document_description: The document discusses the risks to the US oil production outlook, focusing on the potential impact of Iran and Iraq on US growth. It includes a detailed analysis of OPEC's production levels and the implications of a potential increase in Iranian oil production. The document also contains tables showing historical and projected oil production figures.

title: US Integrated Oils - Risks to the Outlook

key_locations:
Iran
Iraq
Saudi Arabia
US

key_organizations:
OPEC
Deutsche Bank Securities Inc.


source: doj

document_description: The document discusses uncertainties around the global oil supply, particularly focusing on the impact of a potential agreement with Iran on oil sanctions. It highlights the potential increase in Iranian oil exports and the involvement of international oil companies. Additionally, it provides an overview of OPEC production trends, with a focus on Libya and Iraq, and the potential risks to oil production outlooks.

title: Integrated Oil - US Integrated Oils

key_people:
John Kerry
Bijan Zanganeh

document_type: other

key_locations:
Iran
Libya
Iraq
Saudi Arabia

key_organizations:
IEA
Wood Mackenzie
OPEC
Deutsche Bank Securities Inc.


document_description: The document discusses the impact of ISIS attacks on pipeline infrastructure in Northern Iraq, the production outlook for Saudi Arabia, and the implications for US onshore crude growth. It includes a table projecting US onshore growth under different scenarios of Saudi oil supply market share.

title: US Integrated Oils

document_type: tabular

key_locations:
Northern Iraq
Kurdistan
Baghdad
Saudi Arabia

key_organizations:
Government (KRG)
Deutsche Bank Securities Inc.


document_description: The document discusses the expected long-term production capacity increases by OPEC, focusing on the UAE and Iraq. The UAE aims to increase its production capacity by 600 Mb/d by 2020, investing $25 billion in offshore fields. Iraq's production capacity is expected to increase by 1000 Mb/d by 2020, though there are risks due to required investments in water injection and gas infrastructure. The document includes a table showing projected OPEC production capacity growth from 2015 to 2020.

title: US Integrated Oils - OPEC Long-term Production Capacity

key_locations:
UAE
Iraq
Saudi Arabia
Libya

key_organizations: OPEC Adnoc IEA Lukoil BP


document_description: The document discusses the global oil demand and decline rates, with a focus on the US onshore crude growth projections for 2017 and 2020. It includes scenarios for bear, base, and bull cases, and analyzes the impact of demand growth and decline rates on crude growth.

title: US Integrated Oils - Other Risks to the Outlook

key_organizations:
Deutsche Bank
Wood Mackenzie
IEA
EIA


document_description: The document discusses the crude inventory overhang and its impact on global crude balances and pricing. It provides data on OECD crude inventories and anticipates inventory levels to increase through mid-2016. The document includes tables showing cumulative changes in global crude stocks since 2006 and OECD total products days forward metrics.

title: Integrated Oil - US Integrated Oils

key_organizations:
OECD
Deutsche Bank Securities Inc.


document_description: The document provides a tabular analysis of changes in demand and stock for US Integrated Oils from 2006 to 2014, along with a discussion on Non-OPEC supply risks, particularly focusing on Brazilian production challenges due to the 'Lava Jato' scandal and local content requirements. It includes IEA Non-OPEC supply projections and highlights risks to the growth story due to reduced capital spending and FPSO deliveries.

title: US Integrated Oils

key_organizations:
IEA
Deutsche Bank


document_description: The document provides an outlook on Angola's oil production, focusing on recent pre-salt drilling activities and exploration spending in the Lower Congo Basin. It includes production forecasts, risks, and scenarios for future growth.

title: A Country by Country Outlook on Key Players - Angola

key_locations:
Angola
Lower Congo Basin
Kwanza Basin

key_organizations:
Deutsche Bank
Wood Mackenzie
IEA


document_description: The document discusses the primary growth drivers and risks for US Integrated Oils, focusing on project start-ups and geopolitical risks. Key projects include Kizomba Satellites Phase 2 and Block 15/06 West Hub Development, with significant production growth expected through 2017. Risks include potential delays in project start-ups and sanctioning, particularly for the Kaombo Block 32 and Cameia projects. A table provides details on key growth projects from 2014 to 2020.

title: US Integrated Oils - Primary Growth Drivers and Risks

key_locations:
Africa
Lower Congo
Kwanza

key_organizations:
ExxonMobil
Cobalt International Energy
BP
Deutsche Bank
Wood Mackenzie


document_description: The document provides a detailed outlook on Brazil's oil production growth from 2014 to 2020, highlighting the impact of the Pre-Salt developments despite political and economic challenges. It includes various production scenarios and growth projections.

title: US Integrated Oils - Brazil Production Outlook


document_description: The document discusses the primary growth drivers and risks for US Integrated Oils from 2015 to 2020, focusing on the development of Pre-Salt resources in Brazil's deepwater Santos and Campos Basins. It highlights the expected volume growth from FPSOs and the risks associated with oil price fluctuations and project execution delays.

key_locations:
Brazil
Santos Basin
Campos Basin

key_organizations:
Petrobras
Chevron
Queiroz Galvao
Deutsche Bank
Wood Mackenzie


document_description: The document discusses the volume growth in the oil industry, primarily driven by expansions to existing oil sands projects. It highlights the impact of falling oil prices on capital spending and the potential risks to production due to regulatory and political challenges. The document includes tables with projections for oil production growth from 2014 to 2020, categorized by different types of oil production and scenarios.

title: US Integrated Oils


document_description: The document discusses the primary growth drivers and risks for US integrated oils, focusing on oil sands projects and production growth from 2014 to 2017. It highlights the impact of falling oil prices on capital spending and potential project delays, as well as the challenges posed by infrastructure bottlenecks. The document also addresses near-term and long-term risks to production and the need for infrastructure improvements to access the Gulf Coast market.

key_locations:
Alberta
Gulf Coast
Eastern Gulf Coast
Western Gulf Coast
Houston
Louisiana

key_organizations:
Deutsche Bank Securities Inc.
CNRL
MEG
Husky
Suncor
Cenovus
PetroChina
TransCanada


document_description: The document provides an analysis of the rail netbacks for Canadian heavy oils to the Gulf Coast, highlighting the economic challenges despite recent recovery. It includes a table of price differentials and operational costs from June 2014 to April 2015, and another table listing key growth projects in North America from 2014 to 2020, detailing project names, regions, operators, and production data.

title: US Integrated Oils

key_locations:
Gulf Coast
North America
Canada
Athabasca

key_organizations:
Deutsche Bank
Wood Mackenzie
Bloomberg


document_description: The document provides an overview of oil production in the Caspian Sea region, focusing on Kazakhstan and Azerbaijan. It discusses the impact of reduced oil export duties in Kazakhstan and the production strategies in Azerbaijan. The document includes multiple tables detailing production forecasts and scenarios from 2014 to 2020.

title: US Integrated Oils - Caspian Sea Production Overview

key_locations:
Caspian Sea
Kazakhstan
Azerbaijan
Turkmenistan
Uzbekistan


document_description: The document discusses the challenges and risks associated with near-term oil production growth, particularly in the Caspian Sea region. It highlights delays in mega projects like Kashagan and Tengiz due to lower crude prices and operational issues. The document includes a table of key growth projects from 2014-2020, detailing project names, regions, countries, sectors, operators, and production data.

key_locations:
Caspian Sea
Kazakhstan
Azerbaijan

key_organizations:
Deutsche Bank
Wood Mackenzie
North Caplan Operating Co
Dragan Oil
Bahar Energy Operating Company
SOCAR
Tengahevrol
Government of Kazakhstan


document_description: The document discusses the challenges faced by Colombia's upstream oil sector amidst low oil prices, high operating costs, and infrastructure issues. It provides production forecasts and scenarios for Colombia's oil production from 2014 to 2020, highlighting a decline in production due to various factors.

title: US Integrated Oils - Colombia

key_locations:
Colombia
Llanos Basin


document_description: The document discusses the primary risks facing US Integrated Oils, focusing on accelerated declines in mature fields, particularly the Rubiales Field in South America. It highlights challenges in long-term production growth due to reduced exploration spending and infrastructure bottlenecks in the Llanos Basin.

title: US Integrated Oils - Primary Risks

key_locations:
Rubiales Field
Llanos Basin
Colombia

key_organizations:
Pacific Rubiales
Ecopetrol
Deutsche Bank Securities Inc.


document_description: The document provides an analysis of the near-term and long-term production outlook for the U.S. Gulf of Mexico, focusing on deepwater projects and the decline in acreage value. It includes production forecasts and scenarios for different types of oil extraction methods.

title: US Integrated Oils - U.S. Gulf of Mexico Production Outlook


document_description: The document discusses the primary growth drivers and risks for US Integrated Oils, focusing on near-term production supported by deepwater projects and the risks associated with project start-ups and geopolitical factors. It includes a table of projects with their remaining NPV and a list of rig contracts set to expire over the next three years.

key_organizations:
Wood Mackenzie
Deutsche Bank Securities Inc.


document_description: The document provides data on the deal count in the US Gulf of Mexico (GoM) as a share of US totals since 2012, categorized by 'Rest of US,' 'Mixture,' 'D/W,' and 'S/W.' It also includes data on declining shelf lease sales and key growth projects from 2014 to 2020. The data is sourced from Deutsche Bank and Wood Mackenzie.


