document_description: The document provides an analysis of the oil and base metals markets, highlighting issues such as halted production in Libya and Nigeria, technical issues in the Forties stream, and aggressive oil volatility. It also includes a table of oil volatility percentages and base metal prices with resistance and support levels.

key_locations:
Libya
Nigeria
Es Sider terminal
Ras Lanuf terminal
Wafa field
NSEA
China
Gansu province
Shandong
Arizona
Chile
Australia


source: doj

document_description: The document discusses the impact of typhoon season in the Philippines on ore shortages, and provides updates on metal stock levels and price movements. It also includes upcoming economic data releases.

document_type: tabular

key_locations: Philippines Shanghai LME


document_description: A confidential document related to Deutsche Bank Securities Inc. with reference numbers DB-SDNY-0122855, SDNY_GM_00269039, and EFTA01461045.

document_type: correspondence


document_description: The document contains a table and a description of the USD to BRL exchange rate from January 6, 2010, to January 5, 2015. It includes metrics such as the last price, high, average, and low exchange rates during this period. The data is presented in a line graph format with daily data points.

title: USD-BRL Exchange Rate Data

document_subtype: exchange rate data


document_description: A note regarding a financial transaction involving a client paying USD3mLibor + 1.55% p.a. with an upfront premium. The note is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: note


document_description: The document provides a comparison of payoff at maturity for two series: 'Index Long Only' and 'Structure', with data inferred from a chart. It also includes performance statistics of various indices, highlighting higher returns and lower volatility of the 'STOXX Europe Low Beta High Div 50 Index' compared to benchmarks. The document lists risks associated with the trade, including Counterpart Risk, Mark-to-Market Risk, and the Risk of rising Libor Rates.


document_description: Contact information for Daniel Sabba, a key client partner at Deutsche Bank Securities Inc. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is a preliminary informational presentation related to an investment opportunity in a property, provided by Extell Development Company. It emphasizes that the information should not be relied upon for investment decisions and does not constitute an offer to sell or buy securities. It advises prospective investors to conduct their own investigation and analysis. Deutsche Bank (DB) disclaims responsibility for the accuracy or completeness of the information and does not provide legal, tax, or accounting advice.

document_subtype: investment document

key_organizations:
Extell Development Company
Deutsche Bank


document_description: This document appears to be a floor plan or layout of a penthouse, detailing various rooms and their sizes. It includes areas such as a media room, library, grand gallery, guest room, living room, staff room, family room, kitchen, and dining room. The total square footage and efficiency are also noted.

document_type: property


document_description: This document appears to be a floor plan or layout of a property, specifically a penthouse. It includes various rooms such as a master bedroom, sitting room/gym, dressing room, and multiple bedrooms. The document also provides square footage details and efficiency percentages.

document_subtype: floor plan


document_description: This document appears to be a layout or floor plan of a penthouse, including areas such as the Grand Salon, Gallery, Kitchen, and Corridor. It provides measurements for total gross floor area (GFA), net rentable area (NRA), and efficiency percentage.

document_subtype: property layout


document_description: This document provides the layout and specifications of a penthouse, including areas such as the gallery, terrace, private terrace, storage, egress corridor, and kitchen. It details the total gross floor area (GFA), net rentable area (NRA), efficiency, and outdoor area.

document_subtype: Penthouse Layout


document_description: This document is a floor plan of a property with various rooms labeled, including bedrooms, library, foyer, and kitchen. It includes total gross floor area (GFA) and net rentable area (NRA) measurements.


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


document_description: This is a confidential communication from Deutsche Bank, which may contain privileged information. It includes a disclaimer about the bank not providing legal or tax advice and instructions for handling if received in error.


document_description: The document provides information on CDXEM22 and CDXEM 21/22 roll, including spread, fair value, and roll values. It is intended for informational purposes only and is not an offer or recommendation for financial transactions.

document_type: other


document_description: The report discusses the Euroglut concept, which suggests that the Euro-area's current account surplus will impact global asset prices. It predicts large-scale capital flight from Europe, euro depreciation, and low global bond yields. The report estimates that Euroglut requires net European capital outflows of at least 4 trillion euros and outlines investment implications, including euro weakness, European inflows into foreign assets, and constrained European monetary policy.

title: Deutsche Bank Markets Research - Euroglut Concept

key_locations:
Europe
US
UK
Canada
Switzerland
Norway
Sweden
Denmark
Czech Republic
Poland

document_subtype: research report

key_organizations:
Deutsche Bank
ECB


document_description: The document contains two figures illustrating regression analysis related to the current account and NIIP as a percentage of GDP. Figure 9 presents a scatter plot with a regression line, showing a predicted NIIP of 32% and an R^2 value of 0.6362. Figure 12 projects NIIP stability over time, highlighting the impact of Euroglut on NIIP stabilization.

title: Illustrative regression analysis

document_subtype: regression analysis


document_description: The report discusses the Euroglut concept, highlighting the Euro-area's current account surplus and its impact on global asset prices. It predicts large-scale capital outflows from Europe, leading to a weaker euro and lower global bond yields. The report models the Euro-area's net international investment position (NIIP) and estimates necessary capital outflows to sustain the current account surplus.

title: Euroglut here to stay: trillions of outflows to go

key_people:
George Sarafelos
Robin Winkler

key_locations: Euro-area Europe

document_subtype: Special Report


document_description: The report discusses the persistent current account surpluses in the Eurozone and the resulting large-scale capital outflows, primarily in the form of portfolio investments. These outflows are largely directed towards the US, UK, and Canada, with minimal flows to other EU regions. The document includes tables showing net savings by sector, Euro Area net portfolio inflows over time, and cumulative portfolio outflows by region.

title: Special Report: Euroglut here to stay: trillions of outflows to go

key_locations:
Eurozone
US
UK
Canada
Scandinavia
Eastern Europe


document_description: The report discusses the Eurozone's transition towards becoming a net creditor, highlighting the current account surpluses and the need for further investment outflows and currency depreciation. It compares the Eurozone's situation to Japan in the 1990s and provides a historical overview of the Eurozone's Net International Investment Position (NIIP) from 1999 to 2015.

title: Special Report: Euroglut here to stay

key_locations: Eurozone Japan Switzerland


document_description: The report discusses the Eurozone's incomplete transition in terms of external accounts and NIIPs, highlighting the structural surpluses and deficits of various countries. It includes a table comparing NIIP and current account percentages of GDP for several countries.

key_locations:
Eurozone
Germany
Netherlands
Greece
Spain
South Korea


document_description: The report discusses the Eurozone's Net International Investment Position (NIIP) and the implications of persistent current account levels and steady-state growth rates. It compares the Eurozone's NIIP with other countries like Switzerland, Norway, and Japan, and suggests that the Eurozone will converge to a NIIP of around 50%. The report estimates that the Eurozone would need to invest 40% of its current GDP abroad, amounting to €4 trillion, and discusses the impact of Euro depreciation on this process.

title: Special Report Euroglut here to stay

key_locations: Eurozone Switzerland Norway Japan Belgium Germany Netherlands


document_description: The report discusses the persistent Euroglut and its implications for Europe's economy, highlighting the required quarterly net outflows over different adjustment periods. It compares Europe's situation to South Korea's transition to a creditor nation, emphasizing the challenges and time required for such a transition.

key_locations:
Europe
South Korea
Japan


document_description: The report discusses the persistence of the Euroglut and its implications for global economies, focusing on current account and NIIP trends in Korea, Denmark, and Finland. It highlights the impact of quantitative easing and the transition of economies into net creditor nations.

title: Special Report: Euroglut here to stay

key_locations: Korea Denmark Finland

key_organizations:
Deutsche Bank
Haver
Lane and Mles-Ferretti
Bank of Korea


document_description: The report discusses the Euroglut thesis, highlighting the European current account surplus and its implications for global capital flows. It predicts continued euro weakness and significant European capital outflows into foreign fixed income markets, particularly in the US, UK, and Canada. The report also anticipates that Euroglut will constrain European monetary policy, leading to global imbalances.

key_people:
Robin Winkler
George Saravelos


document_description: This report discusses the persistence of the Euroglut and the associated financial outflows. It includes regulatory disclosures and country-specific information related to Deutsche Bank's operations and compliance requirements in various jurisdictions.

title: Special Report: Euroglut here to stay

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

document_subtype: report


document_description: The report discusses macroeconomic shocks affecting fixed income instruments, including inflation, fiscal funding needs, and FX depreciation rates. It highlights the importance of counterparty exposure, issuer creditworthiness, and regulatory changes. The report also covers the sensitivity of fixed income instruments to these shocks and the role of index fixings in swaps markets.

title: Special Report Euroglut here to stay


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

title: Deutsche Bank Global Disclaimer

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

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

document_subtype: disclaimer

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


document_description: A disclaimer and confidentiality notice from Deutsche Bank regarding the reliability and use of the information in the document. It emphasizes that the views expressed are those of the author(s) and not Deutsche Bank, and that the document does not constitute an offer or recommendation for transactions.

key_locations:
London
New York
Sydney

document_subtype: memo


document_description: This document is a communication from Deutsche Bank Securities Inc. It contains disclaimers about confidentiality, privilege, and unauthorized use. It also notes that Deutsche Bank does not provide legal or tax advice. The communication is marked as confidential and may be subject to attorney-client privilege or constitute inside information.


document_description: Confidential communication intended for a specific addressee, possibly containing attorney-client privileged or inside information. Unauthorized use, disclosure, or copying is prohibited.


document_description: Confidential communication intended for the addressee, property of JEE. Unauthorized use, disclosure, or copying is prohibited. If received in error, notify via email and destroy the communication.


document_description: The document contains a table of stock prices and volumes for ASNA over various dates in 2015, along with a correspondence from Vahe Stepanian regarding the stock's performance.


