document_description: The document outlines the prepayment, amortization, and guarantee and security terms of a credit agreement. It specifies conditions under which the borrower must prepay loans, details amortization schedules, and describes the guarantee and security interests involved.

title: Form S-1 Filing


source: doj

document_description: The document discusses the registration of shares under Rule 144 and Rule 701, the filing of registration statements on Form S-8, and the Investor Rights Agreement related to the sale and registration of shares. It outlines the conditions under which shares can be sold and the implications of registration under the Securities Act.

title: Form S-1 Registration Statement

document_type: legal

document_subtype: Securities Registration


document_description: This document is a summary of certain United States federal income and estate tax consequences for non-U.S. Holders regarding the purchase, ownership, and disposition of common stock. It outlines the definition of a non-U.S. Holder and discusses the tax implications under the Internal Revenue Code of 1986. The document advises non-U.S. Holders to consult tax advisors for specific tax consequences and mentions that the company currently has no plans to pay dividends.

document_subtype: Form S-1


document_description: The document discusses the tax implications for non-U.S. Holders of common stock, including withholding tax rates, conditions for tax exemptions, and gain on disposition of stock. It outlines the requirements for claiming tax treaty benefits and the conditions under which gains are subject to U.S. federal income tax.


document_description: The document is a Form S-1 registration statement for an offering of common stock by selling stockholders through several underwriters, including J.P. Morgan Securities LLC, Citigroup Global Markets Inc., Barclays Capital Inc., Deutsche Bank Securities Inc., and Morgan Stanley & Co. LLC. The underwriters are committed to purchasing all shares offered if they purchase any, and they have an option to buy additional shares to cover over-allotments. The selling stockholders and the company have agreed to indemnify the underwriters against certain liabilities under the Securities Act.

key_organizations:
J.P. Morgan Securities LLC
Citigroup Global Markets Inc.
Barclays Capital Inc.
Deutsche Bank Securities Inc.
Morgan Stanley & Co. LLC
Wells Fargo Securities, LLC
LOYAL3 Securities, Inc.


document_description: The document is a Form S-1 registration statement detailing underwriting discounts, expenses, and lock-up agreements related to a public offering of common stock. It includes information on underwriting fees, estimated total expenses, and lock-up agreements for executive officers, directors, and existing stockholders.

title: Form S-1

key_people:
J.P. Morgan Securities LLC
Citigroup Global Markets Inc.

document_subtype: Securities Registration Statement


document_description: The document is a Form S-1 registration statement for an initial public offering (IPO) of common stock. It outlines restrictions on the transfer or disposal of shares, price stabilization activities by underwriters, and the process for determining the initial public offering price. The company has applied for listing on NASDAQ under the symbol 'BUFF.'

key_organizations: NASDAQ SEC


document_description: The document is a Form S-1 registration statement for an initial public offering (IPO). It outlines the prospects and industry context of the company, management assessment, future earnings prospects, and market conditions. It also details the offering process, including the use of the LOYAL3 platform for non-management employees and individual investors, and the allocation of shares to employees without cost. The document emphasizes compliance with jurisdictional regulations and the discretionary authority of underwriters.


document_description: The document is a Form S-1 registration statement, which includes notices to prospective investors in the United Kingdom, European Economic Area, and France. It outlines the conditions under which securities can be offered in these regions, in compliance with local regulations such as the Financial Services and Markets Act 2000 in the UK and the EU Prospectus Directive in the EEA. The document specifies that the securities are only available to certain qualified investors and that the prospectus has not been cleared by French authorities.

key_locations:
United Kingdom
European Economic Area
France

key_organizations:
Financial Services and Markets Act 2000
European Union
AutoriM des Marches Financiers
Autorite des Marches Financiers


document_description: The document outlines the conditions under which shares can be offered, sold, and distributed in France, Hong Kong, Japan, and Singapore. It specifies the legal requirements and exemptions applicable in each jurisdiction, including references to specific articles and laws.

key_locations:
France
Hong Kong
Japan
Singapore

document_subtype: prospectus

key_organizations:
Autorité des Marchés Financiers
Monetary Authority of Singapore


document_description: This document is a Form S-1 registration statement, which includes information about the conditions under which shares can be subscribed or purchased under Section 275 of the SFA by relevant persons, such as corporations or trusts. It also includes a notice to prospective investors in Australia, outlining the conditions under which the document is directed to certain exempt persons and the restrictions on resale of common stock in Australia.

key_organizations: Australian Securities & Investments Commission

reference_numbers:
Section 275 of the SFA
Section 4A of the SFA
Section 274 of the SFA
Section 275(2) of the SEA
Section 708 of the Corporations Act


document_description: The document discusses the relationships between the underwriters and their affiliates with the company, including past and potential future services such as commercial banking, financial advisory, and investment banking. It also mentions the involvement of affiliates of certain underwriters as lenders and agents or managers for the lenders under the company's senior secured credit facilities.


document_description: Audit report for Blue Buffalo Pet Products, Inc. for the years ending December 31, 2013 and 2014, conducted by KPMG LLP. The report provides an opinion on the consolidated financial statements, stating they fairly present the financial position of the company in conformity with U.S. GAAP.

title: Report of Independent Registered Public Accounting Firm

document_type: financial

document_subtype: Audit Report

key_organizations: Public Company Accounting Oversight Board


document_description: Consolidated balance sheets for Blue Buffalo Pet Products, Inc. as of December 31, 2013 and December 31, 2014, showing assets, liabilities, and stockholders' deficit.

title: Blue Buffalo Pet Products, Inc. Consolidated Balance Sheets

document_type: tabular

document_subtype: financial statement


document_description: The document provides notes to the consolidated financial statements of Blue Buffalo Pet Products, Inc. (BBPP) and its subsidiaries. It includes information about the company's formation, subsidiaries, and business operations, as well as accounting principles, cash and cash equivalents, and restricted cash. The document also discusses the principles of consolidation and the use of estimates in financial statement preparation.

title: Blue Buffalo Pet Products, Inc. Notes to Consolidated Financial Statements

key_locations:
Joplin, Missouri
United States of America
Canada

key_organizations:
Blue Buffalo Pet Products, Inc.
Blue Buffalo Company, Ltd.
Great Plains Leasing, LLC
Heartland Pet Foods Manufacturing, Inc.
Sierra Pet Products, LLC
Blue Pet Products, Inc.


document_description: The document contains financial notes related to Blue Buffalo Pet Products, Inc., including details on standby letters of credit, receivables, inventories, and property, plant, and equipment. It highlights the concentration of credit risk with major customers and provides a breakdown of receivables and inventory valuation methods.

key_organizations:
Blue Buffalo Pet Products, Inc.
TD Bank


document_description: The document provides details on Blue Buffalo Pet Products, Inc.'s property, plant, and equipment as well as long-term debt as of December 31, 2013 and 2014. It includes a breakdown of assets and liabilities, depreciation and amortization expenses, and details of a credit facility agreement.

key_organizations:
Blue Buffalo Pet Products, Inc.
Heartland
Jasper County
Citibank, N.A.
Citigroup Global Markets Inc.
Morgan Stanley Senior Funding, Inc.


document_description: The document details the financial arrangements and amendments related to Blue Buffalo Pet Products, Inc.'s term loan and revolving credit facility. It includes information on the original issue discount, deferred debt issuance costs, and amendments to re-price the loans. The document also provides details on interest rates, principal payments, and the financial impact of these arrangements.

key_organizations:
Blue Buffalo Pet Products, Inc.
BPP
Citibank, N.A.


document_description: The document contains financial details about Blue Buffalo Pet Products, Inc., including interest rates on loans, borrowing terms, and other current liabilities as of December 31, 2013 and 2014. It discusses the interest rates for term loans and revolving credit facilities, the total interest expenses incurred, and the financial covenants under the Amended Facility. It also provides a table of other current liabilities for the years 2013 and 2014.

