12
Total Mentions
12
Documents
24
Connected Entities
Organization referenced in documents
EFTA01344120
rt 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 2ylOy Curve Steepener Note (4.7S% x n/N paid semi-annually, 1.S-2.S%) iii. European Equity Basket (compare with cu
EFTA01344122
port 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 (4.75% x n/N, paid semi-annually) iii. European Equity Basket (compare with current holdings) b. Municipals i
EFTA01344476
port 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 Syrs) ii. EUR 2yl0y Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with curr
EFTA01344483
rt 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 2y10y Curve Steepener Note (4.7S% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with cu
EFTA01344474
rt 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 2ylOy Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with cu
EFTA01344491
rt 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 Syrs) ii. EUR 2y10y Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with cu
EFTA01344508
i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+37Sbps for Syrs) ii. EUR 2y10y Curve Steepener Note (4.7S% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with cu
EFTA01344513
i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+37Sbps for Syrs) ii. EUR 2y10y Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with cu
EFTA01350913
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/N, paid semi-annually) European Equity Basket (compare with current holdings) Municipals Puerto Rico C
EFTA01350905
rt 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 2ylOy Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with cu
EFTA01351237
rt 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 ii. EUR 2ylOy Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (
EFTA01351245
requency 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 2ylOy Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with cu
Retrofit Partners
OrganizationOrganization referenced in documents
RREEF
OrganizationFinancial services company

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Monica Gilkinson
PersonPerson referenced in documents

Monica
PersonFirst name reference to multiple individuals in Epstein documents
b. Municipals
LocationLocation referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG