document_description: A confirmation letter from Deutsche Bank AG, London Branch, signed by Aparna Shrivastava, an authorised signatory. The letter is addressed to a private client service and requests confirmation of details by signing and returning the document. It includes contact information for queries and mentions the supervisory and management board members of Deutsche Bank AG.

title: Deutsche Bank AG Confirmation Letter

key_people:
Aparna Shrivastava
Paul Achleither
John Cryan
Kimberly Hammonds
Stuart Lewis
Sylvie Matherst
Garth Ritchie
Kat von Rohr
Marcus Schenck
Christian Sewing
Wemer Stenmuller
Jeffrey Un

key_locations:
London
Germany
Frankfurt am Main
England
Wales

document_subtype: confirmation letter

key_organizations:
Deutsche Bank AG
Deutsche Bank AG, London Branch
European Central Bank
BaFin
Financial Conduct Authority
Prudential Regulation Authority
London Stock Exchange


source: doj

document_description: This document is a confirmation letter from Deutsche Bank AG, London Branch, regarding the terms and conditions of a currency option transaction with Private Client Services PWM Alex Brown AC Southern Financial LLC. It references the 1998 FX and Currency Option Definitions and discusses the potential use of an ISDA Master Agreement.

key_people:
Paul Achleither
John Cryan
Kimberly Hammonds
Stuart Lewis
Sylvie Matherst
Garth Ritchie
Kat von Rohr
Marcus Schenck
Christian Sewing
Werner Stenmuller
Jeffrey Un

document_type: financial

key_locations:
London, United Kingdom
Baltimore, Maryland, United States

document_subtype: Currency Option Transaction Confirmation

key_organizations: International Swaps and Derivatives Association, Inc.


document_description: A confirmation letter from Deutsche Bank AG, London Branch, signed by Aparna Shrivastava, an authorised signatory. The letter is addressed to a private client service and requests confirmation of details by signing and returning the document. It includes information about Deutsche Bank's regulatory status and supervisory board.

key_people:
Aparna Shrivastava
Paul Achleither
John Cryan
Kimberly Hammonds
Stuart Lewis
Sylvie Matherst
Garth Ritchie
Kat von Rohr
Marcus Schenck
Christian Sewing
Wemer Stenmuller

document_type: correspondence

key_locations:
London
Frankfurt am Main
England
Wales

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


document_description: This document is a confirmation letter from Deutsche Bank AG, London Branch, regarding the terms and conditions of a Currency Option Transaction with PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC. It references the 1998 FX and Currency Option Definitions and discusses the potential incorporation of an ISDA Master Agreement.

key_locations:
London
Baltimore
Frankfurt am Main


document_description: This document is a confirmation of a currency option transaction between Deutsche Bank AG and another party. The transaction involves a EUR Put/USD Call option with specific terms including trade date, expiration date, settlement date, and premium details. The document outlines representations by both parties regarding non-reliance, assessment, and understanding of the transaction, and the status of parties. It also includes Deutsche Bank's disclosure statement and regulatory information.

key_people:
Paul Achleither
John Cryan
Kimberly Hammonds
Stuart Lewis
Sylvie Matherst
Garth Ritchie
Kat von Rohr
Marcus Schenck
Christian Sewing
Wemer Stenmuller
Jeffrey Un

key_locations:
New York
Germany
United Kingdom
London

document_subtype: Currency Option Confirmation


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_type: other


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


document_description: This document is a resolution by the Board of Directors of Gratitude America, Ltd., a not-for-profit organization, designating Deutsche Bank Trust Company Americas as a depositary for the organization's accounts. It outlines the authorization for handling drafts, checks, and electronic payments, and specifies the roles of officers authorized to sign or endorse financial instruments. The resolution also includes provisions for electronic transactions and the handling of deposits.

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

key_people:
Erika Kellerhals
Darren Judy Ke

key_locations:
US Virgin Islands
New York, NY

document_subtype: Not-For-Profit Organization Resolution

key_organizations:
Gratitude America, Ltd.
Deutsche Bank Trust Company Americas


document_description: Certification document for an organization doing business under an assumed name, with details on ownership and signature requirements.

document_subtype: certification


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.


document_description: The document is marked as confidential and is related to legal proceedings, specifically under the Federal Rules of Criminal Procedure 6(e). It appears to be associated with the Alpha Group Capital and involves identifiers such as DB-SDNY-0089174, SDNY_GM_00235358, and EFTA01387089.


document_description: Confidential communication from Deutsche Bank, emphasizing the confidentiality and non-binding nature of the information provided. It includes disclaimers about unauthorized distribution and legal/tax advice.


document_description: The document outlines the Articles of Incorporation for a corporation, specifying that no part of the net earnings shall benefit private individuals, except for reasonable compensation for services. It prohibits substantial activities related to propaganda or political campaigns and ensures compliance with Section 501(c)(3) of the Internal Revenue Code. The corporation must distribute income to avoid taxation under Section 4942 and is restricted from self-dealing, retaining excess business holdings, and making taxable expenditures. Upon dissolution, assets must be distributed for exempt purposes or to government entities. The corporation's duration is perpetual.

document_type: legal

document_subtype: Articles of Incorporation


document_description: This document outlines the formation and management structure of a corporation, including the names and addresses of the incorporators, the initial board of directors, and the officers. It also discusses the management, membership, and by-laws of the corporation.

key_people:
Jeffrey E. Epstein
Darren Indyke
Erika A. Kellerhals
Brett Geary
Greg Ferguson
Nicole Miller

document_subtype: corporate formation document


document_description: Articles of Incorporation signed by Brett Geary, Greg Ferguson, and Nicole Miller as Incorporators, acknowledged by Notary Public Erika A. Kellerhals in the U.S. Virgin Islands.

key_people:
Brett Geary
Greg Ferguson
Nicole Miller
Erika A. Kellerhals

key_locations:
U.S. Virgin Islands
St. Thomas
St. John


document_description: This document contains important disclosures related to XPO Logistics, including financial relationships and services provided by Deutsche Bank. It includes disclosures required by U.S. and non-U.S. regulators, and an analyst certification by Amit Mehrotra.

title: XPO Logistics Disclosure

key_organizations:
XPO Logistics
Deutsche Bank
Deutsche Bank Securities Inc.


document_description: The document discusses the risks associated with macroeconomic fluctuations, particularly in relation to fixed or variable interest rate instruments. It highlights the impact of interest rate changes, inflation, fiscal funding needs, and FX depreciation on investors. The document also covers derivative transactions, foreign exchange risks, and the importance of legal and financial advice. It emphasizes that Deutsche Bank is not acting as a financial adviser and provides disclaimers about the information's intended audience.

title: Air Freight & Logistics

key_organizations:
Deutsche Bank
Deutsche Bank Securities Incorporated
FINRA
NFA
SIPC


document_description: This document contains regulatory and compliance information related to Deutsche Bank's operations in various countries, including Taiwan, Qatar, Russia, Saudi Arabia, UAE, Australia, and New Zealand. It outlines the legal and regulatory constraints under which Deutsche Bank operates in these regions.

title: Air Freight & Logistics

key_locations:
Taiwan
Qatar
Russia
Kingdom of Saudi Arabia
United Arab Emirates
Australia
New Zealand

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


document_description: The report provides an analysis of the U.S. transportation industry, highlighting increased conviction in Knight Transportation, XPO Logistics, and CSX Corp, while downgrading UPS to Hold. It includes target price changes for several companies and discusses sector valuation and risks.

title: Deutsche Bank Markets Research - U.S. Transportation Industry

key_people:
Amit Mehrotra
Seldon Clarke
Kenya Watson
Chris Snyder

key_locations:
North America
Canada
United States

document_subtype: Research Report

key_organizations:
Deutsche Bank
Knight Transportation
XPO Logistics
CSX Corp
Old Dominion
Canadian National
UPS


document_description: The document discusses the financial outlook and investment ratings for UPS, ODFL, CNI, and CSX in the transportation sector. It highlights concerns about UPS's capital expenditure and strategy, maintains Sell ratings for ODFL and CNI, and favors CSX for its cash return strategy and share buybacks.

key_organizations:
UPS
ODFL
CNI
CSX
Deutsche Bank Securities Inc.


document_description: The document discusses the positive stance on Knight Transportation (KNX), XPO Logistics (XPO), and CSX Corp (CSX) based on recent results. It also mentions a downgrade of UPS from Buy to Hold. The document includes a detailed analysis of KNX's earnings potential and operating margin projections for 2019, supported by a table showing revenue and EBIT figures for KNX and SWFT.

title: Trucking U.S. Transportation

document_type: tabular

key_organizations:
Knight Transportation
XPO Logistics
CSX Corp
Old Dominion
Canadian National
UPS
Deutsche Bank Securities Inc.


document_description: The document is a financial analysis report by Deutsche Bank on the transportation sector, focusing on companies like XPO, UPS, ODFL, and CNI. It discusses XPO's strong free cash flow growth, UPS's downgraded rating due to capex concerns, and maintains sell ratings on ODFL and CNI.