key_organizations:
Blue Buffalo Pet Products, Inc.
Citibank, N.A.


document_description: The document contains financial notes related to Blue Buffalo Pet Products, Inc., including details on notes receivable and income taxes. It discusses loans issued to employees for exercising stock options and provides a breakdown of income tax provisions for the years 2012 to 2014.


document_description: The document provides a reconciliation of the federal statutory rate to the effective tax rate for Blue Buffalo Pet Products, Inc. for the years 2012, 2013, and 2014. It includes details on state income taxes, non-deductible expenses, unrecognized tax benefits, and other factors affecting the tax rate. The document also discusses the company's tax filings in the U.S. and other countries, ongoing tax examinations, and liabilities for uncertain tax positions.

key_locations:
United States
Canada
Mexico
Japan

key_organizations:
Blue Buffalo Pet Products, Inc.
Internal Revenue Service


document_description: The document provides details on Blue Buffalo Pet Products, Inc.'s deferred tax assets and liabilities for the years ending December 31, 2013, and December 31, 2014. It includes a breakdown of deferred tax assets and liabilities, as well as the company's assessment of the likelihood of realizing these tax benefits.


document_description: The document provides details on the valuation of Blue Buffalo Pet Products, Inc.'s common stock, including the use of a third-party valuation specialist and various assumptions. It includes weighted-average assumptions for stock grants and summarizes stock-based award activity, including stock options outstanding and exercisable as of December 31, 2014.


document_description: The document contains financial commitments and contingencies of Blue Buffalo Pet Products, Inc., including purchase commitments with contract manufacturers and litigation details involving Nestle Purina.

key_locations: United States District Court for the Eastern District of Missouri

key_organizations:
Blue Buffalo Pet Products, Inc.
Nestle Purina


document_description: The document contains financial data and notes related to Blue Buffalo Pet Products, Inc., including contingent liabilities, related party transactions, and unaudited quarterly financial data for 2013 and 2014.

key_organizations:
Blue Buffalo Pet Products, Inc.
Invus Partners LLC
Kunkeinueller Enterprises LP


document_description: This document is a Form S-1 filing, which is a registration statement submitted to the SEC for a public offering of securities. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

title: Form S-1 Filing


document_description: This document is a financial statement showing changes in stockholders' deficit for Blue Buffalo Pet Products, Inc. from December 31, 2014, to March 31, 2015. It includes details on common shares outstanding, common stock, additional paid-in capital, accumulated deficit, and total stockholders' deficit.

title: Blue Buffalo Pet Products, Inc. Unaudited Condensed Consolidated Statement of Changes In Stockholders' Deficit


document_description: The document is a Form S-1 filing, which includes unaudited condensed consolidated financial statements. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains notes to the unaudited condensed consolidated financial statements of Blue Buffalo Pet Products, Inc. It includes information about the company's structure, basis of presentation, and receivables as of December 31, 2014, and March 31, 2015.

title: Blue Buffalo Pet Products, Inc. Notes to Unaudited Condensed Consolidated Financial Statements

key_organizations:
Blue Buffalo Pet Products, Inc.
Blue Buffalo Company, Ltd.
Great Plains Leasing, LLC
Heartland Pet Food Manufacturing, Inc.
Sierra Pet Products, LLC


document_description: The document contains financial information about Blue Buffalo Pet Products, Inc., including details on their revolving credit facility, term loan borrowings, amortization expenses, financial covenants, and fair value measurements. It discusses the company's compliance with financial debt covenants and provides a breakdown of fair value hierarchy levels for financial instruments.


document_description: The document contains notes on related parties and legal proceedings involving Blue Buffalo Pet Products, Inc. Invus Partners ILLC holds $20.1 million of the company's debt, and KunkeinuclIcr Enterprises LP holds $1.5 million. Legal proceedings include a lawsuit filed by Nestle Purina alleging false advertising and other claims. Blue Buffalo intends to defend against these claims, which are in early stages and outcomes are uncertain.

key_people:
Members of the Board of Directors
Wife of a Board Member

key_organizations:
Blue Buffalo Pet Products, Inc.
Invus Partners ILLC
KunkeinuclIcr Enterprises LP
Nestle Purina


document_description: The document is a Form S-1 registration statement for Blue Buffalo, detailing the delivery requirements for dealers involved in the trading of common stock. It includes a logo description and a link to the SEC filing.

title: Form S-1 for Blue Buffalo

document_type: other


document_description: This document is a Form S-1 Registration Statement filed by Blue Buffalo Pet Products, Inc. It includes signatures and a power of attorney for the registration statement under the Securities Act of 1933.

title: Form S-1 Registration Statement

key_people:
Kurt Schmidt
Richard MacLean
Karen McCarthy
William W. Bishop Jr.
Michael Nathenson
Raymond Debbane

key_organizations:
Blue Buffalo Pet Products, Inc.
Securities and Exchange Commission


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_type: correspondence


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: Notification about 4 high-risk cases due in June instead of November due to a new process, making them technically overdue.

key_locations:
DB Centre Mumbai
Nirion Knowledge Park
Western Express Highway
Goregaon Ent, Mumbai, India

document_subtype: note

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


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts as of May 8, 2019. It includes account numbers, names, categories, and balances.

title: RM0082289 Daily Deposit Report

key_people:
Jeffrey Epstein
Nancy and Michael Devane
Mara Wagner
Leah Kubis

document_subtype: financial report

key_organizations:
The Jockey Club
The Jockey Club Safety Net Foundation
The Grayson Jockey Club
Equibase Company
Southern Financial LLC
Neptune, LLC
Hyperion Air, LLC
Plan D, LLC
JEGE, LLC
NES, LLC
Blood-Horse LLC
Zorro Management, LLC
Prytanee, LLC
Wanek Trust of 2000
Kati Wanek-Forsythe 2015 GRAT
Shari Wagner 2015 GRAT
Shari Wagner 2012 Irrevocable Trust
Keyhole Partners, LLC
Third Lake Partners, LLC
Addison at Millenia Holdings, LLC
Mizner Court Holdings, LLC
Solstice Loop Holdings, LLC
Sabal Club Holdings, LLC
San Marco Holdings, LLC
Sun Lake Multifamily Holdings, LLC
Verona Apartments Holdings, LLC
Summer Cove Holdings, LLC
Marina Landing Holdings, LLC
Lake Point Holdings LLC
Southern Aggregate Transport Services
Axcis Information Network Inc
Southern Trust Company, Inc.
Ashley Holdings Inc
Ashley Homestores Ltd
Ashley Real Estate, LLC


document_description: Financial transactions involving Southern Financial LLC and Southern Trust Company, Inc. with zero dollar amounts.

key_organizations:
Southern Financial LLC
Southern Trust Company, Inc.


document_description: The document contains financial information related to various trusts, LLCs, and individuals, detailing account balances and transactions. It includes large, zero, and negative balances for entities such as the Wanek Trust of 2000, CRW 2009 LLC, GEW 2009 LLC, and individuals like Ali Rashid and Steven D. Forsythe.

key_people:
Todd R. Wanek
Karen A. Wanek
Shari Wagner
Kati Forsythe
Nancy DeVane
Michael DeVane
Ali Rashid
Steven D. Forsythe
Caitlin A. Forsythe
Kati Wanek-Forsythe
Cameron Wanek

key_organizations:
Wanek Trust of 2000
CRW 2009 LLC
GEW 2009 LLC
KWF 2007 LLC
SSW 2007 LLC


document_description: Financial document listing entities and amounts related to Ashley companies.

key_organizations:
Ashley Real Estate, LLC
Ashley Distribution Services Ltd
Ashley Global Retail, LLC


document_description: This document is a communication from Deutsche Bank, containing disclaimers about legal and tax advice, confidentiality notices, and information on privacy of communications. It includes references to EU corporate and regulatory disclosures and mentions the monitoring of emails and instant messages for compliance purposes.


