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Puerto Rico Cofina Bond
Organization
8
Total Mentions
8
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01344120.pdf
1 mentionEFTA01344120
Oy Curve Steepener Note (4.7S% x n/N paid semi-annually, 1.S-2.S%) iii. European Equity Basket (compare with current holdings) b. Municipals i. Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOD, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN v. Ot
EFTA01344492.pdf
1 mentionEFTA01344492
i. Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Ot
EFTA01344474.pdf
1 mentionEFTA01344474
2ylOy Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with current holdings) b. Municipals Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Ot
Sponsored
EFTA01344508.pdf
1 mentionEFTA01344508
0y Curve Steepener Note (4.7S% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with current holdings) b. Municipals i. Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOD, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Ot
EFTA01344499.pdf
1 mentionEFTA01344499
b. Municipals i. Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN v. Ot
EFTA01350905.pdf
1 mentionEFTA01350905
Oy Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with current holdings) b. Municipals i. Puerto Rico Cofina Bond (+ leverage?) EFTA01350910 c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FC
Sponsored
EFTA01351237.pdf
1 mentionEFTA01351237
Oy Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with current holdings) b. Municipals i. Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Ot
EFTA01351245.pdf
1 mentionEFTA01351245
Oy Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare with current holdings) b. Municipals i. Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Ot
Sponsored
Connected Entities(20)
RREEF
OrganizationFinancial services company
8 docs8 co-mentions
Retrofit Partners
OrganizationOrganization referenced in documents
8 docs8 co-mentions
STINC
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
6 docs6 co-mentions
Italy & Ireland
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Vahe/Amanda
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
5 docs5 co-mentions
Investment/Trade Ideas
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Monica
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Paul/Tazia
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MG
Monica Gilkinson
PersonPerson referenced in documents
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions