daily Deposit Report 20170713

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

document_subtype: Daily Deposit Report

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


document_description: The document contains financial data related to stock prices and volumes for a specific security, "EP044023 Pfd," over a period from 10/28/2013 to 10/28/2014. It includes metrics such as last price, high, average, low, volume, and a 15-day simple moving average.


document_description: A meeting is being scheduled for August 3rd, 2017, which is the preferred date for Richard Kahn from HBRK Associates Inc. The correspondence includes a quoted email from Stewart Oldfield mentioning the start date of a new head of trading on July 31, 2017.

key_people:
Richard Kahn
Stewart Oldfield


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


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0087128, SDNY_GM_00233312, and EFTA01385784, which may be related to case or document tracking numbers.


document_description: The document appears to be a confidential communication related to a meeting scheduling, possibly for a legal or regulatory matter, as indicated by the confidentiality notice and reference to Federal Rules of Criminal Procedure.


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-0087133, SDNY_GM_00233317, and EFTA01385787, which may be case or document numbers.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0087134, SDNY_GM_00233318, and EFTA01385788.


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 a phone number and several document identification numbers.


document_description: A confidential document related to a legal matter, possibly involving Deutsche Bank and the Southern District of New York.


document_description: The document contains a series of seemingly random letters and words, with a confidentiality notice at the end. It includes a reference to a legal rule and some identifiers.


document_description: A confidential document related to a legal matter, possibly involving the Southern District of New York (SDNY).


document_description: The document contains vertically arranged text that appears to be a label or description rather than a chart. It includes the words 't e w a r t', 'Oldfi e 1 d', '< >', 'S u b j e C t', ':', and 'R e'. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be related to a confidential legal matter, possibly involving a trading meeting. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0087144, SDNY_GM_00233328, and EFTA01385795.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains reference numbers DB-SDNY-0087146, SDNY_GM_00233330, and EFTA01385796. It appears to be related to a legal matter, possibly involving the Southern District of New York.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0087147, SDNY_GM_00233331, and EFTA01385797, which may be case or document numbers.


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-0087148, SDNY_GM_00233332, and EFTA01385798, which may be case or document numbers.


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


document_description: The document contains fragmented text and appears to be a confidential document related to Deutsche Bank Trust Company. It includes references to legal confidentiality under Federal Rules of Criminal Procedure.


document_description: Document related to securities offered through Deutsche Bank Securities Inc. Marked as confidential under Federal Rules of Criminal Procedure.


document_description: The document is marked as confidential and may contain privileged information, likely related to a legal case or investigation under the jurisdiction of the Southern District of New York (SDNY).


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


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


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, such as DB-SDNY-0087162, SDNY_GM_00233346, and EFTA01385805.


document_description: The document contains confidential information related to Deutsche Bank, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0087165, SDNY_GM_00233349, and EFTA01385807.


document_description: The 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 is related to grand jury proceedings. It contains reference numbers DB-SDNY-0087172, SDNY_GM_00233356, and EFTA01385809.


document_description: The document contains confidential information related to a legal matter, possibly involving banks and financial operations. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to legal or tax advice, with references to Federal Rules of Criminal Procedure.


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


document_description: The document contains a confidentiality notice related to a communication error and references to legal confidentiality under Federal Rules of Criminal Procedure.


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may be related to grand jury proceedings. It contains identifiers such as DB-SDNY-0087182, SDNY_GM_00233366, and EFTA01385814, which could be case or document numbers.


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


document_description: The document contains a disclaimer stating that the bank does not provide legal or tax advice. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document contains a confidentiality notice indicating that if the recipient is not the intended recipient, they should notify the sender immediately and destroy the communication. Unauthorized copying, disclosure, or distribution of the material is strictly forbidden. It also references a URL for additional disclosures.


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


document_description: This document is a standard confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice and provides a link for additional EU corporate and regulatory disclosures.


document_description: Deutsche Bank Wealth Management contact information and confidentiality notice.

document_subtype: bank document

key_organizations:
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc


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-0087200, SDNY_GM_00233384, and EFTA01385823.


document_description: A bank message from Deutsche Bank Trust Company America regarding a format validation error in a financial transaction. The message was cancelled due to the error, with no risk or responsibility on the bank's part.

document_subtype: bank message

key_organizations:
Deutsche Bank Trust Company America
Bank of America, N.A.


document_description: This is a communication from Deutsche Bank regarding trade details and confirmations. It emphasizes that the terms of trades may change before settlement and that official confirmations and account statements will govern. The communication contains a disclaimer about confidentiality and the non-provision of legal or tax advice.


document_description: A confidential memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, part of Deutsche Bank Wealth Management, located at 345 Park Avenue, New York, NY. The memo is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

title: Confidential Memo from Deutsche Bank


document_description: The document contains financial data related to forward volatility and implied volatility for USD/JPY over different time periods. It includes a table of forward volatility percentages and a scatter plot comparing 1-year equity returns with changes in USD/JPY 2-year implied volatility. The document also includes a disclaimer and contact information for Martin Zeman from Deutsche Bank Wealth Management.

key_organizations:
Deutsche Bank
Bloomberg Finance L.P.


document_description: A confidential memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, related to the Jeffrey Epstein case.

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


document_description: Instructions for downloading and installing software version 8.2.14, including steps to disconnect scanner and close NetCapture application before installation.


document_description: The document is an image of a software installation window for 'NetCapture Business WiX Setup'. It shows the setup progress with a partially filled progress bar and a 'Cancel' button. The text indicates that the upgrade is successful once a specific message is displayed.


document_description: Cynthia Rodriguez from Deutsche Bank requests information from Richard Kahn regarding a flagged incoming wire of $22,500,000 from BV70 LLC. She asks about the purpose of the wire, the relationship with BV70 LLC, the type of products/services provided by BV70 LLC, and requests additional information about the entity.

key_people:
Richard Kahn
Cynthia Rodriguez

document_subtype: email correspondence

key_organizations:
HBRK Associates Inc.
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
BV70 LLC


document_description: Email exchange between Richard Kahn and Cynthia Rodriguez regarding a wire transfer related to 'Plan d LLC'. Cynthia Rodriguez confirms receipt of the wire and will keep Richard Kahn updated. Bella Klein is cc'd.

document_type: email


document_description: The document is marked as confidential and is related to legal proceedings, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0087236, SDNY_GM_00233420, and EFTA01385854, which may be case or document numbers.


document_description: Profile of Ian Silverman, Chief Financial Officer at Siris Capital, detailing his career history and qualifications.

key_organizations:
Siris Capital
Tenex Capital Management
Ripplewood Holdings LLC
Morgan Stanley
PricewaterhouseCoopers LLP
CFA Institute
New York Society of Security Analysts


document_description: The document contains confidential information related to a legal case, possibly involving the IRS. It includes reference numbers and is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people: IRS Morrispaul


document_description: Contact information for James Dinan, associated with York Capital, including business address at 767 Fifth Avenue, New York, NY.


document_description: Profile of Jamie Smith, director of operations at Benefit Street Partners LLC, detailing his career history and educational background.

key_people:
Jamie Smith
Caroline McNeill

document_subtype: business profile

key_organizations:
Providence Equity
Benefit Street Partners LLC
Millmark Capital Management
BNP Paribas Securities
WestLB Securities
Fordham Graduate School of Business
Baruch College


document_description: Contact information for Janine Racanelli at Bridgewater Associates, including business address and assistant details.