document_description: Confidential communication notice regarding unauthorized use, disclosure, or copying of the communication. It includes instructions for notifying the sender in case of an error and mentions confidentiality under Federal Rule of Criminal Procedure 6(e).


document_description: This document is an account agreement between Gratitude America, LTD. and Deutsche Bank Securities Inc. It outlines the terms and conditions governing the brokerage account, including client representations, rights of DBSI, cash account classification, order execution, and adherence to applicable laws.

title: Deutsche Asset & Wealth Management Account Agreement for Gratitude America, LTD.

document_type: legal

key_locations:
St. Thomas
USVI

document_subtype: Account Agreement

key_organizations:
Deutsche Bank Securities Inc.
Gratitude America, LTD.
Pershing LLC


document_description: This document outlines the terms and conditions for the purchase and sale of securities through DBSI. It includes clauses on the requirements for cash accounts, restrictions on trading, handling of restricted securities, order placement and cancellation, aggregation of orders, transmission of instructions, the role of third parties like Pershing, and the granting of liens on securities and other property as collateral for obligations to DBSI and its affiliates.

document_subtype: contract

key_organizations: DBSI Pershing


document_description: This document outlines the terms and conditions of an account agreement between a client and DBSI. It covers various aspects such as satisfaction of indebtedness, fees, FDIC insurance, cash sweep selection, credit information and privacy, confirmations and statements, recording conversations, and joint accounts. The agreement specifies the client's obligations, rights, and the bank's authority in managing the account.

key_organizations:
DBSI
Deutsche Bank AG
Pershing


document_description: This document outlines the terms and conditions of an account agreement with Deutsche Bank Securities Inc. (DBSI). It covers various clauses including the handling of account ownership upon death, non-disclosure of confidential information, third-party authorizations, limitations of liability, customer inquiries, and the right to amend or terminate the agreement. It also specifies that the agreement is governed by the laws of the State of New York.


document_description: This document outlines the arbitration agreement between the Client, DBSI, and Pershing, detailing the terms and conditions under which disputes will be resolved through arbitration rather than court proceedings. It includes provisions about the arbitration process, the rights of the parties, and the applicable laws. Additionally, it covers the client's election regarding free credit balances and tax status certification.

document_subtype: arbitration agreement

key_organizations:
DBSI
Pershing
FINRA
Deutsche Bank Securities Inc.


document_description: This document is an account agreement for Gratitude America, Ltd, acknowledging terms and conditions, tax obligations, and compliance responsibilities. It includes a pre-dispute arbitration clause and information for ERISA employee benefit plan clients. The document is signed by Richard Kahn, President, and Darren K Indyke, Treasurer, on behalf of Gratitude America, Ltd.

key_people:
Richard Kahn
Darren K Indyke

document_type: financial

key_organizations:
Gratitude America, Ltd
DBSI


document_description: The document outlines terms and conditions related to client accounts with DBSI, including notices, conflicts of interest, SIPC coverage, tax-exempt entities, and lost securities. It also provides definitions for terms used in the agreement.

document_subtype: account agreement

key_organizations: BNY Mellon Investment Servicing Trust Company


document_description: This document outlines definitions related to a client's account management, including terms like 'Branch Supervisor', 'Cash Sweep Options', 'Client Advisor', 'DBSI Privacy Statement', 'ERISA', 'Immediate family member', 'Party or Parties', 'Restricted Securities', and 'Securities and Other Property'. It provides details on cash management, privacy policies, and securities regulations.


document_description: This document is a margin disclosure from Deutsche Bank Securities Inc. (DBSI) outlining the risks and terms associated with trading securities on margin. It explains the potential for loss, the rights of DBSI to sell securities or assets without notice, and the conditions under which margin calls are issued. It also covers the firm's ability to change margin requirements and the implications of short sales and securities lending.

title: Margin Disclosure

document_subtype: disclosure document

key_organizations:
Deutsche Bank Securities Inc.
Pershing


document_description: This document is a Margin Addendum to an Account Agreement, outlining the terms and conditions for a client margin account. It covers the mechanics and risks of margin, financing, interest and costs, demand loans, liens, and the consent to loan or pledge securities. It also discusses margin maintenance, calls for additional collateral, liquidations, and covering short positions.

document_subtype: Margin Addendum

key_organizations:
Deutsche Bank
DBSI
Pershing


document_description: This document outlines the rights and obligations of DBSI and Pershing in relation to securities and margin accounts. It includes provisions for buying securities, short sales, Reg T extensions, mandatory close-out of short sales, tax treatment of earnings, rehypothecation, and additional risks associated with margin accounts. It also covers the handling of restricted securities and collection remedies.

key_organizations:
DBSI
Pershing
Federal Reserve Bank
FINRA


document_description: Optional form for consenting to electronic delivery of materials and communications from Deutsche Bank. Includes instructions for revoking consent.

document_subtype: consent form


document_description: Consent form for electronic delivery of materials and communications from Deutsche Asset & Wealth Management, including offering documents, prospectuses, and other communications. The consent applies to all accounts held with Deutsche Asset & Wealth Management and includes provisions for electronic delivery via email, facsimile, website, CD-ROM, or other electronic means. The client agrees to notify Deutsche Asset & Wealth Management of any changes to their email address or facsimile number and holds the company harmless for any failure to receive materials due to such changes.

title: Consent to Electronic Delivery of Materials and Communications

document_subtype: Consent Form

key_organizations:
Deutsche Asset & Wealth Management
Deutsche Bank AG
Deutsche Bank Securities Inc.
Deutsche Bank Trust Company Americas
Deutsche Bank National Trust Company
Deutsche Bank Trust Company, NA
Deutsche Bank Trust Company Delaware


document_description: Client authorization document for the use of free credit balances at Deutsche Bank Securities Inc. for GRATITUDE AMERICA, LTD. The client elects to maintain non-interest-bearing free credit balances awaiting investment.

title: Client Authorization for use of Free Credit Balances

document_subtype: Client Authorization

key_organizations:
Deutsche Bank Securities Inc.
GRATITUDE AMERICA, LTD.


document_description: This document is a corporate account authorization and officer's certificate for Gratitude America, Ltd. It includes resolutions adopted by the Board of Directors authorizing certain individuals to open and maintain brokerage accounts, manage funds, and execute securities transactions on behalf of the corporation at Deutsche Bank Securities Inc.

title: Corporate Account Authorization and Officer's Certificate

key_people:
Richard Kalm
Darren Indye

document_date: December 22, 2015

document_subtype: Corporate Account Authorization

key_organizations:
Gratitude America, Ltd.
Deutsche Bank Securities Inc.


document_description: This document is a corporate resolution certifying the powers and actions of a corporation organized under the laws of the Virgin Islands. It includes a pre-dispute arbitration clause and requires a second certifying officer's signature if the first is listed in a specific section.

key_people:
Richard Kan
Darren Indyke

document_subtype: corporate resolution


document_description: This document outlines the terms and conditions for corporate accounts with Deutsche Bank Securities Inc. (DBSI). It covers various aspects such as confirmations and transmission of instructions, cash account operations, sales of securities, Regulation T extensions, liens, and interest charges. The document specifies the responsibilities and obligations of the client and DBSI, including the handling of securities and other property, and the application of liens to secure obligations.

title: Terms and Conditions Corporate Accounts

key_locations:
State of New York
United States

document_subtype: Terms and Conditions

key_organizations:
Deutsche Bank Securities Inc.
Deutsche Bank AG
Pershing LLC
FINRA
NYSE
SIPC


document_description: The document outlines the terms and conditions of an account agreement between the client and DBSI/Pershing. It includes clauses on credit information, satisfaction of indebtedness, loan or pledge of securities, order aggregation, and arbitration. The client authorizes DBSI and Pershing to obtain credit reports and share information with affiliates. The client agrees to arbitration for disputes and acknowledges the potential for securities to be loaned or pledged.

key_organizations: Financial Industry Regulatory Authority (FINRA)


document_description: Deutsche Bank Securities Inc. (DBSI) provides information regarding SIPC coverage and payment for order flow. SIPC coverage is provided through Pershing and/or as a member of SIPC. DBSI may receive payment for routing orders for execution, with details available upon request.

document_subtype: disclosure

key_organizations: Securities Investor Protection Corporation


document_description: Internal memo discussing the continuation of business with Jeff Epstein based on due diligence by Chip Packard. The memo outlines the agreed guidance for conducting transactions and monitoring reputational risk.

key_people:
Stuart
Carol
Chip Packard
Jan Bornebusch
Wayne Salt
Elizabeth J. Ford

document_subtype: internal memo

key_organizations:
Deutsche Bank
RRC
AML
CB&S
AWM


document_description: The memo discusses pre-approval for client transactions, emphasizing that existing accounts do not involve unusual or suspicious activity. It mentions that CMS may open accounts for approved activities and highlights the need to monitor reputational risk and review transactions for unusual activity.

key_people:
Jan
Elizabeth J. Ford


document_description: The memo discusses the pre-approval of client transactions, emphasizing that these transactions do not involve unusual or suspicious activity. It also mentions the opening of accounts to facilitate approved activities and the need to monitor reputational risks and review transactions for unusual activity.


document_description: Discussion regarding the reputational risk committee's assessment of Jeffrey Epstein's client situation and the request for opening a new account by Epstein's CFO, Rich Kahn. The email includes a forwarded message from Jan Ford detailing the committee's decision to continue business as usual with Epstein, subject to certain conditions.

key_people:
Daniel Sabba
Wayne Salit
Jan Ford
Stuart Clarke
Carol Saracco
Jan Bornebusch
Rich Kahn
Chip Packard

document_subtype: email correspondence

key_organizations:
Reputational Risk Committee
Southern Financial LLC
CB&S
AWM


document_description: A form for sponsors to complete, providing contact information and business justification for a request. It includes sections for primary and secondary contacts, business approval levels, and cost center information.

