EFTA01357767
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EFTA01357767
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1
Original Filename
EFTA01357767.pdf
Document Content
Page 1 - EFTA01357767_001
PARcitna- -err PeA/mit From. Tazia Smah To. -Jeffrey E" (§DEUBAINT, Cc: Richard Kahn a Date: 10'282014 10.57 AM Subject: Re: (C) Classification: Confidential Paul Morris Citi 5.8% Perpetual Preferred (cusip: 172967366) . trading —23.92, buying $5mm worth. got it. Tazia Smith Director I Key Client Partners - US DB Secunties Inc Deutsche Asset & Wealth Mana • ement patnien,..-k-peertint From "Jeffrey E. To. Date. 10/28201410:54 AM Subiect. Richard Rahn d a• buy $5N1N1 of this issue. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044519 CONFIDENTIAL SDNY_GM_00190703 EFTA01357767
Entities Mentioned
Jeffrey Epstein
PERSON • 2 mentions
American sex offender and financier (1953–2019)
Paul Morris
PERSON
American private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Tazia Smith
PERSON
Deutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Subiect
LOCATION
Location referenced in documents
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Pages:1
Entities:5
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