document_description: The document provides an analysis of Malaysia's oil production growth driven by recent development activities and higher oil prices. It highlights the contribution of deepwater discoveries off Sabah and projects a decline in oil production by 2020. The document includes tables showing oil production forecasts and scenarios for different years.

title: US Integrated Oils - Malaysia Oil Production Outlook

key_locations: Malaysia Sabah


document_description: The document discusses the primary growth drivers and risks for oil production in the Sabah region, highlighting recent discoveries and exploration activities. It includes tabular data on exploration activity from 2003 to 2014 and key growth projects from 2014 to 2020.

title: Integrated Oil USIntegrated Oils

key_locations: Sabah Malaysia

key_organizations:
Deutsche Bank
Mackenzie
Shell
Murphy Oil
Petronas Carigali


document_description: The document discusses the implications of the 2013 energy reform in Mexico aimed at reducing the decline in oil production. It includes forecasts and scenarios for oil production from 2014 to 2020, highlighting the impact of investment in mature fields and deepwater exploration.

title: US Integrated Oils - Mexico Energy Reform

key_locations:
Mexico
GoM (Gulf of Mexico)


document_description: The document discusses the primary growth drivers and risks for US Integrated Oils from 2015 to 2020. It highlights the volume growth scarcity, contributions from the Litoral de Tabasco business unit in Mexico, and the production ramp of the Tsimin field. It also outlines the risks associated with production decline and exploration results in Mexico. The document includes tables showing exploration data and discovery reserves from 2005 to 2014.

key_locations:
Mexico
Litoral de Tabasco
GoM shelf

key_organizations:
Deutsche Bank
Pemex
Wood Mackenzie


document_description: This document provides a timeline for the roll-out of Mexico's Energy Reform, specifically focusing on Round 1. It includes key dates and events such as the launch of energy reform, industry feedback, and bid deadlines for various projects including shallow-water, mature onshore, and deepwater projects.

title: Timeline for Mexico Energy Reform, Round 1 Roll-Out

key_locations:
Mexico
Perdido area
GoM

key_organizations:
Pemex
Deutsche Bank


document_description: The document provides an analysis of North Sea oil production trends, highlighting a decline from 6 MMboe/d in 2000 to 2.5 MMboe/d in recent years. It discusses future production expectations, including growth projects and redevelopment spending, and presents various production scenarios and projections through 2020.

title: US Integrated Oils - North Sea Production Outlook


document_description: The document discusses the primary growth drivers and risks for US Integrated Oils, focusing on North Sea production. It highlights the importance of the Johan Sverdrup field for long-term production growth and outlines the risks associated with project delays and managing declines. The document also includes a table of various oil projects in the North Sea region, detailing their status, operators, and production forecasts.

key_locations:
North Sea
Norway
UK

key_organizations:
Deutsche Bank
Wood Mackenzie


document_description: The document provides an analysis of Russia's crude oil production outlook from 2014 to 2020, highlighting the contributions from the West Siberia basin and the impact of mature field declines. It includes production forecasts, investment expectations, and the effects of sanctions. The document contains multiple tables showing production data and scenarios.

title: US Integrated Oils - Russia Production Outlook

key_locations:
Russia
West Siberia


document_description: The document discusses the primary growth drivers and risks for US integrated oils, focusing on volume growth driven by managing declines in mature fields in West Siberia and project start-ups in various Russian basins. It highlights the risks associated with production growth and sustainment, particularly in West Siberia, and mentions the impact of Russian government incentives on production costs and drilling activity. A table provides details on key growth projects from 2014 to 2020, including project names, regions, operators, and production data.

key_locations:
West Siberia
Timan-Pechora
Sakhalin
North Caucasus
East Siberia
Far East

key_organizations:
Deutsche Bank
Wood Mackenzie
SeverEnergia
Taas-Yuryakh
Yargeo
Talakanneft
LUKOIL-Komi
Vankorneft
Bashneft-Polus
Gazprom neft shelf
Gazpromneft Novi Port
ExxonMobil


document_description: The document contains a crude supply model for US Integrated Oils, detailing various regions such as North America, Europe, Latin America, Africa, Middle East, Asia, and FSU. It includes data from Deutsche Bank, Wood Mackenzie, IEA, EIA, and L48 Crude, focusing on the 'Implied Call on US Crude Growth' from 2017 onwards.


document_description: This document is a research report by Deutsche Bank on US Integrated Oils, including important disclosures, analyst certification, and equity rating key. It provides information on the current prices of securities, analyst views, and regulatory disclosures.

title: Integrated Oil - US Integrated Oils


document_description: This document is a financial report by Deutsche Bank AG on US Integrated Oils, dated May 31, 2015. It discusses the reliability of the information, the potential for Deutsche Bank to trade based on the report, and the risks associated with financial instruments, including macroeconomic fluctuations and derivative transactions. The report emphasizes the importance of investors making informed decisions and seeking expert advice.

title: Integrated Oil - US Integrated Oils

document_type: financial

key_organizations:
Deutsche Bank AG
Deutsche Bank Securities Inc.


document_description: This document is a publication by Deutsche Bank discussing the risks associated with futures trading, options, and foreign exchange transactions. It outlines the regulatory approvals and distribution details for Deutsche Bank in various countries, including the United States, Germany, the United Kingdom, Hong Kong, Korea, South Africa, Singapore, and Japan. The document emphasizes the risks involved in trading and the regulatory bodies overseeing Deutsche Bank's operations in these regions.

document_type: correspondence

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

key_organizations: Type II Financial Instruments Firms Association

key_organizations: The Financial Futures Association of Japan


document_description: This document is a disclosure and disclaimer notice from Deutsche Bank AG regarding financial services and products in various countries, including Malaysia, Qatar, Russia, Saudi Arabia, UAE, Australia, and New Zealand. It outlines regulatory compliance and restrictions for Deutsche Bank's operations in these regions.

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

key_organizations: Qatar Financial Centre Regulatory Authority


document_description: This document lists key personnel and international locations of Deutsche Bank AG, including names and positions of executives and addresses of offices in various countries.

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

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

key_organizations:
Deutsche Bank AG
Deutsche Securities Inc.


document_description: A remittance transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin via Deutsche Bank Trust Company Americas, with a transfer amount of 2,461.54 EUR and no transfer fees. The funds are expected to be available by January 4, 2018.

key_people:
Jeffrey Epstein
Monsieur Valdson Vieira Cotrin

document_subtype: Regulation E Disclosure for Remittance Transfer


document_description: A memorandum from Darren K Indyke instructing a wire transfer of Ten Thousand Euros from a specified account to Banca Del Fucino.

key_people:
Darren K Indyke
Amanda Kirby
Arthur Tendler

document_subtype: wire transfer


document_description: A memorandum from Darren Indyke to Arthur Tendler requesting a wire transfer of EUR 650.00 for Jeffrey Epstein's 2015 Wealth Tax Return.

key_people:
Jeffrey Epstein
Darren Indyke
Arthur Tendler
Bella Klein


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


document_description: Wire transfer instruction from Darren Indyke to Arthur Tendler to transfer 2,000 Euros from a specified account to Societe Generale.

key_people:
Darren Indyke
Arthur Tendler

document_subtype: wire transfer instruction


document_description: A confidential note or letter signed by Bella, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A memorandum from Darren K Indyke instructing a wire transfer of 5,000 Euros from a specified account to a beneficiary at BNP Paribas.

key_people:
Darren K Indyke
Marjorie


document_description: Wire transfer instruction from Darren Indyke to Arthur Tendler to transfer EUR 2,201.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $125,000 to Signature Bank. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization and verbal instruction clauses.

key_people:
Jeffrey Epstein
Darren Indyke

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
Signature Bank


document_description: A memorandum from Darren Indyke to Arthur Tendler instructing a wire transfer of EUR 360,000 to Cabinet Alberto Pinto SARL via Credit Agricole Centre D'Affaires Paris.

key_organizations:
Credit Agricole Centre D'Affaires Paris
Cabinet Alberto Pinto SARL


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains reference numbers DB-SDNY-0058947, SDNY_GM_00205131, and EFTA01367409.


document_description: A memo from Deutsche Bank Trust Company Americas regarding trading instructions for mutual funds, Corporate Actions, and other trading activities. It outlines the confirmation process for instructions and emphasizes the importance of receiving confirmation from a Bank representative. The memo also includes a confidentiality notice and instructions for unsubscribing from email communications in Canada.

document_subtype: memo


document_description: Wire transfer instruction from Darren K Indyke to Marjorie to transfer 2,509.27 Euros from a specified account to a beneficiary in France. The document includes details of the receiving bank and beneficiary account, and requests an update to a recurring wire transfer schedule.

key_people:
Darren K Indyke
Marjorie
Monsieur Valdson Vieira Cotrin
Bella Klein


document_description: A confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privilege of the information. It advises unintended recipients to notify the sender and destroy the communication. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: A memorandum from Darren Indyke to Arthur Tendler requesting a wire transfer of 3,000 Euros from a specified debit account to a beneficiary through Societe Generale.


document_description: Wire transfer instruction for 3,500 Euros from Jeffrey E. Epstein's account.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Amanda Kirby
Arthur Tendler


document_description: A memorandum from Darren K. Indyke to Marjorie Flash requesting a wire transfer of EUR 3294.50 to Societe Generale for beneficiary Climatis.

key_people:
Darren K. Indyke
Marjorie Flash

key_locations:
18-22 rue d’Arras, 92000 Nanterre
22 Rue Foch, Paris

key_organizations:
Societe Generale
Climatis

reference_numbers:
Facture No ████
Contract No ██████


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document authorizes the movement of federal funds to Ulster Saving Bank for the beneficiary Leighton Allenby. It includes provisions for wire transfers, checks, journals, and free deliveries, with standing authorization options. The document is signed by Richard Kahn.

key_people:
Richard Kahn
Leighton Allenby

key_organizations:
Deutsche Bank Alex. Brown
Ulster Saving Bank


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, authorizing a wire transfer of $2,500,000 to Deutsche Bank Trust Companies Americas for the ultimate beneficiary Jeffrey E Epstein. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.

key_people:
Darren Indyke
Jeffrey E Epstein

key_organizations:
Deutsche Bank Alex. Brown
Deutsche Bank Trust Companies Americas


document_description: A memorandum instructing a wire transfer of 10,000 Euros from a specified account to a beneficiary in Dubai, UAE.

key_people:
Darren Indyke
Daven Ough
Marjorie
Bella Klein


document_description: A memorandum from Darren K Indyke to Marjorie Flash requesting a wire transfer of 9,992 Euros for reimbursement to URSSAF.

key_people:
Darren K Indyke
Marjorie Flash


document_description: Memorandum from Darren K Indyke to Arthur Tendler regarding a wire transfer with key banking information.

key_people:
Darren K Indyke
Arthur Tendler


document_description: Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire $4,250,000 to BMO Harris Bank for Boothbay Absolute Strategies Fund LP. Includes provisions for checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.

key_organizations:
Deutsche Bank Alex. Brown
Southern Financial LLC
BMO Harris Bank
Boothbay Absolute Strategies Fund LP


document_description: Wire transfer instruction from Darren K Indyke to Arthur Tendler to transfer 2,000 Euros from a specified account to Banca Del Fucino.


document_description: A confidential note or memo related to a legal case, marked as confidential under Federal Rules of Criminal Procedure.


document_description: Wire transfer instruction from Darren Indyke to Amanda Kirby to transfer 2,000 Euros from a specified account to a beneficiary via Societe Generale.

key_people:
Darren Indyke
Amanda Kirby
Bella Klein


document_description: A memorandum from Darren Indyke to Amanda Kirby/Arthur regarding a financial transaction involving a debit from a specified account to BNP Paribas.

key_people:
Darren Indyke
Amanda Kirby


document_description: Confidential document related to the Jeffrey Epstein case, possibly involving Richard Kahn and FIBRK Associates Inc. in New York.


document_description: Wire transfer confirmation for a USD international wire of $700.00 transmitted on 01/31/2019 by BELLAKLEIN from LSJE, LLC-DDA-9295-DBTCA Checking account.

document_subtype: wire transfer confirmation


document_description: Confidential communication with disclaimers regarding unauthorized copying, disclosure, or distribution. Includes a link for EU corporate and regulatory disclosures. States that Deutsche Bank does not provide legal or tax advice.


document_description: A memorandum from Darren Indyke to Arthur Tendler instructing a wire transfer of 2,000 Euros from a specified debit account to Societe Generale in Bois-Colombes.


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


document_description: Wire transfer instruction from Darren Indyke to Arthur Tendler to transfer EUR 69,924.80 from a specified account.

key_people:
Darren Indyke
Arthur Tendler
Jeffrey Epstein


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions to First Command Bank for Marites S McCorquodale.

key_people:
Darren K Indyke
Marites S McCorquodale

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: A confidential summary document for a $1 billion private placement by ABR Reinsurance Capital Holdings Ltd., intended for U.S. institutional investors only.

title: $1 billion Private Placement — Confidential Summary

document_date: January 2015

document_subtype: Private Placement Summary


document_description: ABR Reinsurance Ltd. (ABR Re), sponsored by ACE Limited and BlackRock, is a Bermuda Class 4 reinsurance company offering unique access to insurance and asset management services. It has agreements with ACE for reinsurance and BlackRock for investment management, aiming for a diversified portfolio. The company plans to become a diversified reinsurer and pursue an IPO or listing within 3-6 years.

title: ABR Re Represents a Compelling Investment Opportunity

key_people:
ACE Limited
BlackRock, Inc.

key_organizations:
ABR Reinsurance Ltd.
ACE Limited
BlackRock, Inc.


document_description: The document outlines the capabilities and strategic advantages of a reinsurance and investment partnership involving ACE, ABR Re, and BlackRock. It highlights proprietary access to ACE's reinsurance portfolio, a differentiated investment strategy with BlackRock, and a superior business model designed to generate diversified risk-adjusted returns. The document emphasizes the alignment of interests between sponsors and investors, and the operational advantages of the partnership.

title: Experienced Underwriting and Alternative Investments Capabilities in an Optimized Structure

key_organizations:
ACE
ABR Re
BlackRock


document_description: This document is an investor presentation for ABR Reinsurance Capital Holdings Ltd. regarding the offering of Common Shares. It outlines the terms and conditions of the offering, emphasizing that it is not a public offering and is limited to accredited investors. The presentation is confidential and subject to the terms of a Placement Memorandum.

document_subtype: investor presentation

key_organizations:
ABR Reinsurance Capital Holdings Ltd.
U.S. Securities and Exchange Commission


document_description: This document is an investor notice issued by ABR Re, with Citigroup Global Markets Inc., Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC, and Morgan Stanley Smith Barney LLC acting as placement agents. It provides information about the offering of Common Shares and advises potential investors to consult with their advisors regarding the investment. The document emphasizes the confidentiality and proprietary nature of the information and disclaims any responsibility for the accuracy or completeness of the information provided.

key_people: ACE BlackRock

document_subtype: investor notice

key_organizations:
ABR Re
Citigroup Global Markets Inc.
Deutsche Bank Securities Inc.
Morgan Stanley & Co. LLC
Morgan Stanley Smith Barney LLC


document_description: A memorandum from Darren K Indyke to Marjorie Flash requesting a wire transfer of 2,000 Euros from a specified debit account to a beneficiary at Banca Del Fucino.


document_description: Wire transfer instruction to transfer 2,000 Euros from an unspecified account to Amar Siad at Handelsbanken, Sweden.

key_people:
Darren Indye
Marjorie Flash
Amar Siad
Bella Klein


document_description: A memorandum from Darren Indyke to Marjorie Flash instructing a wire transfer of 2,000 Euros from a specified debit account to a beneficiary through Societe Generale.

key_people:
Darren Indyke
Marjorie Flash


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $27,900 to Nosa Inc., d/b/a Palmetto Motorsports for 3 Kawasaki Black Brute Force 750 4x4 EPS.

key_organizations:
Deutsche Bank Alex. Brown
LSJE LLC
Nosa Inc.
Palmetto Motorsports


document_description: Wire transfer instruction from Darren K Indyke to Marjorie to transfer EUR 2,500 to a beneficiary in Lithuania.

key_people:
Darren K Indyke
Marjorie
Bella Klein


document_description: A memorandum instructing a wire transfer of 2,500 Euros from a specified account to a beneficiary in Vilnius, Lithuania, through Swedbank.

key_people:
Jeffrey E. Epstein
Marjorie
Darren Indyke
Data Quayle
Bella Klein


document_description: Wire transfer instruction to send 5,000 Euros from a specified account to a beneficiary in Lithuania.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer initiated by Jeffrey Epstein on November 12, 2015. It includes information on transfer fees, total amount, and recipient details, along with rights to dispute errors and cancellation policies.

title: Regulation E Disclosure for Remittance Transfer

document_subtype: Regulation E Disclosure


document_description: A memorandum from Darren K Indyke to Marjorie Flash regarding a wire transfer of EUR 121.87 from a specified debit account to Societe Generale.


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


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, checks, journals, and free deliveries. It also includes a standing authorization clause and a disclaimer about the risks of transmission methods.

key_organizations:
Deutsche Bank Alex. Brown
Wells Fargo Bank
NES, LLC


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $21,168.00 to Sovereign Bank for the ultimate beneficiary Martin G. Weinberg, PC. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization and verbal instruction options.

key_people:
Jeffrey Epstein
Martin G. Weinberg
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
Sovereign Bank


document_description: Authorization for asset movement for non-retirement accounts, specifically for a wire transfer of $25,000 to TD Bank from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.

key_people:
Jeffrey E Epstein
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


document_description: Confidential document related to the Jeffrey Epstein case, associated with Richard Kahn of HBRK Associates Inc.

key_locations: 575 Lexington Avenue, New York, NY 10022


document_description: Wire transfer instruction from Darren Indyke to Amanda Kirby/Arthur to transfer 2,500 Euros.

key_people:
Darren Indyke
Amanda Kirby
Arthur


document_description: This document is a communication from Deutsche Bank, emphasizing the confidentiality and privacy of the communication. It includes a disclaimer about the monitoring of communications for compliance with legal and regulatory obligations. The document also states that Deutsche Bank does not provide legal or tax advice.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer to Bank of America for Larry Visoski, with additional instructions for petty cash.

key_people:
Jeffrey E Epstein
Larry Visoski
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
Bank of America


document_description: Authorization for asset movement for non-retirement accounts, specifically a wire transfer of $8,220.35 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to JPMorgan Chase. The document includes provisions for checks, journals, and free deliveries, as well as standing authorization terms.

