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Retrofit Partners
Organization
15
Total Mentions
15
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (15)
EFTA01344120.pdf
1 mentionEFTA01344120
t: QCOM, AAPL, EMC, APH, GOOD, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN v. Other Investment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine c. cLos VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Pr
EFTA01344122.pdf
1 mentionEFTA01344122
, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities — [Tazia] a. RREEF (Real Estate Debt Investment Fund and Retrofit Partners) b. Japanese Real Estate — Mezzanine Debt (direct investment) c. CLOs (direct investment) d. Private Markets (direct investments) Confidential
EFTA01344476.pdf
1 mentionEFTA01344476
t: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, KS, ONNN V. Other Investment Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029967 CONFIDENTIAL SDNY_
Sponsored
EFTA01344492.pdf
1 mentionEFTA01344492
t: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Pr
EFTA01344483.pdf
1 mentionEFTA01344483
t: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTO, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities [Tazia] a. RREEF (ROIF and Retrofit Partners) b. Japanese Real Estate Mezzanine C. CLOs CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029981 CONFIDENTIAL SDNY_GM_00176165 EFT
EFTA01344474.pdf
1 mentionEFTA01344474
t: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine c. CLOs CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029965 CONFIDENTIAL SDNY_GM_00176149 EFT
Sponsored
EFTA01344495.pdf
1 mentionEFTA01344495
V. Other Investment Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine C. CLOs VI. Appendix: Paperwork checklist [Vahe/Amanda - with Harry) a. ISDA unilateral b. DB Dodd Frank P
EFTA01344508.pdf
1 mentionEFTA01344508
t: QCOM, AAPL, EMC, APH, GOOD, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Pr
EFTA01344499.pdf
1 mentionEFTA01344499
t: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN v. Other Investment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine C. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Pr
Sponsored
EFTA01344513.pdf
1 mentionEFTA01344513
: QCOM, AAPL, EMC, APH, GOOD, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank P
EFTA01344525.pdf
1 mentionEFTA01344525
v. Other Investment Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine C. cLcis VI. Appendix: Paperwork checklist [Vahe/Amanda - with marry] a. ISDA Unilateral b. DB Dodd Frank
EFTA01350913.pdf
1 mentionEFTA01350913
H, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN Other Investment Opportunities — [Tazia] RREEF (Real Estate Debt Investment Fund and Retrofit Partners) Japanese Real Estate — Mezzanine Debt (direct investment) CLOs (direct investment) Private Markets (direct investments) EFTA01350913 Confident
Sponsored
EFTA01350905.pdf
1 mentionEFTA01350905
: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank P
EFTA01351237.pdf
1 mentionEFTA01351237
: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank P
EFTA01351245.pdf
1 mentionEFTA01351245
: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral EFTA01351251 b.
Sponsored
Connected Entities(20 of 24)
RREEF
OrganizationFinancial services company
13 docs13 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Italy & Ireland
OrganizationOrganization referenced in documents
11 docs11 co-mentions
STINC
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Vahe/Amanda
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Puerto Rico Cofina Bond
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Investment/Trade Ideas
OrganizationOrganization referenced in documents
8 docs8 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
7 docs7 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
7 docs7 co-mentions
Paul/Tazia
OrganizationOrganization referenced in documents
6 docs6 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
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
b. Municipals
LocationLocation referenced in documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
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