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


source: doj

document_description: The document is a daily deposit report dated August 16, 2017, listing large, zero, and negative balances for various accounts. It includes account names, categories, and balances.


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


document_description: The document is a daily deposit report dated December 6, 2017, listing large, zero, and negative balances for various accounts. It includes account names, categories, and balances.


document_description: The document is a compliance inquiry from Deutsche Bank's PWM AML Compliance team regarding outgoing transfers totaling $30,000,000.00. The inquiry seeks information about the originator of the funds, the purpose of the transfer, the relationship between the beneficiary and the client, and the source of wealth for the entities involved.


document_description: A request for information regarding the relationship and source of wealth of Nikolay Aleksandrovich Gyrov, as well as his residential address, sent by Danya Friedman, a PWM AML Compliance Associate at DB USA Core Corporation.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It includes a link for EU corporate and regulatory disclosures and a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: A check issued by JEGE, LLC to William Hammond for $24,149.24 for pilot services rendered between 06/28/17 and 07/16/17. The check is drawn on Deutsche Bank Trust Company Americas. There is a note about a high dollar pull exception due to a signature not being on file.


document_description: The document is a correspondence related to Southern Financial, mentioning key individuals such as Jeffrey Epstein, Darren K. Indyke, and Richard Kahn. It references financial documents and reports, including the Southern Financial Operating Agreement and financial statements for Southern Financial LLC and Southern Trust Company Inc. The source of Jeffrey Epstein's wealth is attributed to his career at Bear Stearns and his financial management firms. Richard Kahn is noted as a client contact. The document includes a disclaimer about confidentiality and legal advice.


document_description: The document provides information on managing Deutsche Bank Research subscriptions, including filtering options by content, analyst, or publication. It also mentions accessing Deutsche Bank's macro forecasts and provides contact information for further queries.


document_description: This is a confidential communication sent by Evalueserve on behalf of Deutsche Bank. It contains a disclaimer about the confidentiality and privileged nature of the information, and instructions for unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: The document is a confidential communication from Deutsche Bank, indicating that it does not provide legal or tax advice. It includes confidentiality notices and reference numbers.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from April 1, 2017, to April 30, 2017. It details the transactions and balances of an Elite Checking account with interest. The statement shows a beginning balance of $3,490.55, with various debits and a small interest credit, resulting in an ending balance of $1,650.18.


document_description: The document is a financial statement from Deutsche Bank detailing deposits, credits, service charges, and other debits for a specific period. It includes information on interest payments, service charges, overdraft fees, and preauthorized debits.


document_description: Instructions for addressing errors or questions related to electronic and non-electronic funds transfers with Deutsche Bank. It includes contact information and procedures for reporting errors, verifying preauthorized credits, and the bank's investigation process.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Karyna Shuliak, summarizing the account balance and transactions for August 2017. The statement shows a beginning balance of $14,017.53, with various debits and a small interest credit, resulting in an ending balance of $9,304.28.


document_description: The document is a financial statement from Deutsche Asset & Wealth Management detailing deposits, credits, service charges, and other debits for a specific period. It includes information on interest earned, preauthorized debits, and POS purchases. The document also provides details on NSF return item fees and overdraft fees, all of which are reported as $0.00 for the statement period and calendar year.


document_description: The document provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers with Deutsche Asset & Wealth Management. It includes contact information for reporting issues, the process for investigating complaints, and guidelines for verifying preauthorized credits.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karina Shuliak, covering the period from December 1, 2017, to December 31, 2017. It includes a summary of account balances, transaction details, and ending balance for an Elite Checking With Interest account.


document_description: This document is a financial statement from Deutsche Bank detailing deposits, credits, service charges, and other debits for a specific period. It includes information on interest earned, preauthorized debits, and POS purchases.


document_description: The document provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers with Deutsche Bank. It includes contact information and procedures for reporting errors, verifying preauthorized credits, and the bank's process for investigating complaints.


document_description: This document is a bank statement from Deutsche Bank for the account of Karyna Shuliak for the period of February 1, 2017, to February 28, 2017. It includes a summary of account balances, transaction details, and ending balance.


document_description: This document is a bank statement from Deutsche Bank for February 2017. It includes details of transactions such as purchases, interest payments, ATM withdrawals, and fees. The statement shows a balance of $4,952.77 as of February 28, 2017, with a total debit of $5,962.74 and a credit of $0.60. It also lists service charges and other fees, as well as interest calculations.


document_description: The document provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers with Deutsche Bank. It includes contact information and procedures for reporting errors, verifying preauthorized credits, and the bank's investigation process.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Karyna Shuliak, covering the period from February 1, 2018, to February 28, 2018. The statement shows a beginning balance of $3,215.64, with preauthorized debits totaling $4,387.62, resulting in an ending balance of ($1,171.92).


document_description: The document provides instructions for Deutsche Bank customers on how to report errors or inquire about electronic and non-electronic funds transfers. It outlines the steps to take if a statement or receipt is incorrect, including contacting the bank within specific timeframes and providing necessary details about the error. The document also mentions the process for verifying preauthorized credits and the bank's commitment to investigate and correct errors promptly.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Karyna Shuliak, covering the period from January 1, 2017, to January 31, 2017. It includes a summary of account balances, transaction details, and other financial activities during the month.


document_description: This document provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers with Deutsche Bank. It includes contact information for reporting issues, the process for investigating complaints, and guidelines for verifying preauthorized credits.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Karyna Shuliak, covering the period from January 1, 2018, to January 31, 2018. It includes a summary of account balances, transaction details, and interest payments.


document_description: The document is a financial statement from Deutsche Bank detailing service charges, fees, and other debits for a specific period. It includes a table of charges and fees, which are all $0.00 for the statement period. There is a record of a POS purchase amounting to $337.89. The interest calculation section shows an annual percentage yield earned of 0.10%, with interest earned this period and paid year to date both being $0.29.


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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from July 1, 2017, to July 31, 2017. It details the account balance, transactions, and interest payments for an Elite Checking With Interest account.


document_description: The document provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers with Deutsche Bank Trust Company Americas. It outlines the process for reporting errors, including the need to contact the bank within specific timeframes and the possibility of provisional credit during investigations. It also mentions verifying preauthorized credits.


document_description: This document is a bank statement for Karyna Shuliak's Elite Checking With Interest account at Deutsche Bank Trust Co. Americas for the period of June 1, 2017 to June 30, 2017. The statement details the account balance, deposits, debits, and transaction details for the month of June 2017.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Karyna Shuliak, covering the period from March 1, 2017, to March 31, 2017. The statement details the account balance, transactions, and interest payments for the specified period.


document_description: This document is a financial statement from Deutsche Bank detailing service charges, fees, and other debits for a specific period. It includes information on NSF return item fees, overdraft fees, and interest calculations. The statement shows no fees for NSF return items or overdrafts for both the statement period and the calendar year. A preauthorized debit of $1,462.54 is noted, along with interest earned and paid details.


document_description: The document provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers with Deutsche Bank. It includes contact information for reporting issues, the process for investigating complaints, and guidelines for verifying preauthorized credits.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Karyna Shuliak, covering the period from May 1, 2017, to May 31, 2017. The statement details the account balance, transactions, and interest payments for the specified period.


document_description: The document is a financial statement from Deutsche Asset & Wealth Management detailing service charges, fees, and other debits for a specific statement period. It includes a table of charges and fees, all of which are $0.00, and a section on other debits, including a preauthorized debit of ($1,462.54). The document also provides interest calculation details, with an annual percentage yield earned of 0.10%, interest earned this period of $0.02, and interest paid year to date of $2.06.


document_description: This document is a bank statement from Deutsche Asset & Wealth Management for the account of Karyna Shuliak, covering the period from September 1, 2017, to September 30, 2017. The statement details the account balance, transactions, and interest payments for the specified period.


