18
Total Mentions
18
Documents
34
Connected Entities
Organization referenced in documents
YAHOO_008550
. Hopper, Hopper w/Sling or Hopper 3 $5/mo. more. Upfront fees may apply based on credit qualification.
EFTA00296134
ial Premium: $494.256.368 Female 425 Annual Investment Return on Cash Value NON Investment: $500.006.368 Total Lives: 850 8% Policy Initial Upfront Year Investment Coals Issue Fee DAC Tax Net Premium Investment r Premium M Artmin 0B Opllon NAAR Cash Value Net Cash Surrender Value
EFTA00392492
en policies outperform the taxable account by $3 billion ($7.4 billion vs. $3.4 billion). The above numbers assume the following fees and charges. Upfront fees consist of the following: Upfront charges: $11.5 million (2% on first $100 million, 1.5% on next $100 million, 1% thereafter). Note consists o
EFTA00392498
en policies outperform the taxable account by $3 billion ($7.4 billion vs. $3.4 billion). The above numbers assume the following fees and charges. Upfront fees consist of the following: - Upfront charges: $11.5 million (2% on first $100 million, 1.5% on next $100 million, 1% thereafter). Note consist
EFTA00705730
cheap) Current strike (spot - 5%) would be 1.3120 At expiry if EURUSD has fallen by more than 5% from current levels the option payout is EUR1mm. Upfront premium is EUR210k. The option is liquid and can be unwound at any time. i) Yellen has done a poor job of communicating the Fed's thinking but its
EFTA00706853
gs into this - Worst case S&P tanks and you have the same delta exposure as outright long. But if S&P rallies materially you have 3x the delta risk. Upfront rec a few bp. Pls show to your clients - happy to price variations of this - let us know Best, Nav EFTA00706853 « image 1 » Nay Gupta Managin
EFTA00506026
their share of the LLC's net value Investor #1 95% XYZ XYZ shares shares LLC Cash Diversified Portfolio Investor #2 2.5% PrISM contract Upfront cash Shares pledged as collateral Investor #3 2.5% XYZ shares Bank Counterparty % ownership for illustrative purposes only 1. A Principal I
EFTA01375668
iendly • Open to Accredited Investors with $100k minimum investment • Rolling investor closings but pro-rata participation in all fund assets • Upfront commitment of realized gain or a drawdown option 2. Ease of administration — REIT structure is advisor friendly • One Form 1099 vs. multiple K1s f
EFTA01378913
iendly • Open to Accredited Investors with $100k minimum investment • Rolling investor closings but pro-rata participation in all fund assets • Upfront commitment of realized gain or a drawdown option 2. Ease of administration — REIT structure is advisor friendly • One Form 1099 vs. multiple K1s f
EFTA01460382
pplicable Plan Rules, following vesting. The Restricted Compensation Award of your calendar year 2013 Guaranteed Incentive that is not designated as Upfront Restricted Compensation will vest 1/3 in 2015 on or about the first anniversary of the Award Date(s), 1/3 in 2016 on or about the second anniversar
EFTA01462279
ative terms: Notional USD 1bn Client buys CMS curve cap on 5s10s in USD Expiry 1 year CMS 5s10s Strike ATMF (54.5bps) CMS 5s10s Spot 71bps Upfront premium offer (mid): 15bps (13.5bps) Terminal Payout: Notional*Max (CMS 5s105 Terminal Rate-Strike, 0) Settlement: Cash Trade Rationale and Imp
EFTA01469044
s into this - Worst case SSP tanks and you have the same delta exposure as outright long. But if SSP rallies materially you have 3x the delta risk. Upfront rec a few bp. Pls show to your clients - happy to price variations of this - let us know Best, Nav << image 1 » Nav Gupta Managing Director De
EFTA01470762
nd the minimum usage), depending on characteristics of the portfolio and creditworthiness of the borrower — Either undrawn fee or minimum usage — Upfront structuring fee DB takes pledge over Custody Account Financing Costs Client Drawn Amount Funded Fund Investments Custodian Custody Account
EFTA01453871
cheap) Current strike (spot - 5%) would be 1.3120 At expiry if EURUSD has fallen by more than 5% from current levels the option payout is EURImm. Upfront premium is EUR210k. The option is liquid and can be unwound at any time. i) Yellen has done a poor job of communicating the Fed's thinking but its
EFTA01453883
cheap) Current strike (spot - 5%) would be 1.3120 At expiry if EURUSD has fallen by more than 5% from current levels the option payout is EUR1mm. Upfront premium is EUR210k. The option is liquid and can be unwound at any time. i) Yellen has done a poor job of communicating the Fed's thinking but its
EFTA01453906
cheap) Current strike (spot - 5%) would be 1.3120 At expiry if EURUSD has fallen by more than 5% from current levels the option payout is EUR1mm. Upfront premium is EUR210k. The option is liquid and can be unwound at any time. i) Yellen has done a poor job of communicating the Fed's thinking but its
EFTA02679304
($7.4 billion vs. $3.4 billion). <=0:p> The above numbers assume the following fees and charg=s. Upfront fees consist of the following: - &n=sp; Upfront charges: $11.5 million (2% on first $100=million, 1.5% on next $100 million, 1% thereafter). Note consists of a=proximately $500,000 in legal fees w
EFTA01273308_sub_003 - EFTA01273308_300
pat Gaselier* profiles • ronsairow Seeks to freeman Mealding./ win km risk an sola la tote åaØ herd. eon 4 that means the =idiom does not ginerne Upfront income« (Samsal/ myna keep pace wit i6Ø • »Stu. Vining so ampt syne reh to pØ end wind some ada » sod higher rams • Andhra %Ong to axed hgh ri

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
STOLI
OrganizationOrganization referenced in documents
Stranger Owned Life Insurance
OrganizationOrganization referenced in documents

Wal-Mart
OrganizationU.S. discount retailer based in Arkansas
Mayer Brown
PersonPerson referenced in documents
Jim Brockway
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Evergreen
LocationLocation referenced in documents
Withers
PersonSurname reference in documents

Julie K. Brown
PersonAmerican journalist
Wal-Mart Case
OrganizationOrganization referenced in documents
KCP London
OrganizationDeutsche Bank Key Client Partners division in London
Lou Kreisberg
PersonPerson referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Fitch/S&P
OrganizationOrganization referenced in documents
Non-Advisory
OrganizationOrganization referenced in documents
KCP Capital Markets Flash - You
OrganizationOrganization referenced in documents
Sep Future
OrganizationOrganization referenced in documents
SPX Sep
OrganizationOrganization referenced in documents