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Document Mentions (7 shared documents)
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Oy Curve Steepener Note (4.7S% x n/N paid semi-annually, 1.S-2.S%) iii. European Equity Basket (compare with current holdings) b. Municipals i. Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOD, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN v. Ot
panese 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 CONFIDENTIAL SDNY_GM_00175481 EFTA01344120
2 mentions1 same-page
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i. Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Ot
panese 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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
2 mentions1 same-page
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0y Curve Steepener Note (4.7S% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with current holdings) b. Municipals i. Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOD, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Ot
panese 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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
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2 mentions1 same-page
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b. Municipals i. Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN v. Ot
panese 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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
2 mentions1 same-page
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Oy Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with current holdings) b. Municipals i. Puerto Rico Cofina Bond (+ leverage?) EFTA01350910 c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FC
anese 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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
2 mentions1 same-page
Page ?Same page
Oy Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with current holdings) b. Municipals i. Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Ot
anese 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 Institutional Suitability Certificate (for STINC and SFLLC) EFTA0135124
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2 mentions1 same-page
Page ?Same page
Oy Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with current holdings) b. Municipals i. Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Ot
te — 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. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
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Mutual Connections (19)
Entities connected to both Puerto Rico Cofina Bond and STINC
Jeffrey Epstein
PERSON6 w/ Puerto·15 w/ STINC
RREEF
ORGANIZATION8 w/ Puerto·11 w/ STINC
Retrofit Partners
ORGANIZATION8 w/ Puerto·11 w/ STINC
Vahe/Amanda
ORGANIZATION6 w/ Puerto·12 w/ STINC
CK
Caroline Kitidis
PERSON6 w/ Puerto·11 w/ STINC
Tazia Smith
PERSON5 w/ Puerto·12 w/ STINC
Italy & Ireland
ORGANIZATION6 w/ Puerto·7 w/ STINC
Investment/Trade Ideas
ORGANIZATION5 w/ Puerto·5 w/ STINC
Paul/Tazia
ORGANIZATION3 w/ Puerto·4 w/ STINC
Paul Morris
PERSON3 w/ Puerto·4 w/ STINC
MG
Monica Gilkinson
PERSON3 w/ Puerto·3 w/ STINC
Monica
PERSON3 w/ Puerto·3 w/ STINC
Key Client Partners & Wealth Investment Coverage
ORGANIZATION3 w/ Puerto·3 w/ STINC
AK
Amanda Kirby
PERSON2 w/ Puerto·2 w/ STINC
Deutsche Bank Securities Inc.
ORGANIZATION2 w/ Puerto·2 w/ STINC
Deutsche Asset & Wealth Management
ORGANIZATION2 w/ Puerto·2 w/ STINC
Deutsche Bank Trust Company Americas
ORGANIZATION2 w/ Puerto·2 w/ STINC
United States
LOCATION2 w/ Puerto·2 w/ STINC
Deutsche Bank Private Bank
ORGANIZATION2 w/ Puerto·2 w/ STINC