document_description: An overdraft notice from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's Neptune, LLC account, indicating an overdraft of $579.22 as of May 17, 2019. The notice requests a deposit to cover the overdraft and mentions a fee deducted for handling the overdraft.

key_locations: 6100 Red Hook Quarter, St. Thomas, United States

document_subtype: overdraft notice

key_organizations:
Deutsche Bank Trust Co. Americas
Neptune, LLC


document_description: A memo from Daphne Cales at Deutsche Bank Trust Company Americas discussing a client request for rejection #1 related to Gratitude America Ltd. The memo outlines the need for full KYC documentation for BV70 LLC, ExCo approval, and a FinCEN form. It also discusses criteria for identifying UBOs in charitable organizations.

key_people:
Daphne Cales
Steward Oldfield

document_subtype: memo

key_organizations:
Deutsche Bank Trust Company Americas
Gratitude America Ltd
BV70 LLC


document_description: This document contains information about a demand deposit account for Mort, Inc, including account identification, last deposit, current balance, and account activity dates. It also includes a brief email correspondence regarding the account re-opening.

key_people:
Halina Laczny
Amanda Kirby
Gaurav Bhargava
Manish-m Gupta

key_locations: St. Thomas, United States Virgin Islands

document_subtype: Bank Account Information

key_organizations:
Mort, Inc
DB Services New Jersey
Deutsche Bank Securities, Inc


document_description: This document is a Trust Authorization for the Butterfly Trust, serviced by Deutsche Bank Securities Inc. It outlines the powers and authorizations granted to the Trustees of the Trust, including the ability to manage brokerage accounts, invest and reinvest assets, and appoint third parties for securities transactions. The Trust is governed by the laws of New York and the Trust Instrument dated December 27, 2016.

title: Trust Authorization for Butterfly Trust

document_subtype: Trust Authorization


document_description: The document outlines Deutsche Bank's compliance with federal laws to combat terrorism funding and money laundering. It details the requirements for customer identification and verification, including the need for personal and institutional information and documentation. It also highlights the bank's obligations under EU rules to actively involve asset management firms and clients in anti-money laundering efforts.

title: Customer Identification Program Notice

document_subtype: notice

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


document_description: A memo from Liam O'Sullivan, AVP 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 non-advisory nature of the KCP products.

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: Vijay Sawant from Deutsche Bank requests assistance in resolving KYC rejection points related to Jeffrey Epstein's accounts. The email discusses the need for documentation on signing authority for Southern Trust Company Inc, proof of address for Zorro Management LLC, and addressing a lawsuit involving Jeffrey Epstein. The lawsuit is a $1BN claim by Gerber, Et Al, alleging Epstein's involvement in a $473M Ponzi scheme.

key_people:
Vijay Sawant
Bradley Gillin
Stewart Oldfield
Richard Larossi
Mayur Rathod
Paul S Barrett
Kim Hart
Jeffrey Epstein
Steven Hoffenberg

key_locations:
Mumbai
New York

key_organizations:
Deutsche Bank
Southern Trust Company Inc
Zorro Management LLC
The Financial Trust Company


document_description: Notification to project team about clients who will receive an exit letter if KYC information is not provided by 15 November.

key_people:
Thomas Klemm
Emily Craig
Daphne

key_organizations:
Deutsche Bank Wealth Management
Gratitude America Ltd


document_description: A financial transaction involving a FxSwap executed by Southern Financial LLC with DB AG London. The transaction details include currency pair EURUSD, near and far notional values, rates, and value dates.

key_people: Paul Liam

document_subtype: financial transaction

key_organizations:
Southern Financial LLC
DB AG London


document_description: An unofficial trade confirmation prepared by Liam O'Sullivan from Deutsche Bank Wealth Management, discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. The document emphasizes the non-advisory nature of the information and the confidentiality of the communication.

key_organizations:
Deutsche Bank Securities Inc
Deutsche Bank Wealth Management


document_description: This document is a TD Ameritrade Account Transfer Form used for transferring accounts to TD Ameritrade. It includes instructions for submission, account information for both the TD Ameritrade account and the delivering account, and details about the delivering firm, Deutsche Bank Private Wealth Management.

title: TD Ameritrade Account Transfer Form

key_locations:
Omaha, NE
345 Park Ave, NY

document_subtype: Account Transfer Form

key_organizations:
TD Ameritrade
Deutsche Bank Private Wealth Management
SOUTHERN FINANCIAL LLC


document_description: This document contains transfer instructions for a TD Ameritrade account, including options for brokerage firm transfers, bank/credit union and annuity transfers, and mutual fund company transfers. It outlines the process for full or partial transfers of securities, cash, CDs, and annuities, as well as the handling of mutual funds.

document_subtype: Transfer Instructions


document_description: This document is a TD Ameritrade account transfer form. It includes sections for registration differences, one and the same letter, client authorization, and a letter of acceptance. The form requires signatures from account holders and representatives for authorization of asset transfers. It also mentions the need for legal documentation in case of name changes and outlines the process for transferring assets in-kind.

document_subtype: account transfer form

key_organizations:
TD Ameritrade
TD Ameritrade Clearing, Inc.


document_description: The document discusses the recent rebound in Asian currencies, attributing it to market re-pricing of the Fed, a more benign view of CNY, and stretched long USD/Asia positioning. It analyzes positioning metrics, yield spreads, currency trading levels, volatility curves, risk reversals, and the impact of equity flows on Asian FX markets.

title: Asia FX. Positing on positioning


document_description: The document provides a summary of the 3-month sum of equity flows in USD billion and the average 3-month/3-month change in 6 Asian currencies (KRW, TWD, THB, INR, PHP, IDR) for Q3 and October month-to-date. It includes a chart and a table with specific currency data.

title: Equity Flows and Currency Changes

document_subtype: financial data


document_description: The document contains financial data related to various stock indices and currency exchange rates over the year 2015. It includes data for TWSE, SET, and KOSPI indices, along with USD/TWD, USD/THB, and USD/KRW exchange rates. The data is presented in a tabular format with values for different months in 2015.


document_description: The document presents a table showing the percentage deviation of various currencies from their fitted values based on a regression analysis. The analysis considers factors such as local equities, local 10Y bonds, S&P, 10Y USTs, USD TWI, Oil, and Sovereign CDS. The table categorizes currencies as 'Rich' or 'Cheap' based on their deviation from the fitted value.


document_description: The document lists account balances for Southern Financial LLC and Southern Trust Company, Inc., indicating large, zero, and negative balances. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: account balances


document_description: The document contains financial data related to various trusts, LLCs, and individuals, listing amounts associated with each entity. It includes large, zero, and negative balances for accounts, with specific amounts detailed for each entity.

key_people:
Todd R. Wanek
Karen A. Wanek
Shari Wagner
Kati Forsythe
Nancy and Michael Devane
Ali Rashid
Steven D. Forsythe
Caitlin A. Forsythe
Kati Wanek-Forsythe
Cameron Wanek
Travis Wagner

key_organizations:
SHARI WAGNER 2014 GRAT
KWF 2007 LLC
SSW 2007 LLC
WANEK TRUST OF 2000
CRW 2009 LLC
GEW 2009 LLC


document_description: The document is a daily deposit report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and other entities. It includes account names, categories, and balances.