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, authorizing a wire transfer of $200,000 to First Bank, Puerto Rico, for the account of LSJE, LLC. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.

key_people:
Jeffrey E. Epstein
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
First Bank, Puerto Rico
LSJE, LLC


document_description: Authorization for asset movement for non-retirement accounts, including wire transfer instructions for $2,000,000 to Jeffrey E Epstein.

key_organizations:
Deutsche Bank Alex. Brown
JEEPERS INC


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

key_organizations:
Deutsche Bank Alex. Brown
New Mexico Bank


document_description: Confidential correspondence from Richard Kahn of FIBRK Associates Inc. located at 575 Lexington Avenue, New York, NY 10022. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, checks, journals, and free deliveries. It also includes standing authorization terms and conditions.

key_organizations:
Deutsche Bank Alex. Brown
NES, LLC
Wells Fargo Bank


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller on behalf of Jeffrey E. Epstein. The document authorizes wire transfer of $21,168.00 to a beneficiary named Martin G. Weinberg, PC. It includes provisions for checks, journal funds, and free deliveries, with standing authorization options and acknowledgment of transmission risks.

key_people:
Jeffrey E. Epstein
Harry Beller
Martin G. Weinberg


document_description: Authorization form for asset movement for Jeffrey E Epstein's non-retirement account at Deutsche Bank Alex. Brown. Includes instructions for wire transfer, check issuance, journal funds, and free deliveries. Contains standing authorization clause and risk acknowledgment for transmission methods.


document_description: A confidential memo from Richard Kahn of FIBRK Associates Inc. located at 575 Lexington Avenue, New York, NY 10022. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: confidential memo


document_description: A memorandum from Darren Indyke to Marjorie Flash requesting a wire transfer of 2,000 Euros from a specified account to a beneficiary through Societe Generale.


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


document_description: A memorandum from Darren K Indyke instructing a wire transfer of 5,000 Euros from a specified debit account.

key_people:
Darren K Indyke
Marjorie


document_description: A memorandum from Darren Indyke to Marjorie instructing a wire transfer of EUR 139,360 to Christie's France SNC.

key_people:
Darren Indyke
Marjorie


document_description: Confidential communication from Deutsche Bank, emphasizing the confidentiality and legal disclaimers associated with the information. It includes instructions for handling the communication if received in error.


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


document_description: An overdraft notice from Deutsche Bank Trust Co. Americas addressed to Karyna Shuliak, indicating an overdraft of $990.03 as of 02-23-16. The notice requests a deposit to cover the overdraft and mentions a fee deducted for handling returned items.

document_subtype: Overdraft Notice


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e). It contains identifiers related to a legal case or investigation, including DB-SDNY-0059077, SDNY_GM_00205261, and EFTA01367506.


document_description: A communication from Deutsche Bank stating that they do not provide legal or tax advice. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A Regulation E Disclosure document from Deutsche Bank Trust Company Americas detailing a remittance transfer from Jeffrey Epstein to Cabinet Experton Sprl. The transfer amount is 3,300.00 EUR with no transfer fees, totaling 3,300.00 EUR to the recipient. The document includes information on the right to dispute errors and cancellation policies.

key_organizations:
Deutsche Bank Trust Company Americas
Cabinet Experton Sprl


document_description: Wire transfer instruction from Darren K Indyke to Marjorie to transfer 120,000 Euros to Jeffrey E Epstein's account at BNP Paribas.

key_people:
Darren K Indyke
Marjorie
Jeffrey E Epstein
Bella Klein


document_description: A memorandum instructing a wire transfer of 1,650 Euros from a specified account to a beneficiary in Brussels.

key_people:
Marjorie Flash
Darren K Indyke


document_description: Notice from Deutsche Bank Wealth Management regarding trading instructions. The bank will only act on mutual fund and Corporate Action instructions after confirmation via email or telephone. Other trading instructions require telephonic confirmation. Automated responses do not constitute confirmation. The notice includes a disclaimer about confidential information and legal advice.

document_subtype: notice

key_organizations:
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas


document_description: Marjorie Flash from Deutsche Bank informs Bella that a wire transfer was rejected due to the need for an intermediary bank for Emirates NBD. Marjorie requests assistance in identifying the correct intermediary bank.

key_people:
Marjorie Flash
Bella

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


document_description: Confidential communication with disclaimers regarding unauthorized copying, disclosure, or distribution. Includes a link for EU corporate and regulatory disclosures and a disclaimer about legal or tax advice.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0059095, SDNY_GM_00205279, and EFTA01367523, which may relate to legal cases or investigations in the Southern District of New York.


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

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: A memorandum instructing a wire transfer of 120 Euros from The Haze Trust's account to Andre Chenue SA at BNP Paribas.

key_people:
Darren K. Indyke
Vahe
Talza

key_organizations:
The Haze Trust
BNP Paribas
Andre Chenue SA


document_description: A memorandum from Darren Indyke to Marjorie Flash instructing a wire transfer of 465 Euros from a specified account to a beneficiary at Societe Generale.


document_description: A check issued by Neptune, LLC to Coastal Windows & Doors, LLC for the amount of $32,717.83. The check is drawn from Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas, USVI
New York, NY
West Palm Beach, FL

document_subtype: check

key_organizations:
Neptune, LLC
Coastal Windows & Doors, LLC
Deutsche Bank Trust Company Americas


document_description: Wire transfer instruction from Darren K Indyke to Marjorie Flash to transfer 2,000 Euros from a specified debit account to Banca Del Fucino.

key_people:
Darren K Indyke
Marjorie Flash


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


document_description: Wire transfer details from LSJE, LLC to an international recipient via Deutsche Bank's Wealth Management platform. The transfer is scheduled for November 21, 2018, with an amount of $600 USD.

key_organizations:
Deutsche Bank
LSJE, LLC
PJSC CB PRIVATBANK


document_description: The document contains information related to wire transfers, including recipient and intermediary bank details. It mentions JPMorgan Chase Bank, NA in New York as an intermediary bank.


document_description: Wire transfer document involving The Haze Trust as the wire initiator, processed through Deutsche Bank. The document includes information about the wire initiator's address and mentions the non-FDIC insured status of certain banking products offered by Deutsche Bank AG New York Branch.

key_organizations:
Deutsche Bank AG New York Branch
Deutsche Bank Trust Company Americas
HBRK Associates, Inc


document_description: Email correspondence regarding a wire transfer to Valdson Cotrin, with instructions to add the Receiving Bank BIC code and confirm account balance after processing.

key_people:
Marjorie Flash
Bella Klein
Richard Kahn
Darren Indyke

document_subtype: email

key_organizations:
Deutsche Bank Trust Company
Deutsche Bank Wealth Management


document_description: Confidential communication from Deutsche Bank with disclaimers about legal and tax advice, and instructions for handling if received in error.


document_description: Request to process a one-time wire transfer to Valdson.

key_people:
Marjorie
Bella
Darren Indyke
Richard Kahn

document_subtype: wire transfer request


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


document_description: This document contains details of a wire transfer involving JPMorgan Chase Bank as the intermediary and Tinkoff Bank as the beneficiary bank. It includes addresses, SWIFT codes, and payment details.

key_locations:
London, GB
Moscow, Russia

key_organizations:
JPMorgan Chase Bank
Tinkoff Bank


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


document_description: Statements issued by Deutsche Bank govern transactions. Deutsche Bank is not responsible for discrepancies between informal execution reports and official trade confirmations or account statements.

document_subtype: bank statement


document_description: This document is a wire transfer confirmation from Deutsche Bank, indicating a successful transmission of funds. The transfer was initiated by Bella Klein on March 21, 2019, for the amount of $4,846.73 USD to Tinkoff Bank in Moscow. The debit account was LSJE, LLC-DDA-*9295-DBTCA Checking with a balance of $176,861.50 at the time of the request.

title: Deutsche Bank Wire Confirmation

key_locations: Moscow London

key_organizations:
Deutsche Bank
Tinkoff Bank
JPMorgan Chase Bank


document_description: Request to process three wire transfers, with priority on the wire from STC.


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


document_description: The document contains financial data related to a security labeled EP044023 Pfd, covering the date range from 10/29/2013 to 10/29/2014. It includes metrics such as last price, high, average, low, intraday quote, volume, and traded value. A notable pattern is an uptrend from a trough in December 2013 to a peak in June 2014, followed by mild fluctuations.

document_type: email


document_description: Email from Tazia Smith to Jeffrey E. regarding trading activity on Citi 5.8% preferred shares, discussing volume and pricing strategy.


document_description: A table comparing Bloomberg and Custom calculations for VWAP, Volume, Value Traded, Trades, Avg Size, and Std Dev.

document_subtype: tabular

key_organizations:
DB Securities Inc
Deutsche Asset & Wealth Management


document_description: Email from Tazia Smith to Jeffrey and others regarding the purchase of Citi 5.8% preferred shares.

key_people:
Tazia Smith
Jeffrey E.
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian
Stewart Oldfield

document_subtype: correspondence


document_description: The document contains financial metrics related to stock prices and a confidential email correspondence regarding stock trading strategies.


document_description: Confidential communication regarding Citi 5.80% PFD, possibly containing attorney-client privileged or inside information. The communication is intended only for the addressee and unauthorized use is prohibited. It includes disclaimers about legal and tax advice from Deutsche Bank.