key_people:
Janine Racanelli
Missy
Kelsey

key_locations: One Glendinning Place, Westport, CT 06880


document_description: A confidential document mentioning Jarrett Lilien, former COO at E-trade, associated with the company Kapital. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_organizations: Kapital E-trade


document_description: A table summarizing customer risk and KYC (Know Your Customer) status as of April 2, 2018. It includes data on the total number of customers in scope, approved customers, pending KYC approvals, and other related metrics.


document_description: A compliance-related fax from Deutsche Bank's PWM AML Compliance department, addressing the primary officer for an account listed on GCIS. The fax emphasizes confidentiality and instructs not to forward the email or attachments to the client.

document_subtype: fax


document_description: Confidential note containing personal and business information about Jason Kiser, including family details and contact information. The note is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_people:
Jason Kiser
Greta Kiser

document_subtype: note


document_description: Contact information and associations for Jeanne Brennen, including her company and colleagues.

key_people:
Jeanne Brennen
Una
Daphne


document_description: This document contains a confidentiality notice regarding email correspondence. It emphasizes that the information is intended only for the named recipient and prohibits unauthorized copying, disclosure, or distribution. It also mentions that Deutsche Bank does not provide legal or tax advice. Additionally, it includes contact information for IMAX Corporation for reporting misdirected emails.

key_organizations:
Deutsche Bank
IMAX Corporation


document_description: The document contains contact information for Jeff Jeffers Cox, including business and New York addresses. It is marked as confidential under federal rules.


document_description: The document contains contact information for Jeff Kirwood, associated with Aspen Grove Capital, LLC. It mentions a business address in Avon, CO, and references to Greg Maffei from Liberty Media and George Petridies. The document is marked as confidential under federal rules.


document_description: The document contains personal and business contact information for Jeffrey Epstein, including addresses, phone numbers, and email. It is marked as confidential under federal rules.


document_description: The document is a disclaimer from Deutsche Bank Securities Inc. regarding trade execution information provided as an accommodation before the official trade confirmation. It notes that the terms of the trade may change before settlement and that the official trade confirmation and account statements will govern. It also includes confidentiality notices and reference numbers.


document_description: The document appears to be related to legal matters involving Jim Cinque, who is associated with a company or role as an attorney. It mentions a connection to the MB estate over a litigation issue from 20 years ago. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains contact information for Jim Stehli, a Managing Director at Mizuho Securities USA, Inc. It includes his business address and indicates confidentiality under federal rules.


document_description: The document contains contact information for Joakim Bergander from Third Lake Capital, including a business address and notes on business restrictions. It also mentions Gwendolyn D. Holloway as an executive assistant.


document_description: The document contains contact information for John Beaman, Co-Portfolio Manager & Head Trader at Claros, part of Mack Real Estate Group. It includes a note about a new email address and confidentiality notices.


document_description: This document is a confirmation letter from Deutsche Bank AG, London, to Southern Financial LLC, confirming the terms and conditions of a financial transaction. The letter specifies that Deutsche Bank Securities Inc. acted solely as an agent in the transaction and outlines the relationship to the ISDA Master Agreement and relevant definitions. It emphasizes that Deutsche Bank AG is not registered as a broker-dealer under the U.S. Securities Exchange Act of 1934 and is not a member of the Securities Investor Protection Corporation (SIPC).


document_description: This document outlines the terms of a financial transaction involving Twitter Inc. shares. It includes details such as trade and effective dates, termination date, number of shares, equity notional amount, and valuation dates. The transaction involves Party A and Party B, with Party A being the equity amount payer and Party B the floating amount payer. The document specifies the type of return, initial and final prices, floating rate options, and settlement terms.


document_description: This document outlines provisions related to dividend payments, including definitions of terms such as 'Dividend Receipt Date' and 'Record Date'. It specifies the calculation of the Dividend Amount, the Dividend Period, and the Dividend Payment Date. It also addresses scenarios such as Share Dividend Elections and Dividend Disruption Events, detailing the roles of parties involved and the actions to be taken in case of tax law changes affecting dividend payments.


document_description: The document outlines the terms and conditions related to share adjustments, extraordinary events, and extraordinary dividends in a financial transaction. It specifies the role of the Calculation Agent in making adjustments due to extraordinary dividends and details the conditions under which a Tender Offer affects the transaction. The document also defines 'New Shares' in the context of equity definitions, with specific amendments for exchanges in the United States and Europe.


document_description: The document outlines amendments to the definition of 'New Shares' and the consequences of merger events, tender offers, and additional disruption events. It specifies the conditions under which shares are considered de-listed and the applicable adjustments for various share transactions. Party A is designated as the determining and hedging party for several provisions.


document_description: The document outlines provisions for Optional Early Termination of a transaction between two parties, Party A and Party B. It specifies the conditions under which either party can terminate the transaction early, the process for determining the final valuation and payment dates, and the responsibilities of each party in the event of early termination. It also includes representations and acknowledgments by Party B regarding non-reliance and hedging activities.


document_description: The document outlines representations and warranties made by Party B to Party A regarding transactions involving securities under the U.S. Securities Act of 1933 and the U.S. Securities Exchange Act of 1934. It includes provisions related to the counterparty's exposure to affected shares, intent regarding company influence, trading strategy, and compliance with securities laws. Additionally, it details credit support provisions and contact information for transaction confirmations and payments.


document_description: This document is a confirmation letter from Deutsche Bank AG, London Branch, regarding a transaction. It states that the execution, delivery, and performance of the transaction will not violate any applicable laws or regulations, including short-selling restrictions and reporting obligations. The letter requests the recipient to confirm the terms of the agreement by sending a letter or telex. The document is signed by authorized signatories from Deutsche Bank AG and Deutsche Bank Securities Inc.


document_description: The document is a financial agreement confirmation involving Southern Financial LLC and Deutsche Bank AG. It includes signatures and names of key individuals involved, such as Jeffrey Epstein and members of Deutsche Bank's management and supervisory boards.


document_description: The document contains contact information for John Fitzgibbons, including his company, J. Fitzgibbons & Co., and business address at 405 Lexington Avenue, 71st Floor, New York, NY 10174. It also includes a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains contact information for John R. Barber, associated with Cohesive Capital Partners. It includes business address details and mentions an introduction by Chris Morris. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains contact information for John R. Barber, associated with Cohesive Capital. It includes business address details and mentions a website. The document is marked as confidential under federal rules.


document_description: The document contains contact information for Graham Jones, associated with GRJ, LLC, and mentions real estate properties. It includes business address and phone details, but some information is redacted. The document is marked as confidential under federal rules.


document_description: The document contains a table of historical stock prices and trading volumes for Twitter Inc. (TWTR US) over a specified period. It includes daily high and low prices, average prices, and trading volumes. The table also provides a summary of the highest and lowest prices within the range from May 28, 2014, to May 28, 2015.


document_description: The document contains contact information for an individual named Josh Baer, including a business address in New York, NY. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is a financial communication related to a securities offering. It lists the bookrunners involved in the offering and provides information on how to obtain the prospectus filed with the SEC.


document_description: This document contains confidential information related to Dr. Joseph Kansao, including his business address and phone number. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains redacted personal and business information related to an individual associated with Snyder Enterprises. It includes notes on business relationships with financial institutions and a mention of a location in the Bahamas.


document_description: This document is a confidential legal communication protected under Federal Rule of Criminal Procedure 6(e). It is copyrighted by Darren K. Indyke, PLLC, and all rights are reserved. The document includes references to specific identifiers such as DB-SDNY-0087358, SDNY_GM_00233542, and EFTA01385902.


document_description: The document contains contact information for Ken Siegel, a Senior Vice President at Loews Corporation. It includes his business phone and email, which are redacted, and mentions confidentiality under federal rules.


