6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA00236813
ole of Global Head of Equities Sales, overseeing a team of 800 sales professionals worldwide across all Equities products, including Cash Equities, Convertible Bonds, Equity Derivatives and Prime Services. Mr. Nagpal began his career at JP Morgan in 1992 as a Managing Director responsible for Municipal Derivativ
EFTA01357168
nancial LLC (I] Classification: For internal use only Hi All, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. D8car triggered a high risk rating. Attached is an EDD package comprised of the following: • Searches •
EFTA01363026
lation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal use only Hi Teams, Please set up ONB-1135648 for GED and Convertible Bonds. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities lit. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway. 32256 Jacksonvil
EFTA01363032
nancial 'IC [I] Classification: For Internal use only Hi All, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. DBcar triggered a high risk rating. Attached is an EDD package comprised of the following: • Searches •
EFTA01400073_email_005
ancial LLC [I] Classification: For internal use only Hi All, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. DBcar triggered a high risk rating. Attached is an EDD package comprised of the following: Searches Forma
EFTA01400111_email_008
ancial LLC [I] Classification: For internal use only Hi All, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. DBcar triggered a high risk rating. Attached is an EDD package comprised of the EFTA01400122 following:
Jesse Jay Cruz
PersonPerson referenced in documents
Zack Bunimovich
PersonPerson referenced in documents
Client Data Services
OrganizationOrganization referenced in documents
Kareen Johnson
PersonPerson referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Global Credit Derivatives
OrganizationOrganization referenced in documents

Jesse
PersonFirst name reference to multiple individuals in Epstein documents
Jesse-J Cruz
PersonPerson referenced in documents