key_organizations:
Deutsche Bank
XPO
UPS
ODFL
CNI


document_description: The document contains financial analysis and data related to the transportation sector, specifically focusing on trucking and rail industries. It includes figures and analysis on ODFL NTM P/E relative to the S&P and CSX's EPS and FCF growth. The document is sourced from Deutsche Bank and includes confidential information.

key_organizations:
Deutsche Bank
CSX


document_description: The document provides an analysis of U.S. GDP growth rates from Q1 2014 to Q4 2017, industrial production indices, and rail traffic data. It highlights the growth in intermodal traffic amidst tight truck capacity and provides revisions to GWR estimates and price targets.

title: U.S. Transportation and Economic Indicators

key_locations:
U.S.
North America
UK/Europe
Australia


document_description: The document discusses financial estimates and price target revisions for several trucking companies, including HTLD, LSTR, WERN, and YRCW, based on their recent quarterly results. It highlights risks and opportunities for each company, with a focus on volume trends, cash generation, and market conditions.

key_organizations:
HTLD
LSTR
WERN
YRCW
Deutsche Bank Securities Inc


document_description: The document is a financial income statement for Heartland Express (HTLD) covering the years 2012 to 2019, including projected figures for 2018 and 2019. It details revenue, operating expenses, operating income, and net income, along with year-over-year changes and other financial metrics.

title: HTLD Income Statement

key_organizations:
Heartland Express
Deutsche Bank


document_description: The document is a financial statement for YRC Worldwide (YRCW), detailing quarterly income statements from 2012 to Q1 2018E. It includes revenue, operating expenses, operating income, and net income figures, along with year-over-year changes for YRC Freight and Regional Transportation segments.


document_description: This document is a research report by Deutsche Bank Securities Inc. on the U.S. transportation sector, specifically trucking. It includes important disclosures, analyst certifications, and an equity rating key. The report provides a summary of buy, hold, and sell recommendations for companies with banking relationships and those covered by Deutsche Bank.

title: Trucking U.S. Transportation Report

key_people:
Amit Mehrotra
Seldon Clarke


document_description: This document is a disclaimer from Deutsche Bank regarding the reliability and completeness of information in their research reports. It outlines the potential conflicts of interest, the independence of the research department, and the nature of investment recommendations. It also provides information on the SOLAR link for trade ideas and the potential for differing views within Deutsche Bank.

title: Deutsche Bank Research Report Disclaimer


document_description: The document discusses macroeconomic risks associated with fixed or variable interest rate instruments, including inflation, fiscal funding needs, and FX depreciation. It highlights the risks in derivative transactions, futures trading, and options, emphasizing the need for expert legal and financial advice. The document also outlines the risks in foreign exchange transactions and the importance of independent assessment of investment decisions. Deutsche Bank's role and disclaimers are also mentioned.

title: Trucking U.S. Transportation

document_date: 22 February 2018

key_organizations:
Deutsche Bank
Deutsche Bank Securities Incorporated


document_description: This document is a compliance and regulatory disclosure from Deutsche Bank AG, detailing the approval and distribution of financial services and research across various international branches, including Germany, the United Kingdom, Hong Kong, India, Japan, Korea, South Africa, and Singapore. It outlines the regulatory authorities overseeing Deutsche Bank's operations in these regions and provides information on the risks and commissions associated with financial transactions.

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

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


document_description: This document contains disclaimers and regulatory information from Deutsche Bank regarding the distribution and use of its research in various countries, including Taiwan, Qatar, Russia, Saudi Arabia, UAE, Australia, and New Zealand. It outlines the regulatory compliance and restrictions on financial services activities in these regions.


document_description: The document contains a confidential message with a reference to a person named Nick Ribb. It includes confidentiality notices and document identifiers.


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


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0089241, SDNY_GM_00235425, and EFTA01387124, indicating it is likely related to a legal case or investigation in the Southern District of New York.


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


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


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


document_description: The document contains a confidential notice related to a legal matter, referencing Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0089245, SDNY_GM_00235429, and EFTA01387128. An email address, jeevacation@gmail.com, is mentioned for contact purposes.


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It appears to be related to a legal case or investigation, as indicated by the confidentiality notice and reference numbers.


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 is associated with a federal rule of criminal procedure, specifically Rule 6(e), which pertains to grand jury secrecy.


document_description: This is a confidential communication that may contain attorney-client privileged information and is intended only for the use of the addressee. Unauthorized use, disclosure, or copying is prohibited and may be unlawful. If received in error, the recipient is instructed to notify the sender and destroy the communication.


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


document_description: Invitation from Deutsche Bank Wealth Management to attend the preview of Frieze London & Frieze Masters on October 3, 2018. The event includes a special exhibition curated by Tracey Emin featuring works by female artists from the Deutsche Bank Collection.

title: Invitation to Frieze London & Frieze Masters Preview

key_people:
Fabrizio Campelli
Sarah Rafferty
Tracey Emin

document_subtype: invitation

key_organizations:
Deutsche Bank
Frieze London
Frieze Masters
Deutsche Bank Wealth Management


document_description: Certification of Good Standing for the nonprofit corporation Gratitude America, Ltd., confirming its incorporation and authorization to conduct business in the Virgin Islands.

title: Certification of Good Standing for Gratitude America, Ltd.

document_type: government

document_subtype: Certification of Good Standing

key_organizations: Office of the Lieutenant Governor, Virgin Islands


document_description: This document is a confirmation letter from Deutsche Bank AG to Southern Financial, LLC regarding the terms and conditions of a CMS One Look Transaction. It references the ISDA Master Agreement and includes details such as the notional amount and trade date.

title: Confirmation of a CMS One Look Transaction

key_people:
Pau Acer
Jahn Cryan
Marcus Bchenck
Christan Bewing
Kimberty Hammonds
Stuan Lewis
Sylvie Maheral
James von Moke
Nicolas Moreau
Garth Richie
Kart van Rok
Viemer Steinmüder
Frank Straull

key_locations:
London
Frankfurt am Main

document_subtype: Swap Transaction Confirmation

key_organizations: International Swaps and Derivatives Association, Inc.


document_description: This document outlines the terms and conditions of a financial transaction involving DBAG and a counterparty. It includes details on account settlement instructions, office location, and the role of the calculation agent. The document also contains representations by each party regarding non-reliance, assessment and understanding, and the status of parties.

document_subtype: transaction agreement


document_description: A confirmation letter from Deutsche Bank AG to Southern Financial, LLC, requesting confirmation of agreement terms by an authorized officer. The letter includes contact details for Derivative Documentation and is signed by authorized signatories from Deutsche Bank AG. Jeffrey Epstein is listed as the Managing Member of Southern Financial, LLC.

title: Confirmation of Agreement Terms

key_people:
Girish S Alur
K Ananthanarayanan
Jeffrey Epstein

key_organizations:
Deutsche Bank AG
Southern Financial, LLC


document_description: A confidential communication from Deutsche Bank Wealth Management, containing disclaimers about confidentiality, legal, and tax advice. It includes reference numbers and a link for additional disclosures.


document_description: An email from Liam O'Sullivan to Paul discussing indicative bids for financial securities. The email is marked as confidential and is intended for sophisticated institutional investors.

title: Indications [C]

key_people:
Liam O'Sullivan
Paul
Joshua Shoshan
Martin Zeman
Xavier Avila

document_subtype: email

key_organizations:
DB Securities Inc
Deutsche Bank Wealth Management


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


document_description: This document contains intraday price chart data for the currency pair GBP/CMPL, sourced from Bloomberg Finance L.P. It includes metrics such as last price, close price, high and low prices, and average price within the date range of November 27, 2017, to December 22, 2017.

title: Intraday Price Chart Data

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

document_subtype: financial data

key_organizations:
Deutsche Bank Securities Inc
Bloomberg Finance L.P.


document_description: This document is a confidential communication, possibly containing attorney-client privileged or inside information, intended only for the addressee. Unauthorized use, disclosure, or copying is prohibited and may be unlawful. Recipients in error are instructed to notify the sender and destroy the communication.


document_description: This is a confidential communication from Deutsche Bank, which may contain privileged information. It includes a disclaimer about the unauthorized copying, disclosure, or distribution of the material. The communication also states that Deutsche Bank does not provide legal or tax advice.


document_description: The document outlines the details of a real estate secured loan agreement for a property in Stuttgart, designated for residential and commercial use. The financing includes senior and junior loans with specific interest rates and terms.

title: Real Estate Secured Loan Agreement

document_subtype: Real estate financing

key_organizations:
SSN Group
Deutsche Bank
Wilmington Trust
Solutus


document_description: The IRS has granted Gratitude America Ltd tax-exempt status under section 501(c)(3) of the Internal Revenue Code, classifying it as a private foundation. The organization is required to file Form 990-PF annually.

title: IRS Tax Exemption Determination for Gratitude America Ltd

key_people:
Sherry Q Wan
Holly O. Paz

key_locations:
Cincinnati, OH
St Thomas, VI

document_subtype: IRS Exemption Letter

key_organizations:
Internal Revenue Service
Gratitude America Ltd


document_description: A communication from Deutsche Bank to clients regarding form entries and scanning options. It includes a disclaimer about confidentiality and legal advice.

