17
Total Mentions
17
Documents
24
Connected Entities
Organization referenced in documents
EFTA01344120
panese 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 CONFIDENTIAL SDNY_GM_00175481 EFTA01344120
EFTA01344121
c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, )eepers, Haze, Per
EFTA01344475
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 Institutional suitability certificate (for STINC and SFLLC) e. Options
EFTA01344484
dix: 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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Per
EFTA01344477
VI. Appendix: Paperwork Checklist a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
EFTA01344492
panese 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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
EFTA01344495
anese 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 Institutional suitability certificate (for STINC and SFLLC) e. Options
EFTA01344508
panese 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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
EFTA01344499
panese 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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
EFTA01344513
dix: 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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Per
EFTA01344525
nese 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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
EFTA01344520
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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
EFTA01350913
[Paul/Tazia] Remaining Transfer Position Update at DB Investment Objectives Discussion (return objective, risk appetite, liquidity needs) SFLLC STINC Haze Jeepers Foundation Personal Key Client Partners - [Caroline] KCP Global Value Proposition KCP Non-Advisory Letter Coverage — Stylistic C
EFTA01350905
anese 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 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
EFTA01351237
anese 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 Institutional Suitability Certificate (for STINC and SFLLC) EFTA0135124
EFTA01351245
te — 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. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
EFTA01461142
; Caroline Kitidis ; Vahe Stepanian Subject: ISDA Executed ICI Classification: Confidential Jeffrey - Your ISDA agreement with DB for SFLLC and STINC is filed and we're cleared to trade. Many thanks to your team for their diligence and focus. Look forward to following up with you in the morning.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Vahe/Amanda
OrganizationOrganization referenced in documents
Caroline Kitidis
PersonPerson referenced in documents
RREEF
OrganizationFinancial services company
Retrofit Partners
OrganizationOrganization referenced in documents
Puerto Rico Cofina Bond
OrganizationOrganization referenced in documents
Italy & Ireland
OrganizationOrganization referenced in documents
Investment/Trade Ideas
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
Paul/Tazia
OrganizationOrganization referenced in documents
Mobil
OrganizationFormer American oil company
C. KCP Non-Advisory
OrganizationOrganization referenced in documents
Monica Gilkinson
PersonPerson referenced in documents

Monica
PersonFirst name reference to multiple individuals in Epstein documents
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
d. FINRA 2111 Institutional
OrganizationOrganization referenced in documents
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York