title: RM0082289 Daily Deposit Report

key_people:
Jeffrey Epstein
Nancy DeVane
Michael DeVane
Ali Rashid
Shari Wagner
Mara Wagner
Leah Kubis
Gabrielle E. Wanek

key_organizations:
The Jockey Club
The Grayson Jockey Club
Equibase Company
Southern Financial LLC
Neptune, LLC
Hyperion Air, LLC
Plan D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC
Blood-Horse LLC
Zorro Management, LLC
Prytanee, LLC
Keyhole Partners, LLC
Addison at Millenia Holdings, LLC
Mizner Court Holdings, LLC
Solstice Loop Holdings, LLC
Sabal Club Holdings, LLC
San Marco Holdings, LLC
Sun Lake Multifamily Holdings, LLC
Verona Apartments Holdings, LLC
Summer Cove Holdings, LLC
Marina Landing Holdings, LLC
Axcis Information Network Inc
Southern Trust Company, Inc.
Butterfly Trust
Ashley Holdings Inc
Ashley Furniture Industries Inc
Ashley Homestores Ltd
Ashley Real Estate, LLC


document_description: The document appears to be a financial ledger or account statement listing various entities and associated financial figures. It includes account numbers, entity names, and amounts, some of which are zero or negative. The document also mentions several trusts and holding companies, as well as individuals such as Todd R. Wanek and Karen A. Wanek. The document is marked as confidential and is related to the Southern District of New York (SDNY).

key_people:
Todd R. Wanek
Karen A. Wanek
Shari Wagner
Kati Forsythe
Steven D. Forsythe
Caitlin A. Forsythe
Cameron Wanek
Rahul Vaid
Ali Rashid
Mara Wagner
Leah Kubis
Gabrielle E. Wanek

key_organizations:
Ashley Distribution Services Ltd
Ashley Global Retail, LLC
Southern Financial LLC
Southern Trust Company, Inc.
Ashley Holdings Inc
Keyhole Partners, LLC
Third Lake Partners, LLC
Addison at Millenia Holdings, LLC
Mizner Court Holdings, LLC
Solstice Loop Holdings, LLC
Sabal Club Holdings, LLC
San Marco Holdings, LLC
Sun Lake Multifamily Holdings, LLC
Verona Apartments Holdings, LLC
Summer Cove Holdings, LLC
Marina Landing Holdings, LLC
Ashley Furniture Industries Inc
Ashley Homestores Ltd
Ashley Real Estate, LLC


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts as of June 27, 2019. It includes account numbers, names, categories, balances, and overdraft amounts.

title: RM0082289 Daily Deposit Report 20190628

key_people:
Nancy and Michael Devane
Kati Wanek-Forsythe
Shari Wagner
Leah Kubis
Mara Wagner

key_organizations:
The Jockey Club
The Jockey Club Safety Net Foundation
The Grayson Jockey Club
Equibase Company
Incompass Solutions Inc
Neptune, LLC
Hyperion Air, LLC
Plan D, LLC
NES, LLC
LSJE, LLC
Blood-Horse LLC
Zorro Management, LLC
Keyhole Partners, LLC
Third Lake Partners, LLC
Addison at Millenia Holdings, LLC
Mizner Court Holdings, LLC
Solstice Loop Holdings, LLC
Sabal Club Holdings, LLC
San Marco Holdings, LLC
Sun Lake Multifamily Holdings, LLC
Verona Apartments Holdings, LLC
Summer Cove Holdings, LLC
Marina Landing Holdings, LLC
Lake Point Holdings LLC
Southern Aggregate Transport Services
Trimbarnes Family Ltd
Axcis Information Network Inc
Ashley Holdings Inc
Ashley Homestores Ltd
Ashley Real Estate, LLC


document_description: The document contains two tables listing financial information related to various trusts, LLCs, and individuals. The first table lists entities with associated amounts, while the second table focuses on large, zero, and negative balances. The document is marked confidential and is related to a legal proceeding, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains news clippings and alerts related to Jeffrey Epstein's connections with prominent figures such as Leon Black, and his ties to the art industry and financial sectors. It includes references to Epstein's involvement with the Museum of Modern Art and mentions of various news articles and alerts.

key_people:
Jeffrey Epstein
Leon Black
Douglas Crimp

document_type: media

document_subtype: news clippings

key_organizations:
Museum of Modern Art
Business Insider
Albany Times Union
artnet News
ARTnews


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

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

key_organizations:
Goldman Sachs
JPMorgan
BAML
Deutsche Bank
RBC
Wells Fargo
Credit Suisse
SEC
Deutsche Bank Securities Inc.


document_description: A table listing a financial transaction with account number, amount, check number, and reason for irregularity. Instructions for reporting fraud are included.

document_subtype: financial transaction table


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas for $7,500, payable to cash. The check was cashed on December 22, 2016, with a batch report indicating 75 units of $100 bills totaling $7,500. The check was flagged for high dollar pull due to a signature irregularity.

document_subtype: check


document_description: Deutsche Bank will act as a placement agent in certain transactions, charging the Seller a placement agent fee. The revenue share with ECM remains unchanged.

key_people:
Zack Tax
Bruce

key_organizations:
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management


document_description: Document from Deutsche Bank Trust Company Americas related to securities offered through Deutsche Bank Securities Inc.

document_subtype: bank document

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


document_description: Cynthia Rodriguez from Deutsche Bank Trust Company Americas sent an email to Richard Kahn regarding the opening of AG Preferred Deposit Accounts for The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc. Account opening documents were attached.

key_people:
Richard Kahn
Cynthia Rodriguez
Vahe

key_organizations:
HBRK Associates Inc.
Deutsche Bank Trust Company Americas
The Haze Trust
Southern Financial, LLC
Southern Trust Company, Inc.


document_description: Instructions for informing customers about their participation in the deposit guarantee scheme (DGS) for Deutsche Bank Wealth Management accounts in NY and Cayman branches. New customers (post July 2015) must sign a Depositor Information Sheet, while existing customers (pre July 2015) are informed via account statements or the sheet without needing acknowledgment. Annual reminders are required. This does not apply to DBTCA accounts.

key_people:
Armen Brash
Janet
Sylvia

key_organizations:
Deutsche Bank Wealth Management
DBAG NY
Cayman Branch
DBTCA


document_description: This document outlines the requirements and actions taken by Deutsche Bank AG to comply with the European Deposit Guarantee Scheme Directive 2014/49, known in Germany as EinSiG. It details the obligations of informing new and existing customers about deposit protection and the steps Deutsche Bank is taking to meet these obligations.

key_locations:
Germany
European Economic Area

key_organizations:
Deutsche Bank AG
European Parliament


document_description: The document outlines the scoping criteria for Global Markets clients in relation to EinSiG regulations. It specifies the legal entities in scope, exclusions, and products considered. It also describes the strategic and tactical solutions for identifying in-scope clients, including the use of dbCAR/CRDS systems.

key_locations: Germany EEA

document_subtype: internal memo

key_organizations:
DB AG
EinSiG

reference_numbers:
Appendix 1
Appendix 2
Appendix 3


document_description: This document contains frequently asked questions (FAQs) related to the Depositor Information Sheet (DIS) and its requirements for Deutsche Bank clients. It covers topics such as eligibility for deposit protection, language availability, signing requirements, account opening procedures, and handling of non-eligible clients.

document_subtype: FAQ


document_description: Act transposing Directive 2014/49/EU of the European Parliament and of the Council on Deposit Guarantee Schemes.

title: DGSD Implementation Act (DGSD-Umsetzungsgesetz)

document_subtype: Act

key_organizations:
European Parliament
Council of the European Union


document_description: The Bundestag has adopted an Act that includes amendments to various financial and banking regulations, including the Deposit Guarantee Act, Banking Act, Recovery and Resolution Act, and others. It outlines institutions' obligations to guarantee deposits, depositor information, compensation rights, and the occurrence of compensation events.

title: Deposit Guarantee Act (Einlagensicherungsgesetz, or EinSiG)

key_organizations: Association of German Public Sector Banks


document_description: This document outlines the implementation of Directive 2014/49/EU regarding deposit guarantee schemes, detailing procedures for compensation, financing, and statutory compensation schemes. It includes sections on notification, examination, and settlement of claims, as well as the financing and target levels for deposit guarantee schemes.