key_locations:
Frieze New York
Randall's Island Park


document_description: The document contains contact information for Vijay Sawant, a KYC Case Representative at Deutsche CIS Centre Private Limited, part of Deutsche Bank Group Wealth Management. It also references two PDF documents: one related to the ICU Offshore Leaks Database and another concerning a legal case involving Katie Johnson, Donald J. Trump, and Jeffrey E. Epstein. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
Vijay Sawant
Etienne Binant
Katie Johnson
Donald J. Trump
Jeffrey E. Epstein

key_organizations:
Deutsche CIS Centre Private Limited
Deutsche Bank Group Wealth Management


document_description: This document outlines the business deposit account opening for Prytanee, LLC with Deutsche Bank Wealth Management. It includes details about the entity, account title, date of incorporation, mailing address, location, client relationship, and services offered.

title: Business Deposit Account Opening for Prytanee, LLC

document_subtype: Business Deposit Account Opening

key_organizations:
Deutsche Bank
Prytanee, LLC


document_description: A confidential memo from Martin Zeman, Director at Deutsche Bank Wealth Management, discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. The memo emphasizes the confidentiality of the information and the requirement for internal approvals for trades and transactions.

document_subtype: memo

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: The document is an informational memo from Richard L. Selvala, Jr., CEO of Harvest Volatility Management, discussing a financial strategy involving short index option spreads on the S&P 500. It highlights the strategy's benefits, performance metrics, and risk management features.

key_locations: 420 Lexington Avenue, New York, NY 10170

document_subtype: informational memo


document_description: This document is a United States passport issued to Jeffrey Edward Epstein. It includes personal details such as his date of birth, place of birth, and nationality. The passport was issued on May 27, 2010, and expired on May 26, 2020.

document_subtype: passport


document_description: A communication from Andrew King, Vice President at Deutsche Bank Securities Inc., containing a confidentiality notice and disclaimer about legal and tax advice.

key_organizations:
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management


document_description: The document discusses a new German real estate financing structure involving senior and junior notes for properties in Stuttgart. It highlights the involvement of SSN Group and the potential for future transactions. The memo is marked confidential and is intended for internal use only.

title: KCP Structured Finance - Senior/Junior Financing of German Real Estate in Stuttgart

key_people:
Andreas Stamm
Clément Jacquesson

key_locations: Stuttgart Baden-Wurttemberg Germany Stuttgart-Vaihingen

key_organizations:
KCP-Americas
SSN Group
DB
Bosch
Daimler
Porsche
IBM
E&Y
HP
Celesio


document_description: Details of a real estate secured loan agreement with senior and junior interest rates, aggregate nominal amounts, maturity, repayment terms, and involved financial agents.

document_date: November 2017

document_subtype: Real estate secured loan agreement

key_organizations:
Deutsche Bank
Wilmington Trust
Solutus
JLL


document_description: Martin Zeman from Deutsche Bank Wealth Management requests Richard to fill out a missing form related to trading Equity and Credit Derivatives for Southern Financial. The form is necessary for dealing with DRAG London in OTC products.

title: CRS + UK FATCA form

key_people:
Martin Zeman
Richard

key_organizations:
Deutsche Bank Wealth Management
Southern Financial
DRAG London


document_description: The document outlines the ownership and financial structure of Southern Financial LLC and Southern Trust Company Inc., both associated with Jeffrey Epstein. It details Epstein's financial career and his role as the sole UBO (Ultimate Beneficial Owner) of Southern Financial LLC. The document also lists legal representatives and references financial statements and formation documents.

key_people:
Jeffrey Epstein
Darren K. Indyke
Richard Kahn
Leslie Wexner

key_locations:
St. Thomas
US Virgin Islands

key_organizations:
Southern Financial LLC
Southern Trust Company Inc.
J. Epstein & Co.
The Financial Trust Company
Bear Stearns


document_description: This document is a W-9 form for Southern Trust Company, Inc., an S Corporation, providing their Taxpayer Identification Number and certification. The form includes the business address in St. Thomas, USVI, and is signed on November 20, 2017.

title: W-9 Form for Southern Trust Company, Inc.

document_subtype: W-9 Form

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


document_description: This document outlines the terms for the management of capital accounts, allocations, and distributions for a company. It specifies how increases and decreases in capital accounts are determined, the allocation of net profits, losses, and other financial items to the sole member, and the priority of cash flow distributions.

document_subtype: agreement


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


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

title: Operating Agreement of Southern Trust Company, Inc.

document_subtype: Operating Agreement


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

document_type: property

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

document_subtype: Articles of Organization


document_description: Greg J. Ferguson signed as the Organizer of a Company in the United States Virgin Islands, with the document notarized by Brett A. Geary.

key_people:
Greg J. Ferguson
Brett A. Geary

key_locations:
United States Virgin Islands
St. Thomas
St. John

document_subtype: notarized document


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

title: Consent of Agent for Service of Process

key_locations: St. Thomas, United States Virgin Islands

document_subtype: Resident Agent Form

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


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

key_locations:
Charlotte Amalie, Virgin Islands
Christiansted, Virgin Islands

document_subtype: Certification of Good Standing

key_organizations: Office of the Lieutenant Governor, Virgin Islands


document_description: This is an IRS notice assigning an Employer Identification Number (EIN) to Southern Financial LLC. It includes instructions on how to use the EIN for tax purposes and reminders to keep the notice in permanent records.

key_locations:
Cincinnati, OH
St. Thomas, VI

document_subtype: IRS Notice

key_organizations:
IRS
Southern Financial LLC
Southern Trust Company Inc


document_description: The document is a consent resolution by the Board of Directors of Southern Trust Company, Inc., certifying the adoption of resolutions on March 19, 2013. It includes the transfer of shares of Jeepers, Inc. to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Financial, LLC.

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

key_people:
Jeffrey Epstein
Darren K. Indyke
Richard Kahn

document_subtype: Board Resolution

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


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

document_subtype: Merger Agreement Resolution

key_organizations: FTC SF Corporation


document_description: The document is a board resolution for Financial Infomatics, Inc., a U.S. Virgin Islands Corporation, certifying the unanimous adoption of resolutions by the Board of Directors on November 18, 2011. It includes the formation details of the corporation, the authorization to issue shares, and the establishment of a depository for funds.

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

key_people:
Jeffrey Epstein
Darren Indyke
Richard Kahn


document_description: This document is a corporate resolution detailing the appointment of officers, authorization of stock issuance, and other corporate governance matters for a corporation associated with Jeffrey Epstein. It includes resolutions for the issuance of 10,000 shares of Common Stock to Jeffrey E. Epstein and the adoption of corporate records and seals.

document_subtype: corporate resolution


document_description: Resolution authorizing officers of Financial Infomatics, Inc. to perform necessary acts to carry out corporate business.


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

title: Subscription for Common Stock

key_people:
Jeffrey E. Epstein
Darren K. Indyke

document_subtype: stock subscription


document_description: Confidential financial report for Southern Trust Company, Inc. as of June 30, 2017.

title: Southern Trust Company, Inc. Financial Report

document_subtype: financial report


document_description: This document is a financial statement for Southern Trust Company, Inc. and its subsidiaries, detailing revenues and expenses for the period from January 1, 2017, to June 30, 2017. It includes various categories of income and expenses, resulting in a net income of $14,026,237.

title: Southern Trust Company, Inc. Statement of Revenues and Expenses

document_subtype: financial statement

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


document_description: The document is a financial statement for Southern Financial LLC as of June 30, 2017, detailing assets, liabilities, and member's equity on an income tax basis.

title: Statement of Assets, Liabilities and Member's Equity


document_description: This document is a KYC (Know Your Customer) form for the Southern Financial Relationship managed by Paul Morris at Deutsche Bank. It includes details about the relationship with Jeffrey Epstein, who is a current client and President of Gratitude America. The document lists accounts associated with Gratitude America, Ltd, and identifies Darren Indyke as the primary contact person.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Paul Morris
Jeffrey Epstein
Darren Indyke

document_subtype: KYC Document

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document outlines the account ownership details for Gratitude America, Ltd, including the purpose of the account, expected asset inflows and outflows, and related parties.

title: Account Ownership Summary for Gratitude America, Ltd

key_people:
Paul Morris
Darren Indyke
Jeffrey Epstein

key_organizations:
Gratitude America, Ltd
DB Group


document_description: This document provides a summary of the account ownership and related parties for Gratitude America, Ltd. It includes details about the account's purpose, expected asset inflows and outflows, and related parties such as Darren Indyke and Jeffrey Epstein.

key_people:
Darren Indyke
Jeffrey Epstein
Paul Morris


document_description: A KYC document detailing information about an institution with assets under management and family situation inquiries.


document_description: Know Your Customer (KYC) document for Darren Indyke, detailing personal, professional, and financial information as part of account ownership summary.

key_locations:
Livingston, NJ, USA
Livingston, NY, USA

key_organizations:
Southern Financial LLC
Deutsche Bank


document_description: A Know Your Customer (KYC) document with empty fields for institution, country, estimated assets under management, and family situation of the individual.


