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Custody Total USPB
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01351693.pdf
1 mentionEFTA01351693
oA (bps) CBVs ($bn) NNAs ($mm) (698) 5.0 98 Oct YTD 2013 (1,424) 4.2 96 Deutsche Asset & Wealth Management Note: CBVs and NNAs excluding Custody Total USPB includes US Mortgage hedge 2013 YTD revs of $1.3mm vs. ($4.6mm) 2012 YTD; revs exclude impact of NTLP charge ($27.6mm) Source: GMIS For internal
EFTA01351679.pdf
1 mentionEFTA01351679
oA (bps) CBVs ($bn) NNAs ($mm) (698) 5.0 98 Oct YTD 2013 (1,424) 4.2 96 Deutsche Asset & Wealth Management Note: CBVs and NNAs excluding Custody Total USPB includes US Mortgage hedge 2013 YTD revs of $1.3mm vs. ($4.6mm) 2012 YTD; revs exclude impact of NTLP charge ($27.6mm) Source: GMIS For internal
Sponsored
Connected Entities(12)
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
Prospect
OrganizationEntity referenced in documents
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
East Coast
LocationEastern seaboard region of the United States
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
Blanche Christerson
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wealth Planning
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
2 docs2 co-mentions
Account Opening Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Credit Risk Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lending, Custody
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deposits & Brokerage
OrganizationOrganization referenced in documents
2 docs2 co-mentions