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


document_description: A remittance transfer from Jeffrey Epstein to Embelcos P.R.L. via Deutsche Bank Trust Company Americas, with a transfer amount of 2,213.00 EUR and no transfer fees. The funds are expected to be available by February 9, 2016.

document_subtype: Regulation E Disclosure for Remittance Transfer

key_organizations:
Deutsche Bank Trust Company Americas
Embelcos P.R.L.


document_description: The correspondence discusses issues related to a wire transfer, including a recall request and the challenges of dealing with foreign banks. It mentions that Alfa Bank cannot apply the funds due to an incorrect beneficiary account name. The sender offers to contact the beneficiary for further resolution.

key_people:
Brigid Macias
Bella Klein
Richard Kahn
Stewart Oldfield

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


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


document_description: This document contains a confidentiality notice and disclaimer from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. The document also includes a disclaimer that Deutsche Bank does not provide legal or tax advice and refers to a URL for additional EU corporate and regulatory disclosures. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A disclaimer from Deutsche Bank stating that they do not provide legal or tax advice and that the communication may contain confidential information. It includes instructions for unintended recipients and a link for additional disclosures.


document_description: This document outlines a wire transfer involving JPMorgan Chase Bank as the intermediary and Tinkoff Bank as the beneficiary bank. It includes details such as the SWIFT codes and account information for both banks, as well as the purpose of the payment.

key_locations: London Moscow

document_subtype: wire transfer


document_description: This is a confidential communication from Deutsche Bank, which may contain privileged information. It includes a disclaimer about unauthorized copying, disclosure, or distribution, and a reference to EU corporate and regulatory disclosures. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: A memorandum from Darren K. Indyke to Marjorie Flash instructing a wire transfer of 5,000 Euros from a specified debit account to a beneficiary account at Banco Do Brasil SA.

key_people:
Darren K. Indyke
Marjorie Flash


document_description: This document outlines a wire transfer involving JPMorgan Chase Bank as the intermediary and Tinkoff Bank as the beneficiary bank. It includes details such as the SWIFT codes and addresses of the banks involved, as well as the purpose of the payment.


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


document_description: The document appears to be a Russian Federation passport or related document, containing personal information and identifiers.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains reference numbers DB-SDNY-0059176, SDNY_GM_00205360, and EFTA01367593. It appears to be related to a legal or governmental matter, but no specific content is provided.


document_description: Terms for a financial transaction involving 1,000,000 shares of AAPL with Southern Financial. The transaction includes a total return in AAPL, payment of 1mL + 75bps, and commissions of 3 cents per share. Execution suggested as best efforts VWAP.

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

document_subtype: memo

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


document_description: A memorandum from Harry Beller to Amenda Kirby instructing a wire transfer of EUR 2,307.69 from a specified debit account to a beneficiary in Paris, France. The transfer is recurring every 25th of the month.

key_people:
Harry Beller
Amenda Kirby
Monsieur Valdson Vieira Cotrin
Bella Klein


document_description: Authorization for asset movement from Deutsche Bank Alex. Brown for J. Epstein Wain Islands Foundation Inc. to wire $80,000 to First Bank, Puerto Rico for the benefit of Enhanced Education. Includes provisions for standing authorization and verbal instructions.

key_locations:
Puerto Rico
Ponce De Leon Ave Santurce, PR

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
J. Epstein Wain Islands Foundation Inc.
First Bank
Enhanced Education


document_description: Authorization for asset movement from Deutsche Bank Alex. Brown account for J. Epstein Virgin Islands Foundation Inc. Includes instructions for wire transfer of $115,000 to EasCorp Federal Credit Union for ultimate beneficiary Joscha Bach. Contains provisions for checks, journal funds, and free deliveries, with standing authorization options.

key_people:
Darren Indyke
Joscha Bach


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, such as DB-SDNY-0059185, SDNY_GM_00205369, and EFTA01367600.


document_description: Marjorie Flash has relocated to the Deutsche Bank office in Jacksonville, FL, effective January 4, 2016. The memo provides important information regarding trading instructions and emphasizes the need for confirmation from a Bank representative for mutual fund, corporate action, and other trading instructions. It also includes a confidentiality notice and instructions for unsubscribing from email communications.

key_organizations: Deutsche Bank Trust Company, National Association


document_description: A remittance transfer disclosure from Deutsche Bank for a transaction initiated by Jeffrey Epstein. The transfer amount is 2,500.00 EUR with no additional fees, and the funds are expected to be available by October 7, 2016. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: A remittance transfer disclosure from Deutsche Bank for a transaction initiated by Jeffrey Epstein. The transfer amount is 2,000.00 EUR with no transfer fees. The funds are expected to be available by August 23, 2016. The document outlines the rights to dispute errors and conditions for cancellation.

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

key_organizations:
Deutsche Bank Trust Company Americas
New York State Department of Services
Consumer Financial Protection Bureau


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


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


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on August 9, 2016, with a transfer amount of 2,000.00 EUR. The document outlines the terms, fees, and rights related to the transfer.


document_description: Authorization for asset movement from Deutsche Bank Alex. Brown account of Jeffrey E Epstein, including a wire transfer of $49,648.88 to Wells Fargo Bank. The document outlines the terms and conditions for asset movement, including standing authorization and verbal instructions.

key_people:
Jeffrey E Epstein
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
Wells Fargo Bank


document_description: Email correspondence regarding a rejected wire transfer due to the need for an intermediary bank for Emirates NBD. Bella Klein will request information from the recipient and has bank manager info if needed.

key_people:
Bella Klein
Marjorie Flash

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: A fax from Deutsche Bank Trust Company Americas regarding trading instructions. The bank will only act on instructions for mutual funds, corporate actions, and other trading instructions once confirmed by a bank representative via email or telephone. Automated responses do not count as confirmation. The communication contains confidentiality notices and disclaimers about legal and tax advice.

document_subtype: fax


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


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


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer initiated by Jeffrey Epstein on April 6, 2016, with funds available by April 20, 2016. It includes information on transfer fees, rights to dispute errors, and cancellation policies.


document_description: The document outlines the procedures for trading instructions with Deutsche Bank Trust Company Americas. It specifies that the bank will only act on mutual fund and Corporate Action transactions once confirmed by a bank representative via email or telephone. For other trading instructions, confirmation via telephonic communication is required. Automated responses do not count as confirmation. The document also includes a confidentiality notice and instructions for Canadian residents to unsubscribe from email communications.


document_description: This is a confidential communication from Deutsche Bank with instructions for unsubscribing from email communications for Canadian residents or businesses. It includes a disclaimer about the confidentiality and privileged nature of the information, a link for EU corporate and regulatory disclosures, and a note that Deutsche Bank does not provide legal or tax advice.

key_locations: Canada EU


document_description: This document is a communication from Arthur Tendler of Deutsche Bank Trust Company Americas to Bella, discussing a trace inquiry sent to Nordea Bank regarding a SWIFT message for a wire transfer. The document includes SWIFT message details and emphasizes the importance of confirmation for trading instructions.

key_people:
Arthur Tendler
Bella

key_locations:
60 Wall Street, New York, NY, USA
Red Hook Quarter, St Thomas, VI

key_organizations:
Deutsche Bank Trust Company Americas
Nordea Bank


document_description: An email from Bella Klein to Daniel Monaghan regarding a wire transfer confirmation, with Darren Indyke, Richard Kahn, and Amanda Kirby in CC.

key_people:
Daniel Monaghan
Bella Klein
Darren Indyke
Richard Kahn
Amanda Kirby


document_description: Authorization for asset movement for non-retirement accounts, including wire transfer instructions for $50,000 to TD Bank, with additional instructions for a loan. The document includes standing authorization terms and conditions, and acknowledges the risks associated with transmission methods.

key_people:
Jeffrey Epstein
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


document_description: Wire transfer instruction from Darren K Indyke to Amanda Kirby to transfer EUR 2,461.54 from a specified debit account to a beneficiary in France.

key_people:
Darren K Indyke
Amanda Kirby
Monsieur Vaidson Vicira Cotrin
Bella Klein


document_description: Daniel Sabba from Deutsche Bank Securities Inc discusses indicative transaction terms for a smaller size EUR 25mm delta. The terms include a 5-year EURUSD premium neutral risk reversal, a short EURUSD 1bn 5-year forward, and 1-year EUR puts. The pricing for the smaller size is better, and Daniel seeks advice on how to proceed.


document_description: This document is a confidential communication, possibly containing privileged information, intended only for the addressee. It includes disclaimers about unauthorized use and the nature of the information, which may be attorney-client privileged or inside information. The communication is associated with Deutsche Bank and JEE, and includes instructions for handling if received in error.

key_organizations:
Deutsche Bank
JEE


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer from Jeffrey Epstein to Madam Marie Joseph Experton. The transfer amount is 6,230.00 EUR with no transfer fees. The funds are expected to be available by August 10, 2018.

key_people:
Jeffrey Epstein
Madam Marie Joseph Experton


document_description: Marion Dauneau Carteirac from Artcurial is inquiring about the connection between NJD1 DB Onshore Custody, NJAA Wealth Management Services, and Mr. Epstein to avoid returning funds to the sender. The correspondence includes a forwarded message from Marie de Brignac regarding a payment of 7540 Euros that Artcurial is unable to identify, despite competitors not having similar issues. The message also contains a SWIFT message with bank details for a wire transfer.

key_people:
Marion Dauneau Carteirac
Marie de Brignac
M.T. de Brignac

key_locations:
Quincy, MA
St. Thomas, VI

key_organizations:
Artcurial
NJD1 DB Onshore Custody
NJAA Wealth Management Services
HSBC


document_description: This document contains a disclaimer from Deutsche Bank regarding the confidentiality and privileged nature of the communication. It also mentions that Deutsche Bank does not provide legal or tax advice. The document references a PDF file related to cash wiring instructions and includes confidentiality notices under Federal Rule of Criminal Procedure 6(e).


