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DB WM FX Sales
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00707101.pdf
1 mentionEFTA00707101
would be up above 105.8. Please see below, look forward to your thoughts! Best. Tazia Indicative levels only. Subject to market movement. Source: DB WM FX Sales, 11/15/13 Spot ref = 100.18 Approximate collateral would be $50k Leg 1: European Option Call <Client> buys European USD Call on USD/JPY Strike:
EFTA01461150.pdf
1 mentionEFTA01461150
would be up above 105.8. Please see below, look forward to your thoughts! Best, Tazia Indicative levels only. Subject to market movement. Source: DB WM FX Sales. 11/15/13 Spot ref = 100.18 Approximate collateral would be 350k Leg 1: European Option Call <Client> buys European USD Call on USD/JPY Strike:
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
European USD Call on USD
OrganizationOrganization referenced in documents
2 docs2 co-mentions