document_subtype: form


document_description: A request form for information on subjects/entities related to a REDD request, including details on business relationships, transactions, and any adverse matters.

document_subtype: request form


document_description: An internal audit checklist for CSBC use, including checks for mandatory areas, internal checks, electronic notifications, approvals, and business reconciliations. It also includes a section for referral to RISAG and next steps for document handling.

document_subtype: internal audit checklist

key_organizations: CSBC REDD RISAG


document_description: A confidential correspondence from Tazia Smith, Director at Deutsche Bank Securities Inc, related to Key Client Partners in the US. The document includes contact information and confidentiality notices.

key_organizations:
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management


document_description: The document outlines financial strategies and instruments related to Brent crude oil, including risk reversals, swaps, and absolute return notes. It provides details on call and put options, swap structures, and the potential for monetizing moves in crude prices. The document also discusses implied volatility and price curves, noting that current premiums are low compared to historical averages.


document_description: This document outlines an indicative offer and various financial strategies related to Brent crude oil, including risk reversal, ATM swap, and absolute return note. It provides details on costs, potential payouts, and market conditions as of November 4, 2013.

title: Indicative Offer and Upside Exposure Solutions

document_subtype: financial offer

key_organizations:
DB Commodities Structuring
DB AWM Structured Solutions


document_description: The document contains financial data related to IPE Brent forward curves and implied volatility, including historical prices and implied volatilities from 2003 to 2014. It also includes specific close prices for certain dates in 2013.

title: IPE Brent Forward Curves and Implied Volatility

document_subtype: financial data


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


document_description: This document is a disclaimer and general information notice from Deutsche Bank. It clarifies that the document does not constitute investment advice and outlines the limitations of the information provided, including its reliability and the absence of any obligation to update it. It also states that Deutsche Bank is not acting in any advisory capacity unless explicitly agreed upon in writing. The document highlights potential conflicts of interest and the risks associated with investment ideas presented. It also includes legal disclaimers regarding the distribution of the document and the provision of legal, tax, or accounting advice.

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


document_description: Document related to banking and lending services offered through Deutsche Bank Trust Company Americas, a member of the Deutsche Bank Group.

document_subtype: banking services

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Group


document_description: The document outlines a financial transaction where a client sells a One Touch option on USD/JPY with specific barriers, payouts, and premiums. The transaction includes details such as expiry, settlement, and premium dates.

document_subtype: derivatives transaction


document_description: This document outlines the services offered by Deutsche Bank Asset & Wealth Management to select clients, emphasizing the general nature of trading and investment ideas, disclaimers on advisory roles, and the risks involved in investments. It also highlights the legal and regulatory disclaimers associated with the distribution and use of the document.

document_subtype: memo

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


document_subtype: confidential financial document


document_description: The document outlines a zero-cost structure involving a European option call and three one-touch options on USD/JPY. The structure includes potential payments if certain barrier levels are touched. The document provides details on the strike, notional, expiry, settlement, and premiums for each leg of the structure.

document_subtype: derivative contract


document_description: A memo from Tazia Smith, Director at Deutsche Bank, discussing general trading and investment ideas for institutional customers. It clarifies that Deutsche Bank is not acting as a legal, financial, tax, or accounting adviser and that the information provided is general and not specific to any client's circumstances. The memo emphasizes that any transaction will be subject to separate documentation.

key_locations: 345 Park Avenue, 26th Floor, New York, NY 10154


document_description: This document is a disclaimer and disclosure statement from Deutsche Bank AG regarding trading and investment activities. It outlines potential conflicts of interest, risks associated with investment ideas, and legal disclaimers. It emphasizes that the material is not a research report and was not prepared by the Deutsche Bank Research Department. The document also includes information about Deutsche Bank's services and legal entities involved in asset and wealth management.

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


document_description: This document outlines the details of a financial derivative contract involving a European USD Call option and three One Touch options on USD/JPY. The contract includes specifics on strike prices, barriers, payouts, premiums, and settlement dates.

title: Derivative Contract Details


document_description: This document is intended for institutional customers only and provides general trading and investment ideas. It clarifies that Deutsche Bank is not acting as a legal, financial, tax, or accounting adviser. The material is not an offer or solicitation to buy or sell, nor is it an official confirmation of terms. It emphasizes that the information is believed to be reliable but is not guaranteed for accuracy or completeness. The document also states that Deutsche Bank may have proprietary positions in the instruments discussed and that the material is not a research report.

document_subtype: informational material


document_description: A communication from Deutsche Bank AG outlining the terms and conditions for transacting business with sophisticated investors, disclaiming liability, and clarifying the non-provision of legal, tax, or accounting advice. It also describes the services offered by Deutsche Asset & Wealth Management and Deutsche Bank Securities Inc.

document_subtype: promotional communication

key_organizations:
Deutsche Bank AG
Deutsche Asset & Wealth Management
Deutsche Bank Securities Inc.
Deutsche Bank Trust Company Americas
FINRA
NYSE
SIPC
FDIC


document_description: The document provides an update on Intel's semiconductor segment, highlighting manufacturing cost reductions, product line performance, and growth expectations. Intel anticipates cost declines with the transition to 14nm technology and expects growth in the convertible category and enterprise segment. The document also discusses Intel's bullish outlook on its Data Center Group (DCG) with expected growth and increased revenue from platform solutions.

title: Segment Update on Intel

key_organizations:
Intel
Deutsche Bank Securities Inc.


document_description: The document contains financial data related to semiconductor investments and operational expenses as a percentage of revenue, as well as operating expenses per employee from 2005 to 2014. The data is sourced from Deutsche Bank.

key_organizations:
Intel
Deutsche Bank


document_description: The document discusses Intel's valuation and associated risks as of November 21, 2013. It highlights Intel's trading position near historical low points on P/S and P/E multiples, with potential upside as growth accelerates in the second half of 2014. The price target is based on an EV/S ratio of 2.3x the 2014 revenue estimate and a P/E basis of 12x the 2014 EPS. Risks include slower PC unit growth, market share losses to AMD, declining NB growth, and potential regulatory actions.

title: Semiconductors - Intel Valuation & Risks


document_description: The document outlines important conflict disclosures, short-term trade ideas, and country-specific disclosures related to Deutsche Bank's equity research. It includes information on regulatory obligations and risks associated with stock transactions in various countries.

title: Regulatory Disclosures

key_locations:
Australia
New Zealand
Brazil
EU countries
Japan
Russia

key_organizations:
Deutsche Bank
Deutsche Securities Inc.
Moody's
Standard & Poor's
Fitch

reference_numbers: Registration number - Registered as a financial instruments dealer by the Head of the Kanto Local Finance Bureau (Kinship) No. 117


document_description: This document is a global disclaimer from Deutsche Bank AG, outlining the reliability of information, potential conflicts of interest, and legal disclaimers related to investment advice and securities transactions. It includes contact information for various international locations of Deutsche Bank.

title: Deutsche Bank Global Disclaimer

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

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

document_subtype: disclaimer

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


document_description: The document provides an update on Intel's semiconductor segment, highlighting manufacturing cost reductions, high-end product strength, and market share challenges at the low-end. It discusses Intel's expectations for growth in the convertible category and enterprise segment, as well as bullish outlook for the Data Center Group (DCG) with goals of +15% CAGR growth through 2017.

title: Segment Update on Intel


document_description: The document contains financial data related to semiconductors, specifically focusing on Intel's operational expenditures and investments as a percentage of revenue. It includes figures for Opex per employee and Capex and Opex as percentages of revenue over several years.

title: Semiconductors Financial Data


document_description: The document discusses Intel's valuation and associated risks as of November 21, 2013. It highlights Intel's trading position relative to historical P/S and P/E multiples, suggesting potential upside as growth accelerates in the second half of 2014. The price target is based on an EV/S ratio of 2.3x the 2014 revenue estimate and a P/E basis of 12x the 2014 EPS estimate. Risks include slower PC unit growth, market share losses to AMD, declining NB growth, and potential regulatory impacts.


document_description: This document contains important disclosures related to Intel, including market-making activities, compensation received for investment banking services, and non-investment banking related services provided by Deutsche Bank. It includes a disclosure checklist with recent price information for Intel's stock and details on Deutsche Bank's relationship with Intel.

title: Important Disclosures

key_organizations:
Deutsche Bank
Intel


document_description: Deutsche Bank's research report on Aegerion Pharmaceuticals, providing an update after discussions with management. The report highlights increased SG&A expenses for 2014, plans for sales force expansion, and customer care investments. It also discusses the company's profitability guidance and EU reimbursement expectations. The report reiterates a 'Buy' rating with a price target of $115.

title: Deutsche Bank Markets Research - Aegerion Alert

key_people:
Robyn Kamauskas
Alethia Young

key_locations:
United States
European Union

document_subtype: Company Research Report

key_organizations:
Deutsche Bank
Aegerion Pharmaceuticals


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


document_description: Deutsche Bank's research report on Aegerion Pharmaceuticals provides an update following discussions with the company's management. The report highlights an increase in SG&A expenses for 2014, reflecting the company's strategy to invest in sales and marketing. The company aims to become profitable in the second half of 2014. The report also discusses the company's focus on customer care, expected reimbursement negotiations in the EU, and adjustments to financial models, including a revised price target of $115.00. The report reiterates a 'Buy' rating for Aegerion.


document_description: The document discusses an investment structure related to crude oil prices, highlighting its potential for both upside and downside monetization. It mentions the current state of implied volatility and price curves, and invites recipients to a Deutsche Bank conference call on oil price outlook for 2014.

key_people:
Soozhana Choi
Paul Sankey
Amy Tan

key_organizations:
Deutsche Bank
DB AnalyzerLite


document_description: The document outlines various financial strategies related to Brent crude oil, including options, swaps, and absolute return notes. It provides details on call and put options, an ATM swap, and an absolute return note with specific terms and conditions.

