6
Total Mentions
6
Documents
18
Connected Entities
Organization referenced in documents
EFTA01357154
fication: For Internal use only Hi AU, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. DBcar triggered a high risk rating. Attached is an EDD package comprised of the following: • Searches • Formation documents • Tax doc
EFTA01362543
OTC Account until we started extending GM relationships to products beyond FX Options (RMS) and OTC Rates (Summit), namely we onboarded them now to Global Credit Derivatives and GED (OTC Equities).NO BLURRED LINES PLS. IF WE NEED TO INCORPORATE OTHER PRODUCTS TYPES, LETS START THE CONVERSATIONS WITH LEGAL TEAMS TO UPDATE
EFTA01362911
We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. DBcar triggered a high risk rating. Attached is an EDD package comprised of the following: • Searches • Formation documents • Tax doc
EFTA01363768
OTC Account until we started extending GM relationships to products beyond FX Options (RMS) and OTC Rates (Summit), namely we onboarded them now to Global Credit Derivatives and GED (OTC Equities).NO BLURRED LINES PLS. IF WE NEED TO INCORPORATE OTHER PRODUCTS TYPES, LETS START THE CONVERSATIONS WITH LEGAL TEAMS TO UPDATE
EFTA01400073_email_005
ication: For internal use only Hi All, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. DBcar triggered a high risk rating. Attached is an EDD package comprised of the following: Searches Formation documents Tax document C
EFTA01400111_email_008
ication: For internal use only Hi All, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. DBcar triggered a high risk rating. Attached is an EDD package comprised of the EFTA01400122 following: Searches Formation documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Jesse Jay Cruz
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Zack Bunimovich
PersonPerson referenced in documents
Kareen Johnson
PersonPerson referenced in documents
Ian Salters
PersonPerson referenced in documents
Client Data Services
OrganizationOrganization referenced in documents
FX Options
OrganizationOrganization referenced in documents
Funda Bozkurt
OrganizationOrganization referenced in documents
James/Helen
OrganizationOrganization referenced in documents
WM OTC Derivatives
OrganizationOrganization referenced in documents
FX Fwds/Options
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
WM OTC Account
OrganizationOrganization referenced in documents

Jesse
PersonFirst name reference to multiple individuals in Epstein documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Zbynek Kozelsky
PersonPerson referenced in documents
Convertible Bonds
OrganizationOrganization referenced in documents