title: Implementation of Directive 2014/49/EU on Deposit Guarantee Schemes

document_subtype: Directive Implementation


document_description: The document outlines regulations related to financial instruments and deposit guarantees under the Securities Trading Act and Banking Act. It defines eligible and covered deposits, depositor information requirements, and rights to compensation in case of a compensation event.

document_subtype: legislation

key_organizations: Federal Financial Supervisory Authority (BaFin)


document_description: This document outlines the coverage levels and conditions for compensation claims against CRR credit institutions. It specifies the standard coverage level of €100,000 and conditions under which this can increase to €500,000, such as real estate transactions, social purposes, and insurance benefits. It also details the procedures for joint accounts and accounts in different currencies.

document_subtype: legal statute

key_organizations:
CRR credit institution
European Central Bank
BaFin


document_description: The document outlines the procedures and requirements for determining and announcing a compensation event for CRR credit institutions by BaFin, as well as the notification and compensation process for depositors.

key_organizations:
BaFin
CRR credit institution
Federal Gazette
deposit guarantee scheme

reference_numbers: section 46 (1) sentence 2 numbers 4 to 6


document_description: This document outlines the procedures and conditions under which a deposit guarantee scheme operates, including the verification of claims, settlement timelines, exclusions, deferrals, and suspensions of compensation, as well as subrogation following payment of compensation.

document_subtype: legal regulation

key_organizations:
BaFin
CRR credit institution
deposit guarantee scheme


document_description: The document outlines the financial contributions and use of funds for deposit guarantee schemes under the Act. It specifies how contributions are calculated based on risk and covered deposits, and the purposes for which the funds can be used, including compensating depositors and loss absorption during resolution of credit institutions. It also addresses confidentiality obligations for those involved in deposit guarantee schemes.

key_organizations:
CRR credit institutions
BaFin
European Banking Authority
Deutsche Bundesbank
European Central Bank


document_description: This document outlines the regulations and procedures for CRR credit institutions regarding their assignment to statutory compensation schemes. It includes provisions for changing compensation schemes, obligations to pay contributions, and the use of these contributions to cover required funds.

key_organizations:
BaFin
CRR credit institutions


document_description: This document outlines the obligations and procedures for CRR credit institutions regarding extraordinary contributions and payments in the event of a compensation event. It specifies the conditions under which these contributions are required, how they are calculated, and the limits on their collection. It also details the process for deferring payments if they jeopardize a credit institution's financial stability, and the determination of funds required for compensation events.

document_subtype: statutory regulation

key_organizations:
CRR credit institutions
BaFin
German public auditor
German public auditing firm

reference_numbers:
section 26 (2)
section 29
section 30
section 11 (2)
section 14 (2)


document_description: The document outlines the procedures and obligations of a compensation scheme in the event of a compensation event. It details the collection of extraordinary contributions and payments, the use of loans, and the reporting and repayment obligations of the scheme. It also covers the enforceability of contribution notices and the authority of the Federal Ministry of Finance to issue orders related to the calculation and collection of contributions.

key_organizations:
Federal Ministry of Finance
CRR credit institutions

reference_numbers:
Section 30
Section 31
Section 32
Section 33


document_description: The document outlines regulations related to statutory compensation schemes and inspections of CRR credit institutions. It includes provisions for default interest collection, loan arrangements, investment requirements, and classification of payment commitments. It mandates CRR credit institutions to provide financial statements and significant business changes to compensation schemes. It also details inspection obligations and procedures for assessing compensation event risks.

key_people:
European Banking Authority
Federal Ministry of Finance
BaFin

document_subtype: statutory order and inspection regulations

key_organizations:
CRR credit institutions
statutory compensation schemes

reference_numbers:
section 18 (2) and (3)
section 34
section 35
section 36


document_description: The document outlines the procedures and consequences for CRR credit institutions that fail to comply with statutory compensation scheme obligations. It includes details on exclusion from the scheme, legal consequences, and sanctions. It also covers the recognition of institutional protection schemes as deposit guarantee schemes.

key_organizations:
BaFin
Deutsche Bundesbank

reference_numbers: Article 113(7) of Regulation (EU) No 575/2013


document_description: This document outlines the legal framework for the recognition, revocation, and operational requirements of institutional protection schemes under specific sections of a legal act. It includes provisions for the withdrawal and appointment of supervisory body members, the annual update of savings plans, and the revocation of recognition by BaFin. It also details the minimum requirements for the articles of association of recognized institutional protection schemes, including contribution collection, inspection rights, and conditions for disclosure of secrets.

reference_numbers:
section 43
section 44
section 46
section 47
section 48
section 49
section 34
section 35
section 41


document_description: The document outlines regulations for recognised institutional protection schemes, including amendments to articles of association, exclusion of CRR credit institutions, collection of contributions, and support measures. It specifies the role of BaFin and the European Banking Authority in these processes.

document_subtype: regulatory

key_organizations:
BaFin
European Banking Authority

reference_numbers:
Section 45 (1)
Section 41 (2)
Section 1 sentence 1
Section 24 (1)
Section 25 (2)
Section 17 (2)
Section 27 (4)
Section 27 (5)
Section 18 (2)
Section 18 (3)
Section 62


document_description: The document outlines the cooperation requirements between domestic and host member state deposit guarantee schemes within the European Economic Area. It specifies the responsibilities of domestic deposit guarantee schemes in protecting deposits of branches in other states and the need for cooperation agreements. It also details the procedures for information exchange and compensation funding.


document_description: The document outlines transitional provisions related to the Deposit Guarantee and Investor Compensation Act and its amendments. It specifies the non-application of the Insurance Supervision Act to deposit guarantee schemes and details the continuation of certain provisions and regulations until specified dates. It also addresses the collection of annual contributions for certain credit institutions and the flexibility allowed for institutional protection schemes.

document_subtype: Transitional Provisions

reference_numbers:
Federal Law Gazette I page 934
Federal Law Gazette I page 1842
Federal Law Gazette I page 786
Federal Law Gazette I page 1540
Federal Law Gazette I page 1538
Federal Law Gazette I page 322


document_description: This document outlines a series of events and meetings, including a group lunch in Boston and a series of bookrunners and co-managers for a financial offering. It also includes a disclaimer about a registration statement filed with the SEC and instructions on how to obtain the prospectus.

key_locations:
New York
Boston
San Francisco
Denver
LA
Chicago
Minneapolis
KC
Houston

document_subtype: memo

key_organizations:
JPMorgan
Deutsche Bank
UBS
Needham
Oppenheimer


document_description: This document is a Depositor Information Sheet from Deutsche Bank AG, informing the customer about the statutory Deposit Guarantee Scheme as per the German Banking Act. It details the protection limit of EUR 100,000 per depositor per credit institution, the reimbursement period in case of the institution's failure, and contact information for the Entschädigungseinrichtung deutscher Banken GmbH. It also explains the coverage for joint accounts and the aggregation of deposits under different trademarks of the same institution.

key_locations: Berlin Germany

document_subtype: Depositor Information Sheet


document_description: This document is a Depositor Information Sheet from Deutsche Bank AG, informing the customer about the statutory Deposit Guarantee Scheme as per the German Banking Act. It details the protection limit of EUR 100,000 per depositor per credit institution, the reimbursement period, and contact information for the Entschädigungseinrichtung deutscher Banken GmbH, which is responsible for the Deposit Guarantee Scheme.


document_description: This document contains financial data related to Roth FP Equity (Rothschild & Co) as reported on Bloomberg. It includes metrics such as last price, closing price, high and low values, and average price. The document also includes a disclaimer about the Bloomberg Professional service and its distribution.

document_subtype: financial data

key_organizations:
Rothschild & Co
Bloomberg Finance LP
Bloomberg LP


document_description: Daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report includes account numbers, names, categories, and balances, as well as cash management transfers.

