Skip to main content
Skip to content
Case File
sd-10-EFTA01386017Dept. of JusticeOther

EFTA Document EFTA01386017

Alpha Group Capital LLC Would you kindly let me know the location of all the presentations please? Thank you, Martin From: Marc Nickley Sent: Tuesday, December 05, 2017 12:43 PM Subject: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 Importance: High Classification: Public Deutsche Dank Specialist Sales - TMT ' ' For Institutional Clients Only- This i

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386017
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Alpha Group Capital LLC Would you kindly let me know the location of all the presentations please? Thank you, Martin From: Marc Nickley Sent: Tuesday, December 05, 2017 12:43 PM Subject: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 Importance: High Classification: Public Deutsche Dank Specialist Sales - TMT ' ' For Institutional Clients Only- This i

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Alpha Group Capital LLC Would you kindly let me know the location of all the presentations please? Thank you, Martin From: Marc Nickley Sent: Tuesday, December 05, 2017 12:43 PM Subject: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 Importance: High Classification: Public Deutsche Dank Specialist Sales - TMT ' ' For Institutional Clients Only- This is Not a Product of Research • • • DB Spec Sales, Research & Trading teams are hosting the 3rd annual Theme Week in NYC (12/11-12/19) where each sector team talks through key themes, ideas, flows & sector/mkt set-up heading into the new year. These are some of our best attended events all year & we hope you can make it! Interested in attending any of them? SCHEDULE: MON 12/11: 12Dm Industrials/Materials TUE 1V12: 145pm Tech/Internet (Tax reform, Tech M&A, AI / Machine Learning, Cloud/Datacenter, SaaS, Video Games, Semis (peak?, M&A, silicon carbide/CREE), AAPL, mobile video, ADAS, Auto Tech, industrial tech/robotics, 5G, SDN, Mobile Payments, blockchain/crypto etc) THUR 12/14: 12pm Consumer INJEA2/14: 12pm Media/Telco FRI 12/15: 12pm Healthcare MON 12/18: Energy TUE 12/19: Financials CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087526 CONFIDENTIAL SDNY_GM_00233710 EFTA01386017

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01383906

Cc: Bradley Gitlin < MM> Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday. I am available till 10am your time and till 11:30am on Tuesday. Regards. timage00l.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B I. DB Centre NIumbai, Nirlon Knowledge Park, Western Express Highway Gore ion East• Mutnbai - 400063 ,

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01374712

From: Stew Sent: 1 30 2019 9:16:41 AM To: BCC: Subject: account summary Importance: High Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authori

1p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

3p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

Alberto.

DOJ EFTA Data Set 10 document EFTA01304464

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.