document_description: The document contains contact information for Kevin Ryan, who works at Merit Energy. It mentions his tenure at the company and the nature of deals handled.


document_description: The document contains personal and professional information about Steve Kim, a credit specialist with over 10 years of experience at Marathon, focusing on Emerging Markets in Asia. It also includes confidential identifiers and references to legal confidentiality under Federal Rules.


document_description: The document contains contact information for Kimball Higgs from Winston Art Group, with certain fields redacted. It mentions a meeting at a Baer Faxt outing and is marked as confidential under federal rules.


document_description: The document outlines a financial transaction involving SPX levels and historical 10-year swap rates. It includes indicative transaction terms, market-to-market analysis, and terminal payout scenarios. The payout is contingent on the fulfillment of a rates condition. The document also references a DB research report on risk assets and their future path.


document_description: A brief correspondence from Daniel Sabba of Deutsche Bank Securities Inc. expressing interest in further discussion.


document_description: The document contains contact information for Jon Kowalsky, Director of the Executive Office at The Washington Redskins. It includes phone numbers, email, and fax details, along with confidentiality notices.


document_description: The document contains contact information for Kristin M. from White Deer Energy, including business address and phone number. It also mentions a lack of bridge to capital call facility and is marked as confidential under federal rules.


document_description: The document contains contact information for Ron Kubick, Managing Partner at Cadence Credit Partners LLC. It includes business address, phone numbers, and email, but specific details are redacted. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains contact information for Gilbert H. Lamphere, associated with FlatWodd Capital, including business address and mention of an India office location. It also references an assistant, Sapna Kaur, from Lamphere Capital Management. The document is marked confidential under federal rules.


document_description: The report discusses the current state of the US fixed income market, highlighting the challenges and opportunities. It emphasizes the low to negative term premium and low terminal Funds rate, suggesting that the Fed may struggle to raise rates. The report also explores potential risk-reward trades, the lack of acceleration in GDP growth, and the potential for increased Japanese financial sector demand for overseas securities.


document_description: The document provides a detailed table of financial trade recommendations for US Fixed Income as of March 27, 2015. It includes various options and swaps strategies with their trade details, rationale, risks, and entry points. The recommendations are based on market expectations regarding Federal Reserve actions and their potential impact on asset valuations and interest rate spreads.


document_description: The document provides a summary of fixed income trade recommendations and their performance as of March 27, 2015. It includes details on Treasury RV, Inflation Swaps, Inflation, Agencies, and US Credit trades, along with their rationale, risks, and profit/loss status.


document_description: The document provides a table of current financial trade recommendations as of March 27, 2015. It includes details on various trades, their rationale, risks, opening dates, entry and current points, and profit/loss figures. The trades cover areas such as Treasury, Inflation, Inflation Swaps, Agencies, Muni, and Options.


document_description: The document is a financial report from Deutsche Bank Securities Inc. dated March 27, 2015, detailing current trade recommendations in the US fixed income market. It includes a table of trade details, rationale, risks, and performance metrics for various financial instruments such as options and swaps. The report tracks the performance of trade recommendations since June 18, 2010, and provides insights into market trends and risks.


document_description: The report discusses the US fixed income market, focusing on rates, government bonds, swaps, and rates volatility. It highlights the challenges in the market, the potential for Japanese financial sector demand for overseas securities, and the impact of historical bullish flattening on inflation. The report also provides insights into market trends and investment strategies, suggesting a preference for buying dips and avoiding shorting the front end.


document_description: The document discusses various financial strategies and market conditions as of March 27, 2015. It highlights the preference for quiet bear trades, volatility in short-term rates, and protection trades. Key issues affecting markets include unresolved Greek financial issues, strong US job data, and potential Federal Reserve actions. The document also analyzes term structures, noting the stability of the 5s10s curve and the importance of trading within defined ranges.


document_description: The document discusses the outlook for US fixed income, focusing on three main themes: the terminal Funds rate, term premium, and the Federal Reserve's role in rate normalization. It highlights the 5y5y rate as a proxy for the terminal rate and notes that the market is pricing a terminal Funds rate around 2.5%. The document also reviews 2014 GDP growth, which remained stable at a sub-4% nominal pace, and discusses the implications for productivity and labor market sustainability.


document_description: The document discusses the potential adjustments in the term premium and its correlation with foreign demand for US rates. It highlights the decline in the term premium due to foreign central banks' investments in Treasuries and the impact of the Euro outlook on US term premium. The document also considers the Federal Reserve's dot plot and its effect on market uncertainty regarding the Fed's normalization process. Additionally, it includes graphical data on funds vs. 5y5y term premium, corporate profits, and nominal private final demand vs. 5y5y risk neutral rate.


document_description: The document discusses the timing and speed of interest rate hikes by the Federal Reserve, emphasizing that speed may be more critical than timing. It suggests that the Fed is unlikely to raise rates in 2015 due to a low bar for delay, influenced by factors like job reports and private final demand. The document also analyzes the output gap since 1960 and updates a wage model incorporating the Fed's new NAIRU estimates, indicating delayed wage acceleration even if unemployment falls.


document_description: The document discusses the prospects for wage acceleration in the US based on unemployment rates and NAIRU estimates. It projects wage inflation scenarios depending on unemployment trends and highlights the implications of the FOMC's revised NAIRU estimate. Additionally, it examines potential Japanese investment in US Treasuries, considering factors like foreign FX reserves and investment sectors such as pensions and insurance.


document_description: The document discusses the potential increase in outward investment by Japanese private investors, particularly in foreign bonds, driven by changes in asset allocation decisions by pensions, depositories, and insurers. It highlights the correlation between the dollar-yen forward rate and investment allocations, predicting significant increases in overseas bond purchases, mainly US Treasuries, by 2016. The document includes data on outward investment stock by sector and changes in allocation versus financial indicators.


document_description: The document discusses the relationship between the 10s30s Treasury yield curve and inflation, suggesting that a bullish flattening of the curve may indicate a higher probability of declining inflation. Historical data from September 1994 to present is analyzed, showing a 75% probability of CPI decline following a month-end bull flattening event. The document also notes potential external factors affecting inflation, such as capital inflows from Europe and geopolitical tensions in the Middle East. Additionally, it reviews the performance of US bond fund managers in early 2015, highlighting their fluctuating excess returns relative to the benchmark.


document_description: The document provides an analysis of US bond fund performance compared to Deutsche Bank benchmarks for the period from January to March 2015. It includes charts and tables showing total returns of top 20 bond funds, excess returns, and contributing factors. The report discusses strategies for generating alpha, changes in credit and Treasury betas, and trends in 10-year Treasury yields and IG option-adjusted spreads.


document_description: The document discusses the results of a portfolio managers survey by Stone McCarthy Research Associates, highlighting a reduction in overexposure to credit and changes in allocations to corporate bonds and Treasuries. The survey shows a tactical allocation of 34.7% in corporate bonds, an 11% deviation from the Barclays US Aggregate Index, the smallest in two years. It also notes changes in Treasury allocations, with a sharp drop in February not yet captured by the excess returns model.


document_description: The document is a financial analysis report focusing on the US fixed income market, specifically the Treasury yield curve. It discusses the unusually flat 5s-10s UST curve, which deviates significantly from model predictions based on Fed fund expectations and inflation outlook. The report explores factors contributing to this anomaly, including differences between survey-based and market-based inflation measures and higher term premiums. It suggests that the 5s-10s curve is only 10 bps too flat and recommends buying 5s on the curve.


