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the 30yr EUR Swap 1 year
Organization
6
Total Mentions
6
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00857856.pdf
1 mentionEFTA00857856
s. In addition, for the 1y CMS cap struck at 1.00%, we have included a terminal payout diagram and a chart showing the strike and breakeven level on the 30yr EUR Swap 1 year chart (Chart 2) Chart 1 (time series of European rates) beljcid:image004.jpg@Ol D08273.86[378850 EFTA00857857 Indicative Transaction Terms: Cl
EFTA00858048.pdf
1 mentionEFTA00858048
s. In addition, for the 1y CMS cap struck at 1.00%. we have included a terminal payout diagram and a chart showing the strike and breakeven level on the 30yr EUR Swap 1 year chart (Chart 2) Chart 1 (time series of European rates) EFTA00858049 Rcid:image004.jpg(0101D08273.86B78B50 Indicative Transaction Terms: Clien
EFTA00858044.pdf
1 mentionEFTA00858044
s. In addition, for the 1y CMS cap struck at 1.00%. we have included a terminal payout diagram and a chart showing the strike and breakeven level on the 30yr EUR Swap 1 year chart (Chart 2) Chart 1 (time series of European rates) EFTA00858044 Rcid:[email protected] Indicative Transaction Terms: Client
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EFTA00858199.pdf
1 mentionEFTA00858199
s. In addition, for the 1y CMS cap struck at 1.00%. we have included a terminal payout diagram and a chart showing the strike and breakeven level on the 30yr EUR Swap 1 year chart (Chart 2) Chart 1 (time series of European rates) EFTA00858199 Rcid:[email protected] Indicative Transaction Terms: Client
EFTA01357636.pdf
1 mentionEFTA01357636
. In addition, for the 1 y CMS cap struck at 1.00%. we have included a terminal payout diagram and a chart showing the strike and breakeven level on the 30yr EUR Swap 1 year chart (Chart 2) Chart 1 (time series of European rates) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044302 CONFIDENTIAL SDNY_GM_00
EFTA01375552.pdf
1 mentionEFTA01375552
. In addition, for the 1 y CMS cap struck at 1.00%. we have included a terminal payout diagram and a chart showing the strike and breakeven level on the 30yr EUR Swap 1 year chart (Chart 2) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071064 CONFIDENTIAL SDNY_GM_00217248 EFTA01375552
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Connected Entities(14)
Eurozone
OrganizationRegion of EU countries using the Euro
6 docs6 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
6 docs6 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
6 docs6 co-mentions
Ariane de Rothschild
PersonFrench baroness
5 docs5 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
5 docs5 co-mentions
Single Look
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
4 docs4 co-mentions
CMS Caps
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Ariane Dwyer
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
Mobil
OrganizationFormer American oil company
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Dwyer
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions