Back to Network
11
Shared Docs
11
Same-Page
11 / 11
Mentions
Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
t: 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 Unilateral b. DB Dodd Frank Pr
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
Page ?Same page
t: 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 unilateral b. DB Dodd Frank Pr
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
Page ?Same page
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 unilateral b. DB Dodd Frank P
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
Sponsored
2 mentions1 same-page
Page ?Same page
t: 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 Unilateral b. DB Dodd Frank Pr
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
Page ?Same page
t: 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 unilateral b. DB Dodd Frank Pr
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
Page ?Same page
: 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 unilateral b. DB Dodd Frank P
dix: 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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Per
Sponsored
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 Unilateral b. DB Dodd Frank
nese 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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
2 mentions1 same-page
Page ?Same page
H, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN Other Investment Opportunities — [Tazia] RREEF (Real Estate Debt Investment Fund and Retrofit Partners) Japanese Real Estate — Mezzanine Debt (direct investment) CLOs (direct investment) Private Markets (direct investments) EFTA01350913 Confident
[Paul/Tazia] Remaining Transfer Position Update at DB Investment Objectives Discussion (return objective, risk appetite, liquidity needs) SFLLC STINC Haze Jeepers Foundation Personal Key Client Partners - [Caroline] KCP Global Value Proposition KCP Non-Advisory Letter Coverage — Stylistic C
2 mentions1 same-page
Page ?Same page
: 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 Unilateral b. DB Dodd Frank P
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
Sponsored
2 mentions1 same-page
Page ?Same page
: 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 Unilateral b. DB Dodd Frank P
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
Sponsored
Mutual Connections (19)
Entities connected to both Retrofit Partners and STINC
Jeffrey Epstein
PERSON12 w/ Retrofit·15 w/ STINC
RREEF
ORGANIZATION13 w/ Retrofit·11 w/ STINC
Vahe/Amanda
ORGANIZATION9 w/ Retrofit·12 w/ STINC
Tazia Smith
PERSON7 w/ Retrofit·12 w/ STINC
CK
Caroline Kitidis
PERSON7 w/ Retrofit·11 w/ STINC
Italy & Ireland
ORGANIZATION11 w/ Retrofit·7 w/ STINC
Puerto Rico Cofina Bond
ORGANIZATION8 w/ Retrofit·7 w/ STINC
Investment/Trade Ideas
ORGANIZATION8 w/ Retrofit·5 w/ STINC
Paul/Tazia
ORGANIZATION6 w/ Retrofit·4 w/ STINC
Paul Morris
PERSON3 w/ Retrofit·4 w/ STINC
MG
Monica Gilkinson
PERSON3 w/ Retrofit·3 w/ STINC
Monica
PERSON3 w/ Retrofit·3 w/ STINC
Key Client Partners & Wealth Investment Coverage
ORGANIZATION3 w/ Retrofit·3 w/ STINC
AK
Amanda Kirby
PERSON2 w/ Retrofit·2 w/ STINC
Deutsche Bank Securities Inc.
ORGANIZATION2 w/ Retrofit·2 w/ STINC
Deutsche Asset & Wealth Management
ORGANIZATION2 w/ Retrofit·2 w/ STINC
Deutsche Bank Trust Company Americas
ORGANIZATION2 w/ Retrofit·2 w/ STINC
United States
LOCATION2 w/ Retrofit·2 w/ STINC
Deutsche Bank Private Bank
ORGANIZATION2 w/ Retrofit·2 w/ STINC