document_description: KYC document for Gratitude America, a 501(c)3 foundation, detailing its legal entity information, organizational structure, and wealth profile. The foundation is led by Jeffrey Epstein as president, Darren Indyke as treasurer, and Erika Kellerhals as secretary. It is registered in the USVI and aims to support philanthropic efforts. The foundation is funded by Jeffrey Epstein with estimated investable assets between $2 million and $5 million.

title: KYC Print for Gratitude America

key_people:
Jeffrey Epstein
Darren Indyke
Erika Kellerhals

key_locations: USVI USA


document_description: This document is a Know Your Customer (KYC) form for a relationship named 'SOUTHERN FINANCIAL RELATIONSHIP' with Deutsche Bank. It includes compliance checks, database search results, and risk assessments. The document indicates high risk and includes checks for various compliance databases with no negative results except for media mentions related to Darren Indyke and Jeffrey Epstein. It confirms previous KYC approvals for Epstein and notes closed court cases.

title: DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B

key_people:
Yoonsun Chung
Darren Indyke
Jeffrey Epstein

key_organizations:
Deutsche Bank
GRATITUDE AMERICA


document_description: This document contains onshore and LATAM/international approval records for a client, including signatures and dates from various professionals involved in the approval process.

key_people:
Paul Morns
Kimberly Hart
G. Hill
M. Crawford
Yoonsun Chung

document_subtype: approval record


document_description: The document outlines the responsibilities of Client Facing Professionals (CFPs) at Deutsche Bank Americas in maintaining high standards of client suitability, background, and character. It emphasizes the importance of due diligence and documentation in client relationships, as well as adherence to anti-money laundering and ethical standards.


document_description: The document outlines the terms related to capital contributions, transfer of membership units, and capital accounts for a company. It specifies the rights and obligations of the Sole Member regarding capital contributions, transfer of membership units, and the maintenance of capital accounts.

document_subtype: fax


document_description: This document outlines the distribution of assets upon liquidation of a company, management structure, voting rights, and indemnification policies. Jeffrey Epstein is named as the initial manager of the company.


document_description: This document is a fax from Deutsche Bank dated September 20, 2013, containing an excerpt from an Operating Agreement. It outlines the binding effect and governing law of the agreement, which is subject to the laws of the U.S. Virgin Islands. The agreement is executed by Southern Trust Company, Inc., with Jeffrey E. Epstein as President.

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document outlines the Articles of Organization for a company, detailing its purpose, duration, organizer, management, capital, and limitation of liability. The company is manager-managed with Jeffrey Epstein as the initial manager.

key_people:
Jeffrey Epstein
Greg J. Ferguson

document_subtype: Company Articles of Organization

key_organizations:
Deutsche Bank
LT. FEB CORPORATION GAY


document_description: The document is a fax from Deutsche Bank discussing amendments to the Uniform Limited Liability Company Act, specifically regarding the limitation of liability for managers and members of a company. It includes clauses on member liability and severability of the Articles of Organization.


document_description: Consent form for Business Basics VI, LLC designating Southern Financial, LLC as the resident agent for service of process in the United States Virgin Islands.

document_date: February 25, 2013

document_subtype: Consent of Agent for Service of Process


document_description: Certification of Good Standing for Southern Trust Company, Inc., formerly known as Financial Informatics, Inc., confirming its legal status to conduct business in the Virgin Islands as of June 25, 2013.

key_locations:
Virgin Islands
Charlotte Amalie
Christiansted


document_description: Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands, certifying that Southern Financial, LLC was duly registered to conduct business in the Territory on February 25, 2013, and has a legal existence as a Limited Liability Company.

title: Certificate of Existence for Southern Financial, LLC

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

document_subtype: Certificate of Existence

key_organizations:
Southern Financial, LLC
Government of the Virgin Islands


document_description: The IRS assigned an Employer Identification Number (EIN) to Southern Financial LLC and Southern Trust Company Inc. The notice provides the EIN, instructions for its use, and reminders for tax-related correspondence.

title: IRS EIN Assignment Notice

key_organizations:
IRS Department of the Treasury
Southern Financial LLC
Southern Trust Company Inc


document_description: Resolution document related to the merger of FTC with SF, a wholly owned subsidiary of the Corporation. The document outlines the surrender and issuance of shares to Jeffrey Epstein as part of the merger agreement, and authorizes the necessary actions to consummate the merger.

key_organizations:
FTC
SF
Deutsche Bank


document_description: Consent filed with the Minutes of the proceedings of the Board of Directors of Financial Trust Company, Inc. Executed by directors Jeffrey E. Epstein, Darren K. Indyke, and Richard Kahn.

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

key_organizations:
Deutsche Bank
Financial Trust Company, Inc.


document_description: This document is a consent resolution by the Board of Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation, certifying resolutions adopted on November 18, 2011. It includes the establishment of a depository for corporate funds and the appointment of corporate officers.


document_description: This document is a corporate resolution for a corporation involving Jeffrey Epstein, Darren Indyke, and Richard Kahn. It outlines the authorization of corporate officers to manage the corporation's affairs, issue stock certificates, and maintain corporate records. Jeffrey Epstein is authorized to receive 10,000 shares of common stock.


document_description: The document discusses the economic situation, focusing on the Russian Ruble (RUB) and local bonds. It highlights the attractiveness of RUB as an emerging market currency and the valuation of local bonds. The document includes tables showing currency misalignment percentages and non-domestic holdings in local bonds over time.


document_description: A memo from Martin Zeman, Director at Deutsche Bank Wealth Management, discussing a financial transaction involving a spot premium and forward swap rate. The memo includes disclaimers about the nature of the communication and confidentiality.

document_subtype: memo

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: A confidential correspondence from Davide Sferrazza, an analyst at Deutsche Bank Securities, Inc., addressed to Key Client Partners. The document includes contact information and confidentiality notice.

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


document_description: A confidential communication from Vahe Stepanian of Deutsche Bank Securities Inc. discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. The communication emphasizes that the information is for discussion purposes only and not investment advice. It also highlights the confidentiality of the information and the requirement for written consent for any reproduction or redistribution.


document_description: Authorization for Deutsche Bank Securities Inc. to execute non-USD wire transfers for Southern Financial LLC. Includes details for a specific wire transfer in PLN to Deutsche Bank AG, London, and further instructions for intermediary financial institutions.

title: Authorization for Non-USD Wires for Non-Retirement Accounts

key_locations: London Warszawa

document_subtype: Authorization for Non-USD Wires

key_organizations:
Deutsche Bank Securities Inc.
Southern Financial LLC
Deutsche Bank AG, London
Deutsche Bank Polska SA


document_description: Authorization form acknowledging the risks and responsibilities associated with transmitting instructions via fax or email. The undersigned, Jeffrey Epstein, acknowledges the risks and releases DBSI from liability related to transmission errors or unauthorized instructions. DBSI retains the right to verify instructions and refuse execution without liability.

key_organizations:
DBSI
Deutsche Bank


document_description: A memo from Stewart Oldfield, Director at Deutsche Bank Wealth Management, discussing the terms and conditions of the Deutsche Bank AG NY Preferred Certificate of Deposit, including interest rate details and maximum deposit limits.

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


document_description: This document outlines the interest rates and Annual Percentage Yields (APYs) for Deutsche Bank AG NY Preferred Banking Accounts as of January 16, 2018. It includes rates for personal and business accounts, with specific tiers for balances under $50 million, between $50 million and $100 million, and over $100 million. The document also notes that rates are subject to change at the bank's discretion and that accounts are not FDIC-insured.

title: Deutsche Bank AG NY Preferred Banking Account Rates

document_subtype: bank statement


document_description: This document provides information on Deutsche Bank AG New York's Preferred Certificates of Deposit, including terms, interest rates, and annual percentage yields (APY) for various maturities. It highlights that these CDs are not FDIC-insured and outlines the interest payment schedule based on the maturity period.

title: Deutsche Bank AG New York Preferred Certificates of Deposit

document_subtype: bank product rates


document_description: This document outlines the terms for investments with Deutsche Bank AG New York Branch, including minimum and maximum investment amounts, asset protection details, currency denomination, available fixed and variable-rate terms, early withdrawal penalties, and additional information regarding the nature of the investment products.

title: Deutsche Bank AG New York Branch Investment Terms

document_subtype: Investment Terms

key_organizations:
Deutsche Bank AG New York Branch
Deutsche Bank Trust Company Americas
Deutsche Bank Securities Inc.


document_description: This document describes the features and terms of Deutsche Bank AG New York Preferred Certificates of Deposit, which offer a balance between short-term liquidity needs and long-term strategic cash positions. The CDs provide competitive yields and are available in various fixed and variable rate terms. They require a Deutsche Bank Trust Company Americas deposit account and are not FDIC insured.

document_subtype: investment product description

key_organizations:
Deutsche Bank AG New York
Deutsche Bank Trust Company Americas


document_description: This document provides information about Deutsche Bank AG Preferred Certificates of Deposit (CDs), including interest rates, penalties for early withdrawal, and other terms and conditions. It also includes disclaimers about the non-insurance of deposits by the FDIC and the lack of guarantees by Deutsche Bank Trust Company Americas or any U.S. governmental agency.

key_organizations:
Deutsche Bank AG
Deutsche Bank Trust Company Americas
Federal Reserve Board
FDIC


document_description: Invitation to the 2018 Deutsche Bank Technology Conference events including a Welcome Cocktail Reception and a Topgolf Las Vegas Event.

key_people:
Nina Nevidzanska
Stewart Oldfield

key_locations: MGM Grand Hotel and Casino, Topgolf Las Vegas

document_subtype: event invitation


document_description: Invitation to the 2018 Deutsche Bank Technology Conference in Las Vegas, including a welcome cocktail reception and an evening of dinner and golf.

key_people:
Stew
Nina Nevidzanska

key_locations:
Bellagio Las Vegas
MGM Grand Hotel and Casino
Topgolf Las Vegas


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: The document contains a table of financial data with percentage changes for various tickers and a macro strategy analysis related to US midterm elections. It includes insights from a conference call with macro strategists and government affairs experts, discussing election result expectations, market reactions, and historical trends.

key_people:
Quinn Brody
Frank Kelly
Mark Chen

document_subtype: financial analysis

key_organizations:
DB
US Government


document_description: The document discusses potential political and economic impacts of the USMCA signing, Democratic control of the House, Federal Reserve dynamics, trade policies, and market reactions to midterm elections. It highlights sector rotation, changes in market sentiment, and volatility expectations.

title: Market and Political Analysis

key_people:
Donald Trump
President Xi
Mark Chen
Powell
Mueller

key_organizations:
Federal Reserve
GOP
DB research


document_description: The document contains a table of financial data with dates ranging from December 2018 to December 2022. It includes various financial metrics for each date, such as values and percentages. The source of the data is Deutsche Bank, and the document includes disclaimers about confidentiality and legal advice.


document_description: Invitation to a tailgate party and football game hosted by Deutsche Asset & Wealth Management at MetLife Stadium.

title: New York Giants vs. Dallas Cowboys Game and Tailgate Party

key_organizations:
Deutsche Asset & Wealth Management
Deutsche Bank


document_description: Request to close an account at Southern Trust Company, Inc.


key_people:
Dorren Lindfors
Darren Indyke
Brad


document_description: Request to close an account at Southern Financial LLC.

key_people:
Darren Indyke
Daven Indigh
Brad


document_description: Request to close an account from The Haze Trust addressed to Brad.

key_people:
Doreen Cusky
Darren Indyke


document_description: A request to close an account with reference number provided.


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 includes reference numbers that suggest it is part of a legal case or investigation.


document_description: Alan Brody from Deutsche Bank Wealth Management discusses opening a Pershing account for Alpha Capital with Stewart Oldfield and Liam Osullivan. Paul Barrett is involved in the onboarding process.

key_people:
Alan Brody
Stewart Oldfield
Liam Osullivan
Paul Barrett

document_subtype: email

key_organizations:
Deutsche Bank Wealth Management
Alpha Capital
KCP
IWP


document_description: This document outlines the authorized signers for an LLC, including Jeffrey Epstein and Darren Indyke, and specifies their signing authority. It confirms the validity of the LLC resolutions and the authority of the signers.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller

document_subtype: LLC Resolution


document_description: This document is a certificate of resolutions for LIEGE LLC, authorizing Deutsche Bank Trust Company Americas as a depositary, custodian, or investment advisor. It outlines the authority of the company's managers, members, officers, employees, and agents to manage accounts with the bank, including opening, maintaining, and closing accounts, and executing related agreements. The document also includes indemnification clauses for the bank and provisions for delegating authority.

document_subtype: Certificate of Limited Liability Company Resolutions

key_organizations:
Deutsche Bank Trust Company Americas
LIEGE LLC


document_description: This document outlines the authorized signers for corporate resolutions, including Jeffrey Epstein and Darren Indyke. It confirms the authority of these signers and revokes any previous authorizations not listed. The document is dated March 4, 2014, and requires confirmation by another officer if the signers are the only officers or directors.

key_people:
Jeffrey Epstein
Darren Indyke

document_subtype: Corporate Resolutions


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. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: The document discusses the impact of foreign demand on Japan's government bonds (JGBs) and scenarios related to Brexit's impact on GBP. It includes a table showing foreign investors' net purchases of JGBs by maturity sector and scenario analyses for GBP movements in different Brexit outcomes.

key_locations: Japan UK

key_organizations:
Japan Securities Dealers Association
Deutsche Securities


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


document_description: This document outlines the terms of use and definitions for submitting a Research Enhanced Due Diligence (REDD) request. It specifies the procedures and categories of due diligence, emphasizing the need for internal bank processes to be followed before submission, and the confidentiality of reports. It also details the different levels of due diligence and the necessary legal oversight for the highest level.

title: Request for Research Enhanced Due Diligence


document_description: The document discusses Toll's performance in the housing market during the June/July quarter, highlighting an order beat against consensus and gross margin expectations. It notes that the housing recovery may not be as strong as it appears due to lowered consensus and volatility in monthly results. The document includes a chart comparing TOL's orders to the group and mentions trade deal negotiations.

document_subtype: report


document_description: This document is a KYC (Know Your Customer) form for a relationship with Southern Financial Relationship, managed by Stewart Oldfield. The relationship involves a new deposit account for Jeffrey Epstein's annuity trust, with initial funding required by 02/13/2018. The document includes details about the relationship, account information, and contact person.

title: DB PWM GLOBAL KYC/NCA PART A

key_people:
Jeffrey Epstein
Stewart Oldfield
Lesley Groff

document_subtype: KYC Document

key_organizations:
Deutsche Bank
Southern Financial Relationship


document_description: This document outlines the details for opening an account named 'The 2017 Caterpillar Trust - Deposit'. The account is managed by Stewart Oldfield and is intended to hold member interest in IGO Company LLC. Assets are expected to arrive from DB Group: Same Booking Center. The expected volume of assets is $300,000 USD both 90 days and one year after opening. Jeffrey E. Epstein is identified as the settlor and ultimate beneficial owner of the trust, with Daphne Wallace and Lesley Groff listed as trustees with full power of attorney.

title: The 2017 Caterpillar Trust - Deposit

key_people:
Stewart Oldfield
Jeffrey E. Epstein
Daphne Wallace
Lesley Groff

document_subtype: Account Ownership Summary

key_organizations:
The 2017 Caterpillar Trust
IGO Company LLC
DB Group


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. The document includes identifiers such as DB-SDNY-0089536, SDNY_GM_00235720, and EFTA01387276, which may be case or document numbers.


document_description: The document provides a detailed overview of Jeffrey Epstein's career and financial activities. It highlights his early career at Bear Stearns, the formation of his own firm J. Epstein & Co., and his conviction in 2008. It also mentions his residence in the US Virgin Islands and his involvement with high-profile clients like Leslie Wexner. The document outlines Epstein's business ventures, including his bid for New York magazine and investment in Radar magazine. It also provides estimates of his annual income, investable assets, and net worth.

key_people:
Jeffrey Epstein
Leslie Wexner
Alan C. Greenberg
Donny Deutsch
Nelson Peitz
Mortimer Zuckerman
Harvey Weinstein
Bruce Wasserstein
Mac Roshan

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

key_organizations:
Bear Stearns
J. Epstein & Co.
The Limited
Abercrombie & Fitch
Financial Trust Company
New York magazine
Radar magazine
Southern Trust Company Inc.


document_description: This document provides individual details for Daphne Wallace, including her residence, occupation, and relationship with Deutsche Bank. It confirms she is not a Politically Exposed Person and has no non-banking relationship with Deutsche Bank. Wealth details are not filled in.

key_locations:
USVI
St Thomas, United States

key_organizations:
Southern Trust Company Inc
Deutsche Bank


document_description: The document contains a request for detailed information on the source of wealth, estimated financial metrics, and family situation of an individual. It also includes placeholders for financial institutions and their estimated assets under management.


document_description: This document provides detailed information about an individual named Lesley Groff, including personal details, employment, and financial relationships. It confirms that Groff is an attorney residing in the USA, working for Darren K Indyke PLLC, and is not a politically exposed person or related to Deutsche Bank employees. The document also notes that Groff has not resided outside the USA for more than five years and does not have a non-banking relationship with Deutsche Bank.

key_locations:
USA
New York, NY, United States

key_organizations:
Darren K Indyke PLLC
Deutsche Bank


document_description: The document provides detailed information about The 2017 Caterpillar Trust, a grantor retained annuity trust established by Jeffrey Epstein. It includes the trust's purpose, organizational structure, and ownership details. The trust is set to terminate two years from the date of initial funding, with annuity distributions paid to the grantor, Jeffrey Epstein. Upon termination, the membership interest will transfer to The 2013 Butterfly Trust. The trust is registered in the Virgin Islands, U.S., and is managed by trustees Lesley Groff and Daphne Wallace.

title: The 2017 Caterpillar Trust Details

key_people:
Jeffrey Epstein
Lesley Groff
Daphne Wallace

key_locations:
Virgin Islands, U.S.
St Thomas, United States

document_subtype: Trust Information

key_organizations:
The 2017 Caterpillar Trust
IGO Company LLC
The 2013 Butterfly Trust


document_description: Wire transfer sent on February 15th in the amount of 10,000 Euros cannot be located by the accounting department.


document_description: Request to trace a wire transfer and confirm wiring instructions with the bank.


document_description: This document contains confidential account information for Jeffrey Epstein at Deutsche Bank Trust Company Americas.

title: Deutsche Bank Trust Company Americas Account Information

document_subtype: bank account information


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


document_description: The document contains a brief note about a phone call with Kadi and includes several confidential identifiers.


document_description: The document contains fragmented text and appears to be marked as confidential under Federal Rules of Criminal Procedure. It includes reference numbers but lacks clear context or content.


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: The document contains confidential information related to a bank or financial institution, possibly for legal or investigative purposes.


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


document_description: The document contains a note or message with the text 'wrotes: Bridging, Bellef, Please find coat'. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document related to a wire transfer.

document_subtype: wire transfer


document_description: The document contains a forwarded message with the name 'Brigid Macias' and several confidential identifiers.


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e), with identifiers DB-SDNY-0089606, SDNY_GM_00235790, and EFTA01387300. The document is addressed to Bella Kin with a carbon copy to Bradle.


document_description: The document is an image of a bar graph with axes labeled 'Fav', 'Email', and 'Securities offered through'. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential and is related to legal proceedings, specifically under the Federal Rules of Criminal Procedure 6(e).


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


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


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


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


document_description: The document is marked as confidential and pertains to Deutsche Bank, specifically involving Brigid Macias, an Assistant Vice President. It includes reference numbers DB-SDNY-0089644, SDNY_GM_00235828, and EFTA01387308, indicating it may be part of a legal or financial investigation.


document_description: A vertical bar chart comparing some metric for 'New York' across categories like 'Fax' and 'Email'. The chart has three black bars of varying heights, indicating quantitative data for each category on the x-axis.

document_type: media

document_subtype: chart


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


document_description: This document is marked as confidential and is subject to restrictions on copying, disclosure, or distribution under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0089663 and SDNY_GM_00235847, which suggest it is part of a legal case or investigation involving the Southern District of New York.


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0089667, SDNY_GM_00235851, and EFTA01387314, which may be related to case or document tracking numbers.


document_description: This document contains a confidentiality notice indicating it is intended for a specific recipient and should not be shared or distributed. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0089671, SDNY_GM_00235855, and EFTA01387316.


document_description: The document is marked as confidential and is related to Deutsche Bank. It includes references to legal confidentiality under Federal Rules of Criminal Procedure.


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


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


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


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


document_description: This document is marked as confidential and is related to legal proceedings, specifically under the Federal Rules of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0089696, SDNY_GM_00235880, and EFTA01387322.


document_description: This document contains a disclaimer from Deutsche Bank regarding legal or tax advice and references additional EU corporate and regulatory disclosures. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document outlines the terms and conditions of an agreement between a Debtor and a Lender. It includes representations and warranties by the Debtor regarding their financial condition, ownership of collateral, and compliance with laws. The Debtor agrees to maintain the collateral, notify the Lender of defaults, and cooperate with the Lender in perfecting security interests. The Lender is authorized to manage the collateral and file necessary documents without the Debtor's signature.

document_subtype: agreement


document_description: This document outlines the terms and conditions between a debtor and lender, including the debtor's obligations to provide financial statements, maintain collateral, and waive certain rights and defenses. It also details the lender's rights to rely on communications, sell collateral, and exercise remedies under the New York Uniform Commercial Code.

document_subtype: contract


document_description: This document is a legal agreement involving Deutsche Bank Trust Company Americas (DB) and a Debtor, outlining the terms and conditions related to obligations and collateral. It specifies jurisdiction in New York, joint and several liability for multiple debtors, and the role of DB as a securities intermediary. The agreement is governed by New York law and includes provisions for demand payment of obligations.


document_description: This document is an agreement executed by Jeffrey Epstein as the debtor, representing Southern Financial LLC, a limited liability company based in the US Virgin Islands. The agreement includes contact information and identifies Southern Trust Company as a controlling party.

document_subtype: Agreement

key_organizations:
Southern Financial LLC
Southern Trust Company


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

title: Deutsche Bank AG Loan Agreement

document_subtype: loan agreement

key_organizations:
Deutsche Bank AG
Deutsche Bank Securities Inc.


document_description: Schedule A lists affiliates of Deutsche Bank AG, including its branches, affiliates, and subsidiaries. Schedule B lists securities with details such as issuer, type of security, certificate number, and registered owner.

document_subtype: bank account and securities schedule

key_organizations:
Deutsche Bank AG
Deutsche Bank Trust Company Americas
DB Structured Products, Inc.
DB Private Clients Corp.
Deutsche Bank AG London Branch
Deutsche Bank Securities, Inc.
Southern Financial LLC


document_description: This document outlines the collateral maintenance requirements for securities pledged as collateral. It specifies the maximum advance rates for different types of securities and the conditions under which additional collateral must be pledged or obligations repaid. The document also details the requirements for the quality and value of collateral, the discretion of the lender in accepting securities, and the impact of tax-exempt municipal bonds on interest deductibility.

title: Schedule D - Collateral Maintenance Requirements

document_subtype: Collateral Maintenance Requirements


document_description: This document outlines the terms of use and definitions for submitting a Research Enhanced Due Diligence (REDD) request. It specifies the procedures and categories of due diligence, emphasizing the need for internal bank processes to be followed before submission, and the confidentiality of reports. It also details the different levels of due diligence and the requirements for each category.

document_subtype: memo


document_description: A form filled out by Paul Morris from the Wealth Management business unit in New York, United States, requesting enhanced due diligence for a subject. The request is categorized under Category 2 - Director (D) and above, and requires approval by the Americas Reputational Risk Committee to open a new account. The cost center to charge is 6201215544.

key_people:
Paul Morris
Andrew Gallivan

key_locations:
United States
New York

document_subtype: form

key_organizations:
Wealth Management
Americas Reputational Risk Committee


document_description: A memo from Martin Zeman, Director at Deutsche Bank Wealth Management, discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. It emphasizes the confidentiality of the information and the requirement for internal approvals for trades and transactions.

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: The document provides an overview of the LINK Group, a leader in orthopedic solutions, highlighting its history, key achievements, and management team. It mentions the sale of various products and companies, including SB Charite Artificial Disc, Cervitech, and STAR Ankle, with financial details. The document also lists key management personnel and their roles.

key_people:
Norbert Ostwald
Dennis Farrell
Helmut Link
Peter Willenborg

key_organizations:
LINK Group
J&J
NuVasive
SBI
Stryker
LinkSPINE


document_description: A communication from Martin Zeman, Director at Deutsche Bank Wealth Management, discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. The letter emphasizes confidentiality and the non-advisory nature of KCP products.

document_subtype: letter


document_description: A table listing individuals associated with various companies and their roles, all under the supervision of Stewart Oldfield. The table is followed by a signature from Sarah Rafferty, Director of Marketing at Deutsche Bank Wealth Management, and a note about Deutsche Bank Trust Company Americas' contact information.

key_people:
Robert Forsythe
Brad Briner
David Homrich
Laura Barillaro
Kelly Masuda
Jonathan Sobel
Paul Barrett
Larry Davis
Stewart Oldfield
Sarah Rafferty

key_organizations:
Thirdlake
Willett
AMB Family Office
Jockey Club
Caruso Affiliated
Hilltop Holdings
Alpha Group Capital
Shorewood Real Estate
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas


document_description: An invitation to register for an event at Frieze New York, with instructions on ticket collection and contact information for inquiries.

key_people:
Mariella Bailey
Sarah Rafferty

document_subtype: invitation

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


document_description: Announcement of the launch of a new CIO View website and the availability of the September issue of CIO View. The document includes a message in both English and German, discussing the content of the current CIO View issue, which covers topics like potential Fed interest rate hikes and the Chinese economy. It also mentions compliance approval for document distribution.

title: CIO View Website Launch and September Issue Announcement

key_people:
Bjoern Pietsch
Illya Lebedynets
Sonja Hildebrandt
Fabian Becher
Graham Richardson
Matthias Pindter

key_organizations:
CIO Office
Deutsche AWM Investment GmbH
Deutsche Asset & Wealth Management


document_description: The document discusses a trade idea to buy 1y2y USDJPY forward volatility at 10.50%, with the current 2y implied volatility at 9.95%. It provides a rationale for the trade, highlighting the historically low and flat USDJPY volatility curve, the low volatility of long-dated forwards, and the potential for USDJPY volatility to act as a diversifier against tail risk. The document includes tables showing forward volatility and volatility carry across different time windows.

