Epstein Index›Documents›EFTA01387645
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387645: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013876450 keyword hits
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This document is a financial communication from Deutsche Bank Securities Inc. located at 345 Park Avenue, New York, regarding interest swap arrangements, collateral pledges, and wealth management services. It references 'Pinehurst' as a client entity and discusses Key Clients Partners (KCP) products and investment solutions, with approval requirements for transaction execution.

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PersonKeyword
Excerpt 1
Note interest Swap interest (Benchmark+ Spread) (Benchmark+ Spread) Note "Pinehurst" **Client** Cash Entity Cash Collateral Pledge on Collateral Triparty Agent
Excerpt 2
Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 Park Avenue, New York, NY, 10154-0004 Office Mobile Email Key **Client**
Excerpt 3
approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a **client**

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