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 4,000.00 EUR with no transfer fees, totaling 4,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: This document outlines the terms of a trade involving the DB Commodity WTI Short Volatility II Index. The trade date is January 13, 2015, with an effective date the same day and an expiry date of January 13, 2016. The notional amount is $10,000,000 with an initial amount of $500,000 paid by SOFL on January 14, 2015. The document details reset dates, settlement terms, and cash flow calculations.

document_subtype: financial agreement


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on May 27, 2016, with a transfer amount of 2,500.00 EUR. The document includes details on transfer fees, total amount to recipient, and rights to dispute errors.


document_description: A memorandum from Darren K Indyke to Arthur instructing a wire transfer of EUR 2,461.54 from a specified debit account to Credit Lyonnais in Paris, France. The memo includes details for updating a recurring wire transfer effective March 24, 2016.

key_people:
Darren K Indyke
Arthur
Bella Klein

document_subtype: wire transfer instruction


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


document_description: A communication from Deutsche Bank regarding the confirmation of trade instructions and the importance of receiving confirmation from a bank representative. It also includes disclaimers about confidentiality and legal advice.


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transaction initiated by Jeffrey Epstein. The transfer amount is 2,461.54 EUR with no additional fees. The funds are expected to be available by January 4, 2018. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer of 100,000.00 EUR from Jeffrey Epstein to Jeffrey E Epstein. The document includes information on transfer fees, total amount, and recipient rights.

document_subtype: Regulation E Disclosure


document_description: This document is a confirmation of the terms and conditions of a Commodity Swap Transaction between Deutsche Bank AG London Branch and Southern Financial LLC. It incorporates definitions from the 2006 ISDA Definitions and the 2005 ISDA Commodity Definitions. The transaction has a notional amount of USD 10,000,000 and references the DB WTI Short Volatility II USD Index. The trade date is 13 January 2015, with a termination date of 13 January 2016.

title: Commodity Index Swap Confirmation between Deutsche Bank AG and Southern Financial LLC

key_locations:
London
St. Thomas
New York

document_subtype: Commodity Index Swap Confirmation

key_organizations: International Swaps and Derivatives Association, Inc.


document_description: This document outlines the terms of a swap agreement between Party A and Party B, detailing the floating rate payer calculations, payment dates, and other financial terms. It includes specific dates for periodic index fixing and the initial margin to be paid by Party B to Party A.

key_locations:
London
Frankfurt am Main

document_subtype: swap agreement


document_description: This document outlines the terms and conditions related to the calculation agent's responsibilities, early termination options, and corrections to published prices in a financial transaction between Party A and Party B. It specifies the roles and responsibilities of the calculation agent, the conditions under which early termination can occur, and the process for handling corrections to published prices.

document_type: legal

key_locations:
London
Federal Republic of Germany

document_subtype: contract


document_description: This document is a confirmation letter for a transaction between Deutsche Bank, London Branch, and Southern Financial LLC. It outlines the representations made by each party regarding non-reliance, assessment and understanding, and compliance with applicable laws. The letter requests confirmation of the transaction terms by executing a copy of the confirmation or sending a similar letter or telex. It is signed by Aparna Shrivastava for Deutsche Bank and Jeffrey Epstein for Southern Financial LLC.

title: Transaction Confirmation between Deutsche Bank and Southern Financial LLC

key_people:
Aparna Shrivastava
Jeffrey Epstein
Graham Bird

key_locations: London Germany

document_subtype: confirmation letter

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: A remittance transfer disclosure from Deutsche Bank for a transaction initiated by Jeffrey Epstein. The transfer amount is 139,360.00 EUR with no additional fees. The funds are expected to be available by October 23, 2017. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: This document details a financial transaction involving a net amount of -200,000.00 EUR, paid on June 15, 2018. The transaction was processed through Deutsche Bank Trust Company, with the beneficiary being M Cabinet Alberto Pinto SARL. The payment method was SWF, and the transaction involved multiple banking entities.

key_locations:
Quincy, MA
Paris
Jacksonville, FL

document_subtype: financial transaction

key_organizations: Caisse Regionale de Credit Agricole de la Seine


document_description: This document contains a confidentiality notice and a disclaimer from Deutsche Bank. It advises recipients to notify the sender if they received the communication in error and to destroy the communication. It also states that unauthorized copying, disclosure, or distribution is forbidden. The document includes a link for additional EU corporate and regulatory disclosures and clarifies that Deutsche Bank does not provide legal or tax advice.


document_description: The attached wire was rejected due to the need for an intermediary bank for Emirates NBD. Marjorie Flash from Deutsche Bank is seeking assistance in identifying the correct intermediary bank.

document_subtype: note

key_organizations:
Deutsche Bank Trust Company
Emirates NBD


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


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


document_description: A trace inquiry was sent to Nordea Bank regarding a SWIFT message for Johanna Thringer. The SWIFT message details a wire transfer of EUR 3100 to Johanna Thringer's account. The document includes SWIFT message details and instructions for trading with Deutsche Bank Trust Company Americas.

key_people:
Arthur Tendler
Johanna Thringer

key_locations:
Quincy, MA
New York, NY
St. Thomas, VI


document_description: An email from bellaklein to Daniel Monaghan regarding JEE Euro account wire transfer, with CC to Darren Indyke, Richard Kahn, and Amanda Kirby. The email is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
Daniel Monaghan
Darren Indyke
Richard Kahn
Amanda Kirby


document_description: A request to confirm a wire transfer with Darren and provide a bank reference when available.

key_people: Bella Darren


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


document_description: A remittance transfer from Jeffrey Epstein to Cabinet Experton Sprl for 3,300.00 EUR with no transfer fees. The transfer is scheduled for March 3, 2017, with funds available by March 16, 2017. The document includes rights to dispute errors and cancellation policies.

key_organizations:
Deutsche Bank Trust Company Americas
Cabinet Experton Sprl


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Adriana Teles Oliveira, processed by Deutsche Bank Trust Company Americas. The transfer amount is 5,000.00 EUR with no additional transfer fees. The funds are expected to be available by March 16, 2017. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.

key_people:
Jeffrey Epstein
Adriana Teles Oliveira


document_description: This document contains information about a savings account at Emirates NBD, including account name, IBAN, account type, branch name, and contact details for a personal banking advisor.

key_people:
Amar Siad
Jemima Sukeshwalla

document_subtype: bank account information


document_description: This document is a legal notice regarding the confidentiality and privilege of an email under the Electronic Communications Act 18 U.S.C. SS 2510-2521. It emphasizes that the email may contain privileged or confidential information intended only for the specified addressees and prohibits unauthorized distribution or use.


document_description: A memorandum from Darren K Indyke to Marjorie Flash regarding a wire transfer of 6,230 Euros from a specified debit account to BNP Paribas for Madam Marie Joseph Experton as reimbursement for payment to URSSAF.

key_people:
Darren K Indyke
Marjorie Flash
Madam Marie Joseph Experton

key_organizations:
BNP Paribas
URSSAF


document_description: Wire transfer of EUR 6,230 from account #680519 to Cabinet Experton SPRL for reimbursement to URSSAF.

key_people:
Darren K Indyke
Marjorie Flash

key_organizations:
BNP PARIBAS
Cabinet Experton SPRL


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0059315, SDNY_GM_00205499, and EFTA01367713.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer initiated by Jeffrey Epstein on June 7, 2017, with a transfer date of June 8, 2017. The transfer amount is 2,500.00 EUR with no additional fees. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: A remittance transfer disclosure from Deutsche Bank for a transfer initiated by Jeffrey Epstein on June 7, 2017, with a transfer date of June 8, 2017. The transfer amount is 5,000.00 EUR with no additional fees, totaling 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: A communication from hbrkscanner@gmail.com containing a confidentiality notice and disclaimers from Deutsche Bank. It mentions that the communication may contain confidential or privileged information and provides a link for additional EU corporate and regulatory disclosures.


document_description: Confirmation of an outgoing international wire transfer for $5,000.00 from account ending in 9295.

document_subtype: wire transfer confirmation


document_description: The document contains a confidentiality notice and references to document IDs and virus check by AVG.


document_description: This document details a financial transaction involving a net amount of -200,000.00 EUR, paid on June 15, 2018. The transaction was processed through Deutsche Bank Trust Company and involved parties in France and the United States.