document_description: The document discusses the excessive flatness in the 5s-10s yield curve, attributing it to factors such as market pricing in a divergent Fed and term premium dynamics. It includes a table of FOMC projections showing differences in long-term policy rate projections over time. The document also covers recent Treasury auctions and their outcomes.


document_description: The document provides a detailed analysis of the 2-year floating rate note (FRN) and 2-year note auction statistics for March 2015. It highlights the record high indirect bidder participation in the FRN auction and the solid indirect bidder participation in the 2-year note auction. The document includes tabular data comparing auction statistics over several months.


document_description: The document provides an analysis of the US fixed income market, focusing on the 5-year and 7-year note auctions. It highlights the participation rates of different types of bidders, the bid-to-cover ratios, and the stop-out yields for these auctions. The document includes detailed tabular data comparing recent auction statistics with historical averages.


document_description: The document provides an update on the allotments for the March three- and ten-year notes, and thirty-year bond auction. Investment funds received the largest allocation since February 2006, while foreign and international investors' share decreased. The document details the allotment shares for three-year notes, ten-year notes, and 30-year bonds, highlighting trends and comparisons to previous months and averages.


document_description: The document provides a detailed tabular report on the auction allotments for 3-year, 10-year, and 30-year US Treasury notes and bonds. It includes data on the total amounts, Federal Reserve holdings, and distributions among dealers, brokers, investment funds, and foreign entities over a period from April 2014 to March 2015.


document_description: The report discusses the impact of the last FOMC meeting on market volatility, highlighting increased probabilities of rate movements and the Fed's communication strategy. It suggests potential corrections in asset valuations and recommends specific trading strategies involving tail risk and hybrid S&P options. The report also analyzes the Fed's statement, noting a consensus on rate hikes by the end of 2015.


document_description: The document discusses the impact of the Federal Open Market Committee (FOMC) meeting on market volatility and interest rates. It highlights the increased probability of rates moving both higher and lower, affecting confidence in directional positions. The withdrawal of stimulus poses risks, particularly in less liquid markets like credit, where rapid unwinding could lead to spread widening and panic selling. The document suggests buying tail risk at the short end of the curve and hybrid S&P calls and puts based on different rate responses to the Fed. It also notes the concentration of volatility and tail risk at the short end of the curve, influenced by Fed communication and market flows.


document_description: The document discusses strategies for trading in the US fixed income market in light of recent developments and uncertainties following the FOMC meeting. It suggests buying tails at the front end of the curve and financing them by selling back-end strangles. The report also explores alternative views on the short end of the curve and recommends specific trading strategies, such as straddle/strangle switches. The document highlights potential risks and market conditions that could impact these trades.


document_description: The document discusses strategies involving equity puts and calls conditioned on interest rate movements, reflecting potential Federal Reserve actions. It highlights the use of contingent equity strangles with a focus on leveraging favorable rates differentials between U.S. Treasury and European sovereign yields. The strategies involve deep discounts on hybrid options, offering a cost-effective alternative to vanilla options, with limited downside risk.


document_description: The report discusses the recent trends in US fixed income markets, focusing on government bonds, swaps, and credit. It highlights the decline in volatility and its impact on yield picks for callables, particularly in 5-year maturities. The report also notes the increased yield for buying Berm vs. Euro calls, recommending the 3NC3M Berm structure. It provides a detailed analysis of relative value in callables and suggests extending to 5-year maturities for better yield picks. The document includes data tables and charts from Deutsche Bank.


document_description: The document provides an analysis of relative value in callable agencies, swap ion volatility, and agency trading volumes. It includes detailed tables comparing various financial metrics such as coupon rates, z-scores, and trading volumes over different periods. The report highlights a decrease in agency trading volume compared to the previous year and provides a month-by-month breakdown of trading volumes from 2013 to 2015.


document_description: The report discusses the current state of the US credit market, highlighting stable credit markets despite volatility in equities and rates. It notes a strong issuance period in IG and HY markets, with expectations of a slowdown in April. The macroeconomic picture is weak, with mixed signals from real activity indicators and employment trends. The report suggests a preference for IG over HY due to current spread levels.


document_description: The document discusses a high-yield (HY) portfolio allocation strategy that outperformed in its initial live performance period, achieving a 1.1% outperformance of spread-per-turn top-80th percentile. The report includes a table comparing total return performance of top-80th vs bottom-20th percentile baskets and introduces sector spread-per-turn readings. The analysis excludes financials, real estate, and energy sectors and sets criteria for leverage and spreads. The document is sourced from Deutsche Bank.


document_description: The report provides an analysis of the US fixed income market, focusing on industry sectors and leverage categories. It highlights the average spread-per-turn (SPT) and its percentile ranking since December 2009. The report notes that autos and telecoms sectors are relatively undervalued, while tech and gaming are overvalued. It excludes the energy sector from SPT analysis due to its distressed state and instead uses debt-to-enterprise-values as a valuation metric. The report includes a detailed analysis of energy single-Bs and CCCs bond prices against debt/EV ratios, identifying significant undervaluation and overvaluation gaps.


document_description: The document discusses trading opportunities in deeply distressed fixed income securities, with an average dollar price of 50-80 points. It highlights that many of these securities are unlikely to survive to maturity, suggesting a short-term tactical trading opportunity due to extreme divergences from fair value.


document_description: The report discusses the slow recovery of the US housing market post-2008 crisis, highlighting its impact on MBS supply and GDP contribution. It notes the low contribution of housing to GDP compared to post-war averages and the slow recovery from the last recession. The report also addresses the housing supply overhang and the shift towards single-family rentals.


document_description: The report discusses the contribution of housing to GDP, highlighting that it remains below average post-recession. It includes data on distressed loans and their impact on housing supply, as well as the effects of housing demand and tight credit conditions on the market. The report provides tabular data on housing's contribution to GDP and distressed loan percentages over time.


document_description: The document discusses trends in US household formation and bank mortgage lending standards. It highlights a fluctuating trend in household formation with a significant dip around March 2000. The document also covers the tightening of bank mortgage lending standards, influenced by regulatory measures such as the Qualified Mortgage and Ability to Repay standards. It notes that while the economy and labor market are improving, credit availability remains a constraint, potentially limiting housing growth to prevent future downturns.


document_description: The document discusses the outlook for the US housing market, the valuation of Ginnie Mae MBS, and interest rate projections. It highlights the potential for improvement in the housing market, the impact of changes in mortgage insurance premiums on Ginnie Mae MBS, and the Federal Reserve's interest rate projections. The document also provides investment strategies in MBS and Treasury markets.


document_description: The document provides an analysis of the US fixed income market, focusing on mortgage credit and agency pass-throughs. It discusses existing and new home sales, the FHFA home price index, and evaluates the fair value in Ginnie Mae II/Fannie Mae swaps. The analysis includes a detailed framework for assessing fair value by separating and pricing component risks such as pay delay, liquidity, credit, and prepayment. The document highlights discrepancies in the 4.0% and 4.5% coupons where GN2 appears overvalued.


document_description: The document discusses the valuation of specified pools in the US fixed income market, highlighting that 4.5% coupons may be undervalued while CR pools may be overvalued across certain coupons. It includes a statistical analysis and a table (Figure 7) showing the modeling of spec pay-ups. The analysis suggests that loan balance and CQ 4.0% coupons are undervalued, and high-LTV pools show a new permutation of the model. The document is marked confidential and is sourced from Deutsche Bank YieldBook.


