Skip to main content
Skip to content
Case File
sd-10-EFTA01374293Dept. of JusticeOther

EFTA Document EFTA01374293

Deutsche Bank Deutsche Bank Securities Inc 60 Wall Street New York, New York 10005 [Attendee contact information]1 EVENT ATTENDEE ACKNOWLEDGEMENT You have been invited to the [event description] (the 'Event) [arranged/sponsored/organized] by Deutsche Bank Securities Inc. ("DBSI-). By registering for the Event, you acknowledge and agree that: To the extent DBSI provides you with information or materials relating to the participants and/or topics relevant to the Event: (a) such materials

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374293
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Deutsche Bank Securities Inc 60 Wall Street New York, New York 10005 [Attendee contact information]1 EVENT ATTENDEE ACKNOWLEDGEMENT You have been invited to the [event description] (the 'Event) [arranged/sponsored/organized] by Deutsche Bank Securities Inc. ("DBSI-). By registering for the Event, you acknowledge and agree that: To the extent DBSI provides you with information or materials relating to the participants and/or topics relevant to the Event: (a) such materials

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.
Deutsche Bank Deutsche Bank Securities Inc 60 Wall Street New York, New York 10005 [Attendee contact information]1 EVENT ATTENDEE ACKNOWLEDGEMENT You have been invited to the [event description] (the 'Event) [arranged/sponsored/organized] by Deutsche Bank Securities Inc. ("DBSI-). By registering for the Event, you acknowledge and agree that: To the extent DBSI provides you with information or materials relating to the participants and/or topics relevant to the Event: (a) such materials are for informational purposes only, do not constitute an offer or a solicitation of an offer to buy or sell any securities or other investment, do not constitute investment advice to purchase or sell any security or other investment and do not establish an investment management, fiduciary or agency relationship between you and DBSI; (b) such materials are prepared and provided by the participants and may not have been reviewed by a regulatory authority or DBSI to ensure their accuracy, adequacy or completeness and DBSI makes no representation, warranty or guarantee in relation to such materials; and (c) such materials and information may be subject to copyright or other intellectual property rights under applicable law and shall be treated as confidential, and you agree not to disclose, reproduce or distribute any such materials without our prior written consent. With regard to the Event: (a) any investment products that may be discussed at the Event may not have been registered or qualified with, nor approved or disapproved by, the Securities and Exchange Commission, the Commodity Futures Trading Commission or any other regulatory authority; (b) DBSI is not providing any legal, tax, investment or other form of advice (or otherwise acting as your advisor); (c) DBSI is not responsible for determining whether investment in any financial product is suitable or consistent with your investment objectives, financial circumstances, constitutional documents or any restrictions to which you are subject; (d) you will obtain your own independent legal, tax or financial advice in relation to the Event and are solely responsible for any investment decision you make following your attendance at the Event; (e) the participants may include one or more clients of DBSI who may compensate DBSI in connection with other activities or services; and the Event may be recorded, and you consent to be recorded and to the reproduction, editing, publication, distribution or other use by DBSI of your name, photograph, likeness, voice, and To discuss with business and compliance: How will attendee information be captured? Ideally electronic form fields would work. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068917 CONFIDENTIAL SDNY_GM_00215101 EFTA01374293

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICATTENDEE

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01348920

SZ0Z9L00 WO ANDS L179SC00-ANOS-9O 1VIIN13O1ANOO (e)9 'cl 'WINO '8 'O3d oi iNvnsand -1VIIN3O1AOO fill Ili II I VI\IJL:it FIFTH THIRD BANK FOR DEPOSIT ONLY NSURANCE OFFIC ACCOI OtatO ti EFTA01348920

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286919

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account • her Balance For personal assistance call: Steuart OkIfiekl Balance Business Checking Beginning Balance st of July I. 2017 5358.964.28 5310.947.45 Deposits and Other Credits 50.00 Checks Paid x'100 VIM and Debit Card WithtIrmals $0.00 Service

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386401

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p

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.