document_description: This document is a financial statement from Deutsche Asset & Wealth Management detailing service charges, fees, and other financial activities for a specific period. It includes information on NSF return item fees, overdraft fees, and interest calculations.


document_description: The document provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers with Deutsche Asset & Wealth Management. It includes contact information for reporting issues, the process for investigating complaints, and guidelines for verifying preauthorized credits.


document_description: This document is a self-certification form for entity clients of Deutsche Bank, required for compliance with the UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It collects tax-related information about clients whose tax residence is outside the country of the Deutsche Bank entity requesting the form and in a Reportable Jurisdiction. The form is intended for entities, not individual account holders.


document_description: This document is a self-certification form for entity clients of Deutsche Bank, related to the UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It includes sections for declaring the country of tax residence, tax identification numbers (TIN), and reasons for the absence of a TIN. The form is signed by Jeffrey Epstein, certifying the tax residency information and agreeing to the terms of information sharing with tax authorities.


document_description: This document outlines the self-certification process for entity clients of Deutsche Bank under the UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It includes instructions for completing the certification form, detailing entity details, financial institution classification, non-financial entity classification, and UK FATCA classification. The document emphasizes the reporting obligations of Deutsche Bank to local tax authorities for entities classified as reportable accounts.


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


document_description: This document outlines the account planning for a client relationship in 2018, focusing on the relationship management (RM) contribution. It includes sections for relationship details, client profile, and opportunities and challenges. The document is intended to guide bankers in understanding the client's profile, financial objectives, and potential growth opportunities, while also identifying challenges and roadblocks in the relationship.


document_description: A compliance inquiry from Deutsche Bank's PWM AML Compliance team requesting information on specific financial transactions. The inquiry seeks details on the origin and purpose of incoming and outgoing funds, the relationship between beneficiaries and clients, and the source of wealth for involved entities. The response is required within 7 business days.


document_description: The document contains references to Deutsche Bank's KYC Case Representative and mentions a confidential case involving Katie Johnson against Donald J. Trump and Jeffrey E. Epstein. It includes contact information for Deutsche Bank's Mumbai office and several document identifiers.


document_description: This document is a trading authorization form from Deutsche Bank Wealth Management, authorizing Paul Barrett to act as an agent for Southern Financial LLC, represented by Jeffrey Epstein, to buy, sell, and trade securities on margin or otherwise. The authorization includes indemnity clauses and remains effective until revoked in writing. The document is signed by Jeffrey Epstein and Paul Barrett.


document_description: This document is a trading authorization form for The Haze Trust, allowing the agent, Jeffrey Epstein, to buy, sell, and trade securities on behalf of the trust. The authorization includes indemnity clauses and remains effective until revoked in writing. It is issued by Deutsche Bank Securities Inc.


document_description: This document is a trading authorization form from Deutsche Bank Wealth Management, authorizing Paul Barrett to act as an agent for Jeepers Inc. The agent is authorized to buy, sell, and trade securities on behalf of the account holder, Jeffrey Epstein. The authorization is valid until revoked in writing and includes indemnity clauses for Deutsche Bank. The document is marked confidential and is related to legal proceedings.


document_description: This document is a trading authorization for the account of J Epstein Virgin Islands Foundation Inc. at Deutsche Bank. It authorizes Paul Barrett to act as an agent to buy, sell, and trade securities on behalf of the account holder, Jeffrey Epstein. The authorization includes indemnity clauses and remains in effect until revoked in writing. The document is signed by Jeffrey Epstein and dated September 18, 2017.


document_description: The document contains contact information for Abby Johnson from 3G Capital, including business address and phone number. It also includes confidentiality notices and reference numbers.


document_description: The document contains confidential information related to legal proceedings, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes names and contact information, but specific details are redacted.


document_description: The document contains contact information for Alex Zubillaga, associated with 14W Ventures, including business address and a note about Monica Mandelli's current position. Some personal information is redacted.


document_description: The document mentions Alexander Friedman, formerly CFO of the Bill & Melinda Gates Foundation, meeting with Boris Nikolic and J. Epstein, possibly related to GAM Group CEO. The document is marked as confidential under federal rules.


document_description: The document contains confidential information related to Alexander Green, the Owner & Chief Investment Officer of CALCULATED TRADING LLC. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains contact information for Amber Caska, associated with Hillspire, LLC, including business address and phone number. It also includes a confidentiality notice under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to American Airlines, including a frequent flyer number and some reference codes. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains redacted information related to John Amos from Orix - Healthcare. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is a description of the OFAC Sanctions List Search tool, which helps users search the Specially Designated Nationals and Blocked Persons list and other sanctions lists. It explains the functionality of the tool, including approximate string matching and confidence rating settings. The document also includes a sample search result for individuals named Nikolai, with details on their sanctions program and list scores.


document_description: The document reviews financial transactions for accounts associated with J Peter Simon during January 2016. It details outgoing and incoming transfers, including wires and transfers related to dividend reinvestment and investment management fees.


document_description: The document lists three checks totaling $209,069.45 made in January 2016 for tax and loan payments. The account activity is consistent with prior cases and not deemed suspicious.


document_description: The document contains contact information for Andrew Murstein, associated with Medallion Financial, including business address and a note about confidentiality under federal rules.


document_description: The document contains contact information for Andy Augenblick from Emigrant Bank Fine Art Finance and Melanie Cassoff from Deutsche Bank AG, London Branch. It is marked as confidential under federal rules.


document_description: The document details financial transactions for NES, LLC in January 2016, highlighting an incoming transaction of $300,000 from Jeffrey Epstein and outgoing transactions totaling $233,734.70. The outgoing transactions include wires, preauthorized transfers, and checks for various expenses such as payroll, taxes, insurance, utilities, and water services. NES, LLC is associated with Jeffrey Epstein, who is the sole member, and was formed to manage expenses for one of his homes. The document concludes that the account activity does not appear suspicious.


document_description: The document is marked as confidential and is noted to be corrupted or unprintable, thus cannot be produced.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208043 and EFTA01369532. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208044 and EFTA01369533. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208045 and EFTA01369534. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208046 and EFTA01369535. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: The document contains contact information for Anup Patel, associated with Toms Capital LLC, including business and mobile phone numbers and an email address. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208048 and EFTA01369537. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: The document contains contact information for Ari Glass from Boothbay Management, including a confidential note and reference numbers.


document_description: TRUMP OLD POST OFFICE LLC exceeded transaction limits for February 2016, with significant incoming and outgoing transactions. The account received $7,260,616.09 from LOAN DIVISION for a LIBOR INITIAL DRAWDOWN and sent $5,831,720.35 to an external account at CAPITAL ONE BANK. The account is linked to DONALD TRUMP and is used for payments related to the Old Post Office Hotel construction project in Washington DC. Activity is not deemed suspicious, but the account may need reassessment for PEP status.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208054 and EFTA01369540. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: Contact information and professional details for Joe Avantario, Chief Financial Officer at Elysium Management.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208059 and EFTA01369542. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208061 and EFTA01369543. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: The document contains contact information for Barry Bloom, associated with the Tisch Family Office, including business address and phone number. It also mentions an assistant, Laniece Lewis, and includes confidentiality notices.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208067 and EFTA01369545. It is noted as corrupted or unprintable and cannot be produced.


document_description: The document is marked as confidential and contains a note indicating that the file is corrupted or unprintable and cannot be produced. It includes reference numbers SDNY_GM_00208070 and EFTA01369546.


document_description: The document contains contact information for Benjamin Edmands, including his association with Consonance Capital Partners and a business address in New York. It also mentions a meeting at Yen's house and includes confidentiality notices related to legal proceedings.


document_description: The document is labeled as confidential and contains references to file identifiers SDNY_GM_00208075 and EFTA01369548. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: The document contains contact information for Bess Smith, an employee at Heidrick & Struggles, including phone numbers and address. It is marked as confidential under federal rules.