document_description: The document discusses a model for interpreting tradable implications and qualifications in the US fixed income market, focusing on high-LTV and loan balance pay-ups. It explains the variables used in the model, such as refinance incentive, cumulative refinance incentive, and month-over-month change in primary rate. The document also highlights the role of national home price appreciation in explaining changes in certain pools. The model shows that loan balance 4.5% securities are undervalued, while CR pools are overvalued. The relationship between refinance incentive and pay-up is noted to be non-linear in high-LTV pools.


document_description: The document discusses the relationship between high-LTV pool pay-ups and refinancing incentives, using a non-parametric general additive model (GAM) to describe the function. The model shows a strong fit with a 97% R-squared value, indicating a significant relationship between the variables. The report also notes the exclusion of dollar roll specialness in the model, which could affect the accuracy of the predictions.


document_description: The document discusses a model for US fixed income securities, specifically focusing on CR 3.5% and CR 4.0% securities. It includes figures showing model fit both in and out of sample, with data points from 2012 to 2015. The document is marked confidential and is sourced from Deutsche Bank Securities Inc.


document_description: The document discusses the improved growth momentum in Europe, which is favorable for reflation trades and peripheral assets. It highlights the increase in duration supply in the periphery, which could lead to market volatility. The document maintains long EURSY breakevens, Bund ASW widener as a hedge, and shorts in the front-end of the eonia curve. It also discusses the risk premium in the US rates market and maintains USD2s5s steepeners. The growth momentum in the euro-area is improving, with positive Eurozone Flash PMIs and credit data. The document suggests that the improved economic outlook should benefit reflation trades and peripheral bond markets, especially in the context of QE.


document_description: The document discusses the dynamics of fixed income markets, focusing on the increased supply of duration from peripheral issuers like Spain and Italy, which have extended the maturity of their debt issuance in 2015. This increase in duration supply could counteract the spread tightening trend. The document includes a table comparing the duration supply and ECB QE impact for Italy, Spain, France, and Germany. It also touches on the potential for net selling from non-domestic investors in core countries and the attractiveness of vol-adjusted carry in the Italian curve.


document_description: The document provides trade recommendations and analysis of the US fixed income market. It suggests maintaining long 5Y breakevens due to supportive macro conditions and shifting short 2Y1Y eonia into a short 3y eonia. It also recommends exiting long 30Y BTP in favor of a cross-market steepener and maintaining the Bund ASW widener as a hedge against Greek tensions. In the US, despite disappointing GDP data, the document suggests a greater risk premium in US rates due to the weak USD and rising oil prices, recommending USD2s5s steepeners.


document_description: The report discusses the US economic outlook for Q1 2015, projecting a 2.4% growth rate, similar to the previous quarter. It attributes the inability to sustain a 3% growth rate to transitory factors expected to dissipate in Q2. The appreciating dollar poses a risk to growth, but its impact is expected to be offset by falling energy prices and a benign interest rate outlook. The report includes macroeconomic activity and inflation forecasts, highlighting job growth and the accommodative monetary policy.


document_description: The report discusses the projected economic growth of the US economy in Q1 2015, highlighting factors such as harsh winter weather, West Coast port slowdowns, and energy price declines affecting growth. It notes a historical trend of weak Q1 performances and anticipates a recovery in energy-related capital expenditures by Q4 2015. The report includes data on GDP growth rates, heating degree-days, and the trade-weighted dollar index.


document_description: The document discusses the impact of the strengthening US dollar on the economy and financial markets. It highlights the historical context of dollar appreciation and its effects on GDP growth, inflation, and net exports. The document also examines the influence of declining oil prices on US household cash flow and consumer spending. It includes data and forecasts related to exchange rates, import prices, and energy capital expenditures.


document_description: The document discusses the impact of a stronger dollar and lower energy prices on the US economy, maintaining a GDP forecast for 2015 despite potential risks. It anticipates a decline in the unemployment rate to 4.7% by year-end, with potential upward pressure on labor costs and inflation. Risks include the effects of dollar appreciation, energy prices, and labor market changes. Financial forecasts and external balances are also provided.


document_description: The document contains Deutsche Bank's Treasury yield forecasts for various quarters in 2015, along with butterfly spread data for different years. It includes detailed tables and charts illustrating yield forecasts and butterfly spreads.

title: US Fixed Income Weekly


document_description: The document contains financial data related to fixed income securities, specifically focusing on butterfly spreads involving different maturities. It includes data on 2-5-10 and 2-10-30 butterfly spreads, as well as historical data for the 5-10-30 butterfly spread.

title: US Fixed Income Weekly


document_description: The document provides a detailed analysis of Treasury yield seasonals and slope seasonals for various durations (2Y, 5Y, 10Y, 30Y) from 1997 to 2015. It includes data on changes since January 1st for each year and compares them across different time periods. The source of the data is Deutsche Bank.

title: US Fixed Income Weekly


document_description: The document contains various slope and swap spread seasonals data for US fixed income, comparing changes since January 1 for the years 2005-2014, 1997-2014, and 2015. The data is presented in a tabular format with monthly changes for different financial instruments and spreads.

title: US Fixed Income Weekly


document_description: The document contains seasonal data on swap spreads, S&P Index, and implied volatility from 1997 to 2015, sourced from Deutsche Bank.

title: US Fixed Income Weekly


document_description: The document provides data on Treasury roll business days from auction for various Treasury bonds, including 30Y, 7Y, 3Y, and 5Y bonds. It includes data points and trends over business days from the auction date, sourced from Deutsche Bank.

title: US Fixed Income Weekly


document_description: The document contains tables listing the top 15 USD, EUR, and JPY flatteners and steepeners, along with their respective trade details, 1-year carry, implied volatility, ratio, percentile, and statistical data. The source of the data is Deutsche Bank.

title: US Fixed Income Weekly


document_description: The document contains tables ranking the top 15 CAD, AUD, and GBP flatteners and steepeners based on various financial metrics such as carry, implied volatility, ratio, and percentiles. The data is sourced from Deutsche Bank and includes detailed statistical measures for each trade type.

title: US Fixed Income Weekly


document_description: The document contains financial data and analysis on CHF and SEK flatteners and steepeners, as well as swap spread trades. It includes tables ranking the top 15 CHF and SEK flatteners and steepeners, and provides data on swap spreads and forward swap spreads for various tenors.

title: US Fixed Income Weekly


document_description: The document contains financial data and analysis on DGX and DVX across different market regimes, including term structures of 2Y, 10Y, and 30Y volatilities, and ratios of 2Y to 10Y and 30Y to 10Y tenors over a 5-year history. The data is sourced from Deutsche Bank.

title: US Fixed Income Weekly


document_description: The document contains various financial tables and charts related to US fixed income, including expiry rates, US surprise index, combined put/call ratio in Treasury futures, and other financial metrics. Data sources include Deutsche Bank and CME Group.

title: US Fixed Income Weekly

key_organizations:
Deutsche Bank
CME Group


document_description: The document contains a US Treasury Coupon Auction Calendar and a US Economics & Events Calendar for the week of March 30, 2015, detailing various economic indicators and forecasts.

title: US Fixed Income Weekly


document_description: The document is a European Economics & Events Calendar detailing economic data releases and bond redemption/supply events from March 30 to April 3, 2015. It includes information on various European countries' economic indicators and bond sales.

title: US Fixed Income Weekly

key_locations: Spain Portugal Germany France Italy Eurozone Greece Ireland


document_description: The document contains a table with total and excess return forecasts in high yield (HY), investment grade (IG), leveraged loans, and treasury securities. It includes data on spreads/yields, target changes, duration, yield changes, price changes, default rates, recovery, credit loss, and returns. The source is Deutsche Bank.

