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Total Mentions
13
Documents
26
Connected Entities
Organization referenced in documents
h Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Clients are provided Deutsche Asset & Wealth Management products or services by one or more legal entities that are identified to clients pursuant to the contracts, agreements, offering material
Page: HOUSE_OVERSIGHT_019443 →h Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Clients are provided Deutsche Asset & Wealth Management products or services by one or more legal entities that are identified to clients pursuant to the contracts, agreements, offering material
Page: HOUSE_OVERSIGHT_022329 →h Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Clients are provided Deutsche Asset & Wealth Management products or services by one or more legal entities that are identified to clients pursuant to the contracts, agreements, offering material
Page: HOUSE_OVERSIGHT_022343 →h Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Clients are provided Deutsche Asset & Wealth Management products or services by one or more legal entities that are identified to clients pursuant to the contracts, agreements, offering material
Page: HOUSE_OVERSIGHT_022366 →an and is a member of the Advisory Board of the Michigan in Washington Program. “Deutsche Bank” means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Banking and lending
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is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein. Please approve clearance Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Asset & Wealth ManagemeN 345 54-0004 New York. NY. USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. — Forwarded by Amanda Kirby/WM
EFTA01358262
hank you, vahe (Embedded image moved to file: pic19851.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth management 345 Park Avenue - 26th Floor New Tel. Fax +1 646 257-3131 Mobil Email (Embedded image moved to file: pic18696.gif) From: Amanda K
EFTA01361202
is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein. Please approve clearance Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Asset & Wealth Mana• ment Securities offered theough Deutsche ies Inc — Forwarded by Amanda Kirb on 06/12/2013 10.52 AM --- From. To. Cc: Date: Subject 13
EFTA01456962
. This exposure is something that we look at regularly to make sure we're covered while we try to work it out. Roddy Moore Credit Risk Management Deutsche Asset & Wealth management original Message From: vahe Stepanian Sent: Wednesday, march 11, 2015 9:52 AM To: Troy-D Williams; Roddy Moore; Andrew xu Cc: Danie
EFTA02576330
t? Still do USDcJPYp risk reversal with JPY at a 97 handle, yes?<=r> Tazia Smith Director Markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Managemen= 345 Park Avenue - 26th Floor New York, NY 10154 Tel: ( Mobile: Fax E-mail: From: Jeffrey Epstein [email protected] Sent: 10/2
EFTA02576814
t? Still do USDcJPYp risk reversal with JPY at a 97 handle, yes?<=r> Tazia Smith Director Markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Managemen= 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: responsive. From: Jeffrey Epstein ([email protected]
EFTA02588113
apanese equity strength. Relevant to Jeffrey's short yen, long =XJ Tazia Smith Director Key Client Partners - =S Deutsche Bank Securities, Inc. Deutsche Asset & Wealth =anagement EFTA_R1_01768961 EFTA02588113 Fa - From: Amy Tan Sent: =/b>08/26/2014 10:26 AM GMT Subject: DEutsche JApan =iew on FX - Rising USD/
EFTA02341992
2 Still do USDcJPYp risk reversal with JPY at a 97 handle, yes?<=r> Tazia Smith Director Markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Managemen= 345 Park Avenue - 26th Floor New York, NY 10154 From: Jeffrey Epstein [email protected]> Sent: 10/25/2013 10:39 PM AST To: Taz
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Blanche Lark Christerson
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Delaware
LocationState of the United States of America
Deutsche Bank National Trust
OrganizationConservation organization in England, Wales and Northern Ireland
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
the Senate Finance Committee
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Windsor
LocationCity in Essex County, Ontario, Canada

Warren Buffett
PersonAmerican investor, entrepreneur and businessman

Ron Wyden
PersonAmerican politician and educator (born 1949)
the House Ways and Means Committee
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Max Baucus
PersonAmerican politician (born 1941)