document_subtype: financial strategy


document_description: Invitation to a conference call discussing the outlook for oil prices in 2014, hosted by Soozhana Choi and Paul Sankey.

title: The Outlook for Oil Prices in 2014

document_subtype: conference call invitation


document_description: The document provides an update on Intel's semiconductor segment, highlighting manufacturing cost reductions, high-end product strength, and market share challenges at the low-end. It discusses Intel's expectations for growth in the convertible category and enterprise segment, as well as bullish projections for the Data Center Group (DCG).

title: Segment Update on Intel


document_description: The document contains figures and analysis on Intel's investments and operating expenses as a percentage of revenue from 2005 to 2014, with projections for 2013 and 2014. It includes data on capital expenditures (Capex) and operating expenses (Opex) per employee, sourced from Deutsche Bank.

title: Semiconductors - Intel Investments and Opex Analysis


document_description: This document contains important disclosures related to Intel, including market making, compensation for investment banking services, and non-investment banking related compensation by Deutsche Bank and its affiliates. It also includes analyst certification by Ross Seymore.

title: Important Disclosures


document_description: The document contains confidential information related to the Jeffrey Epstein case, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e). It includes reference numbers DB-SDNY-0123084, SDNY_GM_00269268, and EFTA01461199.


document_description: A confidential correspondence from Vahe Stepanian, an associate at Deutsche Bank Securities Inc., related to wealth investment coverage.

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

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


document_description: A line chart displaying the exchange rate between GBP and BGN from December 2010 to December 2013, with key statistics such as last price, high, low, and average.

title: GBP/BGN Exchange Rate Line Chart

document_subtype: financial chart


document_description: The document contains a table displaying the GBP/BGN currency pair's price movement from December 2010 to December 2013, including metrics such as Last Price, High, Average, and Low with specific dates for High and Low. The chart is provided by Bloomberg Finance L.P. and is dated December 3, 2013.

title: Deutsche Asset & Wealth Management GBP/BGN Currency Pair Data

key_organizations:
Deutsche Asset & Wealth Management
Bloomberg Finance L.P.


document_description: The document discusses options for trading GBP/USD, including selling European GBP calls and buying a European GBP put. It also mentions the recent performance of AAPL stock and the possibility of selling calls on it.


document_description: This document contains financial data for the GBP BGN currency pair over a specified date range, including metrics such as last price, high, average, and low values.

title: GBP BGN Currency Pair Data


document_description: A memo discussing the current state of the GBP vs. USD, with options for selling GBP calls or buying GBP puts. It also mentions AAPL stock performance and potential call selling.


document_description: A line chart displaying the GBP/BGN currency pair from December 2010 to December 2013, with key data points such as Last Price, High, Average, and Low. The chart is attributed to Bloomberg Finance L.P.

title: GBP/BGN Currency Pair Chart

document_subtype: currency chart


document_description: The document contains details of financial transactions involving European GBP Call and Put options on GBP/USD with specific strike prices, notionals, expiry, settlement dates, and premiums. It also mentions the recent performance of AAPL stock and a potential interest in selling calls.

key_locations: 345 Park Avenue 26th Floor, New York, NY 10154-0004


document_description: The document contains information about financial transactions involving European GBP Put options on GBP/USD with specific strike prices, notionals, expiry, settlement dates, and premiums. It also mentions the recent performance of AAPL stock and a potential interest in selling calls.


document_description: The chart displays the currency exchange rate between GBP (British Pound) and BGN (Bulgarian Lev) from December 3, 2010, to December 3, 2013. It includes key price points: Last Price, High, Average, and Low, along with their respective dates. The data also lists exchange rates for various countries including Australia, Brazil, Europe, Germany, Hong Kong, Japan, Singapore, and the U.S.

title: GBP to BGN Exchange Rate Data

document_subtype: currency exchange rate data


document_description: This document contains a line chart displaying the GBP/BGN currency exchange rate from December 2010 to December 2013, along with key price points.

title: GBP/BGN Currency Exchange Rate


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


document_description: The document provides stock analysis and target prices for various companies, including Omron, Kawasaki Kisen, Rakuten, and Resona. It mentions the current and target prices, upside potential, and ratings by Deutsche Bank (DB) or other sources. The document also highlights reflation as a major theme, beneficial for retailers and banks, with DB Research being bullish on Rakuten and Resona.


document_description: The document provides investment recommendations and target prices for various companies, including Panasonic, Omron, Kawasaki Kisen, Rakuten, and Resona. It highlights the potential upside for each company and mentions the positive impact of reflation on retailers and banks.


document_description: The memo discusses the impact of NISA accounts on the yen and equity markets, highlighting that despite the potential for increased investment in foreign securities, the scale is unlikely to significantly weaken the yen. It also reiterates a forecast for the yen's depreciation based on various economic factors.

key_people:
Taisuke Tanaka
Shinzo Abe

key_organizations:
Deutsche Bank
BoJ


document_description: The document discusses the potential impact of the NISA program on yen depreciation and equity markets, highlighting that despite the program, Japanese investors have been net sellers of foreign securities and domestic stocks. The memo predicts a decline in the yen's value based on various economic factors and reiterates a USD/JPY forecast of ¥115 at end-2014 and ¥120 at end-2015.

key_people:
Taisuke Tanaka
Shinzo Abe
Tazia Smith

key_organizations:
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management


document_description: Authorization for asset movement for non-retirement accounts by Jeffrey Epstein, directing Deutsche Bank Alex. Brown to wire $200,000 to First Bank, Puerto Rico for Southern Trust Company, Inc.

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
Southern Trust Company, Inc.
First Bank, Puerto Rico


document_description: This document provides a detailed financial report on the DWS Floating Rate Fund for the 3rd Quarter of 2013, including share class information, ratings, investment strategy, and performance metrics.

title: DWS Floating Rate Fund Report

document_subtype: financial report

key_organizations:
Deutsche Asset & Wealth Management
Morningstar, Inc.


document_description: This document provides detailed information about the DWS Floating Rate Fund, including portfolio statistics, management experience, fund information, sector allocation, top holdings, credit quality, and associated risks. It includes data on the number of holdings, total net assets, average life, and standard deviation. The document also outlines the fund's sector allocation, top holdings, and credit quality distribution. Additionally, it discusses the risks associated with the fund and provides contact information for DWS Investments Distributors, Inc.

title: DWS Floating Rate Fund

key_people:
James T. Anderson
Eric S. Meyer CFA

document_subtype: Investment Fund Report

key_organizations:
DWS Investments
Deutsche Asset & Wealth Management
Morningstar, Inc.


document_description: This document is a communication related to a securities offering, mentioning passive bookrunners and providing information on how to obtain the prospectus. It includes contact information for Tazia Smith at Deutsche Bank Securities Inc.

key_organizations:
Barclays
GS
MS
RBC
BMO
CS
UBS
WF
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management


document_description: This document appears to be a communication related to a securities offering, mentioning various banks involved as bookrunners and providing information on how to obtain the prospectus. It includes contact information for Tazia Smith, Director Key Client Partners at Deutsche Bank Securities Inc.

key_organizations:
Deutsche Bank
BAML
Santander
Barclays
GS
MS
RBC
BMO
CS
UBS
WF
SEC


document_description: A communication related to a securities offering, listing bookrunners and passive bookrunners, and providing information on how to obtain the prospectus.

key_locations: 60 Wall Street, New York, New York 10016

key_organizations:
Citi
JPMorgan
BAML
Deutsche Bank
Santander
Barclays
GS
MS
RBC
BMO
CS
UBS
WF
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e), containing reference numbers DB-SDNY-0123163, SDNY_GM_00269347, and EFTA01461245.


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


document_description: A memo from Vahe Stepanian to Jeffrey Epstein discussing executed trades and future trade ideas. The memo lists specific trades executed on January 10, 2014, including GE, JPM, and Bombardier securities, and mentions a redemption from a JP Morgan mutual fund.

title: Trade Report - 1/10/2014

key_people:
Jeffrey Epstein
Vahe Stepanian


document_description: A confidential document related to Deutsche Bank Securities Inc, specifically mentioning Vahe Stepanian, an associate in Wealth Investment Coverage. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A financial transaction involving the redemption of a Bombardier asset and a follow-up on a mutual fund's NAV.

