esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
7 results for “
"Freddy Menjivar"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01398382
Dataset 10
2019-01-10
8p
1,398w
…swap, rate bought down with 8mmm upfront payment 02/27/18 09/01/22 175000000 850000 March Karlin Las Palmas Deirdre Judge LA unwind 17.5mm 4y swap with embedded 0% t foor 03/14/18 03/16/18 17500000 March 5mm swap Amir Weissfisch Shahin Ahdieh 03/20/18 12/01/28 NY imp" 0 5000 lOy GBO March MC2 Holdings LLC
Freddy Menjivar
MIA 20mm lOy swap 03/20/18 03/28/28 20000000 175000 'aleah Fee Commons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf
EFTA01098922
Dataset 9
2015-10-21
1p
189w
…U.S. Equity Strategist, Deutsche Bank Securities. Inc. Moderator
Freddy Menjivar
Director, Investment Solutions Group, Deutsche Asset & Wealth Management Dial-in Dial-in number: (877) 500-9123 information International dial-in number: (973) 796-5004 Conference ID: 57411549 Replay details Replay available following the call U.S.: 1-866-247-4222 I International: 01-45-255-0000 Conference ID: 57411549 Invitation is not transferable. Panityk..-to- Pei/mint "Deutsche Bank" moans Deutsche Bank AG and its affiliated companies. Deutsche Asset…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098922.pdf
EFTA01369684
Dataset 10
2016-08-02
1p
211w
From:
Joseph Santos
To:
Todd Stevens Carlos Alvarez Eric Hackel
…Joseph Santos Sent: 8/2/2016 2:43iiiii To: Todd Stevens Carlos Alvarez Eric Hackel Ravi Raghunathan Brandon Sun [IM IE Michael Tomaino Brian-W Choi CC: Bruce McDermott Gbenga Omosuyi Joshua Shoshan Tazia Smith Zack Tax Nina Tona Tracy-Ann Hopkin aniel Sabba Zbynek Kozelsky Alastair Mackinlay I Adrienne Coyle Veronica Marcano Matt Glassman Christopher Quartararo • Maurice Abitbol Xavier Avil David Man Joseph V 0- Connor udie Apple Nathaniel Morgan Darlene tong Stewart Oldfield Joseph Dursi
Freddy Menjivar
l …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369684.pdf
EFTA01414376
Dataset 10
2016-08-02
2p
174w
Subject:
KCP SPAC Teach-In [I]
From:
Joseph Santos <II=
To:
Todd Stevens
…Eric Hackel Ravi Raghunathan < Brandon Sun Tomaino Brian-W Choi kcp-americas-4@ I Cc: Bruce McDermott Gbenga Omosuyi Joshua Shoshan Tazia Smith Zack Tax Nina Tona • Tracy-Ann Hopkins • Daniel Sabba • Zbynek Kozelsky Alastair Mackinla Coyle Veronica Marcano < Matt Glassman Christopher Quartararo • Maurice Abitbol • Xavier Avila • David Mann Joseph V 0-Connor Audie Aisle a anie 'or'. i Darlene Zong Stewart Oldfie Joseph Dursi
Freddy Menjivar
< Billy Obregon Thomas ORorke Richard Ward When: Tuesday, August 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414376.pdf
EFTA00694174
Dataset 9
2015-10-16
3p
362w
Subject:
Deutsche AWM Call - Why Value? Why Now? w. Lee Cooperman and David Bianco- Oct.
From:
Ariane Dwyer <a>
To:
Daniel Sabba Vahe Stepanian
…S. Equity Strategist, Deutsche Bank Securities, Inc. Moderated by
Freddy Menjivar
Director, Investment Solutions Group, Deutsche Asset & Wealth Management EFTA00694174 L;_,'Cooperman.Bianco ISG invitation.jpg Investment Solutions Group (ISG) will host a client conference call titled Why Value? Why Now? with: • Lee Cooperman Chairman and Chief Executive Officer, Omega Advisors, Inc. • David Bianco Managing Director, Chief U.S. Equity Strategist, Deutsche Bank Securities, Inc. • Moderated by
Freddy Menjivar
Director, Investment Solutions Group, Deutsche Asset & Wealth Management Date: Wednesday, October…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694174.pdf
EFTA01370715
Dataset 10
1p
637w
…of Jorge Mas Canosa (deceased 1997), a Cuban-American immigrant who founded the Cuban-American National Foundation (CANF) and MasTeclnc. a publicly traded company (MTZ). J.C. was introduced to DB by
Freddy Menjivar
, an Investment Solutions Group (ISG) Officer with the private bank. Freddy worked with the client from 2010-2015 as his relationship manager at JP Morgan. CANF was founded as a non-profit organization by Mr. Canosa in Naples, Florida in 1981 to identify independent civil society…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370715.pdf
EFTA01410755
Dataset 10
2017-01-12
8p
3,218w
…List Item site4922/Lists/IWP Americas CM Desk KYC Tracking Global Markets Remediation MC2 Holdings LLC 1013501794 N/- A Medium 2/27/2019 5/31/2019 0 Not Yet Started COB Bill King
Freddy Menjivar
BILL KING RESPONSIBLE :From BREXIT List Item site4922/Lists/IWP Americas CM Desk KYC Tracking Global Markets Remediation Steven J Kassin and Isaac S Franco Jointly & Sever 1001234661 N/A Medium 2/27/2019 5/31/2019 0 Not Yet Started COB Bill King Rosemary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf
Corpus: 1990-03-17 – 2025-12-01
←
January 2019
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
7 total
Set 9
2
Set 10
5