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Vahe/Amanda
Organization
12
Total Mentions
12
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (12)
EFTA01344120.pdf
1 mentionEFTA01344120
tment 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 Protocol (STINC and SFLLC) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029297 CO
EFTA01344475.pdf
1 mentionEFTA01344475
VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
EFTA01344484.pdf
1 mentionEFTA01344484
VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISOA Unilateral b. DB Dodd Frank Protocol (STING and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
Sponsored
EFTA01344495.pdf
1 mentionEFTA01344495
ent 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 Protocol (STINC and SFLLC) C. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
EFTA01344508.pdf
1 mentionEFTA01344508
tment 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 Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
EFTA01344499.pdf
1 mentionEFTA01344499
tment 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 Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
Sponsored
EFTA01344513.pdf
1 mentionEFTA01344513
ent 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 Protocol (STING and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
EFTA01344525.pdf
1 mentionEFTA01344525
nt 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 Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
EFTA01344520.pdf
1 mentionEFTA01344520
vI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
Sponsored
EFTA01350905.pdf
1 mentionEFTA01350905
ent 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 Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
EFTA01351237.pdf
1 mentionEFTA01351237
ent 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 Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
EFTA01351245.pdf
1 mentionEFTA01351245
ent 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. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. F
Sponsored
Connected Entities(20 of 23)
STINC
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
9 docs9 co-mentions
Retrofit Partners
OrganizationOrganization referenced in documents
9 docs9 co-mentions
RREEF
OrganizationFinancial services company
9 docs9 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
8 docs8 co-mentions
Puerto Rico Cofina Bond
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Italy & Ireland
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Investment/Trade Ideas
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Mobil
OrganizationFormer American oil company
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
Monica
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
Paul/Tazia
OrganizationOrganization referenced in documents
3 docs3 co-mentions
C. KCP Non-Advisory
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
d. FINRA 2111 Institutional
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
2 docs2 co-mentions