document_description: The document is marked as confidential and is noted to be corrupted or unprintable, thus cannot be produced.


document_description: The document contains confidential information related to Bill Donnelly from Val Executive Resources Group. It includes business address details and mentions an introduction by Bill Mcbride. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208083 and EFTA01369552. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: The document reviews the financial activities of Andrews R Walker's account for January 2016, highlighting that the outgoing amount exceeded $334,989.74. It details incoming transactions from PERSHING, JP ACQUISITION III LP, and a social security payment. Outgoing transactions include payments to JTW LLC WIRTH and CO CUSTOM BUILDERS, AMERICAN EXPRESS, and others. The account activity is deemed non-suspicious as it involves transfers between related accounts, social security, investments, and personal expenses.


document_description: This document is marked as confidential and is intended for internal use only. It is related to legal proceedings and is subject to Federal Rule of Criminal Procedure 6(e), which pertains to grand jury secrecy.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208087 and EFTA01369555. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: Contact information for Blake Haider, associated with Latin Credit Markets at Citi in New York.


document_description: The document contains contact information for Chris Boies and other individuals, including business address, phone numbers, and email addresses. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains contact information for Brad Briner, associated with Willett Advisors LLC, including business address and phone number. It also mentions his involvement in real estate and energy investment, and a contact name, Liza Regozin. Some information is redacted for confidentiality.


document_description: The document contains personal and contact information for Brian McDonald, associated with Houlihan Lokey. It includes a business phone number and email address, which are redacted. Additionally, it mentions an address for someone named Connor, which is also redacted. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and includes several reference numbers.


document_description: The document contains confidential information related to Alexander Brodsky, associated with the Brodsky Organization - RE. It includes identifiers such as DB-SDNY-0061922, SDNY_GM_00208106, and EFTA01369564. The context of the meeting at Kappa Masa is mentioned.


document_description: This document is a Salesforce customer record for Darren K. Indyke PLLC, detailing various aspects of the client's relationship with the organization, including financial information, client history, and risk assessment.


document_description: This document is a financial profile of Darren K. Indyke PLLC, detailing accounts and financial information related to the law practice. It includes account details, market values, and dates of account openings. The document also notes the nature of the business, its incorporation details, and its financial guidelines.


document_description: The document lists various cash disbursement transactions for Darren K. Indyke PLLC, including wire transfers in USD and non-USD currencies, verified through Banking STP Processing and GTO Banking. It also includes notes and attachments related to W-9 forms and trust documents, as well as records of phone calls for annual client updates.


document_description: A Salesforce report for Darren K. Indyke PLLC, indicating no records available for 'Report Covenant Masters' and 'Loan Facilities'.


document_description: The document contains confidential information related to Brook Taube and Medley Capital, possibly in the context of middle market lending. It includes references to confidentiality under Federal Rules of Criminal Procedure.


document_description: The document contains personal and business information about Bryan H. Lawrence, including his association with Yorktown Partners. It also includes confidentiality notices and reference numbers.


document_description: Darren Indyke attempted to cash a check for Jeffrey Epstein's account and his own personal account at Deutsche Bank. He decided to delay cashing his personal check to avoid paperwork and cashing limits.


document_description: The document contains contact information and professional details about Roger Bulloch, a managing partner at SPB Partners. It also mentions his association with Brightstar Capital and a past connection with Stew Oldfield, a former CS broker. The document is marked confidential under federal rules.


document_description: The document contains confidential information related to Carol Snowplowing from the company Irratech. It includes identifiers such as DB-SDNY-0061948, SDNY_GM_00208132, and EFTA01369580. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains contact information for Nicole Perskawiec at Deutsche Bank Trust Company Americas, including address and phone details. It is marked as confidential under federal rules.


document_description: The document is a confidential communication from DB USA Core Corporation, located in Jacksonville, USA. It includes reference numbers and a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: This document is a Durable General Power of Attorney form for New York, granting the appointed agent authority to manage the principal's financial affairs. The principal, Jeffrey Epstein, appoints Darren Indyke as his agent. The document outlines the responsibilities and limitations of the agent, including the inability to make healthcare decisions. It also provides information on revocation and the legal framework governing such powers of attorney in New York.


document_description: This document is a Power of Attorney that outlines the grant of authority to an agent, specifying various transactions and modifications. It revokes any prior Powers of Attorney unless stated otherwise under 'MODIFICATIONS'. The document details the authority granted in areas such as real estate, banking, insurance, and more, with specific modifications for bond transactions and banking transactions.


document_description: This document outlines the revocation of previous powers of attorney, with exceptions for specific or limited purposes, and details conditions under which future powers of attorney may revoke this document. It includes optional sections for additional modifications, designation of monitors, and agent compensation. The document emphasizes that major gifts require a Statutory Major Gifts Rider.


document_description: This document is a Power of Attorney agreement, signed by Jeffrey Epstein on March 13, 2014, in New York. It includes clauses on indemnification of third parties and termination conditions. The document is acknowledged by a notary public, Lesley K. Groff, in New York.


document_description: This document outlines the responsibilities and legal obligations of an agent under a Power of Attorney agreement. It specifies the duties of the agent, including acting in the principal's best interest, avoiding conflicts of interest, keeping the principal's property separate, maintaining records, and disclosing their identity as an agent. The document also includes an acknowledgment of appointment by the agent, Darren Indyke, and a notary acknowledgment by Yolanda Richardson.


document_description: This document outlines the responsibilities and legal obligations of an agent under a Power of Attorney agreement. The agent must act in the principal's best interest, avoid conflicts of interest, keep the principal's property separate, maintain records of transactions, and disclose their identity as an agent. The document also includes the agent's signature and acknowledgment of their appointment, with a notarization section confirming the agent's identity and execution of the document.


document_description: A notary acknowledgement document for an unspecified instrument, signed by Lesley K Groff, a Notary Public in New York.


document_description: An affidavit affirming that a Power of Attorney is in full force, with no knowledge of its termination, revocation, or modification. The affidavit is made to induce acceptance of an instrument executed by the attorney-in-fact.


document_description: The document contains confidential information related to Charles Ergen, associated with DISH, and Randy Russell, a DB IB banker. It includes reference numbers DB-SDNY-0061977, SDNY_GM_00208161, and EFTA01369601, and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains personal and business information about Charles Krusen, including his company, address, and wife's name. It is marked as confidential under federal rules.


document_description: This document is a Salesforce account summary for Jeffrey Epstein, detailing account information, market value, revenue and flows, and account reviews. It includes account details such as the account name, customer, contact, product, address, and date opened. The document also provides financial data including market value, balance as of a specific date, and revenue and transaction details for the month and year to date.


document_description: The document details financial transactions and account activities related to Jeffrey Epstein's Salesforce Unlimited Edition account. It includes information on action officers, cases of business internet banking wires, internal cash transfers, and revenue periods with flows in and out, as well as monthly and year-to-date revenues.


document_description: The document is a Salesforce account page for Jeffrey Epstein, specifically for the Unlimited Edition. It includes a section for Account Sensitivity Override Requests, which currently has no records to display. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document related to Christopher Sanger from Christies, mentioning a meeting at a Baer Faxt outing. The document includes identifiers such as DB-SDNY-0061995, SDNY_GM_00208179, and EFTA01369613.


document_description: This document contains detailed account information for Darren K. Indyke PLLC in the Salesforce system, including account details, financial transactions, and administrative reviews.


document_description: The document is a financial account statement for DARREN K. INDYKE PLLC, detailing cases and revenue for the account. It includes information on cash disbursement cases, revenue periods, and account flows.


document_description: The document is a Salesforce account page for DARREN K. INDYKE PLLC, indicating no records in the account history or account sensitivity override requests. It includes standard Salesforce copyright and confidentiality notices.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208188 and EFTA01369620. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: The document contains redacted contact information for an individual associated with Jefferies Private Capital Group, holding the title of Managing Director. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains conference call information, including dial-in numbers and leader pin, marked as confidential under federal rules.