key_organizations:
Deutsche Bank
Bloomberg Finance L.P.
DB Securities Inc


document_description: An EFT error was processed for Jeffrey Epstein's account, resulting in a provisional credit of $334.33 on 3/8/2016. Derek Johnson requests a copy of the cardholder's signed statement of disputed items, provisional credit letter, and final notification letter.

key_people:
Derek Johnson
Jeffrey Epstein

document_subtype: email


document_description: This document is a Structured Products Agreement and Approval Form for Southern Financial LLC, a Limited Liability Company. The account owner is Jeffrey Epstein, located in St. Thomas, US Virgin Islands. The document includes financial information such as approximate aggregate annual income, net worth, and liquid net worth. It also lists individuals authorized to place orders for the account: Paul Barrett and Darren Indyke.

key_people:
Jeffrey Epstein
Paul Barrett
Darren Indyke

key_locations:
St. Thomas
US Virgin Islands


document_description: The document outlines the investment experience and qualifications of an account owner, detailing their trading history across various financial instruments and their status as an accredited investor.

document_subtype: Investment Experience and Qualifications


document_description: This document outlines the qualifications and representations required for a client to be considered a Qualified Institutional Buyer (QIB) in connection with the acquisition of Structured Products. It details the types of entities that can qualify as QIBs, including corporations, insurance companies, ERISA plans, state or local plans, trust funds, investment companies, investment advisors, banks, savings and loans, and dealers. The document also specifies the financial thresholds and conditions that must be met to qualify as a QIB.


document_description: This document is a disclaimer from Deutsche Bank Wealth Management, outlining the intended audience for their Key Client Partners (KCP) products and services. It emphasizes that these are for sophisticated institutional investors and are subject to internal approvals. The document also contains confidentiality and legal disclaimers.

document_subtype: disclaimer


document_description: The document contains confidential information related to a correlation swap involving USDZAR and EURZAR. It is marked as confidential under Federal Rule of Criminal Procedure 6(e) and includes several images and a PDF file.


document_description: The document contains financial data related to currency exchange rates and correlations over time. It includes EURUSD, USDZAR, and EURZAR spot rates, as well as the 6-month real correlation between EURZAR and USDZAR. The data spans from January 2010 to January 2012.


document_description: The document contains financial data related to currency exchange rates and volatilities over a specified period. It includes real volatility percentages for EURUSD and USDZAR over six months, as well as correlation data for EURZAR-USDZAR. The data is presented in a tabular format with time markers from July 2014 to July 2016.


document_description: A statement by Jeffrey Epstein disputing an unauthorized ACH debit of $334.33 from his account by Wells Fargo on 2/1/2016. The statement is signed by Darren Indyke, attesting that the debit was not authorized.

title: Written Statement of Unauthorized Debit (ACH)

document_subtype: ACH Dispute Statement

key_organizations:
Deutsche Asset & Wealth Management
Wells Fargo


document_description: The document contains a table with financial data related to currency exchange rates and correlations. It includes EURUSD, USDZAR, and EURZAR spot rates, as well as the EURZAR-USDZAR 8-month real correlation percentages over time.


document_description: The document contains data related to implied volatility spreads for currency pairs EURUSD-EURMXN and EURUSD-USDMXN over the years 2007 to 2017. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains data related to the implied volatility spread between EURUSD-EURZAR and EURUSD-USDZAR over several years, from 2007 to 2017. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a series of percentages, financial terms, and a list of years, marked as confidential under federal rules.


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, including DB-SDNY-0089868, SDNY_GM_00236052, and EFTA01387375.


document_description: The document discusses the impact of USDILS currency movements on hedging strategies and includes a table of financial data related to balance sheet assets, exposure to derivatives, and foreign exchange transactions over several periods in 2016 and 2017.


document_description: The document contains various financial charts and tables analyzing historical and projected trends in currency exchange rates, US deficits, and asset valuations. It includes data on USD high-yield and low-yield positions, US twin deficits, EUR/USD projections, US basic balance, and combined valuation of US bonds and equities. The document also discusses the impact of central bank announcements on currency movements and European investments in unhedged dollar bonds.

title: FX Blueprint

key_people: Yellen Bernanke Draghi

key_locations: US Europe

key_organizations:
Deutsche Bank
Bloomberg Finance LLP


document_description: The document discusses Chinese FX policy and trading strategies for the RMB in 2018. It outlines three policy signals indicating a potential for RMB strength: willingness to raise rates, reduced emphasis on FX volatility, and tighter capital controls with a focus on attracting inflows. The document also highlights risks to this policy narrative, including US-China trade tensions.

title: FX Blueprint

key_people:
Perry Kojodjojo
Mallika Sachdeva
Sameer Goel

key_locations:
Hong Kong
Singapore


document_description: The document discusses Chinese FX policy and its evolution through three distinct regimes in 2017, the impact on RMB, and related financial metrics. It includes data on USD/CNY correlations, foreign debt inflows, and Chinese PMIs.

title: FX Blueprint

key_organizations:
Deutsche Bank AG
Bloomberg Finance LP
Haver Analytics


document_description: The document discusses the Swiss reallocation into foreign exchange and its impact on the Swiss franc. It suggests staying long on EUR/CHF and selling CHF/JPY due to positioning and valuation. The document also analyzes the potential actions of the Swiss National Bank (SNB) and the implications for Swiss and Japanese markets.

title: FX Blueprint

key_locations: Switzerland Japan

key_organizations:
Swiss National Bank
Deutsche Bank AG


document_description: The document provides an analysis of currency valuations and investment trends, focusing on the Swiss Franc (CHF) and its impact on foreign portfolio assets. It includes data on currency P/E ratios, TWI valuations, Swiss foreign portfolio investments, hedge ratios on FX assets, and leveraged investor positions. The document also discusses the implications of falling sight deposits on the Swiss National Bank's FX reserves and the valuation of CHF/JPY based on P/E ratios and CPIs.

title: FX Blueprint

key_organizations:
Deutsche Bank
Haver Analytics
Bloomberg Finance LP


document_description: The document discusses the USD/CAD currency pair, focusing on the influence of the Federal Reserve and Bank of Canada terminal rates on its movement. It highlights the market's expectations for rate tightening by both central banks and the potential impact on the USD/CAD exchange rate. The document also considers the sensitivity of the Canadian economy to interest rate changes, the influence of oil prices, and political factors such as NAFTA negotiations.

title: FX Blueprint - Theme #8: Niagara falls - buy USD/CAD

key_people:
BOC Governor
Poloz

key_locations: Canada US UK Libya Iran

key_organizations:
Federal Reserve
Bank of Canada
Deutsche Bank


document_description: The document contains various tables and figures related to the AUD/NZD exchange rate, employment-population ratios, consumer sentiment, and valuation misalignment. It includes data from 1992 to 2018, with sources from Haver, Bloomberg Finance LP, and Deutsche Bank.

title: FX Blueprint

key_locations:
Australia
New Zealand

key_organizations:
Deutsche Bank
Bloomberg Finance LP
Haver


document_description: The document contains various tables and charts related to global equity allocation, currency beta values, non-resident capital inflows, and real rates for different currencies. It also includes forecasts for 2018 and 2019, and discusses disinflation expectations in Turkey and South Africa's trade balance.

title: FX Blueprint

key_locations:
Turkey
South Africa

key_organizations:
EPFR
IIF
Deutsche Bank
Haver Analytics
Macrobond


document_description: The document discusses the FX strategy for Latin American currencies, focusing on USD/MXN and BRUCLP. It highlights the impact of political and economic events in Mexico and Brazil on currency movements. The document suggests shorting MXN due to political noise and potential NAFTA negotiations, and going long on BRUCLP due to Brazil's fiscal challenges and upcoming elections.

title: FX Blueprint - Theme #12: Tequila sunset

key_locations:
New York
London
Mexico
Brazil


document_description: The document discusses trading strategies involving dual digital options on currency pairs and gold, specifically focusing on EUR/USD and XAU/USD, as well as USD/JPY and US 10-year yields. It highlights the potential for EUR/USD to rise and gold to fall, and suggests a 4-month dual digital option as a favorable trade. The rationale includes expectations of ECB policy changes and rate normalization impacting gold negatively.

title: FX Blueprint

key_organizations:
Deutsche Bank
Bloomberg Finance LP


document_description: The document discusses the risks associated with macroeconomic fluctuations, particularly in relation to fixed or variable interest rate instruments. It highlights the impact of interest rate changes, inflation, fiscal needs, and FX depreciation on investments. The document also covers derivative transactions, foreign exchange risks, and the importance of legal and financial advice. It emphasizes that Deutsche Bank is not acting as a financial adviser and provides disclaimers about the information's intended audience.

title: FX Blueprint

key_locations:
United States
London


document_description: The document provides regulatory and compliance information for Deutsche Bank's operations in various countries including Taiwan, Qatar, Russia, Saudi Arabia, UAE, Australia, and New Zealand. It outlines the limitations and conditions under which Deutsche Bank can operate in these regions.

