Skip to main content
Skip to content
Case File
sd-10-EFTA01461570Dept. of JusticeOther

EFTA Document EFTA01461570

O ■ SXEP Index / SX4P Index 0.4714 2010 2011 2012 2013 2014 SXEP Index (STOXX Europe 600 011 & Gas Price EUR) Copyright!) 2014 Bloomberg Finance L.P. 16-Apr-2014 07:10:09 0.75 0.70 0.65 0.60 0.55 0.50 Kind regards, Pierluigi Amicarella Pierluigi Amicarella Deutsche Bank (Suisse) SA Key Client Partner Prim Tower Hardstrasse 201. 8005 Zurich, Smritzerland Tel. •41(58)1113490 Fax •41(58)1113450 Mobile •41 791202631 Emai The proposed ideas are being delivered to you by the DBS

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01461570
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

O ■ SXEP Index / SX4P Index 0.4714 2010 2011 2012 2013 2014 SXEP Index (STOXX Europe 600 011 & Gas Price EUR) Copyright!) 2014 Bloomberg Finance L.P. 16-Apr-2014 07:10:09 0.75 0.70 0.65 0.60 0.55 0.50 Kind regards, Pierluigi Amicarella Pierluigi Amicarella Deutsche Bank (Suisse) SA Key Client Partner Prim Tower Hardstrasse 201. 8005 Zurich, Smritzerland Tel. •41(58)1113490 Fax •41(58)1113450 Mobile •41 791202631 Emai The proposed ideas are being delivered to you by the DBS

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.
O ■ SXEP Index / SX4P Index 0.4714 2010 2011 2012 2013 2014 SXEP Index (STOXX Europe 600 011 & Gas Price EUR) Copyright!) 2014 Bloomberg Finance L.P. 16-Apr-2014 07:10:09 0.75 0.70 0.65 0.60 0.55 0.50 Kind regards, Pierluigi Amicarella Pierluigi Amicarella Deutsche Bank (Suisse) SA Key Client Partner Prim Tower Hardstrasse 201. 8005 Zurich, Smritzerland Tel. •41(58)1113490 Fax •41(58)1113450 Mobile •41 791202631 Emai The proposed ideas are being delivered to you by the DBS Key Client Partners CKCID") EMEA Switzeiland desk an your request for disciesion purposes onty and strictly on a non advisory Deals. The proposed ideas do not create any legally binding obligation on the part of Deutsche Bank AG and / of its affiliates (DEO. These ideas are for the consideration of the intended recipients of this mal onty. NOTE: The KCP EMEA Switzerland desk does not provide investment advice. All intended recipients are eophisticated. qualified investon within the meaning of the Sums Collectwo Investment Schemes Act of Juno 23. 2006 (CISA) and MIFID professionals who understand the strategy, charactensbcs and risks associated with the ideas proposed herein and will be able to evaluate it independently. The products mentioned in this presentation may not be registered vrith the Swiss Financial Market Supervisory Authonty (FINMA), and therefore, not supervised by the FINMA. As a resuft. you tannet dar any protection for tasegistered products under eeo CISA. No assura nee can be given that the objectives of the mentioned productsiservices will be achieved. Moreover, a deciskin to Invest in the mentioned products may have accountin, tax, legal and other implications. Therefore. you should discuss and review the tonten of This document and the offenng docurnentation of the mentioned produets with your own advisors and/or counsel, and conduct your am, irrvestigation to independently determine the suitability and consequences of such investrnents an your own financial cremstantes Prior to any decision. Ths docurnent is conftderftial and personal to you and is boing presented for informational and discussion purposes oniy. Any reproduction and/or redistribution thereof, in %stete or in part, and any disclosure of its tonen vrithout our consent is strictly forbidden. All trades an proposed ideas shall be subject to the relevant intemal approvals eher to execution. PAssitne*Pseen. Diese E-Mail enthält vertrauliche und/oder rechtlich geschützte Infonnationen. Wenn Sie nicht der richtige Adressat sind oder diese E-Mail irrtümlich erhalten haben, informieren Sie bitte sofort den CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0123700 CONFIDENTIAL SONY GM_00269884 EFTA01461570

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467440

Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

21p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01369194

BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account was reviewed for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Hai

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01427367

Subject: http://www.bloomberg.com/news/articles/2016-08-26/saudi-arabia-seen- undeterred-by-potential-fed-hike-to-sell-bond From: Stewart Oldfield ‹ > Date: Mon, 29 Aug 2016 11:49:01 -0400 To: Richard Kahn ‹ > Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 blackberry Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01461277

0 • Last Price 1.0949 I High on 03/09/09 1.3012 -0- Average 1.0367 Low on 07/21/11 0.9433 2009 2010 2011 2012 2013 20 • US'XAD Curacy (USD-CAD X-RATE) Daily IMAN2039-17J101.2614 Copyrighd 2014 Bloomberg Finance L.P. 17-2an-2014 1S:4256 1.3000 1.2500 1.2000 1.1700 Livio 1.L.300 1.1000 L051X) 1.0000 0.9500 Best, Nav Nay Gupta Managing Director Deutsche Bank AG. Filiale London Deutsche Asset & Wealth Management 105/106 Old Broad St (Pinners Hall), EC2N 1EN London. Un

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467298

Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only

6p

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.