document_description: The document contains contact information for Curt Lockwood, including his company, mobile phone, email, and assistant's name. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains contact information for Daniel Daniels, including his company affiliation with Wiggin & Dana and business address in Greenwich, CT. It also mentions an assistant named Pamela Galiardi. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is a Suspicious Activity Information Form prepared by Ying Wang on August 5, 2016, regarding a suspicious transaction involving money laundering/structuring. The compliance officer, Peggy McGarvey, was notified on April 29, 2016. The suspect, Darren Indyke, is an attorney with a listed address in Livingston, NJ. A $20,000 wire transfer was sent by Peter R DeGeorge to SOCIAL MEDIA MARKETING GROUP LLC, whose registered agent, Matthew Siss, was previously sentenced for racketeering conspiracy. The total suspicious amount is $11,500. Due diligence was conducted.


document_description: The document details financial transactions involving Darren K. Indyke and Jeffrey Epstein at Deutsche Bank. It describes how Mr. Indyke cashed checks on behalf of Mr. Epstein and himself, with a focus on structuring activities to avoid Currency Transaction Reports (CTRs). The document recommends filing a Suspicious Activity Report (SAR) due to these activities.


document_description: The document is a correspondence regarding a client's suspicious check cashing behavior. The client has been cashing checks totaling $16,000 in amounts under $10,000 within short intervals, raising concerns about potential structuring to avoid reporting requirements. The sender, Danya, is seeking a second opinion on whether this behavior constitutes structuring before consulting the Relationship Manager (RM).


document_description: The document contains personal and business information about David J. Manlowe, including his association with Providence Equity and his business address in New York. It also mentions an introduction by Rob Hull, formerly of OB. The document is marked as confidential under federal rules.


document_description: The document contains contact information for David Mitchell, associated with Mitchell Holdings LLC, including business address and assistant details. Some information is redacted for confidentiality.


document_description: The document contains contact information for David Sleeman, associated with Winston Art Group, and mentions entities such as Chubb and Sotheby's. It is marked as confidential under federal rules.


document_description: The document contains confidential information related to Delta Airlines, possibly involving legal or financial matters. It includes reference numbers and a confidentiality notice under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains redacted contact information for an individual associated with Lightyear Capital, including business address and partially redacted contact details. It also mentions other contacts with redacted information.


document_description: The document contains contact information for Doug Simon, a Director/Client Advisor at Deutsche Bank Alex Brown, located at 1735 Market Street, Philadelphia, PA. It includes business address details but lacks specific phone numbers or email addresses. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and contains a note indicating that the file is corrupted or unprintable and cannot be produced. It includes reference numbers SDNY_GM_00208255 and EFTA01369657.


document_description: The document contains confidential information related to James Dubin, a managing partner at Madison Place Partners LLC. It includes references to legal confidentiality under Federal Rules of Criminal Procedure.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208257 and EFTA01369659. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: This document is a self-certification declaration by Darren Indyke, acknowledging the terms and conditions of the account with Deutsche Bank. It includes consent for Deutsche Bank to disclose information to tax or governmental authorities and a waiver of bank secrecy and data protection obligations. The declaration confirms the tax residency status of the account holder and the inclusion of all assets and income in relevant tax filings. It also includes a commitment to update Deutsche Bank on any changes in circumstances.


document_description: This document is a self-certification form for non-US beneficiaries or beneficial owners of accounts with Deutsche Bank Wealth Management. It requires the entity account holder to provide tax residency information for compliance with international regulatory requirements. The form is part of Deutsche Bank's efforts to maintain consistency in its practices globally.


document_description: This document is a self-certification form used by Deutsche Bank Wealth Management to collect tax-related information from entity account holders. It is intended to ensure compliance with local and international regulatory requirements. The form is specifically for entities, not individuals, and requires details about the entity's tax residency and incorporation.


document_description: This document is a self-certification declaration signed by Jeffrey Epstein, acknowledging the terms and conditions of his account with Deutsche Bank. It includes a waiver of bank secrecy and data protection rights, allowing Deutsche Bank to disclose information to tax authorities. Epstein certifies the tax residency status of the account holder and confirms compliance with tax reporting obligations.


document_description: This document is a self-certification form required by Deutsche Bank AG for non-US beneficiaries or beneficial owners to declare their tax residency. It is part of the bank's compliance with international regulatory requirements to support a tax-compliant environment. The form must be completed by each non-US beneficiary or beneficial owner of an entity, even if not required by local regulations.


document_description: This document is a self-certification declaration for a Non-US Beneficiary/Non-US Beneficial Owner, certifying tax residency and compliance with tax laws. It includes a waiver allowing Deutsche Bank to disclose information to tax authorities and a commitment to update the certification if circumstances change.


document_description: This document is an appendix to the Entity Self-Certification Form, listing the controlling persons of an entity with tax residence outside the United States. It includes details such as names, roles, and tax residence of each controlling person.


document_description: This document is a self-certification form for non-US beneficiaries or beneficial owners of accounts with Deutsche Bank Wealth Management. It requires the entity account holder to provide tax residency information for compliance with international regulatory requirements. The form is specifically for Jeepers, Inc. and its non-US beneficial owner, Jeffrey Epstein, who is a tax resident of the US Virgin Islands.


document_description: This document is a self-certification declaration for tax purposes by a non-US beneficiary or beneficial owner, either as an individual or an entity. The signatory, Jeffrey Epstein, certifies tax residency, disclosure of ownership interests, and inclusion of income in tax filings. The document authorizes Deutsche Bank to disclose information to tax authorities and acknowledges potential differences in data protection laws. The declaration remains in force until cancelled and requires updates upon changes in circumstances.


document_description: The document is a correspondence from Christy Wolanski, Vice President and Principal Auditor at Deutsche Bank AG, regarding financial reporting and review processes. It mentions the combination of certain monthly reports, requests for supporting documentation for second-level reviews, and outlines the review process for transaction monitoring cases and alerts.


document_description: The document is a self-certification form from Deutsche Bank Wealth Management for entities, not individuals, to provide tax-related information. This information is collected to comply with local and international regulatory requirements. The form is specifically for the Haze Trust, incorporated in the US, with tax residency in the US Virgin Islands. The document includes instructions for completing the form and references to appendices for further details.


document_description: This document is a self-certification declaration by Darren Indyke, acting as a trustee, regarding the tax residency and related tax obligations of the account holder with Deutsche Bank. It includes a waiver of bank secrecy and data protection rights to allow Deutsche Bank to share information with tax authorities. The declaration confirms the accuracy of the information provided and the signer's authority to certify on behalf of the account holder.


document_description: This document is a self-certification form used by Deutsche Bank Wealth Management to collect tax-related information from entity clients to comply with local and international regulatory requirements. It is specifically for entities, not individuals, and includes sections for entity account holder information and tax residency details.


document_description: This document is a self-certification declaration signed by Darren Indyke, acting as Treasurer, for an account with Deutsche Bank. It outlines the terms under which Deutsche Bank may use and share the information provided, including disclosure to tax or governmental authorities. The declaration confirms the tax residency status of the account holder, acknowledges potential tax liabilities, and certifies the accuracy of the information provided. It also includes a commitment to update Deutsche Bank with any changes in circumstances.


document_description: This document is a self-certification form from Deutsche Bank Wealth Management for entities, not individuals, to provide tax-related information. It is used to comply with local and international regulatory requirements for tax compliance. The form is specifically for the 2007 Jeffrey E. Epstein Insurance Trust #3, incorporated in the US Virgin Islands.


document_description: This document is a self-certification declaration signed by Darren Indyke, acting as a trustee, for an account with Deutsche Bank. It outlines the terms under which Deutsche Bank may use and share the information provided, including disclosure to tax or governmental authorities. The declaration confirms the account holder's tax residency status and acknowledges potential tax liabilities. It also includes a commitment to update Deutsche Bank with any changes in circumstances that affect the information provided.