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


document_description: The document discusses the impact of Abenomics on the Japanese economy, predicting higher operational leverage and a weaker yen, which benefits exporters. It includes a table with investment recommendations for various Japanese companies, including Toyota, Panasonic, Omron, Kawasaki Kisen, Rakuten, and Resona, with current and target prices and expected upsides.

key_organizations:
DB
GPIF
Toyota
Panasonic
Omron
Kawasaki Kisen
Rakuten
Resona


document_description: A confidential business correspondence from Deutsche Bank Securities Inc and Deutsche Asset & Wealth Management, located at 345 Park Avenue, 26th Floor, New York, NY 10154. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

title: Director | Key Client Partners - US

document_subtype: business correspondence


document_description: The correspondence discusses a basket of single-name Japanese equities to build on a bullish view, incorporating a bearish yen view. It includes pricing details with HSBC and potential strategies for yen short positions. The document also references DB Research's expectations for Japanese equities and economic conditions under Abenomics.

key_people:
Jeffrey
Tazia
Paul Morris
Vahe Stepanian

key_organizations:
HSBC
Bloomberg
DB Global Markets Research
DB Research
BoJ
GPIF


document_description: The document contains financial data related to stock prices and target prices for various companies, including Kawasaki Kisen, Rakuten, and Resona. It provides current prices, target prices, and the expected upside for each stock. The document also mentions Deutsche Bank's bullish stance on Rakuten and Resona due to reflation themes.


document_description: The correspondence discusses macroeconomic highlights, including the US economy's lagging performance, rising unemployment, declining demand for USDCAD, and low inflation. It mentions that these factors are likely to prevent any rate hikes in 2014. The message is intended for professional investors and emphasizes that the ideas presented are for discussion purposes only and do not create any legally binding obligations.

key_people:
Nav Gupta
Tazia Smith

key_locations:
London, United Kingdom
New York, NY, USA

key_organizations:
Deutsche Bank AG
Deutsche Asset & Wealth Management
DeAwm Key Client Partners


document_description: An email from Nay Gupta, Managing Director at Deutsche Bank AG, discussing USD-CAD exchange rate data and proposed ideas for discussion purposes only. The email emphasizes that the ideas do not create any legally binding obligation and are intended for professional investors who can evaluate the strategy independently.

key_locations:
London
United Kingdom

document_subtype: email

key_organizations:
Deutsche Bank AG
Deutsche Asset & Wealth Management
Bloomberg Finance L.P.


document_description: A letter from Tazia Smith, Director at Deutsche Bank, to an unspecified recipient. The letter is marked as confidential under Federal Rule of Criminal Procedure 6(e).

title: Letter from Tazia Smith

document_subtype: letter


document_description: The document contains a mobile email with an embedded image, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A memo from Tazia Smith to Jeffrey Epstein discussing the redemption of a mutual fund and the sale of an ETN.

key_people:
Jeffrey Epstein
Tazia Smith

document_subtype: memo


document_description: Tazia Smith from Deutsche Bank Securities Inc. informs Jeffrey about the redemption of the JP High Yield Mutual Fund and the ongoing sale of 50,000 DAG ETN shares.

key_people:
Jeffrey
Tazia Smith


document_description: The document discusses investment ideas for the XLK tech sector ETF, suggesting short dated OTM calls due to low levels of implied volatility. It provides details on trades, top holdings, and past returns. The memo is intended for professional investors and is marked confidential.

title: XLK Tech Sector ETF Investment Ideas

key_people:
Nay Gupta
Vinit Sahni
Nav Gupta
Vanshree Verma

document_subtype: internal memo

key_organizations:
Deutsche Bank AG
Deutsche Asset & Wealth Management
KCP Capital Markets


document_description: The document provides an analysis of the XLK tech sector ETF, including trade recommendations, top holdings, past returns, and implied volatility. It suggests buying short-dated out-of-the-money calls on XLK due to low implied volatility and efficient underlying. The document also includes a table comparing past returns and implied volatility of XLK and its top holdings.

key_organizations: XLK AAPL GOOG MSFT IBM T VZ QCOM CSCO V


document_description: The document contains a disclaimer about the confidentiality and privileged nature of the email content, advising unintended recipients to delete the email and notify the sender. It also mentions the need for internal approvals for trades based on proposed ideas and provides a link for additional EU corporate and regulatory disclosures.


document_description: The document discusses the impact of commodity prices on the Canadian dollar's appreciation since 2002, the influence of the Canadian dollar's depreciation on investment and inflation, and the conservative projection for the global economy and Canadian exports.

key_people:
Alan Ruskin
Tazia Smith


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains reference numbers DB-SDNY-0123252, SDNY_GM_00269436, and EFTA01461294. No further content is provided.


document_description: The document discusses the recent depreciation of the Canadian dollar and its implications for the Canadian economy. It highlights factors contributing to the currency's depreciation, such as improved U.S. growth prospects and reduced safe-haven effects. The memo also addresses the impact on Canadian exports, inflation, and investment, noting potential competitiveness challenges and risks to export growth.

key_locations:
Canada
United States


document_description: Business card of Tazia Smith, Director at Deutsche Bank Securities Inc.

document_subtype: business card


document_description: A confidential memo from Vahe Stepanian to Jeffrey Epstein regarding the allocation of 1,000 shares at $24.00, to be traded on the NYSE. Timing is to be determined.

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


document_description: The document details a financial transaction involving a One Touch option on USD/JPY with a payout of USD 220,000. The premium for the transaction is USD -131,713, with a premium date of January 29, 2014. The expiry date is January 27, 2015, and settlement is on January 29, 2015.

document_subtype: financial transaction


document_description: A financial transaction involving a One Touch option on USD/JPY with a barrier of 98 and a payout of USD 220,000. The expiry date is January 27, 2015, and settlement is on January 29, 2015. The premium is USD -131,713, dated January 29, 2014.


document_description: The document discusses the USDCNH currency options market, highlighting low premiums and potential returns if USDCNH rises. It mentions the People's Bank of China's tightening of money market rates to curb shadow banking and asset speculation. Concerns about China's shadow banking industry and its rapid growth are raised. The document is from Deutsche Bank's KCP London desk, intended for professional investors, and emphasizes that the ideas presented are for discussion purposes only.

key_people:
Vinit Sahni
Nav Gupta
Vanshree Verma
Nam Gupta

key_locations: London Shanghai

key_organizations:
Deutsche Bank AG
Bloomberg Finance LP
PBoC


document_description: Confidential email disclaimer and contact information for Tazia Smith, Director at Deutsche Bank Securities Inc.


document_description: The chart displays the USD-CNH (US Dollar to Chinese Yuan) cross rate daily from January 1, 2009, to January 28, 2014, showing a general downward trend of the US Dollar against the Chinese Yuan over this period. The value at the end of the period is approximately 6.0296.

title: USD-CNH Cross Rate Daily Chart


document_description: The document contains financial data for the USDCNHV1Y currency option volatility from January 29, 2009, to January 28, 2014. It includes metrics such as last price, high, average, and low values over the specified period.

title: USDCNHV1Y Curncy (USD-CNH Optvol ATM 1Y) Data

document_subtype: financial data


document_description: The document discusses the low premiums in USDCNH compared to potential returns if USDCNH rises, with an implied volatility of approximately 3%. It highlights the complacency and positioning among FX and FX options participants in USDCNH. The document includes historical data on USD-CNH cross rates and Shanghai interbank offered rate fixing (SHIF1M Index) from 2009 to 2014. It also mentions the People's Bank of China's efforts to tighten money market rates to curb shadow banking and asset speculation. Concerns about bad loans in China's shadow banking industry and the rapid growth of high-risk shadow banking products in China's trust industry are also noted.

key_locations: China Shanghai

key_organizations:
Bloomberg Finance LP
People's Bank of China


document_description: The document provides data on the growth of trust insets in China, reaching Rmb10.1 by 2013, with a CAGR of 55% from 2010 to 2013. It includes tables showing the distribution of assets across different sectors and the performance of asset management trusts, single unit trusts, and combined unit trusts. Additionally, it discusses the impact of Asian corporates selling options on implied volatility.

key_people:
Vinit Sahni
Nav Gupta
Vanshree Verma

key_organizations:
China Trust Association
Bloomberg Finance L.P.
Deutsche Bank AG
Deutsche Asset & Wealth Management
KCP Capital Markets


document_description: An email from Tazia Smith, Director at Deutsche Bank Securities Inc, discussing the characteristics and risks associated with proposed ideas. The email emphasizes the need for independent evaluation and internal approvals before executing trades. It contains a confidentiality notice and a link to EU corporate and regulatory disclosures.

key_organizations:
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management


document_description: Notes on premium decay and option pricing, comparing a 10-year expiry 85 strike USD call option with a 1-year 102.51 strike call option, and discussing the risk-reward of an option with a KO feature.


document_description: A table showing percentage changes in spot prices over different years (7y to 10y) with various percentage changes (-12% to 15%).


document_description: The document contains a table showing percentage changes in spot prices and corresponding values for different years (7y, 8y, 9y, 10y). It includes notes on premium decay, sensitivity to spot moves, and pricing comparisons for USDJPY call options. The document is marked confidential and includes contact information for Tazia Smith from Deutsche Bank Securities Inc.


document_description: This document is a trade confirmation for a financial transaction involving currency exchange and options. The client is buying EUR and selling USD, with a notional amount of 10,000,000 USD and a corresponding JPY notional of -1,025,000,000. The strike price is 102.50, with a premium of 190,000 USD. The expiry date is May 1, 2014, and the settlement date is May 7, 2014.

document_subtype: trade confirmation


document_description: The document contains contact information and a confidentiality notice related to a legal matter, possibly involving the Southern District of New York.


document_description: This document is a disclaimer for a Deutsche Bank research report, highlighting potential conflicts of interest, the reliability of information, and the nature of opinions and projections. It also outlines Deutsche Bank's policies regarding target prices and analyst methodologies.

document_subtype: research report disclaimer

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


document_description: This document is a financial report distributed by Deutsche Bank AG across various global branches, including Frankfurt, London, Hong Kong, Korea, Singapore, Japan, and Johannesburg. It outlines the bank's investment recommendations and legal disclaimers for different regions. The report includes key ratings for stocks (Buy, Sell, Hold) based on a 12-month view of total shareholder return.

title: Deutsche Bank AG Financial Report

key_locations:
Frankfurt
London
Hong Kong
Korea
Singapore
Japan
Johannesburg
Australia

key_organizations:
Deutsche Bank AG
BaFin
London Stock Exchange
Financial Services Authority
Deutsche Securities Korea Co.
Deutsche Securities Inc.


document_description: The document is marked as confidential and is related to the Jeffrey Epstein case, as indicated by the reference to the Southern District of New York (SDNY). It includes several reference numbers but lacks specific content details.

title: Passion to Perform


document_description: This document is a note accompanying a Deutsche Bank research report, highlighting potential conflicts of interest and disclaimers regarding the objectivity and reliability of the report. It discusses the involvement of multiple analysts, the potential for differing methodologies and recommendations, and the implications of Deutsche Bank's business activities on the report's content. The note also outlines the bank's policies on target prices and the suitability of financial instruments for investors.