title: US Fixed Income Weekly


document_description: The document contains a table of closed trade recommendations by Deutsche Bank Securities Inc. for US Fixed Income, dated 27 March 2015. It includes details on various trades, their rationale, risks, opening and closing dates, entry and exit points, and profit/loss outcomes.

title: Closed Trade Recommendations

document_subtype: financial report


document_description: The document contains a table of closed trade recommendations by Deutsche Bank, detailing various options and swaps with their trade details, rationale, risks, and performance metrics. The trades involve different financial instruments and strategies, with performance numbers based on trader end-of-day marks.

title: US Fixed Income Weekly

key_people: Kocic Sparks


document_description: The document contains a table of closed trades from 2014, detailing trade details, rationale, risks, and performance metrics. It includes various financial instruments such as Treasuries, options, swaps, and inflation-related trades. The document is marked as confidential and sourced from Deutsche Bank.

title: 2014 Outlook Closed Trades


document_description: This document is a US Fixed Income Weekly report dated March 27, 2015, containing important disclosures and analyst certifications. It includes a link for additional disclosures and acknowledges contributions from Deutsche Bank employees and third-party providers.

title: US Fixed Income Weekly

key_people:
Dominic Konstam
Aleksandar Kocic
Joseph LaVorgna
Alex Li
Stuart Sparks
Daniel Sorid
Steven Zeng
Shailendra Singh
Ignacio Quintana
Catherine Montecinos

key_organizations:
Deutsche Bank Securities Inc.
Evalueserve


document_description: The document contains regulatory disclosures related to Deutsche Bank's US Fixed Income Weekly report. It includes conflict disclosures, short-term trade ideas, and country-specific disclosures for various regions including Australia, Brazil, EU countries, Japan, Malaysia, Qatar, Russia, Saudi Arabia, and the UAE.

title: US Fixed Income Weekly

key_locations:
Australia
New Zealand
Brazil
EU countries
Japan
Malaysia
Qatar
Russia
Saudi Arabia
United Arab Emirates

key_organizations: Qatar Financial Centre Regulatory Authority


document_description: The document discusses the risks associated with fixed income positions, focusing on macroeconomic fluctuations, interest rate changes, inflation, fiscal funding needs, FX depreciation, and other factors. It highlights the importance of indexing cash flows to mitigate risks and the considerations in swaps markets.

title: US Fixed Income Weekly


document_description: This document is a global disclaimer from Deutsche Bank AG, outlining the reliability of information, potential conflicts of interest, and risks associated with financial instruments and transactions. It emphasizes the need for investors to make informed decisions and seek expert advice. The disclaimer also details the regulatory approvals and distribution of the report across various international locations.

title: Global Disclaimer

key_people:
David Folkerts-Landau
Raj Hindocha
Marcel Cassard
Richard Smith
Steve Pollard
Michael Spencer
Ralf Hoffmann
Andreas Neubauer

key_locations:
Sydney, Australia
Frankfurt, Germany
Hong Kong
Tokyo, Japan
London, United Kingdom
New York, USA

document_subtype: disclaimer

key_organizations:
Deutsche Bank AG
Deutsche Securities Inc.


document_description: Contact information for Larry Gagosian and his assistant Courtney Spieker, along with references to other individuals associated with Gagosian Gallery.

key_people:
Larry Gagosian
Courtney Spieker
Deborah McCleod
Sam


document_description: A note mentioning Larry Nath from Blackstone, who met at Liow's party. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Contact information for John Lawson, a partner at WaxmanCavnerLawson, including business and home addresses, phone numbers, and fax number. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
John Lawson
Frank Quealy


document_description: Kimberly Hart requests information on Domestic PEP Accounts, Foreign PEP Accounts, and High Risk Industry Accounts, with a submission deadline of Friday.

key_locations: 60 Wall Street, 27th Floor, New York, NY 10005

key_organizations: Deutsche Investment Management Americas Inc.


document_description: Contact information for Lee Gallo, associated with DB PCS, including business address and mention of a receptionist named Mary Bailey. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
Lee Gallo
Mary Bailey


document_description: Contact information for Leon Black and his executive assistant Melanie Spinella at Apollo Management.

key_people:
Leon Black
Melanie Spinella

key_locations: 9West 57th Street, New York, NY 10019, USA


document_description: Trade execution report for a European Option where the client sells EUR 50,000,000 for USD 58,200,000 with a strike price of 1.164. The premium is USD 663,000, with expiry on January 4, 2016, and settlement on January 6, 2016.

document_subtype: trade execution report

key_organizations: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC


document_description: Contact information and notes related to Louis Sobel, including business address and references to individuals named Bobby and Elyse.

key_people:
Louis Sobel
Bobby
Elyse


document_description: A document containing contact information for Lucky Catch, a business located at 170 Commercial Street, Portland, ME. It also mentions Black Point Inn and is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Portland Maine
Black Point Inn


document_description: The document outlines a strategy for generating premium by purchasing out-of-the-money options to manage risk. It emphasizes mitigating market directional risk and offers incremental return and diversification benefits. The strategy requires no capital outlay and uses an investor's existing portfolio as collateral. Managed by Harvest, a leader in managed option strategies, the strategy is implemented through a separately managed account with transparency and liquidity. The document includes contact information for Andrew King of Deutsche Bank Securities Inc.

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


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex Brown, involving wire transfer instructions for Jeffrey E. Epstein's account.

key_people:
Jeffrey E. Epstein
Darren K Indyke

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex Brown
Wells Fargo Bank


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey E. Epstein. The document authorizes wire transfer of $6,000 to TD Bank and outlines procedures for checks, journals, and free deliveries.

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


document_description: Authorization form for asset movement from Jeffrey E. Epstein's Deutsche Bank account to JP Morgan Chase, including a wire transfer of $5,000.00. The form includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.

document_subtype: Authorization Form

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase


document_description: The document discusses GM's plans for large scale commercial operations in autonomous vehicles (AVs), targeting densely populated cities with a disruptive pricing model. It highlights GM's strategy to use an EV-based platform for their Transportation as a Service (TaaS) offering, competing with Uber and Lyft. The document also covers the economic benefits of GM's plan, including lower depreciation and maintenance costs, and the potential for a spin-off to attract growth investors. The document concludes with a positive outlook on GM's stock potential.

key_locations:
New York City
San Francisco
Philadelphia
Washington
Boston

key_organizations: GM Uber Lyft


document_description: A communication from Andrew King, Vice President at Deutsche Bank Securities Inc., containing confidential information and disclaimers. It includes references to attached documents: Harvest Presentation and Harvest Factsheet from August 2017.

key_organizations:
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management


document_description: Trust documents related to the designation and acceptance of new trustees and the resignations of Richard Kahn and Darren K. Indyke as trustees are discussed. Signature cards and photo identification for Erika and Harry are mentioned, with original signature cards to be sent later.

key_people:
Darren K. Indyke
Richard Kahn
Erika
Harry


document_description: The document is marked as confidential and is related to legal proceedings, specifically under the Federal Rules of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0087521, SDNY_GM_00233705, and EFTA01386012, which may be case or document numbers.


document_description: Andrew King, an Investment Specialist at Deutsche Bank, provides information on the Harvest Collateral Yield Enhancement Strategy (CYES) to Paul. The strategy involves managing a portfolio of short-dated index option spreads on the S&P 500 index to exploit volatility risk premium and time decay properties. It aims to add incremental returns and diversification benefits to existing portfolios without capital outlay, using the portfolio as collateral. The strategy is managed by a team of 15 professionals and has over 5108N in AUM. Risks are detailed on slide 20 of the attached presentation.