document_description: The document is an Entity Self-Certification Form, specifically Appendix 1, which requires details of Controlling Persons for entities with tax residence outside the United States. It includes personal information of several individuals identified as Controlling Persons, such as their names, dates of birth, countries of tax residence, and roles within the entity. The form also indicates whether each person is a non-US Beneficiary or Beneficial Owner, which would require additional documentation (Appendix 2).


document_description: This document is marked as confidential and is related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0062111, SDNY_GM_00208295, and EFTA01369682, suggesting it is part of a legal case or investigation.


document_description: This document contains confidential discussion materials related to SPACs (Special Purpose Acquisition Companies) prepared by Deutsche Bank Securities Inc. for internal use. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is a confidential presentation prepared by Deutsche Bank's investment banking department for the recipient's internal use. It outlines the terms under which the information is provided, including restrictions on reproduction and communication, disclaimers of liability, and the non-exhaustive nature of the information. The presentation is not intended as legal, accounting, tax, or investment advice and does not create a fiduciary relationship between Deutsche Bank and the recipient.


document_description: The document is a confidential report related to Deutsche Bank's involvement in SPAC (Special Purpose Acquisition Company) market updates, SPAC 101, and Deutsche Bank's SPAC credentials and M&A case studies. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: This document is an executive summary related to Deutsche Bank's corporate and investment banking activities. It is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e).


document_description: The document provides an overview of the Integrated Deutsche Bank team dedicated to SPACs, highlighting key personnel, their roles, and experience. It includes contact information for senior equity markets focus and details on companies associated with SPACs.


document_description: Gores Holdings, Inc. announced the acquisition of Hostess Brands from Apollo Global Management and Metropoulos & Co. for $2.292 billion. Deutsche Bank served as the lead Capital Markets advisor. The transaction represents a significant de-SPAC and M&A event in the Food and Beverage sector. Hostess Brands, a leading national bakery company, will continue under the leadership of Dean Metropoulos, who retains a significant stake. The acquisition is structured with contributions from PIPE investors and aims to leverage Hostess's strong market position and growth potential.


document_description: Silver Run Acquisition Corp. announced the acquisition of Centennial Resource Production for $1.74 billion. Deutsche Bank served as the Joint Equity Capital Markets Advisor. Riverstone and its affiliated funds co-invested through a $810 million PIPE, while Fidelity and Capital World participated via a $200 million PIPE. The transaction is expected to close in September 2016, ending Centennial's IPO plans. Centennial Resource Development, Inc. is an independent oil and gas company with assets in the Delaware Basin.


document_description: Terrapin 3 Acquisition Corp. (TRTL) announced the acquisition of Yatra Online, Inc. for $218 million. Deutsche Bank served as the lead capital markets advisor. The transaction values Yatra at 3.0x FY2017E net revenue and 2.1x FY2018E net revenue. Yatra's shareholders will retain 34% ownership, while TRTL's public shareholders will hold 53%. The acquisition aims to leverage India's growing travel market and Yatra's strong market position.


document_description: Landcadia Holdings, Inc. launched a $250 million SPAC IPO on May 25, 2016, aiming to target the dining, hospitality, entertainment, and gaming sectors in the US. The management team is led by Tilman Fertitta and Richard Handler, with a focus on leveraging industry knowledge and investment experience. The offering includes 25 million units, each consisting of 1 share of Class A common stock and 1 warrant. The sponsors, Fertitta and Leucadia National Corporation, bring extensive operational and financial expertise to the venture.


document_description: On April 20, 2016, Deutsche Bank successfully priced the first ever SPAC IPO in France, raising €250 million for Mediawan. The IPO was listed on Euronext Paris and involved 25 million units offered at €10 each. The transaction highlights include strong demand from French and international investors, with Deutsche Bank playing a key role as Joint Global Coordinator and Joint Bookrunner. Mediawan aims to acquire targets in the media content and entertainment industries in Europe, backed by sponsors with extensive media experience.


document_description: Silver Run Acquisition Corp., a SPAC led by Riverstone Holdings, launched a $500 million energy-focused IPO on February 23, 2016. Deutsche Bank served as the lead underwriter. The IPO was upsized from $400 million due to high demand and oversubscription. The SPAC aims to leverage current energy sector dynamics, offering flexibility for sellers and opportunities for growth capital injection. Key management includes CEO Mark Papa, CFO Thomas J. Walker, and Secretary Stephen S. Coats. Riverstone Holdings, with $33 billion under management, sponsors the SPAC.


document_description: The document provides an analysis of the performance of recent SPAC IPOs, focusing on Day 1 trading statistics and the outperformance of Deutsche Bank (DB) led SPACs compared to those led by Citi and other banks. It includes a detailed table of SPAC IPOs since June 2014, highlighting the first day of trading, IPO size, price changes, and trading volumes. The document emphasizes DB's leadership in structuring and marketing SPAC deals.


document_description: The document discusses the advantages and considerations for premier sponsors considering the SPAC market. Deutsche Bank is leading SPACs for major buyout firms. Private equity investors like Centerview Partners, Riverstone, TPG, The Gores Group, and WL Ross & Co. are using SPACs to raise funds for acquisitions outside their main buyout funds. Benefits include permanent public equity capital, no liquidity pressures, diversified capital raising channels, and an expanding investor base. Considerations include potential conflicts with existing funds, time allocation, and messaging challenges with existing LPs.


document_description: The document discusses the flexibility of SPAC (Special Purpose Acquisition Company) M&A structures, highlighting their ability to fit transactions to the needs of sponsors. It compares SPACs to traditional IPOs, emphasizing their enhanced transaction certainty and viability in public markets. The document categorizes SPAC transactions into IPO substitutes, hybrid cash/stock deals, and cash buyouts, providing examples for each category.


document_description: The document discusses the advantages of partnering with a SPAC (Special Purpose Acquisition Company) over a traditional IPO (Initial Public Offering) in the current market conditions. It highlights the benefits of SPACs, such as minimal redemptions, efficient processes, and supportive investor bases. The document also provides statistics on the IPO market, indicating its challenges and the underperformance of recent IPOs. Key entities involved include Fir Tree Partners and Davidson Kempner.


document_description: The document outlines the involvement of Deutsche Bank (DB) in the back-end processes of SPAC transactions, highlighting key milestones and stages such as target assessment, target interactions, transaction structuring, investor interaction, and post-transaction support.


document_description: This document provides updates on the SPAC (Special Purpose Acquisition Company) market, likely containing financial data and analysis related to SPAC activities. It is marked as confidential and is subject to legal confidentiality rules under Federal Rule of Criminal Procedure 6(e).


document_description: The document provides a summary of selected completed and announced SPAC M&A transactions, including details on target companies, announcement and completion dates, financial metrics, and ownership percentages. Companies involved include Nexeo Solutions, Sungevity, Hostess Brands, Yatra Online, and Centennial Resource Development.


document_description: The document provides a table of selected completed SPAC M&A transactions, detailing targets, announcement and completion dates, target overviews, deal financing, deal TEV, FY+1E EBITDA, TEV/EBITDA ratios, and percentage owned by SPAC. It also includes share and warrant performance data for the transactions.


document_description: The document provides a detailed overview of the U.S. SPAC (Special Purpose Acquisition Company) market performance, focusing on deals greater than $3100 million. It includes tables categorizing SPACs into those with completed IPOs, announced acquisitions, completed acquisitions, and liquidated SPACs. Each table provides information on company names, acquisition focus, offering dates, IPO sizes, offer prices, current prices, and changes since IPO, among other details. The data is sourced from FactSet and SEC filings, with a note that market data is as of August 1, 2016.