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

document_subtype: financial report

key_organizations:
Neptune, LLC
Hyperion Air, LLC
JEGE, Inc
JEGE, LLC
HBRK Associates, Inc
NES, LLC
JSC Interiors LLC
LSJE, LLC
Gratitude America, Ltd
Zorro Management, LLC
Prytanee, LLC
Southern Trust Company, Inc.
The Haze Trust
Southern Financial LLC


document_description: The document is a daily deposit report for RM CODE 82289 dated 07/10/17, listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It includes account names, categories, balances, and large transactions.

title: RM0082289 Daily Deposit Report

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

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


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


document_description: A memo detailing compliance instructions for inviting clients to the Preview of Frieze London. It includes criteria for invitees, restrictions on DB payment for client travel, and instructions for entering compliance information if attendance is confirmed.

key_people:
Adam Lindemann
Todd Meister
Greg Martin
Barry Bloom
Ken Jones
Paul Watson
Robert Forsythe
Todd Wanek
Jeffrey Epstein
Ian Slome
Frohman Anderson
Matt Womble
Katherine Montrone

key_organizations:
DBWM
Frieze London
Frieze Masters


document_description: This document contains information about Deutsche Bank and its affiliated companies, including membership in financial organizations and services offered.

key_organizations:
Deutsche Bank AG
Deutsche Bank Securities Inc.
Deutsche Bank Trust Company Americas
FINRA
NYSE
SIPC
FDIC


document_description: Cynthia Rodriguez from Deutsche Bank requests updated beneficiary information for certain trusts as part of an annual review.

key_people:
Cynthia Rodriguez
Bella

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: Invitation to a conference call featuring Larry Adam, Chief Investment Officer - Americas and Global Chief Investment Strategist for Deutsche Bank Wealth Management, discussing the economy and providing an update on the 10 themes for 2017.

document_subtype: invitation


document_description: This document is a confidential communication from Liam O'Sullivan, AVP at Deutsche Bank Wealth Management, containing disclaimers about confidentiality and legal advice. It includes contact information and references to regulatory disclosures.


document_description: The document is a confidential communication from Anna-Sofiya Lupolover at Deutsche Bank Trust Company Americas, part of Deutsche Bank Wealth Management, located at 345 Park Avenue, New York. It includes reference numbers DB-SDNY-0080472, SDNY_GM_00226656, and EFTA01381474, and is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Deutsche Bank AG New York is offering promotional rates on its Preferred Certificates of Deposit (CDs) through April 30, 2018. The promotional rates apply to 6-month and 3-month CDs, with interest rates of 2.30% and 1.80% respectively. Other terms are available with varying rates. The minimum deposit for these CDs is $250,000, with a maximum of $25 million per client per term. Rates are not FDIC-insured and may change after account opening.


document_description: The document contains contact information for an individual associated with Deutsche Bank Securities Inc. It includes a phone number, mobile number, and email address. The document is marked as confidential and is related to a legal or financial matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: A brief communication from Stewart Oldfield of Deutsche Bank Wealth Management, containing a confidentiality notice and disclaimers about legal and tax advice.


document_description: This document is a communication from Richard Kahn of HBRK Associates Inc., containing confidential information and a disclaimer about the nature of the information provided. It includes a reference to Deutsche Bank's disclosures and a confidentiality notice.


document_description: This document is a confidential communication from Deutsche Bank, emphasizing the prohibition of unauthorized copying, disclosure, or distribution of its contents. It includes a disclaimer that Deutsche Bank does not provide legal or tax advice and refers recipients to a URL for additional EU corporate and regulatory disclosures. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A request for a quote to be forwarded once received, sent by Richard Kahn of HBRK Associates Inc.


document_description: The document contains a brief message from Richard Kahn, marked as confidential under Federal Rule of Criminal Procedure 6(e).


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


document_description: The document contains a forwarded message related to Rothschild, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be a request for bid and ask information, addressed to someone named Richar. It is marked as confidential and includes references to legal or case numbers.


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


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080531, SDNY_GM_00226715, and EFTA01381512, which may be related to case or document tracking numbers.


document_description: The document contains a financial transaction or statement involving a percentage and an amount in EUR. It is marked as confidential under federal rules.


document_description: This document is a confidential communication subject to Federal Rule of Criminal Procedure 6(e). It includes a disclaimer about unauthorized copying, disclosure, or distribution of the material.


document_description: The document is a legal disclaimer from Deutsche Bank stating that they do not provide legal or tax advice. It also contains a confidentiality notice indicating that the communication may contain privileged information and instructions for unintended recipients to notify the sender and destroy the communication.


document_description: A list of entities associated with Darren K. Indyke, PLLC, provided by Bebe Avdiu, a legal assistant. The communication is marked as confidential and attorney-client privileged.


document_description: A confidential correspondence related to a trading meeting scheduled at 9am, involving Richard Kahn from HBRK Associates Inc.


document_description: The document contains a partial email header indicating a message from Stewart Oldfield on July 11, 2017, at 12:56 PM. It is marked as confidential under Federal Rule of Criminal Procedure 6(e) and includes several document identifiers.


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


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0080583, SDNY_GM_00226767, and EFTA01381528. It mentions Richard Kahn and references a question posed in an image.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0080585, SDNY_GM_00226769, and EFTA01381529. It appears to be related to a legal matter in the Southern District of New York.


document_description: The document appears to be a confidential communication or record related to legal proceedings, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: This document appears to be a legal document marked as confidential under Federal Rule of Criminal Procedure 6(e). It includes reference numbers and possibly pertains to a case in the Southern District of New York (SDNY).


document_description: The document contains a verbatim text mentioning a date and time along with a name, and includes confidentiality notices and reference numbers.


document_description: The document contains a brief vertical transcription of a message stating 'That works. Can confirm details'. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, including DB-SDNY-0080593, SDNY_GM_00226777, and EFTA01381535.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains reference numbers DB-SDNY-0080594, SDNY_GM_00226778, and EFTA01381536.


document_description: The document contains the name Stewart Oldfield and the number 20, with 'PMTO' written above the name. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document related to a trading meeting scheduled for Tuesday at 11 am. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


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


document_description: The document appears to be a confidential communication related to a meeting scheduled for the week of the 24th. It includes confidentiality notices and reference numbers.


document_description: The document contains a poetic or lyrical text with repeated phrases about 'you and your new wife' and 'me and my new wife.' It is marked as confidential under federal rules.


document_description: The document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e). It includes reference numbers DB-SDNY-0080604, SDNY_GM_00226788, and EFTA01381543.


document_description: The document appears to be a confidential communication related to Deutsche Bank, possibly involving legal or financial matters, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains redacted contact information and confidentiality notices, likely related to a legal or governmental context.


document_description: The document mentions securities offered through Deutsche Bank Securities Inc. and includes confidential markings related to federal criminal procedure.


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may contain sensitive legal information. It includes reference numbers DB-SDNY-0080611, SDNY_GM_00226795, and EFTA01381547.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0080612, SDNY_GM_00226796, and EFTA01381548.


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-0080614, SDNY_GM_00226798, and EFTA01381549, indicating it is likely related to a legal case or investigation in the Southern District of New York.


document_description: This document appears to be a confidential legal disclosure related to a case in the Southern District of New York (SDNY). It references a document or case number (DB-SDNY-0080617) and includes a link to additional disclosures related to the European Union (EU). The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document appears to be a confidential legal disclosure related to Deutsche Bank, possibly in connection with a regulatory or corporate investigation. It is marked as confidential under Federal Rule of Criminal Procedure 6(e), indicating it may be part of grand jury proceedings.


