Skip to main content
Skip to content
Case File
sd-10-EFTA01387666Dept. of JusticeOther

EFTA Document EFTA01387666

TOt 91034195/8698746 08May18 1008 EST FROM: DEUTSCHE BANK AG PAGE 001 Deutsche Bank AG, London Branch Non-Deliverable Currency FX Transaction Our ref 1600166709-1 CS USI: 10302108780112000030000000000001800188709P DB IJTI: 10302108780112000000000300000001800188709P Trade repository. DTCC PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOUTH STREET BALTIMORE 21202.MARYLAND.UNITED STATES +1 4435414739 Dear Sirs, Deutsche Bank AG, London Branch FX Options Operat

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387666
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

TOt 91034195/8698746 08May18 1008 EST FROM: DEUTSCHE BANK AG PAGE 001 Deutsche Bank AG, London Branch Non-Deliverable Currency FX Transaction Our ref 1600166709-1 CS USI: 10302108780112000030000000000001800188709P DB IJTI: 10302108780112000000000300000001800188709P Trade repository. DTCC PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOUTH STREET BALTIMORE 21202.MARYLAND.UNITED STATES +1 4435414739 Dear Sirs, Deutsche Bank AG, London Branch FX Options Operat

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.
TOt 91034195/8698746 08May18 1008 EST FROM: DEUTSCHE BANK AG PAGE 001 Deutsche Bank AG, London Branch Non-Deliverable Currency FX Transaction Our ref 1600166709-1 CS USI: 10302108780112000030000000000001800188709P DB IJTI: 10302108780112000000000300000001800188709P Trade repository. DTCC PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOUTH STREET BALTIMORE 21202.MARYLAND.UNITED STATES +1 4435414739 Dear Sirs, Deutsche Bank AG, London Branch FX Options Operations Winchester House 1. Great Winchester Street London. EC2N 2DB SMIt DEUT GB2L Direct Line: +44 207 541 1709 Direct Fax: +44 207 545 6338/6368 The purpose of this letter agreement is to confirm the terms and conditions of the FX Transaction entered into between us Deutsche Bank AG, London Branch ('Party Al and PRIVATE CLIENT SERVICES PW1‘4 ALEX BROWN AC SOUTHERN FINANCIAL LLC ('Party Er) on the Trade Date referred to below(the 'Transaction') Thedefinitionsand provisons contained in the 1998 FX a nd Currency Option Definitions (as published by the International Swaps and Derivatives Association, Inc. the Emerging Markets Traders Association and The Foreign Exchange Committee) are incorporated into this Confirmation. In the event of any inconsistency between those definitions and provisions and this Confirmabon. this Confirmation will govern. If you and we are parties ban ISOA Master Agreement (an *Agreements) then this Confirmation supplements. forms part of and is subject to such Agreement If you and we we not yet parties to an Agreement then this Confirmation evidences a complete and binding agreement between Party A and Party B as to the terms of the Transaction to which this Confirmation relates. In addition Party A and Party B agree to use all reasonable efforts promptly to negotiate, execute and deliver an agreement in the form of the 2002 ISDA Master Agreement (the 1SDA Form) wth such modfications as you and we will in good faith agree. Upon execution by Party A and Party B of such an agreement. this Confirmation Wit supplement. form part of. and be subject to that agreement All provisions contained or incorporated by reference in that agreement upon its execution will govern this Confirrrebon. Until we execute and deliver that agreement, this Confirmation, together with all otter documents referring to the ISDA Form (each a 'Confirmation) confirming transactions (each a 'Transaction) entered into between us (notwithstanding anything to the contrary in a Confirmation) shall supplement form a part of. and be subject to an agreement in the form of the ISDA Form as if we had executed an agreement on the Trade Date of the first such Transaction between us and such form with the schedule thereto (i) specifying only that (a) the governing law is Engfish law and (b) the Terrnietion Currency is U.S. Dollars, and c) each party gives the Payer Representation set out in Part 2(a)O) d the proforma Schedule to the ISDA Form: and (ii) incorporating any other moddications to the ISDA Form specified below ol Se Siporeiety Brae hit MN44' Hensprven Bowe 401,t, ,thennelp AllTiNey Itarrolts. Russ, Le.m. AhloWidiert. Gott Rue.. KS, VC' Rthr. Maws Snick Oesson Swot VW Smrnter Any limn Owlech• Bt. 40 suthcetied andel 04.11101 Elirdeng Lew kcergotonl •Marlle snow Cerra Una ON the ern, Gonnayc rocker nowt Suototoy 4.0/04) We. n LtittflASnOckin to re* FoolowrO PorutrOl Aµ'M! III1 !lent: to “Cent•Ce t'ifttUfCCDan Cvnl Da* an1 try no O . 'Mr; WWI to tit women r ono um., not/crop to Foostal Conant outcor WOO ProWlIal ROI 00 Ann, Deultd*Elsi* AG isettrtIKL crpors10, nit irtlxetMah otairasis1 in IN roots' PEAS,: 0 Gintiory. Lccd Gain et Fnionsrt en Mir JiRe i10 Mat Brandi R.0W0ne e. foam' ltd Wat SliC01073 n3 Roo: maw &Watt IIMOMPeof mom I coot voncrorro SIM& IcrOcol EC2,I ite OsitiarClelk AG. Lmdca Dorn snorer a Ow Lott Scat Darr* P001 row rho owl of we curtrogat ono rap/am In fie 1.11 WII0/1000,101/0IIKI•011tOSN Kowa, o:toltokoontio_clotorrts loo) Pool do CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090725 CONFIDENTIAL SDNY_GM_00236909 EFTA01387666

