Skip to main content
Skip to content
Case File
sd-10-EFTA01378490Dept. of JusticeOther

EFTA Document EFTA01378490

7 October 2015 Corporate Credit,Energy Petroleo Brasileiro S.A. 5:4m4 SM.mrc 4,505.1 2014 33114 etro eo : rase 'Euro 40'4 '015 • 2015 Taal Reven444 3492.6 345604 33,3944 25,883 0 20.039 2 Omn14 0111 44435 6.9468 46425 7,9013 43761 6nns •345554ett4.4% t.oenv: SG62. Eel! • - EMMA 7.420A me Nt215.0) 7,8017 4030.7 Xi% . . 2704 v4% . Reoxted FNMA 7,2119.15 3.731.3 7.013.0 7.494.0 4439 9 192% ..701. .36% -9,955 . Ctes/P In WC 703.2 )4.24412 0.C44).

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378490
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

7 October 2015 Corporate Credit,Energy Petroleo Brasileiro S.A. 5:4m4 SM.mrc 4,505.1 2014 33114 etro eo : rase 'Euro 40'4 '015 • 2015 Taal Reven444 3492.6 345604 33,3944 25,883 0 20.039 2 Omn14 0111 44435 6.9468 46425 7,9013 43761 6nns •345554ett4.4% t.oenv: SG62. Eel! • - EMMA 7.420A me Nt215.0) 7,8017 4030.7 Xi% . . 2704 v4% . Reoxted FNMA 7,2119.15 3.731.3 7.013.0 7.494.0 4439 9 192% ..701. .36% -9,955 . Ctes/P In WC 703.2 )4.24412 0.C44).

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.
7 October 2015 Corporate Credit,Energy Petroleo Brasileiro S.A. 5:4m4 SM.mrc 4,505.1 2014 33114 etro eo : rase 'Euro 40'4 '015 2015 Taal Reven444 3492.6 345604 33,3944 25,883 0 20.039 2 Omn14 0111 44435 6.9468 46425 7,9013 43761 6nns •345554ett4.4% t.oenv: SG62. Eel! - EMMA 7.420A me Nt215.0) 7,8017 4030.7 Xi% . . 2704 v4% . Reoxted FNMA 7,2119.15 3.731.3 7.013.0 7.494.0 4439 9 192% ..701. .36% -9,955 . Ctes/P In WC 703.2 )4.24412 0.C44).4) 11.00431 847.0 Chop In Not WA Sale 5,07.71 1,272.0 N77.4) $16 .71 68,.000F 1w chg in 116/11 30194 4417.4 11454720 4.504.1 4850 4 NM %tem 1654 0,642.1) meow 0.537.33 12.572% 629.21 93.692 41 6.81.97i 1055330 610171 404 0611 17621 137 9 491751 9.91 66 . . . . , 4 ,408 .4 Mg., PIWM 01419 81 601821 11141681 11.05401 621 01 Free 4204h How IFC19 155 7511 624101 (11.95541 MI V C. 137 71 NO chop %OS 3 331 B 4340491 0347371 any. !I 9,8079 NS comb goed/an 15 243 LI 634691 115429 It A 057 n 7,t501 i 06.9 6 3 12.2079 14,2000 128.3372 121' 1 117128 119527.6 Total Debt 130.046.0 1245809 '32.067.2 124040.7 139,1111.0 26.2566 10.6660 26.157.3 Net 0•174 112,701.2 115,380.6 '15.441.0 114378.7 107.7612 .74 TO :, t ^ 21.1036 29.51.11 4 04,66144 1‘44 Det6 IC4905 8 106 $47 4 104144 3 107.911.1 104347.0 449. 286. 0 se 021. 99% 107% C615.1 Deli 282. 249. 2 16 1 72, 205. 1.841064/0811DA 41 468. 3645. 358. 406. 676. Tot4I4670.6.7%1 8.61)01101 E1336A(.1 536. 5.67. 529.4 470* 624. Mont<4 Het 6eb1E&T0441 367* 2873. zee. 3311 433, Adiowd 114‘ det4E8.11DAf.i 367* 28737. -2 eV 338. 4 33. 10.464401.11.1 681TDA 436. 5506 21.53* 1680. 2014 Aditn14.0 7111 64741141 ENICA 1.4 .121‘ 610* 1990. 1626. 1961. 1.41pettel t144 deWL7M R4pettql EMMA lx: 421. 447. 391 409, LDAOCMoisi Dam 1%1 68% 172% 6 7% 0% 8.2% Wain; C4pnelosnover Pan) 30 28 32 CAPEX(111114.4•444 233% 225% 166% 238% 215+ % INA BIM% 43276 .565 Mµ:91 Ceti% 666 Czn e3 x41441 :1.531 4 er4.1 90.5609 2895 Tad MAMA TOM DM MOMS MOM 54 Dot4 .43000 SNItexcliert Elute 94.607 425% SwelalDiell 78141098•14•4139 222,0M) MUM 647 11 1..%ft.t<44. No. 10162015 29,2330 Adm.yri Nil NM *1.387 0 24.351 I 61101151/111111W1111 Infra° .. y , 12,192 11,721 "' 349 EVA2754 te;T0A 523. IS II . 5016 2017 2018 2019 28037 . , 5.4 06.4.4.546 40686 .01. 6116.4147. Of •90 4eyt 10 c Inn .":01.• D.1119,70 air* 0>3 vo1 20'3 2014 LTV OM .216% .41.074.4 1430010 124157.6 8.7% 44% 3Z928 14189 33.751 1936 i 4 .551 501 33" -247% an aeons 4202 6 4351.6 402 8 3%: :Ott% 140% 413% 241362 20'104 2653>8 4272 670 Nil 103% (1.000-71 (2.20631 15.801 51 .18111 III (1.1103.11 1, • 79 3 15,912.01 4108% NA% 340142 3.0233 11.2644 4116 40.0%. 144471 0.91931 1451.91 -92% 319% 14931491 442% 111% 63 41 NM rwl 42571 6.70.430 e.4: 608% 4414% [27 165 71 05,7972) .20.614.01 MI% 145% :7,6039 62.41163 C632131 NM 1%55% 17 603 i 18705 1 (5.617 31 NM 6.69 197166 113306. sit C5,372 71 to% 3364 7051.1 118773 143999 70% 69% 105430.8 1202100 119,6276 46% 1143122 132,0872 175146 146 2% 44% 15736.8 146462 26.157 3 4.0% CA= 115.441.0 107,7512 339% 45% 195430 25.9430 29.111 4 1.4% Alf 10,7• 44.3 10097.0 4074 4120 499• 061.. 074. 55:7 404 330. 306. .287. 832 323 8 70% 90% '07% 330 0411 246. 2 16 206. to 5 675 390. 3143• 2502. SA 3 418 389. 526. 524. 844 910 3 23. 2526. 1951. S. • 060 373. 2526. 1951. 3341 15778 3.36. 27.47. 2.14. CS 7 15291 323. 26.26. 1961. lin CS 4 322. 423, 400. 12% 27 21 I% 544:4094 Deutsche Bank Securities Inc. l'oge 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075670 CONFIDENTIAL SDNY_GM_00221854 EFTA01378490

Technical Artifacts (7)

View in Artifacts Browser

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

GPS26.2566 10.6660
GPS3.0233 11.2644
Phone14931491
Phone4340491
Phone4741141
Phone8141098
Tail #N77

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.