document_description: The document is a confidential section from Deutsche Bank's Corporate & Investment Banking, specifically Section 3 titled 'SPAC 101'. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document provides an overview of how a Special Purpose Acquisition Company (SPAC) operates. A SPAC is a publicly listed acquisition vehicle where a sponsor team raises a pool of cash to acquire a private operating company. It offers investors access to top-tier management and potential value generation through private equity opportunities. SPACs can also be used for strategies like de-leveraging and relisting securities. The document outlines the ideal characteristics of sponsors and target companies for SPACs.


document_description: The document outlines the investment profile for SPAC investors across three phases: pre-acquisition, at acquisition, and post-acquisition. It describes the financial characteristics and opportunities for investors in each phase, including downside protection, potential upside, and trading dynamics.


document_description: The document discusses the equilibrium in the SPAC (Special Purpose Acquisition Company) structure, highlighting the balance between investor protections and acquisition effectiveness. It outlines recent innovations that enhance the sponsor's ability to execute acquisitions while maintaining investor protections. The document also details the benefits to investors and sponsors, including downside protection, liquidity, and entrepreneurial economics.


document_description: The document outlines key criteria that SPAC investors consider when evaluating investment opportunities. These include the quality and credibility of the management team, a clear investment strategy, appropriate financial structure, and sufficient size and liquidity. The investor base has expanded to include various types of investors beyond traditional structured buyers.


document_description: The document discusses the impact of SPAC (Special Purpose Acquisition Company) structure on dilution and transaction values. It provides an illustrative table showing dilution on a $200 million SPAC at various transaction values, highlighting that larger deal sizes minimize dilutive impact. The document also outlines key assumptions for SPAC transactions, including a $200 million SPAC IPO and a sponsor promote of 20%.


document_description: The document provides a table summarizing the current state of SPAC (Special Purpose Acquisition Company) technology, highlighting features such as cash in trust, sponsor promote, acquisition mechanics, and warrant terms. It includes comments on investor capital protection, acquisition certainty, and warrant value.


document_description: The document outlines a strategy for a successful business combination, emphasizing the importance of strong back-end support, early momentum, and effective deal marketing. It highlights the need for early engagement with shareholders and investors, iterative financial updates, and maintaining investor approval to ensure shares trade at a premium.


document_description: The document is an appendix from Deutsche Bank's Corporate & Investment Banking division, detailing SPAC credentials. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document provides an overview of Deutsche Bank's involvement in structuring and marketing SPACs (Special Purpose Acquisition Companies). It highlights Deutsche Bank's role as a leader in the SPAC market, detailing various SPAC IPOs (Initial Public Offerings) and de-SPAC transactions. The document includes a list of SPACs that Deutsche Bank has been involved with, specifying the amounts raised, roles played (e.g., lead bookrunner, joint bookrunner), and the dates of these transactions.


document_description: The document provides an overview of Deutsche Bank's SPAC (Special Purpose Acquisition Company) franchise, highlighting its coverage in capital markets, sales & trading, M&A, and industry coverage. It includes a table listing various SPAC transactions, detailing the companies involved, transaction amounts, and advisory roles played by Deutsche Bank.


document_description: The document outlines Deutsche Bank's leadership in the permanent capital space, highlighting its involvement in various financial sectors and transactions over time. It includes a table showing the evolution of Deutsche Bank Corporate Banking & Securities across different sectors and timelines, with specific companies and transactions listed for each period.


document_description: Pace Holdings Corp., a TPG Capital-sponsored SPAC, completed a $450 million IPO, marking the second largest post-crisis offering. The IPO was led by Deutsche Bank and featured an innovative 1/3 warrant coverage structure. The transaction was completed in an accelerated 3-day roadshow, attracting high-quality investors. The management team, led by Karl Peterson, aims to identify and improve underperforming companies. Key figures include David Bonderman and James Coulter.


document_description: Double Eagle Acquisition Corp. completed a $500 million IPO, tied for the largest post-crisis SPAC IPO. The deal was led by Deutsche Bank and completed in a 3-day roadshow, attracting premier long-only investors. The company aims to acquire media and entertainment businesses with high growth potential. Key management includes Jeff Sagansky, James Graf, and Harry Sloan.


document_description: Capitol Acquisition Corp. III, a blank check company led by Mark Ein, launched a $325 million IPO on October 13, 2015. The IPO included 32.5 million units, each consisting of one share of common stock and one warrant. The sponsor team, with a strong track record in public acquisition company business combinations, invested $8.3 million in warrants. The increased offering size positions Capitol III as an attractive acquirer and improves post-deal trading dynamics.


document_description: Gores Holdings, Inc. announced a $375 million IPO with Deutsche Bank as the sole bookrunner. The IPO is the second largest post-crisis and involves 37.5 million units, each consisting of one share of common stock and one warrant. The management team, led by Alec Gores, aims to pursue corporate carve-out acquisitions. The Gores Group, with a 28-year track record, supports the IPO with a $9.5 million investment in warrants. The structure allows for larger-scale investments and longer hold periods.


document_description: Global Partner Acquisition Corp (GPAC) conducted a $155 million IPO with Deutsche Bank as the sole bookrunner. The IPO was oversubscribed despite a short roadshow, and the full greenshoe option was exercised. GPAC is a blank check company targeting business combinations with enterprises valued between $300 million and $1.5 billion. The management team has extensive experience in value creation across various industries.


document_description: WL Ross Holding Corp. launched a $500 million IPO, with Deutsche Bank Securities as the lead underwriter. The SPAC aims to effect a merger or similar business combination. The offering includes 50 million units, each with one share of common stock and one warrant. Key management includes Wilbur Ross Jr. and Stephen Toy. Invesco Ltd. and WL Ross & Co. LLC are significant stakeholders.


document_description: Quinpario Acquisition Corp. 2, a chemicals-focused SPAC, launched a $350 million IPO with Deutsche Bank Securities as the lead bookrunner. The SPAC, sponsored by Quinpario Partners, LLC, aims to acquire companies in the specialty chemicals and performance materials industries. Key management includes Jeffrey N. Quinn as Chairman and D. John Srivisal as President and CEO. The SPAC structure offers an alternative to traditional IPOs, targeting businesses valued between $500 million to $2 billion.


document_description: INFOR Acquisition Corp., sponsored by INFOR Financial Group, launched a CAD230mm Canadian SPAC IPO with Deutsche Bank, BMO Capital Markets, and CIBC as bookrunners. The IPO includes a 15% over-allotment option and offers units consisting of Class A shares and warrants. The sponsor invested CAD8.0mm at risk, with a 20% equity ownership post-raise. The SPAC targets Canadian businesses across various industries, with strong management and sponsor expertise in capital markets.


document_description: Terrapin 3 Acquisition Corp. (NASDAQ: TRTLU) launched a $217 million IPO with Deutsche Bank Securities as the sole underwriter. The IPO consists of 21.7 million units, each including one share of common stock and one warrant. The management risk capital is $6 million, and the sponsor promote involves shares equivalent to 20% of common equity post-raise. Key management includes Nathan Leight, Sanjay Arora, and Guy Rankin. The company aims to effect mergers or similar business combinations, with Macquarie Capital providing advisory expertise. The document highlights the company's successful track record with previous SPACs and its investment focus on value-oriented acquisitions.


document_description: This document is an appendix containing selected case studies of Deutsche Bank's SPAC M&A activities. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: WL Ross Holding Corp. acquired Nexeo Solutions from TPG Capital for $1.64 billion. Deutsche Bank served as the lead advisor for the transaction. The acquisition was announced on March 21, 2016, and closed on June 9, 2016. The transaction involved upsizing a term loan and drawing from an ABL facility. Post-acquisition, Wilbur Ross became Chairman of Nexeo, and TPG retained a 41% equity stake. The deal was significant as the largest post-financial crisis de-SPAC transaction and the third largest chemical deal of the year.