key_people:
Andrew King
Stew Oldfield
Paul


document_description: A confidential communication from Deutsche Bank, indicating that the information should not be considered legal or tax advice. It includes a reference to EU corporate and regulatory disclosures.


document_description: The document discusses the economic situation in Turkey, focusing on the dollarization of locals, EMFX sentiment, US-Turkey relations, and the gold deficit. It includes a table showing the change in gold reserves over the past year for various countries. The document also speculates on the Central Bank of Turkey's (CBT) potential response to FX weakness and the political implications of recent moves to allow interparty coalitions.

key_people: Pompeo Tillerson Kubilay Erdogan

key_locations: Turkey Istanbul

document_subtype: financial analysis

key_organizations:
CBT
AKP-MHP alliance
DB Research


document_description: A memo from Deutsche Bank Securities Inc. regarding Key Client Partners (KCP) products and services, intended for sophisticated institutional investors. It emphasizes the non-advisory nature of the communication and the confidentiality of the information provided. The memo also includes disclaimers about legal and tax advice and references to additional disclosures.

key_organizations:
Deutsche Bank Securities Inc.
DBSI


document_description: Confidential communication with a disclaimer about unauthorized copying, disclosure, or distribution. It includes a reference to Deutsche Bank's EU corporate and regulatory disclosures and a disclaimer about not providing legal or tax advice.


document_description: The document discusses legal proceedings involving Jeffrey Epstein, FTC, Citibank, and Citigroup. It details the agreements and disputes over the Amended 1999 Note, the Hypothecation Agreement, and the AIG Investment. The plaintiffs filed a complaint against Citibank and Citigroup, alleging default on loans and seeking to remove AIG as a fund manager. Citibank counter-sued for loan defaults. The court discusses jurisdiction and the defendants' motion to dismiss or transfer the case.

key_people:
Jeffrey Epstein
Davison
Schantz

key_locations:
New York
Virgin Islands

key_organizations:
FTC
Citibank
Citigroup
AIG
SSB
Chase Manhattan


document_description: The court finds that it has jurisdiction over Citibank and Citigroup in the Virgin Islands and that venue is proper under 28 U.S.C. § 1391(a). The court denies the defendants' request to dismiss the case for improper venue and also denies the request to transfer the case to New York, as the balance of factors does not strongly favor transfer.

key_locations:
Virgin Islands
New York

document_subtype: court ruling

key_organizations: Citibank Citigroup


document_description: The court denies the motion to transfer the case from the Virgin Islands, finding that the plaintiffs, Epstein and Financial Trust, have strong ties to the community and that the defendants will not suffer great inconvenience by litigating there. The court also finds that the amended complaint adequately states claims under Federal Rule of Civil Procedure 12(b)(6), and that Virgin Islands law, not New York law, governs the lawsuit. The court rejects the defendants' reliance on New York's Martin Act, stating it does not apply to the plaintiffs' claims of negligent misrepresentation and breach of fiduciary duty.

document_subtype: court opinion

key_organizations:
Financial Trust
AIG


document_description: The document discusses legal arguments related to a case involving AIG, Citibank, and Jeffrey Epstein. It addresses the Subscription Agreement's clauses, the adequacy of claims of negligent misrepresentation, and the dismissal of certain counts for failing to meet pleading standards. The document also covers the requirements for pleading fraud under Federal Rule of Civil Procedure 9(b).

document_subtype: court filing

key_organizations: AIG Citibank SSB Citigroup


document_description: The court denies Citibank's and Citigroup's motions to dismiss for lack of personal jurisdiction, improper venue, and to transfer the case. The court finds the amended complaint adequately states claims of breach of fiduciary duty and negligent misrepresentation, denying the defendants' motion to dismiss for failure to state a claim. However, Counts I, II, III, and VI are dismissed for failing to meet Rule 9(b)'s pleading standard for fraud, with leave to amend granted.

title: Order on Motions to Dismiss and Amend Complaint

key_people:
Jeffrey Epstein
Davison

document_date: unknown

key_locations: United States District Court for the Southern District of New York

document_subtype: court order

key_organizations:
Citibank
Citigroup
Mass Mutual
SSB
AIG


document_description: A communication from Deutsche Bank Securities Inc. containing disclaimers about confidentiality and the nature of the information provided. It emphasizes that the bank does not offer legal or tax advice.


document_description: The report reviews recent macro developments and outlook in Argentina, discussing how to position for this stage in the cycle. It highlights the muted response of Argentina's FX and fixed income markets to recent positive surprises in domestic activity and electoral polls. The report suggests tighter monetary policy is needed to fund current account deficits and anchor disinflation, affecting fixed income. It discusses the attractiveness of EUR denominated bonds over USD counterparts and preferences for certain provincial bonds. The report also covers GDP Warrants, fiscal adjustments, and credit valuation.

title: Argentina - Position for the upturn

key_people:
Drausio Giacomelli
Hongtao Jiang
Guilherme Marone
Jed Evans

key_locations: Argentina Cordoba Salta

document_subtype: Special Report


document_description: The report discusses Argentina's economic position amid recent upside surprises in domestic activity and electoral polls. Despite these surprises, the market response has been muted due to gradual fiscal improvements, a widening current account deficit, and persistent inflation. The report highlights the importance of asset selection, with equity markets and external debt showing strong returns, while the peso and local fixed income have underperformed. The upcoming mid-term elections are expected to favor Macri's coalition, which could facilitate necessary reforms. The report also discusses the implications for local rates and currency valuation, suggesting a focus on carry-oriented positions.

title: Argentina - Position for the upturn

key_people:
Macri
Governor Vidal
Cristina Kirchner

key_locations:
Buenos Aires
Cordoba
Mendoza
Santa Fe

document_subtype: report


document_description: The report discusses the overvaluation of the Argentine peso and the central bank's need to balance inflation expectations with currency valuation. It analyzes the performance of LEBACs and other financial instruments, suggesting a preference for floaters over fixed-rate instruments due to market conditions and valuation. The report includes a table of yields for different time periods and discusses the implications of these yields for monetary policy and investment strategies.

title: Special Report: Argentina - Position for the upturn

key_locations: Argentina Egypt


document_description: The report discusses Argentina's monetary policy and financial instruments like LEBACs, BOTEs, BOCANs, and BOPOMs. It analyzes forward rates, monetary policy paths, and the relative valuation of financial instruments. The report includes charts and data on interest rates and projections for financial instruments under different scenarios.

title: Special Report: Argentina • Position for the upturn


document_description: The report discusses Argentina's economic outlook, focusing on the real exchange rate path, credit tightening, and bond issuance strategies. It highlights the potential for credit rating upgrades and the benefits of issuing EUR-denominated bonds.


document_description: The report discusses the investment opportunities in Argentina's bond market, focusing on BONARs, provincial bonds, and GDP Warrants. It highlights the potential for residual gains, the value of provincial bonds from Cordoba and Salta, and the interest in GDP Warrants due to revised GDP growth forecasts. The report also provides a comparison of provincial and sovereign bonds' valuation and discusses the implications of Argentina's pro-growth policy mix on equities, fiscal tightening, and currency adjustment.


document_description: This document is a special report on Argentina's economic position for an upturn, including important disclosures and analyst certifications. It includes information sourced from Deutsche Bank and other vendors, with prices current as of the previous trading session.


document_description: The report discusses the risks associated with macroeconomic fluctuations, particularly for investors in fixed rate instruments. It highlights the impact of interest rate changes, inflation, fiscal needs, and FX depreciation on these investments. The report also covers derivative transaction risks, foreign exchange transaction risks, and the importance of legal and financial advice. It emphasizes that Deutsche Bank is not acting as a financial adviser and that the information provided is not investment advice.


