5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA00706853
1850 put = Net Credit $0.50/sh Quote from exchange trader, not DB (Subject to market movement As of 6/10/14) Let us know your thoughts, Tazia * Non-Advisory Clients Only Like the risk:reward here of this 1x3 - better than running outright long in S&P Underlying : S&P Expiry : 3mth 105 call is 9.1% vol
EFTA01469046
fonica hybrids that offer 5.5% yield to call to play the carry and periphery theme post ECB [I] Classification: For internal use only Intended for Non-Advisory Clients EFTA01469046 Corporate hybrids are high yielding, perpetual securities, lower in the capital structure and therefore offer a significant
EFTA01469044
50 put = Net Credit $0.50/sh Quote from exchange trader, not DB (Subject to market movement. As of 6/10/14) Let us know your thoughts, Tazia st Non-Advisory Clients Only Like the risk:reward here of this 1x3 - better than running outright long in SSP Underlying : S&P Expiry : 3mth 105 call is 9.1% vo
EFTA01454872
Nam Gupta Subject: Re: Fw: For Approval [I] Classification: For internal use only Hi Siri - Revised the point of view language: my Intended for Non-Advisory clients since the malaysian airline disaster and rising tensions with Russia, the put skew on s&P equity options has richened. Investors bought eq
EFTA01454875
T To: [email protected] Subject: KCP Capital Markets Trade Idea - Extreme demand for S&P Put options presents very interesting trades Intended for Non-Advisory Clients Since the Malaysian airline disaster and rising tensions with Russia, the put skew on S&P equity options has richened. Investors bought eq

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
KCP London
OrganizationDeutsche Bank Key Client Partners division in London
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Mid Forward
OrganizationOrganization referenced in documents

Nav Gupta
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Upfront
OrganizationOrganization referenced in documents
KCP Capital Markets Flash - You
OrganizationOrganization referenced in documents
Sep Future
OrganizationOrganization referenced in documents
SPX Sep
OrganizationOrganization referenced in documents
SPX Sep 1850
OrganizationOrganization referenced in documents