document_subtype: note


document_description: This document is a research report distributed by Deutsche Bank AG across various international branches. It outlines the bank's investment recommendations and legal disclaimers for different regions, including the UK, Hong Kong, Korea, Singapore, Japan, and Australia. The report provides key ratings for stocks based on a 12-month view of total shareholder return and includes legal responsibilities and distribution rights.

title: Deutsche Bank Research Report

key_locations:
Frankfurt
London
Hong Kong
Korea
Singapore
Japan
Australia
Johannesburg

document_subtype: report


document_description: A document related to Deutsche Bank Securities Inc and Deutsche Asset & Wealth Management, labeled as confidential under Federal Rule of Criminal Procedure 6(e).

key_locations: 345 Park Avenue, 26th Floor, New York NY 10154


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 document identifiers but no specific content is provided.


document_description: The document contains stock price data for FEZ US Equity from March 2013 to January 2014, including last price, high, average, low, and volume. It also includes historical data for EWG from 2011 and 2014.

document_subtype: stock price data


document_description: This document contains stock performance data for EWG US Equity, including metrics such as last price, high, average, low, volume, and moving average over a specified date range.

title: Stock Performance Data

key_organizations:
Bloomberg Finance LP
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management


document_description: Contact information for Tazia Smith, Director at Deutsche Bank Securities Inc.


document_description: A table showing the last price, high, average, and low values of EURUSDV1M within a specified date range.

title: EURUSDV1M


document_description: The document contains historical data on EURUSD 1-month implied volatility over a four-year period, including metrics such as last price, high, average, and low values on specific dates.

title: EURUSD 1mo Implied Vol - 4yr history


document_description: A confidential letter from Tazia Smith, Director at Deutsche Bank Securities Inc, to an unspecified recipient.

key_locations: 345 Park Avenue, 28th Floor, New York, NY 10154


document_description: A confidential document from Deutsche Bank Securities Inc. with a link to a disclaimer and contact information for Tazia Smith, Director of Key Client Partners - US.

document_subtype: fax


document_description: A note from Tazia Smith, Director at Deutsche Bank Securities Inc, providing a disclaimer link and contact information.


document_description: Business card for Tazia Smith, Director at Deutsche Bank Securities Inc, providing contact information.


document_description: A fax from Tazia Smith, Director at Deutsche Bank Securities Inc, providing contact information and a disclaimer link.


document_description: Illustration of the currency volatility for MXN BGN Curncy (Mexican Peso vs. Bulgarian Lev) over January 2014, including key statistics such as high, low, and average prices.

title: Currency Volatility Illustration

document_subtype: financial statement

key_organizations:
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
Bloomberg Finance LP


document_description: This document contains financial data related to WTI Crude Future for April 2014, including metrics such as CLJ4 COMB, high, average, low, and previous close values over a 5-day tick timeframe.

title: WTI Crude Future Apr14 Data


document_description: The document provides a market update highlighting risk aversion trends, market indices performance, and key geopolitical events affecting the markets. It includes a table with Russia 5-year swap metrics and discusses the potential impact of the Crimea referendum and Russian military activities on the markets.

title: Market and Economic Update

key_people:
Sergei Lavrov
John Kerry

key_locations: Crimea Russia London


document_description: The document contains a table of commodity prices with high, average, low, previous close, and current prices for CLJ4 COMB Comdty and XAU BGNL Curncy.


document_description: The document contains a table of commodity prices and an email discussing market conditions and geopolitical tensions related to Crimea.

title: TDS

key_people:
Tazia Smith
Vanshree Verma
Sergei Lavrov
John Kerry

document_type: email

key_locations: Crimea London

document_subtype: tabular

key_organizations:
G7
Central Bank of Russia
Bloomberg


document_description: This document is an email disclaimer from the KCP London desk, indicating that the email may contain confidential and/or privileged information intended for professional investors only. It emphasizes that the KCP London desk does not provide investment advice and that all trades on proposed ideas require internal approvals. The email also includes links to additional corporate and regulatory EU disclosures and privacy information.

key_organizations:
KCP London desk
DB


document_description: The chart represents RRSWM5 Curncy (RUB Swap vs MOSPRIME 5YR) displaying daily data from 14MAR2013 to 14MAR2014. It includes metrics such as Last Price, High, Average, and Low with specific values and dates.

title: RRSWM5 Curncy (RUB Swap vs MOSPRIME 5YR) Chart


document_description: The document outlines a series of meetings and group lunches scheduled in various locations including Boston, New York, Mid Atlantic, Denver, Los Angeles, San Francisco, and the Midwest. It includes details of group lunches in New York and Boston, and lists bookrunners and co-managers for a financial offering. The document also provides information on how to obtain the prospectus related to the offering.

key_locations:
Boston
New York
Mid Atlantic
Denver
Los Angeles
San Francisco
Midwest

document_subtype: meeting itinerary

key_organizations:
Deutsche Bank
BAML
William Blair
Raymond James
JMP
Needham


document_description: Paylocity is a cloud-based provider of payroll and human capital management software solutions for medium-sized organizations. The document outlines a roadshow schedule for Paylocity, including dates and locations for events in New York, Boston, Mid Atlantic, Denver, Los Angeles, San Francisco, and the Midwest. It also provides details of group lunches in New York and Boston, and lists the bookrunners and co-managers for the event.

key_locations:
New York
Boston
Mid Atlantic
Denver
Los Angeles
San Francisco
Midwest

document_subtype: business description and roadshow schedule

key_organizations:
Paylocity
Deutsche Bank
BAML
William Blair
Raymond James
JMP


document_description: A communication related to a securities offering, advising potential investors to read the prospectus filed with the SEC. It provides contact information for obtaining the prospectus from Deutsche Bank Securities Inc.

key_organizations:
SEC
Deutsche Bank Securities Inc.


document_description: A forwarded email from Nate Hall to Tazia Smith regarding pricing details for Paylocity Holding Corp's IPO, approved for external distribution.

key_people:
Tazia Smith
Nate Hall

document_subtype: forwarded email

key_organizations:
Deutsche Bank Securities Inc
Paylocity Holding Corp


document_description: A communication regarding a registration statement filed with the SEC for an offering, including contact information for obtaining the prospectus. The memo is forwarded by Tazia Smith and originally from Nate Hall, discussing pricing details for Paylocity Holding Corp's IPO.

key_organizations:
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
SEC
Paylocity Holding Corp


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


document_description: A communication regarding a Nasdaq trade with details about bookrunners and co-managers, and instructions for obtaining the prospectus related to the offering.

key_people:
Tazia Smith
Nate Nall

key_organizations:
Deutsche Bank
BAML
William Blair
Raymond James
RAP
Needham
SEC


document_description: Confidential document regarding the pricing details for the IPO of Paylocity Holding Corp, approved for external distribution.

title: Pricing Details for Paylocity Holding Corp IPO


document_description: A communication regarding a securities offering with Deutsche Bank, BAML, and William Blair as bookrunners, and Raymond James, JMP, and Needham as co-managers. It includes instructions on how to obtain the prospectus and contact information for Tazia Smith, Director at Deutsche Bank Securities Inc.

key_organizations:
Deutsche Bank
BAML
William Blair
Raymond James
JMP
Needham
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management


document_description: A memo regarding the pricing details for the IPO of Paylocity Holding Corp, approved for external distribution. It includes a disclaimer about the registration statement filed with the SEC and instructions on how to obtain the prospectus.

key_organizations:
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
Paylocity Holding Corp
SEC


document_description: Paylocity Holding Corp is issuing 7,045,000 shares with a 15% greenshoe option. The offer price is $17.00 per share, and the shares will be traded on Nasdaq. The trade date is 3/18, and the settlement date is 3/24. Deutsche Bank, BAML, and William Blair are the bookrunners, with Raymond James, JMP, and Needham as co-managers.

title: Paylocity Holding Corp IPO Details

document_subtype: IPO announcement

key_organizations:
Paylocity Holding Corp
Deutsche Bank
BAML
William Blair
Raymond James
JMP
Needham


document_description: President Barack Obama expanded U.S. financial sanctions to 20 more Russian officials, businessmen, and a bank, with potential future penalties targeting sectors of the Russian economy. The sanctions aim to pressure Russian President Vladimir Putin amid the annexation of Crimea and military movements near Ukraine. Key targets include Russian government members and business leaders with ties to Putin, as well as Bank Rossiya.

title: Obama Expands Sanctions on Russian Officials to Press Putin

key_people:
Barack Obama
Vladimir Putin
Evgeni Viktorovich Bushmin
Andrei Fursenko
Vladimir Yakunin
Gennady Timchenko
Arkady Rotenberg
Boris Rotenberg
Yuri Kovalchuk

document_type: media

key_locations:
United States
Russia
Crimea
Ukraine
St. Petersburg

key_organizations:
U.S. Government
European Union
Bank Rossiya
OAO Russian Railways
Gunvor Group Ltd


document_description: The document discusses the U.S. and NATO's stance on the Russian military presence near Ukraine, emphasizing that Russian troops will not cross into Ukraine. It includes statements from U.S. officials, including President Obama, on the commitment to NATO and the defense of its members. The document also covers the U.S. aid package for Ukraine and the European Commission's proposed financial support. Key figures include President Obama, Vice President Joe Biden, and Jose Barroso.

key_people:
President Obama
Vice President Joe Biden
Jose Barroso
John Kirby

key_locations: Ukraine Poland Lithuania Russia

key_organizations:
NATO
North Atlantic Treaty Organization
European Commission
International Monetary Fund


document_description: President Barack Obama expanded U.S. financial sanctions to 20 more Russian officials, businessmen, and a bank, with potential future penalties targeting sectors of the Russian economy. The sanctions aim to pressure Russian President Vladimir Putin amid the annexation of Crimea and military movements near Ukraine. The sanctions include entry bans, asset freezes, and business prohibitions with U.S. entities.

