Epstein File EFTA01384847: Deutsche Bank and Gratitude America (DS10)

Epstein Index›Documents›EFTA01384847

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384847: Deutsche Bank and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013848471 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is correspondence from Stewart Oldfield at Deutsche Bank Trust Company Americas dated to 2018-2019, containing financial information about multiple investment vehicles including Shamrock Capital (with $20 million financing at 200 basis points and 25% probability as of 6/30/19) and Gratitude America (with $10 million deposits at 100 basis points and 75% probability). The document also references a $60,000 item with 75% probability as of 12/31/2018.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thanks / Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154

Excerpt 2

Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

. ($60k) 75% probability 12/31/2018 Shamrock Capital GM/financing $20mm 200bps p.a. 25% prob 6/30/19 **Gratitude** **America** Deposits $10mm 100bps p.a. 75% prob