document_description: Silver Eagle Acquisition Corp invested US$272.5 million in Videocon d2h, acquiring approximately 38.4% of the company. This transaction marks the first SPAC deal in India, with Deutsche Bank serving as the sole financial advisor. Videocon d2h, part of the Videocon Group, is a leading DTH Pay TV provider in India. The deal involved issuing 32.5 million American Depository Shares to Silver Eagle, which will trade on NASDAQ.


document_description: Hennessy Capital Acquisition Corp. acquired Blue Bird Corporation, a leading school bus brand, with significant growth opportunities and attractive valuation. The transaction involved a public flotation of Blue Bird, with a transaction value of $461 million. The acquisition was supported by a committed sponsor and involved a complex financial structure including cash, shares, and convertible preferred stock. The pro-forma ownership structure includes various stakeholders with Cerberus affiliate holding the majority share. The deal was approved by 98% of shares voted.


document_description: Azteca Acquisition Corp. completed a business combination with InterMedia Espanol Holdings, LLC and Cine Latino, Inc. under a new holding company named Hemisphere Media Group, Inc. The transaction was approved by 97% of shareholders and closed on April 4, 2013. Azteca, a Special Purpose Acquisition Company, restructured its warrants and adjusted its share structure as part of the deal. The new entity, Hemisphere, includes subsidiaries WAPA Television and Cinelatino, which are leading Spanish-language media networks.


document_description: Global Eagle Acquisition Corp. (GEAC) completed the acquisition of Row 44, Inc. and an 86% stake in Advance Inflight Alliance AG (AIA) from PAR Capital Management, forming Global Eagle Entertainment Inc. The transaction involved issuing shares of GEAC common and non-voting stock. The deal was approved by 94% of shareholders, with a special meeting held on January 31, 2013. The combined entity's adjusted EBITDA is expected to grow to $75 million. Row 44 provides satellite-based broadband services to airlines, while AIA offers in-flight entertainment content services.


document_description: This document provides informational guidance for Deutsche Bank professionals, emphasizing that it should not be solely relied upon for client product recommendations. It clarifies that Deutsche Bank does not offer legal, tax, or accounting advice and highlights the internal and confidential nature of the document.


document_description: Request to process two wire transfers as priority and provide email confirmation with Fed reference.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00208358 and EFTA01369737. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: The correspondence discusses the lack of focus on renewable energy in the new CIB coverage structure at Deutsche Bank and suggests potential contacts for exploring global renewable energy opportunities. Karim Barrada mentions that KCP might assist on the Markets side, and Ed from his team could connect externally to a fund manager in the renewable energy space.


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


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


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts as of December 26, 2017. It includes account names, categories, and balances.


document_description: The document contains information about options trading, including call and put strikes for different expiration dates and future references. It also includes a disclaimer about the confidentiality of the communication and a note that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a communication from Deutsche Bank, emphasizing that it does not provide legal or tax advice. It contains a confidentiality notice, warning unintended recipients to notify the sender and destroy the communication. Unauthorized copying, disclosure, or distribution is prohibited.


document_description: A confidential client briefing document from Deutsche Bank Wealth Management involving key individuals such as Leon Black and Brad Wechsler. The meeting took place on June 28, 2016, at Brad Wechsler's office in New York, with attendees from both Elysium Management and Deutsche Bank.


document_description: The document outlines a meeting between Deutsche Bank Wealth Management and Elysium, a family office led by Leon Black. The focus is on organizing Mr. Black's real estate, art, and other holdings, with plans to shift towards investment. Deutsche Bank aims to be a key partner in this transition. The document includes biographies of Leon Black and Brad Wechsler, highlighting their professional backgrounds and connections.


document_description: The document outlines Deutsche Bank's wealth management strategy for Mr. Black, focusing on becoming a top investment provider and gaining a share of his lending wallet. Mr. Black's wealth is concentrated in Apollo and art, and he maintains a credit line for liquidity. The family office, led by Brad Wechsler, aims to diversify investments into real estate, private companies, and public investments. Opportunities include a share of a $500MM art loan, $100MM+ in public market investments, and private market and real estate investments.


document_description: The document lists recent and upcoming meetings involving Deutsche Bank Wealth Management representatives and Elysium representatives, including discussions on art facilities, onboarding issues, reserve cash management, and investment capabilities. It also notes a social event and a change in personnel at Deutsche Bank.


document_description: This document is a confidential communication from Deutsche Bank, which explicitly states that the disclosure or distribution of its contents is strictly forbidden. It also clarifies that Deutsche Bank does not provide legal or tax advice, and the information should not be considered as such. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice. The document references a PDF file and includes confidentiality notices pursuant to federal rules.


document_description: The document is a confidential communication from Deutsche Bank, indicating that it does not provide legal or tax advice. It includes reference numbers DB-SDNY-0062228, SDNY_GM_00208412, and EFTA01369774, and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and legal nature of the information. It includes a reference to EU corporate and regulatory disclosures.


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-0062233, SDNY_GM_00208417, and EFTA01369778, 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). It includes labels such as 'Started' and 'Moved', and identifiers like DB-SDNY-0062242, SDNY_GM_00208426, and EFTA01369784.


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


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


document_description: A document marked as confidential under Federal Rule of Criminal Procedure 6(e), with identifiers DB-SDNY-0062246, SDNY_GM_00208430, and EFTA01369787. The document is dated July 12, 2017.


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-0062249 and SDNY_GM_00208433, and a code EFTA01369789.


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-0062253, SDNY_GM_00208437, and EFTA01369791, 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-0062254, SDNY_GM_00208438, and EFTA01369792, which may be case or document numbers.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0062255, SDNY_GM_00208439, and EFTA01369793, 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 a confidential communication with references to legal confidentiality under Federal Rules of Criminal Procedure.


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


document_description: A table categorizing communication methods by relative value, with 'tel' as the highest, 'fax' as the lowest, and 'cell' as medium-high.


document_description: A confidential document with references to legal proceedings and specific document identifiers.


document_description: The document contains a QR code directing to a website and includes confidential markings related to a legal case.


document_description: The document contains a brief inquiry from Richard Kahn asking about an unspecified event or action on the 25th. The document is marked as confidential and includes several reference numbers.


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0062265, SDNY_GM_00208449, and EFTA01369802, which may be related to case or document tracking numbers.


document_description: A confidential document related to a meeting rescheduling request, marked under federal confidentiality rules.


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0062269 and SDNY_GM_00208453, and mentions an entity, HBRK Associates Inc., located at 575 Lex.


document_description: The document contains a dominant tall black vertical rectangle with some vertical text that is partially extracted and rotated. It includes confidentiality notices and 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-0062274, SDNY_GM_00208458, and EFTA01369808, which may be related to case numbers or document tracking numbers.


document_description: The document contains a confidentiality notice and references to legal or case identifiers.


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


document_description: A brief message from Richard Kahn of HBRK Associates, marked as confidential under federal rules.


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-0062281 and SDNY GM_00206465, which suggest it is part of a legal or governmental investigation or proceeding.


document_description: The document contains a description of a visual layout involving rectangles and characters, along with confidentiality notices and reference numbers.


document_description: The document contains a series of seemingly random letters and numbers, followed by a confidentiality notice and some codes or identifiers.


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-0062284, SDNY_GM_00208468, and EFTA01369815, which may be case or document numbers.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0062285, SDNY_GM_00208469, and EFTA01369816, which may be case or document numbers.


document_description: The document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0062287, SDNY_GM_00208471, and EFTA01369817.


document_description: The document appears to be a confidential record related to Deutscher Bank Trust Company America, possibly involving legal or financial matters. It includes reference numbers and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


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


document_description: The document contains confidential information related to securities offered through Deutsche Bank. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


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


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0062293, SDNY_GM_00208477, and EFTA01369822.