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


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0080620, SDNY_GM_00226804, and EFTA01381553.


document_description: This document contains a confidentiality notice related to an email, indicating it is confidential under Federal Rule of Criminal Procedure 6(e). It includes reference numbers DB-SDNY-0080623, SDNY_GM_00226807, and EFTA01381555.


document_description: This document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080625, SDNY_GM_00226809, and EFTA01381556.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e), indicating it is related to grand jury proceedings. It contains identifiers such as DB-SDNY-0080626, SDNY_GM_00226810, and EFTA01381557, which may be case or document numbers.


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


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-0080628, SDNY_GM_00226812, and EFTA01381559, which may be related to case or document tracking numbers.


document_description: The document is marked as confidential and pertains to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e). It involves Deutsche Bank and is likely related to a case in the Southern District of New York (SDNY).


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0080631, SDNY_GM_00226815, and EFTA01381561.


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


document_description: The document contains a confidentiality notice related to a legal matter, likely involving the Southern District of New York (SDNY).


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-0080638, SDNY_GM_00226822, and EFTA01381565, indicating it is likely related to a legal case or investigation in the Southern District of New York.


document_description: The document is marked as confidential and is subject 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 confidentiality notice related to a communication, possibly in a legal or governmental context. It references Federal Rule of Criminal Procedure 6(e), indicating it may pertain to grand jury secrecy or related legal proceedings.


document_description: The document contains a confidentiality notice indicating that it may contain confidential and/or privileged information. It instructs unintended recipients to notify the sender immediately and destroy the communication. Unauthorized copying, disclosure, or distribution of the material is prohibited.


document_description: This document is a communication from Deutsche Bank emphasizing that communication is strictly forbidden and directing to a URL for additional EU corporate and regulatory disclosures. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: This is a confidential communication from Deutsche Bank, which may contain 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 is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It advises recipients to refer to a specific URL for additional EU corporate and regulatory disclosures and clarifies that Deutsche Bank does not provide legal or tax advice.


document_description: This document contains a standard disclaimer from Deutsche Bank regarding legal and tax advice, confidentiality, and privileged information. It also provides a link for additional EU corporate and regulatory disclosures.


document_description: Confidential memo from Amanda Kirby at Deutsche Bank Trust Company Americas, marked pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: confidential memo


document_description: A confidential memo from Richard Kahn of HBRK Associates Inc. to Stewart Oldfield regarding a trading meeting, suggesting a meeting time of 9 or 10 AM.

key_people:
Richard Kahn
Stewart Oldfield

key_locations: 575 Lexington Avenue, 4th Floor, New York, NY 10022


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


document_description: A brief note from Ric asking about a time preference for a follow-up.


document_description: The image contains two black rectangles with text around them, including 'HARD', 'KAHN', and 'sentwed'. There is scattered text above the rectangles that is not clearly associated with any specific data points or labels.


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential memo related to a trading meeting, marked pursuant to Federal Rule of Criminal Procedure 6(e).

title: Trading Meeting


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


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e), containing identifiers DB-SDNY-0080666, SDNY_GM_00226850, and EFTA01381588.


document_description: An abstract composition with a large black rectangle and scattered letters and symbols, possibly forming a fragmented message or code.


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


document_description: The document is marked as confidential and is related to a legal matter, possibly a federal criminal procedure as indicated by the reference to FED. R. CRIM. P. 6(e).


document_description: Confidential document related to Stewart Oldfield with a timestamp of 4:48 PM.


document_description: The document contains a subject line related to trading and is marked as confidential under federal rules.


document_description: This document appears to be a confidential legal document related to the Southern District of New York (SDNY). It includes references to federal criminal procedure and confidentiality under Rule 6(e).


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


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080677, SDNY_GM_00226861, and EFTA01381596, which may be case or document numbers.


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


document_description: The document contains blurred text and confidential markings, indicating it may be related to a legal or governmental matter. It includes a reference to a date, 7/31, and is marked as confidential under 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, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential note regarding a meeting, marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: note


document_description: The document appears to be a confidential legal document related to a case in the Southern District of New York, as indicated by the references to 'DB-SDNY-0080684' and 'SDNY_GM_00226868'. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a vertical list of words and numbers, possibly an address, and several confidentiality notices and reference numbers.


document_description: This document is marked as confidential and is related to a legal matter under the jurisdiction of the Southern District of New York (SDNY). It references Federal Rule of Criminal Procedure 6(e), which pertains to the secrecy of grand jury proceedings. The document includes identifiers such as DB-SDNY-0080686, SDNY_GM_00226870, and EFTA01381604, which may be case or document numbers.


document_description: The document contains text that appears to be part of a name and possibly a company or product, with key information including the name Richard K. Kabhn. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document marked pursuant 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: The document contains a confidential note with a reference to a date, possibly related to a legal or investigative matter.


document_description: The document contains text snippets and black rectangular shapes, which appear to be placeholders or representations of data bars. The text snippets include 'fax', 'cel', and '1'. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a partial email header with a confidentiality notice and document identifiers.


document_description: This document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080699, SDNY_GM_00226883, and EFTA01381612, which may be related to case numbers or document tracking numbers.


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


document_description: The document appears to be a confidential communication related to a meeting on trading, possibly within a legal or financial context. It includes references to confidentiality under Federal Rules of Criminal Procedure.


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


document_description: This document is marked as confidential and is related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080706, SDNY_GM_00226890, and EFTA01381616, which suggest it is part of a legal case or investigation in the Southern District of New York.


document_description: This document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080708, SDNY_GM_00226892, and EFTA01381617, which may be case or document numbers.


document_description: The document contains a brief message expressing a desire to meet with the recipient and their new employee or trader. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


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


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


document_description: The document appears to be a confidential document related to Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Confidential document with address and phone number details.


document_description: The document appears to be a confidential communication related to NK Securities Inc, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential and/or privileged information, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


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


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


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e), indicating it is related to grand jury proceedings. It contains identifiers such as DB-SDNY-0080721, SDNY_GM_00226905, and EFTA01381629, which may be case or document numbers.


document_description: This document is marked as confidential and is related to a legal matter under the Federal Rules of Criminal Procedure 6(e). It includes reference numbers DB-SDNY-0080723, SDNY_GM_00226907, and EFTA01381630.


document_description: This document appears to be related to confidential corporate and regulatory disclosures involving Deutsche Bank and the European Union. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A confidential communication document marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080729, SDNY_GM_00226913, and EFTA01381633, which may be related to case numbers or document tracking numbers.


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


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may be related to grand jury proceedings. It contains identifiers such as DB-SDNY-0080732, SDNY_GM_00226916, and EFTA01381635, which could be case or document numbers.


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It includes reference numbers DB-SDNY-0080734, SDNY_GM_00226918, and EFTA01381636. The document also contains a disclaimer link to Deutsche Bank's website.


document_description: The document contains confidential information related to EU corporate and regulatory discussions. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0080737, SDNY_GM_00226921, and EFTA01381638.


document_description: The document is marked as confidential and may contain privileged information, likely related to legal proceedings. It references Federal Rule of Criminal Procedure 6(e), indicating it may involve grand jury matters.


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


document_description: 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 is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0080744, SDNY_GM_00226928, and EFTA01381644.


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-0080746, SDNY_GM_00226930, and EFTA01381645, which may pertain to case numbers or 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 may contain sensitive information related to a legal case.


document_description: The document contains confidential information related to a legal matter, likely under the jurisdiction of the Southern District of New York (SDNY). It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it may involve grand jury proceedings or related legal processes.


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


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


document_description: The document contains confidential information related to a legal matter, specifically under the Federal Rules of Criminal Procedure 6(e).