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


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


document_description: A remittance transfer from Jeffrey Epstein to Hellier Du Verneul Sa, processed by Deutsche Bank Trust Company Americas, with a transfer amount of 8,538.98 EUR and no transfer fees. The funds are expected to be available by June 28, 2018.


document_description: A remittance transfer from Jeffrey Epstein to Cabinet Alberto Pinto Sarl for 200,000.00 EUR with no transfer fees. The transfer date is June 14, 2018, and the funds are expected to be available by June 28, 2018. The document outlines the rights to dispute errors and conditions for cancellation.

key_organizations:
Deutsche Bank Trust Company Americas
Cabinet Alberto Pinto Sarl


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Cabinet Experton Sprl, processed by Deutsche Bank Trust Company Americas. The transfer amount is 1,800.00 EUR with no additional fees, totaling 1,800.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.

key_organizations:
Deutsche Bank Trust Company Americas
Cabinet Experton Sprl
New York State Department of Services
Consumer Financial Protection Bureau


document_description: Instructions regarding trading transactions with Deutsche Bank Trust Company Americas, emphasizing the need for confirmation of receipt by a bank representative for mutual fund, Corporate Action, and other trading instructions. Automated responses do not constitute confirmation.


document_description: Brigid Macias from Deutsche Bank is asked by Bella Klein to provide three federal references for wire transfers processed last Friday, including a transfer to Escuela Superior for 23,160 Euros.

key_people:
Brigid Macias
Bella Klein

key_locations:
New York, NY
Madrid

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


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


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


document_description: A memorandum from Darren K Indyke to Marjorie regarding a wire transfer of 2,521.37 Euros from account #680519 to Credit Lyonnais in Paris, France. The beneficiary is Monsieur Valdson Vieira Cotrin.

key_people:
Darren K Indyke
Marjorie
Monsieur Valdson Vieira Cotrin
Bella Klein

key_locations:
Paris, France
St. Dennis Paris 93200, France


document_description: The document contains a confidential message with a large redacted section, likely related to a legal matter under the Federal Rules of Criminal Procedure.


document_description: Wire transfer confirmation from Deutsche Bank Wealth Management for a transfer of $4,846.73 USD to Tinkoff Bank in Moscow. The transfer was transmitted on 03/21/2019 by BELLAKLEIN.

document_subtype: Wire Transfer Confirmation

key_organizations:
Deutsche Bank
Tinkoff Bank
JPMorgan Chase Bank


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


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


document_description: This document contains live pricing details for JPY/KRO call spreads discussed between Jeffrey and Daniel. It includes specifics on European option calls for 6-month and 9-month periods, with notional amounts and expiry dates.

key_people:
Jeffrey
Daniel
Vahe Stepanian

document_subtype: financial


document_description: This document outlines two sets of European option call transactions conducted by SOFL on the JPY/KRO currency pair. Each set consists of a buy and a sell leg with specified strikes, notionals, expiries, and premiums. The net premium paid by SOFL is calculated for each set.

title: European Option Call Transactions

document_subtype: Options Trading Document


document_description: The document outlines two European option call transactions involving SOFL. The first leg involves buying a JPY call on JPY/KRO with a strike of 9.4538 and a notional of JPY 1,200,000,000, expiring on 01-Nov-2016. The second leg involves selling a JPY call on JPY/KRO with a strike of 10.39918 and the same notional and expiry. The net premium paid by SOFL is 4.12% of the JPY notional. A table provides historical price metrics for JPYKRW currency from Bloomberg.

title: European Option Call Transactions

key_organizations:
SOFL
Bloomberg Finance L.P.


document_description: A memo from Vahe Stepanian, Assistant Vice President at Deutsche Bank Securities Inc., regarding trade execution information. It emphasizes that the information is provided as an accommodation and may be subject to change. The memo also contains disclaimers about confidentiality and the non-provision of legal or tax advice.

document_subtype: memo


document_description: A confidential communication from Deutsche Bank, emphasizing that it does not provide legal or tax advice. The message is intended only for the addressee and contains disclaimers about confidentiality and privilege. It warns against unauthorized use, disclosure, or copying of the communication.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Cabinet Alberto Pinto Sarl, processed by Deutsche Bank Trust Company Americas. The transfer amount is 100,000.00 EUR with no transfer fees, and the funds are expected to be available by October 11, 2018. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer initiated by Jeffrey Epstein on September 27, 2018, with a transfer amount of 242.00 EUR. The document includes information on transfer fees, total amount to the recipient, and rights to dispute errors or cancel the transaction.


document_description: Wire transfer instruction from Darren K. Indyke to Marjorie Flash to transfer 5,000 Euros from a specified account to a beneficiary account at Banco Do Brasil SA.

key_people:
Darren K. Indyke
Marjorie Flash


document_description: A confidential document with a forwarded message to a recipient named Bella, dated January 11, 2019. It includes an identifier CS 3051ci and a timestamp.


document_description: A memorandum from Darren K. Indyke to Marjorie Flash instructing a wire transfer of 5,000 Euros from a specified debit account to a beneficiary account at Banco Do Brasil SA.

key_people:
Darren K. Indyke
Marjorie Flash
Doreen Lusby

document_subtype: wire transfer


document_description: This document contains details of a wire transfer involving JPMorgan Chase Bank as the intermediary and Tinkoff Bank as the beneficiary bank. The transfer is marked as 'Own funds' under a specific agreement and is confidential under federal rules.

key_organizations:
JPMorgan Chase Bank
Tinkoff Bank


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


document_description: The document contains a tabular representation of SPX Index volatility with different parameters over a specified period. It includes a comparison of volatility for 6M 105% Mny and 6M 95% Mny, along with a lower chart showing the 'Spread(Absolute)' of the SPX Index. The highest recorded value for 6M 105% Mny is 36.748, and for 6M 95% Mny is 32.683. The lowest recorded value for the main chart is 10.137, and for the Spread(Abs) chart is -15.2.

title: Volatility Comparison of SPX Index

document_subtype: Volatility Comparison Chart


document_description: This document is a wire transfer confirmation from Deutsche Bank Wealth Management. It confirms the successful transmission of a wire transfer request and the creation of a template for the transfer. The document includes details about the debit account, recipient bank, and intermediary bank.

title: Deutsche Bank Wire Transfer Confirmation

key_locations: MOSCOW LONDON

key_organizations:
Deutsche Bank
TINKOFF BANK
JPMORGAN CHASE BANK. NA


document_description: This document outlines a wire transfer involving JPMorgan Chase Bank as the intermediary and Tinkoff Bank as the beneficiary bank. It includes details such as the SWIFT codes and addresses of the banks involved, as well as the purpose of the payment.


document_description: This document is a wire transfer confirmation from Deutsche Bank Wealth Management. It confirms the successful transmission of a wire transfer request from LSJE, LLC to Tinkoff Bank, with a transfer amount of 3,708 GBP. The document includes details about the debit account, recipient bank, and intermediary bank.

title: Deutsche Bank Wire Confirmation

key_locations:
Moscow
New York

key_organizations:
Deutsche Bank
Tinkoff Bank
JPMORGAN CHASE BANK, NA


document_description: This document is a research report from Deutsche Bank's Markets Research division, focusing on US Equity Insights as of May 22, 2015. It provides forecasts and analysis on the S&P 500, including price targets, EPS, and P/E ratios. The report discusses market conditions, potential risks, and investment strategies, highlighting the sensitivity of P/E ratios to Treasury yields and the risk of a market dip. It also lists related research and equity strategy baskets.

title: US Equity Insights

key_people:
David Bianco
Ju Wang
Winnie Nip

key_locations:
North America
United States

document_subtype: Research Report


document_description: The document discusses the S&P 500's performance and valuation in light of delayed Federal Reserve interest rate hikes. It includes scenarios for S&P targets based on different 10-year Treasury yield outcomes and provides insights into future Fed Funds rate expectations.

title: US Equity Insights

key_organizations:
Federal Reserve
S&P
Deutsche Bank


document_description: The document discusses the valuation metrics of the S&P 500, highlighting that the current valuations are above historical averages and are entering levels seen during 1997-2000, excluding the tech sector. It includes tables and figures showing historical PE ratios and comparisons to average PE ratios since 1950.

title: US Equity Insights

key_organizations:
Deutsche Bank
IBES
Compustat


document_description: The document provides a detailed analysis of the current and historical financial metrics for various sectors, including PE ratios and net margins. It includes comparisons of current metrics against historical averages from 1995 to 2014, and discusses the relationship between PE premium and net margin premium.

title: US Equity Insights

key_organizations:
IBES
S&P
Deutsche Bank
Thomson Reuters


document_description: The document discusses the 'Big & Low 25' stock basket, highlighting 25 stocks that lower the S&P 500 PE the most. These stocks have significant market cap and earnings weights and trade at low PEs compared to the S&P. The document includes tables listing these stocks, their sectors, industries, market caps, and other financial metrics.

title: US Equity Insights

key_organizations:
Deutsche Bank
IBES


document_description: The document discusses market complacency in cash equities and derivatives, highlighting the PENIX market emotion indicator and its implications. It includes a table of S&P 500 daily VIX values from January 2013 to May 2015.

title: US Equity Insights

key_organizations:
Deutsche Bank
CBOE


document_description: The document discusses the high risk of a near-term 5%+ dip in the US equity market, citing factors such as high PE ratios, uncertainty in 10-year yields, weak earnings growth, and soft economic data. It includes tables showing historical data on trading days between 10%+ corrections and the duration and magnitude of sell-offs.

