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HSBC BRL Step
Organization
5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01344656.pdf
1 mentionEFTA01344656
D, c) get your principal down less than 15% vs. USD, d) loose 1 for 1 if BRL is down more than 15% vs USD at maturity (max loss 100%) [attachment "HSBC BRL Step Up - TD April 5, 2013.pdf' deleted by Tazia Smith/db/dbcom] — Forwarded by Tazia Sm4h/dbidbcom on 12/16,2013 0214 PM --- From. Tazia Smithldbidbcom
EFTA01344657.pdf
1 mentionEFTA01344657
D, c) get your principal down less than 15% vs. USD, d) loose 1 for 1 if BRL is down more than 15% vs USD at maturity (max loss 100%) [attachment "HSBC BRL Step Up - TD April 5, 2013.pdf" deleted by Tazia smith/db/dbcom] (attachment "HSBC BRL step up - TD March 13, 2013.pdf" deleted by Tazia Smith/db/dbcom]
EFTA01351267.pdf
1 mentionEFTA01351267
et your principal down less than 15% vs. USD, d) loose 1 for 1 if BRL is down more than 15% vs USD at maturity (max loss 100%) (See attached file: HSBC BRL Step Up - TD April 5, 2013.pdf) (See attached file: HSBC BRL Step Up - TD March 13, 2013.pdf) EFTA01351267 Forwarded by on 12/16/2013 02:14 PM From:
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EFTA01351275.pdf
1 mentionEFTA01351275
SD, c) get your principal down less than 15% vs. USD, d) loose 1 for 1 if BRL is down more than 15% vs USD at maturity (max loss 100%) attachment "HSBC BRL Step Up - TD April 5, 2013.pdf" deleted by [attachment "HSBC BRL Step Up - TD March 13, 2013Wdeleted Forwarded by Tazia Smith/db/dbcom on 12/16/2013 02:
EFTA01351265.pdf
1 mentionEFTA01351265
et your principal down less than 15% vs. USD, d) loose 1 for 1 if BRL is down more than 15% vs USD at maturity (max loss 100%) (See attached file: HSBC BRL Step Up - TD April 5, 2013.pdf) (See attached file: HSBC BRL Step Up - TD March 13, 2013.pdf) Forwarded by Tazia Smith/db/dbcom on 12/16/2013 02:14 PM
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
5 docs5 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
3 docs3 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
Bloomberg Finance LP
OrganizationBloomberg Finance LP, financial data and media company
2 docs2 co-mentions