Skip to main content
Skip to content
Case File
efta-efta01344495Other

Other Investment Opportunities - [Tazia]

DOJ EFTA Data Set 10 document EFTA01344495

Date
Unknown
Source
Reference
efta-efta01344495
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01344495

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
V. Other Investment Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese 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 (all 6 entities - SFLLC, STINC, Jeepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h. Pre-Post market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Amanda Kirby/db/dbcom] (Embedded image moved to file: pic04178.gif) Tazia Smith Director I Key client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobi Emai (Embedded image moved to file: pic09730.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030011 CONFIDENTIAL SDNY_GM_00176195 EFTA01344495

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344495

V. Other Investment Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese 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 (all 6 entities - SFLLC, STINC, Jeepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 en

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350905

Subject: Fw: JE Meetin A enda 10/22 [I] From: Amanda Kirby Date: Tue, 22 Oct 2013 08:32:19 -0400 To: Margaux Mcgrath Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic22269.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Email (Embedded image moved to file: pic02288.gif) Forwarded by Amanda Kirby/db/dbcom on 10/22/2013 08:32 AM From: Tazia Smith/db/- dbcom

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351245

Subject: Re: Fw: JE Meetin Agenda 10/22 [I] From: Paul Morris Date: Tue, 22 Oct 2013 08:39:40 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Can u reach reach out to barry bloom office and confirm all the details, let him know me, caroline and andrew safran, thx Original Message From: Amanda Kirby Sent: 10/22/2013 08:25 AM EDT To: Paul Morris Subject: Re: Fw: JE Meeting Agenda 10/22 [I] Classification: For internal use only Its tomorrow morning. Monica called m

9p
OtherUnknown

b. Municipals

DOJ EFTA Data Set 10 document EFTA01344499

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344499

b. Municipals i. Puerto Rico Cofina Bond (+ leverage?) c. Technology i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN v. Other Investment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese 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. FINR

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344525

v. Other Investment Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese 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 (all 6 entities - SFLLC, STINC, )eepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 e

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.