title: US Equity Insights

key_organizations:
S&P
Deutsche Bank


document_description: The document provides statistical data on historic S&P 500 sell-offs and corrections, including average sell-off percentages and returns over different time frames. It includes a table with detailed statistics on various types of sell-offs and corrections, as well as a figure on historic 10% corrections of the S&P 500 since 1957.

title: US Equity Insights


document_description: The document discusses the reaction of 10-year Treasury yields to Federal Reserve hikes and its impact on S&P PE. It includes figures on 10-year Treasury yields, real rates, inflation breakeven, and yield curves. The source of the data is Deutsche Bank and FRB/Haver.

title: US Equity Insights

key_organizations:
Deutsche Bank
FRB/Haver


document_description: The document contains a detailed analysis of the S&P 500 valuation using various models and metrics, including EPS valuation, dividend discount model, and cost of equity. It also includes a historical table of dividend yield, P/E change, earnings growth, and total return from 1900 to 2015.

title: US Equity Insights


document_description: The document provides an analysis of the 1Q 2015 EPS reporting for S&P 500 companies, highlighting EPS beats, sales misses, and margin expansions. It includes detailed statistics on EPS and sales performance across various sectors, with a focus on the impact of margin expansion and share buybacks on EPS growth.

title: US Equity Insights


document_description: The document provides insights into the changes in bottom-up 2015 EPS for various sectors since December 31, 2014, and trends in S&P 500 quarterly bottom-up EPS. It includes tabular data showing percentage changes in EPS for different sectors and discusses changes in quarterly EPS before and during reporting periods from 1Q11 to the present.


document_description: The document contains a table showing S&P 500 quarterly EPS & Sales growth and Net Margins by sector for IQ15, blended with actual for reported and consensus for the rest. It includes data for various sectors such as Consumer Discretionary, Energy Equipment & Services, Financials, and Industrials.

title: US Equity Insights


document_description: The document contains a table showing the S&P 500 quarterly EPS and pro-forma net income from 2007 to 2016, including estimates for 2015 and 2016. It provides detailed financial metrics such as GAAP EPS, write-offs, pro-forma EPS, litigation charges, and net income for both financial and non-financial sectors.

title: US Equity Insights


document_description: The document is a financial strategy flashcard from Deutsche Bank Securities Inc. dated May 22, 2015. It provides insights into the US equity market, predicting the S&P 500 to reach 2150 by the end of 2015 and 2300 by the end of 2016. The document includes a table with financial projections such as EPS, PE ratios, and dividend yields. It outlines market strategies, thematic and sector strategies, and potential risks. The document also discusses reasons to invest in stocks and provides historical PE averages for the S&P 500.

title: Deutsche Bank Securities Inc. Strategy Flashcard

document_subtype: financial analysis


document_description: The document provides a financial analysis of various market signals across different asset classes, highlighting key risks to stocks such as a further slide in oil prices or Euro. It categorizes signals into red (not safe/caution), yellow (neutral), and green (safe) based on risk aversion levels.

title: Seven Signs: Cross Asset Class Market Signals

key_organizations:
Deutsche Bank
FRB
Bloomberg Finance LP
VB/E/S


document_description: The document provides Deutsche Bank's advised sector and industry allocation for the S&P 500, based on 2014/15 PE estimates. It includes market weight, advised weight, and PE ratios for various sectors such as Information Technology, Health Care, Financials, Utilities, Consumer Discretionary, Consumer Staples, Telecom, Industrials, Materials, and Energy. The report also compares Deutsche Bank's strategy EPS and PE with bottom-up consensus estimates.


document_description: The document provides a detailed financial analysis of the S&P 500's annual EPS outlook and PE ratios based on current constituents in the index. It includes historical data from 2006 to 2014 and projections for 2015 and 2016. The report covers various sectors such as Consumer Discretionary, Consumer Staples, Energy, Financials, Health Care, Industrials, Information Technology, Materials, Telecommunication Services, and Utilities. It also includes key macroeconomic forecasts and financial metrics such as global GDP growth, US GDP growth, unemployment rates, and treasury yields.

title: S&P 500 Annual EPS Outlook and PE

document_subtype: financial report

key_organizations:
Deutsche Securities Bank
Deutsche Bank Markets Research


document_description: The document provides insights into the changes in 2015 consensus estimates for various sectors as of the end of February. It includes percentage changes in estimates for Consumer Discretionary, Consumer Staples, Energy, Financials, Technology, Healthcare, Industrials, Telecom, Materials, Utilities, and S&P 500 EPS.

title: Deutsche Bank Securities Inc. - EPS Revisions


document_description: The document provides a summary of sales revisions in various sectors as of May 22, 2015, showing changes in consensus estimates since February end. It includes percentage changes for sectors like Consumer Discretionary, Energy, Consumer Staples, Financials, Healthcare, Technology, Industrials, Materials, Telecom, Utilities, and S&P 500.

title: Sales Revisions - US Equity Insights

key_organizations:
Deutsche Bank
V/B/E/S


document_description: The document is a financial report from Deutsche Bank Securities dated May 22, 2015, providing insights into US equity. It includes a table listing DB Buy-rated S&P 500 stocks in various industries with specific financial metrics such as market cap, PE on 2015 EPS, and EPS growth. The report highlights large-cap stocks with a market cap greater than $10 billion, a PE on 2015 EPS less than 22, and 2015 EPS growth greater than 0%.

title: Deutsche Bank Securities - Insights US Equity

key_organizations:
Deutsche Bank
Compuster
Thomson Reuters


document_description: The document provides a detailed analysis of the S&P 500 sector performance, including total returns over various time periods and sector weight by market cap. It highlights the best and worst performing sectors and provides insights into their performance quadrants.

title: US Equity Insights

key_organizations:
Deutsche Bank
Thomson Reuters


document_description: The document provides a detailed analysis of the Russell 2000 sector performance, including year-to-date (YTD) and month-to-date (MTD) price returns. It highlights the performance of various sectors such as Consumer Discretionary, Consumer Staples, Energy, Financial Services, Health Care, Materials & Processing, Producer Durables, Information Technology, and Utilities. The document includes tables comparing 12-month, YTD, 3-month, and MTD price returns for these sectors, with specific highlights for the best and worst performing sectors.

title: US Equity Insights

key_organizations:
Deutsche Bank
Thomson Reuters
Bloomberg Finance LP


document_description: The document provides a detailed tabular analysis of year-to-date total returns for various thematic plays and underlying sectors in the US equity market as of May 22, 2015. It includes data on secular growth, share buybacks, defensives, tech, and other sectors, with specific percentage returns.

title: US Equity Insights

key_organizations:
Deutsche Bank
S&P
Thomson Reuters
Bloomberg Finance LP


document_description: The document contains a historical sector performance table with data from 1960 to 2015, sourced from Deutsche Bank, Haver Analytics, and Thomson Reuters.

title: US Equity Insights

key_organizations:
Deutsche Bank
Haver Analytics
Thomson Reuters


document_description: The document contains a list of Deutsche Bank US Equity Strategy research notes with their respective titles and dates. It provides insights into various market trends and strategies as analyzed by Deutsche Bank.

title: Insights US Equity


document_description: The document is an equity research report by Deutsche Bank, providing insights into US equities as of May 22, 2015. It includes important disclosures, analyst certifications, and equity ratings. The report outlines the equity rating key, dispersion, and banking relationships, and provides regulatory disclosures. It also mentions short-term trade ideas known as SOLAR ideas.

title: US Equity Insights

key_people:
David Bianco
Ju Wang
Vinnie Nip


document_description: This document is a financial report prepared by Deutsche Bank AG, providing insights into US equity markets. It includes disclaimers about the reliability of the information, potential conflicts of interest, and the risks associated with financial instruments and macroeconomic factors. The report emphasizes the importance of investors making informed decisions and seeking expert advice.

title: US Equity Insights

key_organizations:
Deutsche Bank AG
Deutsche Bank Securities Inc.


document_description: This document provides insights into the risks associated with futures trading, options, and foreign exchange transactions. It highlights the potential for substantial losses due to leverage and market fluctuations. The document also outlines the regulatory approvals and distribution details of Deutsche Bank across various countries.

title: US Equity Insights

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

key_organizations:
Deutsche Bank Securities Incorporated
Deutsche Bank AG
Deutsche Securities Korea Co.
Deutsche Securities Inc.
Deutsche Securities Asia Limited


document_description: The document is a financial report by Deutsche Bank AG discussing various international regulations and disclosures related to financial products and services. It includes information on the regulatory environment in countries such as Malaysia, Qatar, Russia, Saudi Arabia, UAE, Australia, and New Zealand. The report emphasizes the importance of reading relevant disclosures and documentation before purchasing financial products.

title: US Equity Insights

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

key_organizations:
Deutsche Bank AG
Deutsche Securities Saudi Arabia LLC
Deutsche Bank Securities Inc.


document_description: This document is an organizational chart for Deutsche Bank's research divisions, listing key personnel and their roles across various international locations.

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

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

document_subtype: organizational chart

key_organizations:
Deutsche Bank AG
Deutsche Securities Inc


document_description: This is a confidential communication from Deutsche Bank, containing disclaimers about confidentiality, legal, and tax advice. It includes reference numbers but no specific content details.