77
Total Mentions
77
Documents
334
Connected Entities
Organization referenced in documents
EFTA01344999
ence KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Account Opening Group (India) 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031048 CONFIDENTIAL SDNY_GM_00177232 EFTA01344999
EFTA01350630
ence KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Account Opening Group (India) Deutsche Asset 0 & Wealth Management EFTA01350630
EFTA01351693
P: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Lending: Laura Farischon — Credit Risk Management, Account Opening Group (India) Deutsche Asset & Wealth Management For internal use only 6 EFTA01351699
EFTA01351679
and support across AWM — KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Credit Risk Management, Account Opening Group (India) Deutsche Asset & Wealth Management For internal use only 6 EFTA01351685
EFTA01354027
n 2009 working as an Associate in Global Corporate Finance focusing on TMT advisory. From 2004 to 2007, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst at Federal Home Loan Mortgage Corporation (Freddie Mac) in 2003. Rikesh holds a B
EFTA01354269
k in 2009 working as an Associate in Global Corporate Finance focusing on TMT advisory. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst at Federal Home Loan Mortgage Corporation (Freddie Mac) in 2003. Rikesh holds a BBA
EFTA01354457
n 2009 working as an Associate in Global Corporate Finance focusing on TMT advisory. From 2004 to 2007, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst at Federal Home Loan Mortgage Corporation (Freddie Mac) in 2003. Rikesh holds a B
EFTA01354699
k in 2009 working as an Associate in Global Corporate Finance focusing on TMT advisory. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst at Federal Home Loan Mortgage Corporation (Freddie Mac) in 2003. Rikesh holds a BBA
EFTA01354888
n 2009 working as an Associate in Global Corporate Finance focusing on TMT advisory. From 2004 to 2007, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst at Federal Home Loan Mortgage Corporation (Freddie Mac) in 2003. Rikesh holds a B
EFTA01355215
k in 2009 working as an Associate in Global Corporate Finance focusing on TMT advisory. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst at Federal Home Loan Mortgage Corporation (Freddie Mac) in 2003. Rikesh holds a BBA
EFTA01355438
k in 2009 working as an Associate in Global Corporate Finance focusing on TMT advisory. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst at Federal Home Loan Mortgage Corporation (Freddie Mac) in 2003. Rikesh holds a BBA
EFTA01355577
n 2009 working as an Associate in Global Corporate Finance focusing on TMT advisory. From 2004 to 2007, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst at Federal Home Loan Mortgage Corporation (Freddie Mac) in 2003. Rikesh holds a B
EFTA00630722
d indications — these levels are not tradable. We did not refresh the $50 strikes as they are well in the money now. Further, we heard back from our Credit Risk Management team and they would require 40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrel
EFTA00708999
cation: Confidential Rich, Please see below refreshed indications — these levels are not tradable. As previously mentioned, we heard back from our Credit Risk Management team and they would require 40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrel
EFTA01364554
n 2009 working as an Associate in Global Corporate Finance focusing on TMT advisory. From 2004 to 2007, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst at Federal Home Loan Mortgage Corporation (Freddie Mac) in 2003. Rikesh holds a B
EFTA01364783
k in 2009 working as an Associate in Global Corporate Finance focusing on TMT advisory. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and staged his career in 2003 as an analyst at Federal Home Loan Mortgage Corporation (Freddie Mac) in 2003. Rikesh holds a BBA
EFTA01369750
cation: Confidential Rich, Please see below refreshed indications — these levels are not tradable. As previously mentioned, we heard back from our Credit Risk Management team and they would require 40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrel
EFTA01370194
d indications — these levels are not tradable. We did not refresh the $50 strikes as they are well in the money now. Further, we heard back from our Credit Risk Management team and they would require40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrel
EFTA01370200
d indications — these levels are not tradable. We did not refresh the $50 strikes as they are well in the money now. Further, we heard back from our Credit Risk Management team and they would require40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrel
EFTA01344574
dialogue with principal and family office members Teamwork - KCP Caroline Kitidis, Tazia Smith, vahe Stephanian, Amanda Kirby, Blanche Christerson, Credit Risk Management, Account Opening Group (India) Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Cel Cel
Aldrich
PersonSurname reference in Epstein-related documents
Global Corporate Finance
OrganizationOrganization referenced in documents

University of Oxford
OrganizationCollegiate research university in Oxford, England
Glendower
LocationEstate or property name referenced in documents

New York University
OrganizationPrivate university in New York City
Glendower Capital
OrganizationGlendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)
Natural Resources
OrganizationOrganization referenced in documents
Columbia Business School
OrganizationBusiness school
Federal Home Loan Mortgage Corporation
OrganizationU.S. government-sponsored mortgage company

Credit Suisse
OrganizationSwiss multinational banking institution

United States
LocationCountry located primarily in North America
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Katie
PersonFirst name reference to multiple individuals in Epstein documents
Katherine Weaver
PersonPerson referenced in documents
Booz & Company
OrganizationOrganization referenced in documents

Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence
Gallo & Co.
OrganizationFinancial services company

Madison
LocationCapital city of Wisconsin, United States

Tufts University
OrganizationPrivate research university in Medford/Somerville, Massachusetts

Deutsche Bank
OrganizationGerman global banking and financial services company