11
Total Mentions
11
Documents
47
Connected Entities
Organization referenced in documents
EFTA01357135
• Who are IWP clients or Leads; • Who has a package (client) and who does not (lead). You can ignore the PM Qualified tags as this relates to Private Markets. Can you quickly (and I would not waste too much time) cast your eye over the SCRUB file to see if I have missed any clients off or missed any packa
EFTA01362564
s: • Who are IWP clients or Leads; • Who has a package (client) and who does not (lead). You can ignore the PM Qualified tags as this relates to Private Markets. Can you quickly (and I would not waste too much time) cast your eye over the SCRUB file to see if I have missed any clients off or missed any packa
EFTA01400003
hlights: Who are IWP clients or Leads; Who has a package (client) and who does not (lead). You can ignore the PM Qualified tags as this relates to Private Markets. Can you quickly (and I would not waste too much time) cast your eye over the SCRUB file to see if I have missed any clients off or missed any pack
EFTA01400050
hlights: Who are IWP clients or Leads; Who has a package (client) and who does not (lead). You can ignore the PM Qualified tags as this relates to Private Markets. Can you quickly (and I would not waste too much time) cast your eye over the SCRUB file to see if I have missed any clients off or missed any pack
EFTA01460554
e business lines, RE/Infra via JV with ARA. th All deals subject to full due diligence to AWM fiduciary standards. @ Deals may be originated by Private Markets, or from other sources. ts Deals from other sources (such as AWM clients or CFP) that fall under these business lines go through full due dilige
EFTA01460558
w Transfer appropriate expertise from CF to AWM PI Interim Solution: • Put onus on CF to deliver due diligence (as above) to satisfy criteria and Private Markets to review, query, follow-up and approve. Deutsche Asset 3 Wealth Manage mer,t 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL D
EFTA01460565
e business lines, RE/Infra via JV with ARA. th All deals subject to full due diligence to AWM fiduciary standards. @ Deals may be originated by Private Markets, or from other sources. ts Deals from other sources (such as AWM clients or CFP) that fall under these business lines go through full due dilige
EFTA01460570
rol Areas (MRM. CRM etc.) of all aspects of the asset and its valuation and any potential risks or liabilities of the asset. Review of the above by Private Markets. Resources: Requires transfer or hiring of 1 headcount with expertise in private credit. KCP Client Exemption List Only: Suitability and Appropriat
EFTA01460568
w Transfer appropriate expertise from CF to AWM PI Interim Solution: • Put onus on CF to deliver due diligence (as above) to satisfy criteria and Private Markets to review, query, follow-up and approve. Deutsche Asset 3 Wealth Manage mer,t 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL D
EFTA01451125
sks are situated in Singapore, London, and Zurich/Geneva. Through KCP, Key Clients of Deutsche Bank receive global coverage across Capital Markets, Private Markets, Structured Credit, and Alternative Investments. Your Global Capital Markets Team Includes: Vinit Sahni - Global Head of Key Client Partners Capital
EFTA01451129
sks are situated in Singapore, London, and Zurich/Geneva. Through KCP, Key Clients of Deutsche Bank receive global coverage across Capital Markets, Private Markets, Structured Credit, and Alternative Investments. Your Global Capital Markets Team Includes: Vinit Sahni - Global Head of Key Client Partners Capital
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Ian Salters
PersonPerson referenced in documents
IWP Americas
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)

General Partners
OrganizationLegal concept of an association of persons or unincorporated company for trade purposes

CBS
OrganizationAmerican broadcast television and radio network

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Citadel
OrganizationHedge fund
Alpha
OrganizationGreek free-to-air channel
George Saravelos
PersonPerson referenced in documents
Caroline Kitidis
PersonPerson referenced in documents
Vanshree Verma
PersonPerson referenced in documents
STRICTLY PRIVATE & CONFIDENTIAL
OrganizationOrganization referenced in documents
Bobby Abraham
PersonPerson referenced in documents
Key Client Partners Capital Markets
OrganizationOrganization referenced in documents
Joe Spinelli
PersonName reference in documents
Liam Osullivan
PersonPerson referenced in documents
COO Americas - Institutional Wealth Partners
OrganizationOrganization referenced in documents
the Institutional Wealth Partners
OrganizationOrganization referenced in documents
Davide Sferrazza
PersonPerson referenced in documents