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al Markets Basket: QCOM, AAPL, EMC, APH, GOOD, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN v. Other Investment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine c. cLos VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Uni
tment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine c. cLos VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029297 CO
2 mentions1 same-page
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V. Other Investment Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine C. CLOs VI. Appendix: Paperwork checklist [Vahe/Amanda - with Harry) a. ISDA un
ent Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine C. CLOs VI. Appendix: Paperwork checklist [Vahe/Amanda - with Harry) a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
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al Markets Basket: QCOM, AAPL, EMC, APH, GOOD, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Uni
tment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
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2 mentions1 same-page
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al Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN v. Other Investment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine C. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA uni
tment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine C. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
Page ?Same page
l Markets Basket: QCOM, AAPL, EMC, APH, GOOD, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA un
ent Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STING and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
Page ?Same page
v. Other Investment Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine C. cLcis VI. Appendix: Paperwork checklist [Vahe/Amanda - with marry] a. ISDA U
nt Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine C. cLcis VI. Appendix: Paperwork checklist [Vahe/Amanda - with marry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
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2 mentions1 same-page
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l Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Un
ent Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
Page ?Same page
l Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Un
ent Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
Page ?Same page
l Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Un
ent Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral EFTA01351251 b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. F
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Mutual Connections (19)
Entities connected to both RREEF and Vahe/Amanda
Jeffrey Epstein
PERSON17 w/ RREEF·11 w/ Vahe/Amanda
STINC
ORGANIZATION11 w/ RREEF·12 w/ Vahe/Amanda
Retrofit Partners
ORGANIZATION13 w/ RREEF·9 w/ Vahe/Amanda
Tazia Smith
PERSON10 w/ RREEF·9 w/ Vahe/Amanda
CK
Caroline Kitidis
PERSON8 w/ RREEF·8 w/ Vahe/Amanda
Italy & Ireland
ORGANIZATION9 w/ RREEF·6 w/ Vahe/Amanda
Puerto Rico Cofina Bond
ORGANIZATION8 w/ RREEF·6 w/ Vahe/Amanda
United States
LOCATION9 w/ RREEF·2 w/ Vahe/Amanda
Investment/Trade Ideas
ORGANIZATION6 w/ RREEF·4 w/ Vahe/Amanda
Deutsche Asset & Wealth Management
ORGANIZATION7 w/ RREEF·2 w/ Vahe/Amanda
Paul/Tazia
ORGANIZATION5 w/ RREEF·3 w/ Vahe/Amanda
Paul Morris
PERSON5 w/ RREEF·3 w/ Vahe/Amanda
MG
Monica Gilkinson
PERSON3 w/ RREEF·3 w/ Vahe/Amanda
Monica
PERSON3 w/ RREEF·3 w/ Vahe/Amanda
Key Client Partners & Wealth Investment Coverage
ORGANIZATION3 w/ RREEF·3 w/ Vahe/Amanda
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ RREEF·2 w/ Vahe/Amanda
AK
Amanda Kirby
PERSON2 w/ RREEF·2 w/ Vahe/Amanda
Deutsche Bank Trust Company Americas
ORGANIZATION2 w/ RREEF·2 w/ Vahe/Amanda
Deutsche Bank Private Bank
ORGANIZATION2 w/ RREEF·2 w/ Vahe/Amanda