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


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


document_description: A confidential communication marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential EU corporate and regulatory disclosures, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0080771, SDNY_GM_00226955, and EFTA01381658.


document_description: The document is marked as confidential and is related to a legal matter, possibly a federal criminal procedure as indicated by the reference to FED. R. CRIM. P. 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: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e), indicating it is related to grand jury proceedings. It includes identifiers such as DB-SDNY-0080777, SDNY_GM_00226961, and EFTA01381661, which may be case or document numbers.


document_description: The document appears to be related to EU corporate and regulatory matters and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


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


document_description: The document appears to be a confidential communication, possibly related to a legal or criminal matter, as indicated by the reference to FED. R. CRIM. P. 6(e).


document_description: The document contains a confidentiality notice indicating that it may contain confidential and/or privileged information. It instructs unintended recipients to notify the sender immediately and destroy the communication. Unauthorized copying, disclosure, or distribution of the material is prohibited.


document_description: The document contains a confidentiality notice and a disclaimer from Deutsche Bank, stating that the information should not be considered legal or tax advice. It also references additional EU corporate and regulatory disclosures available online.


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


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


document_description: The document contains a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e) and includes some reference numbers or codes.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080798, SDNY_GM_00226982, and EFTA01381674, which are likely case or document numbers.


document_description: A confidential document with reference numbers DB-SDNY-0080799, SDNY_GM_00226983, and EFTA01381675. It includes a query about the next available date on or after 8/7.


document_description: The document appears to be a legal document marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080800, SDNY_GM_00226984, and EFTA01381676.


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


document_description: The document contains an image of a bar chart with a single bar extending to approximately 0.9 on the y-axis. The y-axis is labeled with values from 0 to 1, with markings at intervals of 0.1. The x-axis is not clearly labeled. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be a confidential communication related to a meeting scheduled for August 3rd, involving Richard Kahn and an association abbreviated as HBRK. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, including DB-SDNY-0080804, SDNY_GM_00226988, and EFTA01381680.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0080805, SDNY_GM_00226989, and EFTA01381681.


document_description: The image contains vertically arranged text with the words 'e | w | a | r | e | t | o | l | d | f | i | e | l | d' on the left and 'T | u | r | n | i | n | g | | W | o | r | l | d' on the right. A black rectangle spans the middle portion of the image. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a brief message with the word 'Thanks' and some metadata identifiers. It is marked as confidential under federal rules.


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


document_description: The document is a chart titled 'Stewart: Art Oilfield Services', which is entirely filled in black. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


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


document_description: A confidential document with a table containing categories and their corresponding values.


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


document_description: This is a confidential document 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). It contains identifiers such as DB-SDNY-0080820, SDNY_GM_00227004, and EFTA01381692, indicating it is likely related to a legal case or investigation in the Southern District of New York.


document_description: The document contains a truncated subject line from a potential email or correspondence related to a trading meeting. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a brief message asking for a meeting time on the 24th or earlier on the 25th. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document appears to be a confidential legal document related to a case in the Southern District of New York, as indicated by the references to 'SDNY' and 'FED. R. CRIM. P. 6(e)'.


document_description: The document contains an image with two black bars of different heights and labels 'c', 'e', '1', and '1' placed vertically between them. The meaning of these elements is unclear without further context.


document_description: This document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080827, SDNY_GM_00227011, and EFTA01381697, which may be related to case or document tracking numbers.


document_description: The document contains a message from a sender named Kahn, sent on a Friday. It is marked as confidential under Federal Rules of Criminal Procedure 6(e).


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


document_description: A confidential memo regarding a trading meeting, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A brief note from Richard Kahn of H.B.R.K. Association confirming a date that works for him.


document_description: A document marked as confidential, related to a case in the Southern District of New York (SDNY).


document_description: The image contains vertically arranged text fragments, possibly part of a larger document or design. It includes letters and symbols, with some words partially visible.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains reference numbers DB-SDNY-0080839, SDNY_GM_00227023, and EFTA01381704.


document_description: A confidential document with no specific content provided, likely related to the Jeffrey Epstein case.


document_description: The document contains a series of letters and numbers, possibly representing codes or identifiers, and a confidentiality notice related to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080842, SDNY_GM_00227026, and EFTA01381707, which may be case or document numbers.


document_description: The document appears to be related to Deutsche Bank and possibly involves financial transactions or management. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document appears to be a legal document marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080844, SDNY_GM_00227028, and EFTA01381709.


document_description: The document is a communication from Bank Securities Inc. marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential and/or privileged information, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


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


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


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


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


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


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080859, SDNY_GM_00227043, and EFTA01381718, which may be case or document numbers.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, such as DB-SDNY-0080860, SDNY_GM_00227044, and EFTA01381719.


document_description: The document contains a confidentiality notice related to a legal matter, likely involving the Southern District of New York (SDNY).


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may be related to grand jury proceedings or other sensitive legal matters. It includes reference numbers DB-SDNY-0080862, SDNY_GM_00227046, and EFTA01381721.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080863, SDNY_GM_00227047, and EFTA01381722, which may be case or document numbers.


document_description: The document is marked as confidential and is related to a legal matter, possibly involving the Federal Rules of Criminal Procedure 6(e). It includes reference numbers DB-SDNY-0080864, SDNY_GM_00227048, and EFTA01381723.


document_description: The document appears to be related to EU corporate and regulatory matters and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


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


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 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 related to a legal matter, possibly involving the Federal Rules of Criminal Procedure.


document_description: The document is marked as confidential and subject to Federal Rule of Criminal Procedure 6(e), indicating it is related to legal proceedings. It includes identifiers such as DB-SDNY-0080873, SDNY_GM_00227057, and EFTA01381731, which may be case or document numbers.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains sensitive information related to a legal matter. It includes reference numbers DB-SDNY-0080874, SDNY_GM_00227058, and EFTA01381732.


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0080875, SDNY_GM_00227059, and EFTA01381733, indicating it is likely related to a legal case or investigation in the Southern District of New York.


document_description: The document appears to be a regulatory disclosure related to Deutsche Bank, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to legal proceedings, specifically under the Federal Rules of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0080878, SDNY_GM_00227062, and EFTA01381735, which may be related to case numbers or document tracking within the legal system.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080881, SDNY_GM_00227065, and EFTA01381737, which may be case or document numbers.


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 is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0080884, SDNY_GM_00227068, and EFTA01381740, indicating it is likely related to a legal case or investigation in the Southern District of New York.


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may contain sensitive legal information related to a grand jury proceeding.


document_description: A confidential communication marked as strictly forbidden, likely related to a legal or criminal matter.


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-0080887, SDNY_GM_00227071, and EFTA01381743, which may be related to case or document tracking numbers.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0080889, SDNY_GM_00227073, and EFTA01381744, which may be case or document numbers.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains sensitive information.


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


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


document_description: The document contains a confidentiality notice related to a legal matter, specifically mentioning 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-0080895, SDNY_GM_00227079, and EFTA01381749.


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it contains sensitive legal information.


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


document_description: The document contains confidential EU corporate and regulatory disclosures, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to Deutsche Bank. It references legal confidentiality under Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential and may contain privileged information. It includes references to federal rules and specific identifiers.


document_description: This document contains a confidentiality notice indicating that it is intended for a specific recipient and should not be copied, disclosed, or distributed without authorization. It references Federal Rule of Criminal Procedure 6(e) and includes identifiers such as DB-SDNY-0080903, SDNY_GM_00227087, and EFTA01381755.


document_description: This document is a disclaimer from Deutsche Bank regarding corporate and regulatory disclosures. It states that Deutsche Bank does not provide legal or tax advice and that the information in the communication should not be considered as such. The document also mentions that it may contain confidential or privileged information.


document_description: A disclaimer and confidentiality notice from Deutsche Bank, stating that the bank does not provide legal or tax advice and that the communication may contain confidential information. It advises unintended recipients to notify the sender and destroy the communication.