key_locations:
United States
Russia
Crimea
Ukraine
St. Petersburg
Europe

document_subtype: news article

key_organizations:
U.S. Government
European Union
Russian Government
Bank Rossiya
Gunvor Group Ltd
Russian Railways


document_description: The document discusses the U.S. and EU's response to the Ukraine crisis, including economic sanctions against Russia. It covers the impact on the Russian economy, reactions from Russian officials, and the ongoing tensions in Ukraine.

key_people:
Barack Obama
Dmitry Peskov
John Boehner
Robert Menendez
Michael Steel
Edward J. Krauland
Angela Merkel
Chuck Hagel
Sergei Shoigu

key_locations:
Russia
Ukraine
Crimea
New York
Brussels
Germany

key_organizations:
Bank Rossiya
Kremlin
U.S. Government
EU
Russian Government
Steptoe & Johnson


document_description: The document discusses a conversation between Russian Defense Minister Shoigu and U.S. Defense Secretary Hagel regarding Russian troops near the Ukraine border, emphasizing they are there for exercises and not aggression. It also covers President Obama's commitment to NATO and the defense of its members, the U.S. aid package for Ukraine, and the European Commission's proposed financial support for Ukraine. The document includes remarks from various political figures and mentions the political situation in Ukraine and Crimea.

key_people:
Sergei Shoigu
Chuck Hagel
Barack Obama
Joe Biden
Jose Barroso

key_locations:
Ukraine
Russia
Poland
Lithuania
Europe
United States

key_organizations:
NATO
North Atlantic Treaty Organization
European Commission
International Monetary Fund
U.S. Congress


document_description: A confidential letter from Tazia Smith, Director at Deutsche Bank Securities Inc, to an unspecified recipient. The letter is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_locations: 345 Park Avenue, 26th Floor, New York, NY 10154

document_subtype: letter

key_organizations:
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management


document_description: This document contains financial metrics for CLM4 COMB Comdt as of March 20, including last price, high, average, low, previous close, volume, open interest, and chart details.

title: CLM4 COMB Comdt Financial Metrics


document_description: The document discusses the impact of U.S. sanctions on Russian stocks traded in New York, which fell significantly following President Obama's announcement. It includes reactions from Russian officials, including Kremlin spokesman Dmitry Peskov, who criticized the sanctions and denied allegations against Putin. The document also covers the EU's response, highlighting the debate over economic sanctions and the need for consensus among EU nations. Additionally, it touches on rising tensions in Ukraine and military movements by Russia.

key_people:
Dmitry Peskov
John Boehner
Robert Menendez
Michael Steel
Edward J. Krauland
Angela Merkel
Chuck Hagel
Sergei Shoigu
John Kirby

key_locations:
New York
Russia
Crimea
Ukraine
Germany
Brussels

key_organizations:
Kremlin
U.S. Government
EU
Steptoe & Johnson


document_description: The document discusses U.S. and NATO's response to the situation in Ukraine, emphasizing diplomatic and financial support rather than military confrontation with Russia. It includes statements from President Obama and details about financial aid packages from the U.S. and EU to Ukraine. The document also mentions internal U.S. political challenges related to the aid package.

key_people:
Chuck Hagel
John Kirby
Barack Obama
Joe Biden
Jose Barroso

key_locations:
Europe
Poland
Lithuania
Ukraine
Russia
St. Louis
White House
Washington
Brussels
Moscow
Miami
New York

key_organizations:
NATO
North Atlantic Treaty Organization
U.S. Congress
International Monetary Fund
European Commission
EU


document_description: Contact information for editors and a director at Deutsche Bank Securities Inc.

key_people:
Steven Komarow
Joe Sobczyk
Michael Shepard
Tazia Smith

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


document_description: A confidential business correspondence from Tazia Smith, Director at Deutsche Bank Securities Inc, to Key Client Partners in the US.

document_subtype: business correspondence


document_description: Currency exchange rate data for Brazilian Reals to US Dollar as of March 20, 2014, including bid price, high, average, and low rates.


document_description: Email from Tazia Smith to Jeffrey regarding BRL March note final value and redemption details. Includes financial metrics and settlement information.

title: First BRL note valuation date 3/20, poised to settle beyond barrier (down ~20%) [C]

key_people:
Tazia Smith
Jeffrey
Nav Gupta
Paul Morris
Vahe Stepanian
Vinit Sahni

document_subtype: email


document_description: The document is a financial note regarding two BRL (Brazilian Real) investment notes held by Jeffrey Epstein. The first note's valuation date is 3/20, with a settlement date of 3/27, and is currently down 19.8%. The second note has a final valuation date of 4/14. The document outlines the payout conditions based on the performance of BRL against USD at maturity. It also includes chart data for the BRL/USD currency pair from March 2013 to March 2014.

key_people:
Jeffrey Epstein
Tazia Smith

key_organizations:
Deutsche Bank Securities Inc
Bloomberg Finance LP


document_description: A confidential letter from Deutsche Asset & Wealth Management, located at 345 Park Avenue, New York, NY, with contact details provided. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: This document appears to be a financial market data table for ARIA US Equity, showing various metrics such as last price, volume, and historical highs and lows. It includes data points from 2013 to 2014.


document_description: This document contains financial data related to SGMO US Equity, including market prices, volume, and historical high/low prices over the period from March 25, 2013, to March 25, 2014.

document_subtype: financial data


document_description: The document contains tabular data representing the 1-year price history for Ariad and Biogen, including metrics such as last price, high, average, low, and volume for specific dates.

title: Ariad and Biogen 1-Year Price History

key_organizations: Ariad Biogen


document_description: The document provides a price history for Sangamo stock (SGMO US) and includes metrics such as last price, high, average, low, volume, and SMAVG (15). It also mentions the healthcare sector's performance relative to the S&P500 over the last four years, highlighting improvements in R&D returns, efficiency gains, and a supportive regulatory environment.

title: Sangamo -1yr Price History


document_description: The document discusses the recent performance and risks in the biotechnology sector, particularly focusing on the Nasdaq Biotech Index (NBI) which experienced a significant drop due to congressional scrutiny over Gilead Sciences' pricing of its hepatitis C drug, Sovaldi. It includes a table of major biotech firms' stock performance and index weight, as well as historical NBI index values and strategies to hedge exposure to the sector.

key_organizations: ProShares UltraShort Nasdaq Biotech Fund


document_description: The document contains two tables. The first table provides metrics related to the NBI Index - SPX Index as of March 23, 2013, including a high and low value. The second table lists the Nasdaq Biotechnology Index (NBI) values for each month from September 2013 to March 2014. Additionally, there is a confidentiality notice and contact information for Tazia Smith, a director at Deutsche Bank Securities Inc.

key_organizations:
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
KCP Capital Markets


document_description: This document is a communication related to a securities offering, listing the bookrunners and co-managers involved. It provides information on how to obtain the prospectus and other related documents from the SEC or Deutsche Bank.

key_organizations:
JPMorgan
Morgan Stanley
Deutsche Bank
Jefferies
Stifel
William Blair
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management


document_description: A communication regarding a securities offering with details about bookrunners and co-managers, and instructions for obtaining the prospectus.

document_subtype: memo


document_description: This document outlines the details of an exchange offer by LBG Capital No 1, including offer dates, terms, and restrictions. The offer involves exchanging notes with a minimum denomination of USD1,000. The conversion price of the new notes is USD1.072. Restrictions apply to beneficial holders in several European countries.

title: LBG Capital No 1 Exchange Offer

key_locations:
Switzerland
United Kingdom
Isle of Man
Jersey
Guernsey
Belgium
France
Italy

document_subtype: financial offer

key_organizations:
LBG Capital No 1
Pershing


document_description: LBG is launching a prioritized exchange offer for eligible holders of ECNs to exchange them for new additional Tier One securities. This is due to recent developments in higher capital requirements for banks, which may affect the ECNs' going concern benefit under future stress tests. The exchange offer aims to eliminate uncertainty around the regulatory call right in the ECNs and meet the group's medium-term additional Tier One target.


document_description: Instructions for exchanging old notes for new notes via IFA or REOR system, including payment details for fractional notes.

key_organizations:
DB Securities Inc
Deutsche Asset & Wealth Management


document_description: The document outlines the details of a financial offer, including important dates, offer terms, and updates. It specifies the need for disclosure of participating beneficial owner names and provides updates on conversion prices and foreign restrictions. The offer is related to a capital raising exercise by LBG in 2009, involving Enhanced Capital Notes (ECNs).

document_subtype: financial offer details

key_organizations: LBG Pershing


document_description: LBG is launching a prioritized exchange offer for eligible holders of ECNs to exchange them for new additional Tier One securities. The offer aims to eliminate uncertainty around the regulatory call right in the ECNs and meet the group's medium-term additional Tier One target. The exchange ratio is USD1,057.50 of new notes per USD1,000 of old notes, plus accrued interest. The expected proceed security details include an ISIN of US539439AG42, a first call date of 06/27/2024, an initial coupon of 7.50% per annum, and a reset coupon of 5-year MS+4.76%. The conversion price is USD1.072. The exchange offer is conditioned upon receiving valid offers that meet the minimum new issue size of USD750,000,000 and is capped at a maximum new issue size of USD1,675,000,000.


document_description: The document discusses the exchange of old notes for new notes, with cash paid in lieu of fractional new notes. It provides instructions for exchanging via IFA or the REOR system, and notes the pay date for voluntary corporate actions. Contact information for Tazia Smith, Director at D8 Securities Inc, is included.