Technical Artifacts (10)

View in Artifacts Browser

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

Phone+1 4435414739
Phone+44 207 541 1709
Phone+44 207 545 6338
Phone8698746
SWIFT/BICDEUTSCHE
SWIFT/BICMARYLAND
SWIFT/BICSOUTHERN
Wire Refref 1600166709
Wire Refreference
Wire Refreferring

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01458151

Deutsche Bank AG Fa Sales Inquirles Contact Daniel Sabba t, For questions relating to Mis statement contact Valuations NY (Tel) 1 (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Mark Whyman (Email) Hm./ Clientseryices (Email) Gedeon Pinedo (Email) >Amanda Kirby (Email) Paul Morns (Email) Vahe Stepanian (Email) Daniel Sabba (Email) Ariane Dwyer (Email) 19Aug 2015 Page 1 Of 3 FXRaWK USD/EUR = 9063717937 Note:-All Values are shown from the DB

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01456109

r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 26 Nov 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (re' (Email) For questions relating to this statement contact Valuations NY (Tel) (Firm) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Tazia Smith (Email) Amanda Kirby (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Daniel Sabba (Email) Joseph Cothron (Email) 26 Nov 2014 Page 1 Of 2 Fx Rates US

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01451193

9 January 2014 EX Blueprint Thin end of the wedge Regulatory Disclosures 1. Important Additional Conflict Disclosures Aside from within this report, important conflict disclosures can also be found at https://gm.db.com/equities under the "Disclosures Lookup" and "Legal" tabs. Investors are strongly encouraged to review this information before investing. 2. Short-Term Trade Ideas Deutsche Bank equity research analysts sometimes have shorter-term trade ideas (known as SOLAR ideas) that are

1p
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01366493

Amendment #4 Page 64 of 868 alai or co! on, associated with inputs and equpment are necessary to ccnethci renewable energy power plants Most of these tax tenet ts have expiration dates that relay or may not be extended Without these tax benefts the cost of construcorg renewable energy projects would sign-acanthi increase Government nceroves provide significant support br renewable energy sources, SW" as solar and wind energy, and a decrease in ease tax tenants mad racese the costs of imett

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458392

e an raup a on eme SOUTHERN FINANCIAL, LLC Request 182298 As of 18 Sep 15 Deutsche Bank AG Fa Sales Inquirles Contact Daniel Sabba ! --el t, For questions relating to Mis statement contact Valuations RV (Tel) 1 (Email) SOUTHERN FINANCIAL, LLC To: Jabvecpa Gmail (Email) Richard Kahn12 (Email) Mark Whyman (Email) Hm./ Clentservices (Email) Gedeon PIried° (Email) >Amanda Kirby (Email) Paul Morns (Email) Vahe Stepanian (Email) Daniel Satte (Email) Ariane Dwyer (Email) 21 Se

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.