title: FX Blueprint

key_locations:
Taiwan
Qatar
Russia
Kingdom of Saudi Arabia
United Arab Emirates
Australia
New Zealand

key_organizations:
Deutsche Bank AG
Deutsche Securities Asia Limited
Deutsche Securities Saudi Arabia LLC


document_description: The document provides financial trading strategies and historical data for currency pairs GBPUSD and EURGBP. It includes options strategies for GBPUSD and EURGBP with associated risks, and a table of historical price data for these currency pairs.

document_subtype: financial analysis


document_description: A confidential communication from Martin Zeman, Director at Deutsche Bank Wealth Management, discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. The memo emphasizes the confidentiality of the information and the requirement for internal approvals for trades and transactions. It also includes disclaimers about the non-advisory nature of KCP products and the absence of legal or tax advice.

key_organizations:
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc


document_description: The document contains financial charts for USDBRL and USDTRY currencies with specific values on given dates.

key_people:
Martin Zeman
Paul Barrett
Gaurang Chadha
Xavier Avila
Joshua Shoshan
Stewart Oldfield
Liam Osullivan

document_type: email

document_subtype: financial


document_description: This document outlines a financial product offering related to a dislocation in emerging markets, specifically Turkey. It offers a 17-18% annual net coupon through an autocallable swap based on the USDTRY FX rate. The product is not principal-protected and involves a knock-in barrier. The document includes indicative terms, scenario analysis, and potential risks for the client.

key_locations: Turkey Brazil Mexico

document_subtype: financial product offering


document_description: The document contains three charts analyzing the relationship between ISLPLN and USDEUR from January 2013 to January 2018. The first chart shows historical trends, the second chart is a scatter plot with a regression line, and the third chart displays residuals over time with standard deviation lines.


document_description: The document discusses WheelTug, a built-in motor for airplanes that allows them to turn off turbine engines upon landing and use the motor to move into terminals, saving fuel costs. It mentions that 24 airlines have signed up, agreeing to pay WheelTug half of their fuel savings, generating over $1 billion in revenue annually. The benefits include reduced ground time, improved utilization rates, reduced engine and brake wear, and the ability for airplanes to parallel park at terminal gates. The funds raised are for FAA certification compliance.

key_organizations:
WheelTug
Deutsche Bank Wealth Management
DB Securities Inc


document_description: This is a confidential communication from Deutsche Bank, which may contain privileged information. It includes a disclaimer about the non-binding nature of the communication and a notice for unintended recipients to destroy the communication. It also references EU corporate and regulatory disclosures and states that Deutsche Bank does not provide legal or tax advice.


document_description: A communication from Karthik Nagalingam, Equity Derivatives at Deutsche Bank Securities Inc., New York. It includes disclaimers about the reliability of information, confidentiality, and legal/tax advice. It also provides a link for additional EU corporate and regulatory disclosures.


document_description: Confidential communication from Liam O'Sullivan, AVP at Deutsche Bank Wealth Management, discussing KCP products and services intended for sophisticated investors. Emphasizes confidentiality and non-advisory nature of services.

document_subtype: confidential communication

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: Vijay Sawant informs Stewart Oldfield about the completion of KYC Case#01977698 for high-risk accounts and requests approval or forwarding to the AML team. The email also discusses the periodic review of high-risk accounts, including Butterfly Trust and Neptune, LLC, and confirms the need to add Richard Kahn to the Neptune account documentation.

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

document_subtype: email correspondence

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


document_description: Vijay Sawant, a KYC Case Representative at Deutsche Bank, is requesting confirmation on material changes to an account to proceed with KYC and remediation processes.


document_description: Confidential communication from Deutsche Bank with disclaimers about unauthorized copying, disclosure, or distribution. It includes a link for EU corporate and regulatory disclosures and a disclaimer about not providing legal or tax advice.


document_description: A confidential communication from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas, regarding securities offered through Deutsche Bank Securities Inc. The communication includes disclaimers about confidentiality, unauthorized distribution, and legal/tax advice.

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


document_description: An invitation to a networking event focused on disruptive technology in real estate, featuring companies like Envelope, CASE, HeliOptix, and Nantum. The event is co-hosted by SHoP Architects and will take place at The Woolworth Building in New York, NY.

title: Disruptive Technology Evolution of the Built Environment

key_people:
Joshua Shoshan
Alison Sinicropi

key_organizations:
Deutsche Bank
SHoP Architects
Envelope
CASE
HeliOptix
Nantum


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: This document outlines the intended audience and conditions for engaging with Key Client Partners (KCP) products and services, emphasizing that they are for sophisticated institutional investors. It clarifies that the information is for discussion purposes only and not investment advice. The document also includes confidentiality notices and disclaimers about legal and tax advice.

key_organizations:
Deutsche Bank
DBSI
KCP Americas desk


document_description: The document provides a market analysis of various currency pairs including EUR/GBP, USD/JPY, EUR/JPY, AUD/USD, NZD/USD, USD/CAD, and USD/CHF. It includes support and resistance levels, market trends, and upcoming economic events affecting these currencies.

key_people:
Mark Salib
Greg Fiori
Brendan Halligan

key_locations: EU Canada

key_organizations:
RBA
NZ First
BOC


document_description: The document provides an analysis of currency pairs EURCHF and USDCHF, as well as metals like XAGUSD and gold. It discusses support and resistance levels for these financial instruments and offers trading strategies based on market conditions. The document also mentions upcoming economic indicators like CPIs and FED minutes that could influence market movements.


document_description: The document provides interest rates and annual percentage yields for various personal and business term deposits offered by Deutsche Bank AG NY Branch as of February 5, 2018. It includes details on minimum and maximum deposit requirements for Preferred CDs.

document_subtype: financial rates table


document_description: The document provides an overview of Risk Premia or Alternative Beta, describing it as a premium generated for taking certain types of risk. It is a persistent source of return that can be accessed systematically. The document distinguishes between traditional risk premia, such as Equity Risk Premium or Credit Risk Premium, and other systematic investment strategies like Value, Quality, and Momentum in equity, as well as FX carry and Rates term structure carry. It notes that most well-known risk premia have been extensively analyzed in academic and practitioner literature.


document_description: The document discusses Deutsche Bank's leadership in risk premia investment strategies, attributed to the Quantitative Investment Solutions (QIS) Research group. The group is noted for its top rankings in investor surveys and consists of professionals across the US, Asia, and Europe. The document also lists several research reports from Deutsche Bank's Global Markets Research.

key_locations: US Asia Europe

document_subtype: research summary


document_description: The document provides a tabular overview of the Assets Under Management (AUM) in Million USD for Deutsche Bank's Risk Premia Investing from 2012 Q2 to 2016 Q2. The AUM is categorized by different types of investors including Pension Funds, Asset Managers, Insurers, Family Offices, Endowments, Banks, Private Banks, and Sovereign Wealth Funds (SWF).


document_description: The document discusses the motivation for isolating risk premia, highlighting that correlations between relative performance risk premia are significantly lower than among long-only risk premia. It includes correlation tables for both long-only and relative performance risk premia.

title: Risk Premia Implementation


document_description: The document provides a performance overview of the Multi-Asset Risk Premia Portfolio compared to MSCI World and Barclays Agg. It includes historical performance, summary statistics, and average risk premium weights.

title: Multi-Asset Risk Premia Portfolio — TV5 Performance Overview

document_subtype: performance report

key_organizations:
Deutsche Bank
Bloomberg


document_description: The document contains a table listing attendees for a Deutsche Bank event in New York, along with instructions for compliance submission and event details.

key_people:
Stewart Oldfield
Ali Rashid
Rudy Sahay
Brad Wechsler
Paul Barrett
Sarah Rafferty

document_subtype: event registration

key_organizations:
Deutsche Bank
54 Madison
Elysium
Alpha Group Capital


document_description: A confidential communication from Derek Johnson, Compliance Officer I at Deutsche Bank Securities Inc., containing a disclaimer about the confidentiality and intended recipient of the message. It also states that Deutsche Bank does not provide legal or tax advice.

document_subtype: memo


document_description: The document provides a tabular overview of the National Welfare Fund in billion USD from January 2008 to February 2018, alongside Russia's Finance Ministry FX purchases in RUB billion. It also includes a detailed table on inflation dynamics in Russia, covering various sectors such as food, transportation, housing, and more, with percentage changes over different years.

title: National Welfare Fund and Inflation Dynamics in Russia


document_description: The document contains a table of data showing values for Russia, EM, and EMEA from January 2005 to November 2017. It also includes a list of recent EMEA FI/FX publications.

key_locations: Russia EMEA


document_description: The document provides a performance analysis of various emerging market (EM) currencies against the US dollar, highlighting the Russian Ruble (RUB) as the best performer over the past month. It includes two tables: one showing currency performance on days when the dollar is down versus up, and another showing USD/EM performance differences and percentage changes over the past month. The document also notes that the RUB is considered very cheap based on fundamental valuation metrics, being 10% undervalued according to the DBeer model.


document_description: A table listing various companies, their stock quantities, and stock codes. The document also includes a disclaimer about confidentiality and contact information for Alpha Group Capital LLC.

key_organizations:
Alpha Group Capital LLC
Deutsche Bank


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