document_description: This document is a special report by Deutsche Bank discussing investment opportunities and risks in Argentina. It outlines the regulatory approvals and distribution details for various countries including the United States, Germany, United Kingdom, Hong Kong, India, Japan, Korea, South Africa, Singapore, and Taiwan. The report emphasizes the need for sophisticated investors who can independently evaluate investment risks and acknowledges Deutsche Bank's financial interests in its offerings.

title: Special Report Argentina - Position for the upturn

key_locations:
United States
Germany
United Kingdom
Hong Kong
India
Japan
Korea
South Africa
Singapore
Taiwan

key_organizations: Type II Financial Instruments Firms Association

key_organizations: The Financial Futures Association of Japan


document_description: This document is a special report by Deutsche Bank discussing investment risks and opportunities in various regions including Argentina, Qatar, Russia, Saudi Arabia, UAE, Australia, and New Zealand. It outlines regulatory compliance and licensing information for Deutsche Bank's operations in these regions.

key_locations:
Argentina
Qatar
Russia
Saudi Arabia
United Arab Emirates
Australia
New Zealand

key_organizations:
Deutsche Bank
Deutsche Securities Asia Limited
Deutsche Securities Saudi Arabia LLC
Deutsche Bank AG - QFC Branch
Deutsche Bank AG - DIFC Branch


document_description: This document contains contact information for key personnel at Deutsche Bank, including their roles and international office locations.

key_people:
David Folkerts-Landau
Raj Hindocha
Michael Spencer
Steve Pollard
Anthony Kleiman
Paul Reynolds
Dave Clark
Pam Finelli
Andreas Neubauer
Spyros Mesomeris

key_locations:
Sydney, Australia
Frankfurt, Germany
Hong Kong
Tokyo, Japan
London, United Kingdom
New York, United States

document_subtype: contact information

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


document_description: A confidential memo from Martin Zeman, Director at Deutsche Bank Wealth Management, discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. The memo emphasizes the confidentiality of the information and the requirement for internal approvals for trades and transactions. It also clarifies that Deutsche Bank does not provide legal or tax advice.

document_subtype: memo

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: This document provides important financial disclosures related to Intel, including recent stock prices and various disclosures required by U.S. and non-U.S. regulators. It includes information about Deutsche Bank's involvement with Intel in terms of market making, ownership, and compensation for services.

title: Important Disclosures - Intel

document_subtype: financial disclosure

key_organizations:
Deutsche Bank
Intel


document_description: This document is a report on Intel's stock recommendations and target prices by analyst Ross Seymore. It includes historical recommendations, target price changes, and equity rating dispersion. The report reflects the personal views of the analyst and states that no compensation was received for specific recommendations.

title: Semiconductors - Intel Report

key_organizations:
Intel
Deutsche Bank Securities Inc


document_description: This document is a research report by Deutsche Bank on semiconductors, specifically mentioning Intel. It discusses the reliability of the information, potential conflicts of interest, and the independence of the Deutsche Bank Research Department. The report also outlines the nature of Deutsche Bank's research products and the potential for differing opinions within the bank.

title: Deutsche Bank Research Report on Semiconductors


document_description: This document discusses the risks associated with macroeconomic fluctuations on fixed or variable interest rate instruments, including interest rate increases, inflation, fiscal funding needs, and FX depreciation. It highlights the importance of proper index fixings in swaps markets and the risks involved in derivative transactions, futures trading, and foreign exchange transactions. The document advises investors to seek expert legal and financial advice before entering transactions and emphasizes that Deutsche Bank is not acting as a financial adviser. It also provides information on where to find additional risk and conflict disclosures.

title: Semiconductors - Intel

key_organizations:
Deutsche Bank
Deutsche Bank Securities Incorporated


document_description: This document contains information about the distribution and approval of Deutsche Bank's financial services and reports in various countries, including Germany, the United Kingdom, Hong Kong, India, Japan, Korea, South Africa, and Singapore. It outlines the regulatory compliance and authorization details for each region.

key_locations:
Germany
United Kingdom
Hong Kong
India
Japan
Korea
South Africa
Singapore

key_organizations:
Deutsche Bank AG
Deutsche Securities Asia Limited
Deutsche Equities India Private Limited
Deutsche Securities Inc.
Deutsche Securities Korea Co.


document_description: An internal directory listing key personnel and international production locations for Deutsche Bank AG, including contact details for various offices worldwide.

key_people:
David Folkerts-Landau
Raj Hindocha
Michael Spencer
Steve Pollard
Anthony Klarman
Paul Reynolds
Dave Clark
Pam Finelli
Andreas Neubauer
Spyros Mesomeris

document_subtype: internal directory

key_organizations:
Deutsche Bank AG
Deutsche Securities Inc.


document_description: Title slide from a presentation by Deutsche Bank Wealth Management titled 'Tactical Trading Thoughts' for internal use only.

title: Tactical Trading Thoughts

document_subtype: presentation


document_description: Internal informational material for client-facing professionals at Deutsche Bank, emphasizing the need for discretion and suitability assessment in recommending products and services to clients. It highlights investment risks and clarifies that the material is not an official offer or confirmation.

document_subtype: internal memo

key_organizations: Wealth Management Global Products & Solutions Group of the Americas


document_description: This document outlines the account planning for Southern Financial, detailing the relationship team and client profile of Jeffrey Edward Epstein. It includes Epstein's career history, notable clients, and business ventures.

title: 2018 Account Planning - Southern Financial

key_people:
Jeffrey Edward Epstein
Stewart Oldfield
Andrew King
Laura Farischon
Paul Bartilucci
Xavi Avila
Martin Zeman
Joshua Shoshan
Vahe Stepanian
Sam Petrucci
Charlie Burrows
Leslie Wexner
Donny Deutsch
Nelson Peitz
Mortimer Zuckerman
Harvey Weinstein
Bruce Wasserstein
Maer Roshan

key_locations:
US Virgin Islands
Manhattan
Ohio
Upper East Side
NYC
St. Thomas

document_subtype: Account Planning Document

key_organizations:
Southern Financial
Bear Stearns
J. Epstein & Co.
The Limited
Financial Trust Company
New York magazine
Rodor


document_description: The document discusses Jeffrey Epstein's financial activities and relationships with various financial institutions, including Southern Trust Company Inc, Deutsche Bank (DB), and others. It highlights the challenges and opportunities in managing Epstein's accounts and trading activities, including the reinstatement of his ISDA and onboarding back into global markets.

key_people:
Jeffrey Epstein
Paul Morris
Stewart Oldfield
Paul Barrett
Darren Indyke
Richard Kahn
Bella Klein

key_organizations:
Southern Trust Company Inc
Alpha Group Capital
Deutsche Bank
JPM
MS
BAML


document_description: This document outlines the account planning for the relationship with Mark Dzialga, Co-Chairman of General Atlantic's Investment Committee. It includes details about the relationship team, client profile, and opportunities and challenges in engaging with the client for further business.

title: 2018 Account Planning - Dzialga

key_people:
Mark Dzialga
Stewart Oldfield
Andrew King
Paul Bartilucci
Tazia Smith
Charlie Burrows
Laura Farischon
Kirsten Dzialga

document_subtype: account planning document

key_organizations:
General Atlantic
Goldman Sachs
JPM
Columbia Business School
Brunswick School


document_description: Discussion about transitioning the relationship with GA family office group to ISG and generating more consistent engagement. The clients are generally happy with JPM, so efforts are needed to win business away from them.

key_people: Mark Kirsten

key_organizations:
GA family office group
ISG
JPM