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

key_organizations:
D8 Securities Inc
Deutsche Asset & Wealth Management


document_description: Contact information for Tazia Smith, Director at DB Socialites Inc, part of Deutsche Asset & Wealth Management.

key_organizations:
DB Socialites Inc
Deutsche Asset & Wealth Management


document_description: A table displaying stock metrics for AAL US Equity, including last price, high, average, low, volume, and simple moving average over 15 periods. Additional contact information for Tazia Smith, Director at DB Securities Inc, is provided.


document_description: Contact information for Tazia Smith, Director at DB Securities Inc, including phone numbers and email address. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is a financial statement detailing stock holdings as of April 2, 2014. It includes information on various biotech companies, their trade dates, quantities, current prices, unit costs, market values, total costs, and unrealized gains or losses.

key_organizations:
Sangamo Biosciences
Biogen
Foundation Medicine
Gilead Sciences Inc
Ariad Pharmaceuticals


document_description: This document contains financial data related to SGMO US Equity, including stock prices, volume, and other market metrics for March and April 2014.


document_description: The chart displays financial data for 'FMI US Equity' from March 2014 to April 2014. Key metrics include the last price, closing price on March 5th, high on March 14th, average value, and low on April 1st. Volume data is also presented.

title: FMI US Equity Financial Data


document_description: A table containing financial metrics such as Last Price, Close, High, Average, Low, Volume, and SMAVG (15).


document_description: Deutsche Bank ranks No. 1 in Overall US Fixed Income for the fourth consecutive year according to a 2013 industry benchmark client study by Greenwich Associates.

title: Grand Slam!

document_subtype: news clipping

key_organizations:
Deutsche Bank
Greenwich Associates


document_description: Contact information for Matthew O'Connor, Managing Director at Deutsche Bank AG, including phone numbers and email address. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_locations: 60 Wall Street, New York, NY, 10005-2836


title: Grand Slam!


document_description: A note from Matthew O'Connor, Managing Director at Deutsche Bank, regarding a premium payment of $331,250 due on April 7, 2014, for 50 lots. The initial margin will be sent shortly. The note also includes an advertisement for Deutsche Bank's ranking in US Fixed Income by Greenwich Associates.

document_subtype: note


document_description: A memo from Matthew O'Connor, Managing Director at Deutsche Bank, highlighting the bank's ranking in US Fixed Income by Greenwich Associates. It includes a disclaimer about the confidentiality of the communication and a note that Deutsche Bank does not provide legal or tax advice.


document_description: A business correspondence from Matthew O'Connor, Managing Director at Deutsche Bank AG, highlighting the bank's No. 1 ranking in Overall US Fixed Income for the fourth consecutive year based on a 2013 industry benchmark client study by Greenwich Associates.

key_organizations:
Deutsche Bank AG
Greenwich Associates


document_description: Contact information for Tazia Smith, including fax, mobile, and email details. Marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Contact information for Tazia Smith, Director at DB Securities Inc, part of Deutsche Asset & Wealth Management. Includes phone numbers, fax, and address.


document_description: This document contains trading data for FMI US Equity, including metrics such as last price, high, average, low, and volume over the timeframe from 10/16/2013 to 04/16/2014. The current price as of 11:40 is 27.28 with a volume of 255,316. The trading range within the displayed period is a high of 43.62 and a low of 20.42.

title: FMI US Equity Trading Data


document_description: This document contains financial metrics for a specific period, including last price, closing price, high and low prices, average, volume, and a simple moving average over 15 days.

title: Financial Metrics for March-April 2014


document_description: A financial report detailing Jeffrey Epstein's biotech investments as of April 2, 2014, showing a total unrealized gain of $906,910 excluding Ariad Pharmaceuticals.

document_subtype: financial report


document_description: The document contains price history data for BIIB and GILD US Equity for March 2014 to April 2014, including metrics such as last price, closing price, high, average, low, volume, and simple moving average (SMAVG).

title: Price History Data for BIIB and GILD US Equity

key_organizations:
BIIB US Equity
GILD US Equity


document_description: A table containing financial metrics and contact information for Tazia Smith, Director at DB Securities Inc.


document_description: A memo discussing the potential investment opportunities in the oil sector, highlighting its current valuation, trends in WTI and Brent prices, and capital discipline. It includes insights from Lucas Herrmann of DB research and mentions the Lex Column's view on improving capital returns. The memo suggests short-term strategies involving relative spread and outperformance calls between SXEP and cyclical sectors like chemicals (SX4P).

key_people:
Pierluigi Amicarella
Lucas Herrmann

key_organizations:
Deutsche Bank (Suisse) SA
DB research
Lex Column


document_description: This document is a confidential communication intended for MIFID professionals, discussing investment products that may not be registered with the Swiss Financial Market Supervisory Authority (FINMA). It advises recipients to consult with their own advisors before making investment decisions and emphasizes the confidentiality of the information.


document_description: The document contains financial metrics and trading data for CLK4 COMB Comdty, including last price, high, low, and moving averages. It also includes open interest data and specific trading details for 07/26/13.


document_description: This document contains financial data related to the SXEP Index (STOXX Europe 600 Oil & Gas Price EUR) as of April 16, 2014.

title: SXEP Index Data


document_description: The document contains financial data for two entities: 384 HK Equity and GAZP RX Equity, covering stock prices, volume, and other metrics over specific periods in 2013-2014. It includes a line chart with volume bars for 384 HK Equity and a price history for Gazprom.

title: Stock and Price History Data

key_organizations:
384 HK Equity
GAZP RX Equity


document_description: The document discusses the potential of investing in the oil sector, highlighting its current valuation, the impact of WTI and Brent prices, and capital discipline expectations. It includes a quote from Lucas Herrmann of DB research on the return on equity trend in the oil sector. The document also mentions the Lex Column's view on improving capital returns. Additionally, it provides a table of WTI metrics and specific data for CLK4 COMB Comdty on 07/26/13.

key_organizations:
DB research
Lex Column
ENI


document_description: A memo from Pierluigi Amicarella of Deutsche Bank (Suisse) SA discussing SXEP/SX4P Index values from 2010 to 2014. The memo includes a disclaimer about the non-advisory nature of the information and the lack of legal obligation on Deutsche Bank's part. It also notes the potential lack of registration with FINMA for mentioned products and advises recipients to consult their own advisors.

key_organizations:
Deutsche Bank (Suisse) SA
FINMA


document_description: This document is a confidential email disclaimer from Tazia Smith, Director at DB Securities Inc, part of Deutsche Asset & Wealth Management. It emphasizes the confidentiality of the email content and prohibits unauthorized copying, disclosure, or distribution.


document_description: A note regarding a registration statement filed with the SEC for an offering, mentioning Goldman Sachs, BAML, and Deutsche Bank. It includes contact information for obtaining the prospectus and a confidentiality notice.

key_locations: 60 Wall Street, New York, New York 10016

key_organizations:
Goldman Sachs
BAML
Deutsche Bank
DB Securities Inc
Deutsche Asset & Wealth Management


document_description: This document is a communication related to a securities offering, mentioning the filing of a registration statement with the SEC. It provides information on how to obtain the prospectus and other related documents. Contact details for Tazia Smith, Director at Deutsche Bank Securities Inc., are included.

key_organizations:
BAML
Deutsche Bank
Deutsche Bank Securities Inc.
SEC


document_description: Business card of Tazia Smith, Director at Deutsche Asset & Wealth Management.

document_subtype: business card


document_description: Contact information for Deutsche Asset & Wealth Management in New York, including phone, fax, mobile, and email details.

document_subtype: fax


document_description: The document contains confidential information related to a legal case, marked as confidential under Federal Rules of Criminal Procedure 6(e). It includes reference numbers DB-SDNY-0123719, SDNY_GM_00269903, and EFTA01461582.


document_description: Business card for Tazia Smith, Director at Deutsche Asset & Wealth Management, including contact information.


document_description: A financial statement detailing investments in various biotech companies as of April 2, 2014, including quantities, trade dates, current prices, unit costs, market values, total costs, and unrealized gains/losses.

document_subtype: financial statement


document_description: This document contains financial data related to SGMO US Equity, including stock prices, volume, and other market metrics for March and April 2014.


document_description: This document contains a financial statement as of April 2, 2014, detailing the holdings and unrealized gains/losses of various biotech stocks, including Sangamo Biosciences, Biogen, Foundation Medicine, Gilead Sciences Inc, and Ariad Pharmaceuticals. It also includes a one-month price history for Sangamo Biosciences.


document_description: This document contains financial metrics and price history for BIIB and GILD for the period of March 2014 to April 2014. It includes last price, close, high, average, low, volume, and other financial indicators.

title: Price History and Metrics for BIIB and GILD

key_organizations: BIIB GILD


document_description: A table containing financial metrics related to a specific stock or financial instrument, including last price, closing price, high and low prices, average, volume, and a 15-day simple moving average.


document_description: A table containing financial metrics such as Last Price, High, Average, Low, Volume, and SMAVG (15) with corresponding values and dates.


document_description: The chart shows the stock price performance of TWTR US Equity from November 2013 to April 2014, highlighting key metrics such as last price, high, average, low prices, and trading volume. The data indicates a significant drop in price towards the end of the observed period.

title: TWTR US Equity Stock Price Performance

document_subtype: stock performance data


document_description: Stock data for AAL US Equity covering the timeframe from 12/09/2013 to 04/24/2014, including metrics such as Last Price, High, Average, Low, Volume, and SMAVG (15).

title: AAL US Equity Stock Data

document_subtype: stock data


document_description: A confidential communication from Tazia Smith, Director Key Client Partners - US at Deutsche Bank, emphasizing the confidentiality of the message and disclaiming legal or tax advice.

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


document_description: Intraday stock trading data for TWTR US Equity on April 29, 2014, including opening, closing, high, and low prices, as well as trading volume and value.


document_description: This document contains financial data related to TWTR US Equity, including price history, volume, and other metrics over a specified period.