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


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e), indicating it is related to grand jury proceedings or investigations. It contains identifiers such as DB-SDNY-0062296, SDNY_GM_00208480, and EFTA01369824, which may be internal tracking or case numbers.


document_description: The document appears to be a confidential legal document related to a case in the Southern District of New York (SDNY). It references medical services and a foundation, and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be a confidential legal disclosure related to corporate and regulatory matters involving Deutsche Bank. 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: 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 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 confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0062309 and SDNY_GM_00208493, suggesting it is part of a legal case or investigation.


document_description: The document is marked as confidential and pertains to EU corporate and regulatory disclosure. It is subject to Federal Rule of Criminal Procedure 6(e), indicating it may be related to grand jury proceedings.


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-0062311, SDNY_GM_00208495, and EFTA01369832, which may be case or document numbers.


document_description: The document is marked as confidential and may contain privileged information, likely related to a legal case or investigation. It references Federal Rule of Criminal Procedure 6(e), which pertains to grand jury secrecy.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0062316, SDNY_GM_00208500, and EFTA01369834, indicating it is likely related to a legal case or investigation in the Southern District of New York.


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


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It contains references to specific identifiers such as DB-SDNY-0062320, SDNY_GM_00208504, and EFTA01369837.


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-0062321, SDNY_GM_00208505, and EFTA01369838.


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may contain sensitive legal information. It includes reference numbers DB-SDNY-0062326, SDNY_GM_00208510, and EFTA01369841.


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


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0062328, SDNY_GM_00208512, and EFTA01369843.


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


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. Communication regarding the document is strictly forbidden.


document_description: The document appears to be a confidential legal document related to a case involving banks, as indicated by the mention of 'dislocates Banks'. It is marked as confidential pursuant to 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 and specific document identifiers.


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: A confidential communication marked as an error notification, likely related to a legal or governmental matter.


document_description: This document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0062340, SDNY_GM_00208524, and EFTA01369850.


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: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0062346, SDNY_GM_00208530, and EFTA01369853.


document_description: The document contains confidential and/or privileged information, likely related to a legal matter, as indicated by references to Federal Rules of Criminal Procedure and confidentiality notices.


document_description: This document contains a confidentiality notice indicating that the communication is intended for a specific recipient and should not be copied, disclosed, or distributed without authorization. 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 advises recipients to refer to a specific URL for additional EU corporate and regulatory disclosures. The document also clarifies that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a communication from Deutsche Bank, emphasizing that it does not provide legal or tax advice. It contains confidentiality notices and references to regulatory disclosures. The document includes references to specific forms and a URL for additional disclosures.


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


document_description: This document is a declaration form for non-Israeli residents and Israeli brokers to establish their eligibility for an exemption from Israeli withholding tax on shares of Mobileye N.V. It requires personal and shareholder information, including type of shareholder, country of residence, and contact details.


document_description: The document outlines declaration requirements for Non-Israeli residents concerning shares purchased. It includes sections for Individuals, Corporations, and Partnerships, detailing conditions related to residency status, business activities in Israel, and share ownership. A specific date mentioned is January 1, 2009.


document_description: The document provides an excerpt from Section 1 of the Israeli Income Tax Ordinance, 1961, defining a 'resident of Israel' for tax purposes. It outlines criteria for individuals and bodies of persons to be considered residents based on their center of vital interests, presence in Israel, and control and management of business activities.


document_description: Cyclops Holdings, LLC, a wholly owned subsidiary of Intel Corporation, is offering to purchase all outstanding ordinary shares of Mobileye N.V. at $63.54 per share. The offer is made pursuant to a Purchase Agreement dated March 12, 2017, and will expire on June 21, 2017, unless extended. The offer is subject to conditions outlined in the Offer to Purchase and related documents.


document_description: The document outlines the terms and conditions of a Purchase Agreement involving Intel and Mobileye. It details the process for the acceptance and payment for shares, the termination of Mobileye's public trading status, and the subsequent corporate reorganization. The Mobileye Board recommends shareholders accept the offer and vote on related resolutions at an extraordinary general meeting.


document_description: The document outlines the Post-Offer Reorganization process for Mobileye under Dutch law, ensuring that Purchaser becomes the owner of all Mobileye's business operations. It details the procedures for non-tendering shareholders, including the Compulsory Acquisition process under Dutch law, and the role of the Dutch Court in determining share prices. The document also discusses the tax implications and necessary approvals from the Israel Tax Authority for the Asset Sale and related steps.


document_description: The document outlines the conditions and procedures for Intel's acquisition of Mobileye. It details the cash consideration, asset sale, and post-offer reorganization, including the liquidation of Mobileye and the distribution to non-tendering shareholders. It also covers the compulsory acquisition process if less than 100% but at least 95% of shares are tendered, and the conditions required for the offer to proceed, such as antitrust clearance and governance resolutions.


document_description: The document outlines the conditions and requirements under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 for the consummation of transactions between Purchaser, Intel, and Mobileye. It specifies the need for regulatory approvals, the absence of legal restraints, governance resolutions, and the absence of material adverse effects. The offer is not contingent on financing but is subject to other conditions.


document_description: This document provides instructions for shareholders on how to tender their shares to a purchaser as part of an offer. It outlines the necessary steps, including completing a Letter of Transmittal, following book-entry transfer procedures, or requesting assistance from financial institutions. The document also provides contact information for D.F. King & Co., Inc., the information agent for the offer, and notes that the offer has not been approved by the SEC or any state securities commission.


document_description: This document is a table of contents for a summary term sheet related to a tender offer. It outlines various sections including terms of the offer, payment procedures, tax consequences, and information about the companies involved.


document_description: This document is a summary term sheet for the offer to purchase all outstanding ordinary shares of Mobileye N.V. by Cyclops Holdings, LLC, a wholly owned subsidiary of Intel Corporation. The offer price is $63.54 per share, payable in cash, with the offer set to expire at 5:00 p.m. New York City time on June 21, 2017, unless extended or terminated earlier. The document references the Offer to Purchase and the Letter of Transmittal for more detailed information.


document_description: The document outlines the details of a Purchase Agreement between Intel, Cyclops Holdings, Inc., and Mobileye, dated March 12, 2017. The agreement governs the terms and conditions of an offer by Intel to acquire Mobileye. The document also discusses the conversion of Cyclops from a Delaware corporation to a limited liability company, which does not affect Mobileye's rights under the agreement. The offer aims to acquire all equity interest in Mobileye, leading to the termination of its listing on the NYSE and its registration under the Securities Exchange Act of 1934. The offer price is $63.54 per share, payable in cash, with no fees for direct shareholders. The Mobileye Board, excluding two executive directors, supports the agreement as beneficial for the company and its stakeholders.


document_description: The Mobileye Board recommends shareholders accept the Offer and tender their Shares. Shareholders are also advised to vote in favor of items at the extraordinary general meeting, including the Asset Sale and company conversion. The Offer is valued at approximately $15 billion, funded by Intel's cash reserves, and is not subject to financing conditions.


document_description: The document outlines the procedures and options available to Mobileye shareholders regarding the tender offer by Intel. It details the process for non-tendering shareholders, including the Second Step Distribution and the Compulsory Acquisition process through the Dutch Court. The document also specifies the timeline for shareholders to decide on tendering their shares and the payment process following acceptance of the offer.


document_description: The document outlines the conditions under which an offer related to a Purchase Agreement between Intel and Mobileye can be extended. The offer can be extended by mutual agreement or as required by law, the SEC, NASDAQ, or NYSE rules. Specific conditions for extension include unsatisfied conditions to the offer, antitrust clearance, and the minimum condition. The offer cannot be extended beyond March 12, 2018, with possible automatic extensions to June 10, 2018, and September 8, 2018. Notifications of extensions will be publicly announced. A subsequent offering period is also mandated by the Purchase Agreement.


document_description: The document outlines the terms and conditions of an asset sale offer, including the extension of the Subsequent Offering Period, the difference between an extension of the Offer and a Subsequent Offering Period, and the significant conditions to the Offer. It also details the Minimum Condition required for the Offer.