8
Total Mentions
8
Documents
21
Connected Entities
Organization referenced in documents
EFTA01344120
ates i. Frequency/incremental moves ii. Preferred medium iii. When unreachable b. Position Review - referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+37Sbps for Syrs) ii. EUR 2ylO
EFTA01344122
Updates i. Frequency/incremental moves ii. Preferred medium iii. When unreachable b. Position Review - referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland) ii. EUR 2yl0y Curve Steepener Note (
EFTA01344483
dates i. Frequency/incremental moves ii Preferred medium iii. When unreachable b. Position Review - referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+37Sbps for Syrs) ii. EUR 2y10
EFTA01344474
ates i. Frequency/incremental moves ii. Preferred medium iii. when unreachable b. Position Review - referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery 1. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+375bps for Syrs) ii. EUR 2ylO
EFTA01350913
ation and Position Updates Frequency/incremental moves Preferred medium When unreachable Position Review - referred report format and frequency Investment/Trade Ideas - [Tazia] European Recovery Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland) EUR 2yl0y Curve Steepener Note (4.75% x n/
EFTA01350905
tes i. Frequency/incremental moves ii. Preferred medium iii. When unreachable b. Position Review - referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+375bps for 5yrs) ii. EUR 2ylO
EFTA01351237
tes i. Frequency/incremental moves ii. Preferred medium iii. When unreachable b. Position Review - referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+375bps for 5yrs) EFTA01351241
EFTA01351245
ncy/incremental moves ii. Preferred medium iii. When unreachable b. Position Review - referred report format and frequency EFTA01351250 IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+375bps for 5yrs) ii. EUR 2ylO
Italy & Ireland
OrganizationOrganization referenced in documents
Retrofit Partners
OrganizationOrganization referenced in documents
RREEF
OrganizationFinancial services company
Paul/Tazia
OrganizationOrganization referenced in documents
STINC
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Puerto Rico Cofina Bond
OrganizationOrganization referenced in documents
Vahe/Amanda
OrganizationOrganization referenced in documents
Caroline Kitidis
PersonPerson referenced in documents

Monica
PersonFirst name reference to multiple individuals in Epstein documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents
Monica Gilkinson
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

United States
LocationCountry located primarily in North America
b. Municipals
LocationLocation referenced in documents
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG