Who is Tazia Smith in the Epstein files?

Tazia Smith was a Director in Deutsche Bank's Key Client Partners group who served as one of the primary relationship managers on Jeffrey Epstein's accounts. She appears in over 1,700 documents spanning compliance records, investment correspondence, and internal emails from 2013-2014. Before Deutsche Bank, she had spent seven years at Goldman Sachs in cross-asset sales coverage for private clients. She later became a Managing Director at Deutsche Bank before departing to join Closed Loop Partners, an impact investing firm.

What was Tazia Smith's role in managing Epstein's Deutsche Bank accounts?

Smith was part of the core team that handled Epstein's day-to-day banking relationship at Deutsche Bank. She was copied on BSO (Business Selection and Onboarding) exception requests related to Epstein's account — compliance documents that dealt with the bank's power-of-attorney arrangements and account approvals. She also participated in investment strategy discussions, including oil options trades and Greek bank warrants, and was one of the Deutsche Bank executives who attended in-person meetings with Epstein alongside Paul Morris and Caroline Kitidis.

What investments did Deutsche Bank handle for Epstein that Tazia Smith was involved in?

The documents show Smith was involved in at least two notable investment areas for Epstein: oil options trading, where Deutsche Bank had stopped OTC market-making and the team was finding alternatives, and Greek bank warrants during the post-crisis recapitalization period. She worked alongside colleagues including Nav Gupta, Vinit Sahni, Paul Morris, and Vahe Stepanian on these transactions. Deutsche Bank maintained Epstein as a client from 2013 to 2018 with over 40 accounts, a relationship that ultimately led to a $150 million fine from New York regulators.

Who is Tazia Smith in the Epstein files?

Tazia Smith was a Director in Deutsche Bank's Key Client Partners group who served as one of the primary relationship managers on Jeffrey Epstein's accounts. She appears in over 1,700 documents spanning compliance records, investment correspondence, and internal emails from 2013-2014. Before Deutsche Bank, she had spent seven years at Goldman Sachs in cross-asset sales coverage for private clients. She later became a Managing Director at Deutsche Bank before departing to join Closed Loop Partners, an impact investing firm.

What was Tazia Smith's role in managing Epstein's Deutsche Bank accounts?

Smith was part of the core team that handled Epstein's day-to-day banking relationship at Deutsche Bank. She was copied on BSO (Business Selection and Onboarding) exception requests related to Epstein's account — compliance documents that dealt with the bank's power-of-attorney arrangements and account approvals. She also participated in investment strategy discussions, including oil options trades and Greek bank warrants, and was one of the Deutsche Bank executives who attended in-person meetings with Epstein alongside Paul Morris and Caroline Kitidis.

What investments did Deutsche Bank handle for Epstein that Tazia Smith was involved in?

The documents show Smith was involved in at least two notable investment areas for Epstein: oil options trading, where Deutsche Bank had stopped OTC market-making and the team was finding alternatives, and Greek bank warrants during the post-crisis recapitalization period. She worked alongside colleagues including Nav Gupta, Vinit Sahni, Paul Morris, and Vahe Stepanian on these transactions. Deutsche Bank maintained Epstein as a client from 2013 to 2018 with over 40 accounts, a relationship that ultimately led to a $150 million fine from New York regulators.

Back to People & Entities

Tazia Smith

Person

2,340

Total Mentions

1,783

Documents

955

Connected Entities

Deutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Tazia Smith was a Director and later Managing Director at Deutsche Bank's Key Client Partners group who directly serviced Jeffrey Epstein's accounts, handling oil options trading, Greek bank warrant investments, and account compliance matters from at least 2013 to 2014.

Smith appears extensively in internal Deutsche Bank emails as a key member of the team managing Epstein's wealth management relationship. She is copied on compliance-related BSO (Business Selection and Onboarding) exception requests for Epstein's account alongside colleagues Vahe Stepanian, Richard Kahn, and Jay Lipman, and is directly involved in investment discussions including oil options trading and Greek bank warrants. One email explicitly describes her as 'a Director in that group' when arranging a meeting with Epstein, and she is listed alongside Paul Morris (her manager) as someone who would attend client meetings with Epstein in person. The sheer volume of her mentions — 2,340 across 1,783 documents — reflects her role as a day-to-day relationship manager on one of Deutsche Bank's most controversial client accounts.

Key Highlights

•Named as a Director in Deutsche Bank's Key Client Partners group who would attend in-person meetings with Epstein alongside Paul Morris and Caroline Kitidis
•Copied on internal compliance exception requests (BSO forms) for Epstein's account, indicating awareness of the account's unusual risk profile
•Involved in Epstein's oil options trading discussions with Nav Gupta and Vinit Sahni after Deutsche Bank stopped OTC market-making
•Connected to Epstein's Greek bank warrant investment activity during the post-crisis recapitalization period
•Deutsche Bank was later fined $150 million by NY DFS and paid $75 million to Epstein victims over its handling of his accounts

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Mentions (20 of 1,783)

EFTA01478796.pdf

EFTA01478796

3 mentions

far (Epstein) is 150k shares. Could you please follow up with Chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic04771.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 6 Wealth Management 345 Park Avenue, 26th Floor New York, NY 101

or New York, NY 10154 Office Cell E-Fax From: Joshua Shoshan/db/dbcom To: Caroline Kitidis/db/dbcom, Cc: Chip Packard/db/ Haig Ariyan/db/ Tazia Smith/db/IIII Iaquinta/db/dbcom Date: 01/21/2014 02:16 PM EFTA01478797 Subject: Re: Fw: KCP IOI: Santander IPO Classification: For internal use onl

ct: KCP IOI: Paylocity IPO fI From: Joshua Shoshan Date: Fri, 14 Mar 2014 To: Haig Ariyan < Cc: Caroline Kitidis Chip Packard Michael Iaquinta Tazia Smith < Vahe Stepanian Donald Summer < Classification: For internal use only Greetings, Haig, Chip, Caroline and Mike. Tazia has conveyed that KCP-clie

EFTA01464646.pdf

EFTA01464646

3 mentions

Subject: Fw: KCP Onboardin - Southern Financial/Southern Trust (Epstein) [I) From: Tazia Smith < Date: Wed, 18 Sep 2013 22:09:10 -0400 To: Paul Morris < Classification: For internal use only Paul - when is good for you? Forwarded by Tazia

to file: pic03304.gif) Forwarded by Tazia Smith/db/ on 09/17/2013 10:56 AM From: Kevin Quinn/db/ To: Paul Morris/db/ Cc: Amanda Kirby/db/ Tazia Smith/db/ Vahe Stepanian/db/I Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust (I) Classification: For internal use only Ama

) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic21004.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th FloorT New York NY 101

EFTA01468258.pdf

EFTA01468258

3 mentions

Subject: Re: Commodities Trader [I] From: Tazia Smith <a> Date: Fri, 04 Apr 2014 11:26:33 -0400 To: Paul Morris ‹ > Classification: For internal use only i have not dropped ball! spoke with him yest

with jeffrey together in the interim. roger does not feel comfortable doing that yet. need approvals. (Embedded image moved to file: pic19458.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax

Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobil Email (Embedded image moved to file: pic26599.gif) From: To: Date: AM Paul Morris/III- Tazia Smith/III- 04/04/2014 11:05 EFTA01468258 Subject: [I] Re: Commodities Trader Classification: For internal use only lets get Roger connected soon Pa

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EFTA00373674.pdf

EFTA00373674

2 mentions

h Jeffrey. I had called him and left a vm, he called me back and we discussed, thank you! he said we can patch in Vinit tmw. <Mail Attachment.gif› Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 ParkAvenue, 26th Floor New York. NY 1015

From: Lesley Groff < To: Tazia Smith <I Cc: Paul Moths < Subject: Re: Jeffrey Epstein [C] Date: Mon, 03 Mar 2014 16:53:55 +0000 ah! great...thanks On Mar 3,2014, at 11:52 AM, Tazia

EFTA01344786.pdf

EFTA01344786

2 mentions

e set up a call for tomorrow with Daniel and Rich? 3pm would work well on our side. please let me know. thanks, Lesley On Oct 7, 2014, at 10:43 AM, Tazia Smith < Classification: Confidential Good Morning Lesley & Rich! > wrote: We would like to introduce Jeffrey to Daniel Sabba this morning -- our new he

Daniel to meet with Jeffrey in person. ()tease let me know when works for Jeffrey and you to do a brief call. Kind Regards, Tazia AttachmenLgif5 Tazia Smith Director I Key Client Partners - US DB Securities Inc <Mail Attachment.gif> This communication may contain confidential and/or privileged informa

EFTA00711075.pdf

EFTA00711075

2 mentions

y. From: Jeffrey Epstein Sent: 12/20/2013 09:34 AM EST To: Paul Morris Subject: Fwd: Japanese Equity Basket... [C] Forwarded message From: Tazia Smith < Date: Wed, Dec 18, 2013 at 2:31 PM Subject: Japanese Equity Basket... [C] To: Cc: Paul Morris < >, Vahe Stepanian Classification: Confident

tps://ger gm. ci b i ntra n et.d b com/ger/document/pdf/0900b8c0879ce3f0.pdf 8308 JP Buy Current price 512 Target price (12m) 650 Upside 27% Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 101

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EFTA01479428.pdf

EFTA01479428

2 mentions

t to add/build a position? Recall this is Santander's auto finance arm (predominantly Chrysler Capital as of now). Or sell -$26 and call it lunch? Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Mana•ement EFTA01479428

Subject: [C] From: Tazia Smith < Date: Thu, 23 Jan 2014 11:10:18 -0500 To: jeevacation@gmail Cc: Paul Morris Vahe Ste anian corn Classification: Confidential Jeffrey - $26 l

EFTA01450644.pdf

EFTA01450644

2 mentions

From: Tazia Smith Sent: 12/19/2013 3:41:48 PM To: Paul Morris CC: Vahe Stepanian Subject: Re: New Banking Account:- and Karyna Shuliak Attachments: pic27883.

rk Avenue, 26th Floor New York. NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic26963.gif) From: Paul morri s/db/dbcom To: Tazia Smith/db/dbcoro@DBAMERICAS, cc: vahe stepanian/db/dbcorrODBAmericas Date: 12/19/2013 03:32 PM Subject: Re: New Banking Account:- and Karyna Shuliak

EFTA01351279.pdf

EFTA01351279

2 mentions

Subject: Fw: Portfolio Review.. From: Tazia Smith < Date: Mon, 06 Jan 2014 11:47:28 -0500 To: Paul Morris > Classification: For internal use only meant to cc you.. Forwarded by From: To:

2.14.xls)(See attached file: Southern Trust 1.2.14.xls) (Embedded image moved to file: pic20367.gif) (Embedded image moved to file: pic24829.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 101

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EFTA01462916.pdf

EFTA01462916

2 mentions

Subject: Call with JE From: Paul Morris a> Date: Thu, 05 Jun 2014 09:47:57 -0400 To: Amanda Kirby Nav Gupta Tazia Smith Vahe Stepanian Vinit Sahni Rescheduled: Call with JE 06/05/2014 - Chair: Paul Morris/db/dbcom Sent By: Paul Morris/db/dbco Location: Dial I

cation: Dial In: 1 Code: Pin: Paul Morris Paul Morris has rescheduled this meeting. You have not yet responded. Required: Amanda Kirby/db/ , Tazia Smith, Vahe Stepanian/db/ db/ Description , Nav Gupta/db/- , Vinit Sahni/- EFTA01462916

EFTA01369765.pdf

EFTA01369765

2 mentions

From: Delores Rubin Sent: 5/30/2017 8:25:58 AM To: Richard Kahn CC: Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman Davide-A Sferraua Subject: RE: Rothschild [CI Classification: Confidential Hello Richard, We a

345 Park Avenue, 10154.0004 New York, NY, USA Tel. Erna( From: Richard Kahn [mailto: Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith Stewart Oldfield Matt Glassman Subject: Re: Rothschild [C] Vahe Stepanian Davide-A Sferrazza Thanks you for update. Any indication where a 100,

EFTA01478959.pdf (email 3: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Vir)

EFTA01478959_email_003

2 mentions

ging Director Co-Head Wealth Management, Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY 10154 direct phone fax From: Tazia Smith Sent: Wednesday, November 12, 2014 2:32 PM To: Haig Ariyan; Joshua Shoshan; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Dani

rt and the official trade confirmation(s) or account statements. From: Joshua Shoshan Sent: Wednesday, November 12, 2014 2:38 PM To: Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: RE: KCP IOI: Hart Acquisi

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EFTA01470884.pdf

EFTA01470884

2 mentions

Andrew Gallivan Classification: For internal use only Chip, it is just ridiculous we can't get ideas out to clients, Original Message From: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Paul Morris; Vahe Stepanian; Matt Glassman Subject: Fw: epstein [I] Classification: For internal use only FYI.

rk, NY 10154 Tel: Mobile: Fax: EFTA01470884 E-mail: Original Message From: Nav Gupta Sent: 09/10/2014 08:05 AM GDT To: Paul Morris Cc: Tazia Smith; Vinit Sahni; Uzair Aqeel Subject: Re: epstein [I] Classification: For internal use only Paul - FX 1) sell 3mth 102 $Y Puts vs buy 111 $Y Calls

EFTA01377412.pdf

EFTA01377412

2 mentions

I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management P rk Av nu 1 1 - New York, NY, LISA From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin teveart Oldfield ; Vahe Stepanian ; Matt Glassman Davide-A Sferrazza S

e for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 022 On May 23, 2017, at 12:06 PM, Tazia Smith wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074219 CONFIDENTIAL SDNY_GM_00220403 EFTA01377412

EFTA01467664.pdf

EFTA01467664

2 mentions

17:56:17 -0400 To: Paul Morris Tazia Smith Classification: Confidential Sure From: Paul Morris Sent: 03/11/2014 05:28 PM EDT To: Vinit Sahni; Tazia Smith Subject: Fw: 15mm to work + [C] Classification: Confidential vinit, let's have 2-3 trade ideas for him tomorrow that we have high conviction, 1-2

(8x premium paid). Max loss: premium paid Indicative levels only, subject to market movement, source: DB KCP London, 3/10/14. Speak Soon! Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 1

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EFTA01453499.pdf

EFTA01453499

2 mentions

ke the trade? Indicative Level. subject to market movement. Source: DB Commodities Trading, 3/31/14. (Embedded image moved to file: pic14585.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New vork, NY, USA Tel. Fax

To: Tazia Smith/db/dbcom@DBAMERICAS, Date: 03/31/2014 02:41 PM Subject: Re: Oil Trade = +$185,000 (C] i have a trade on, is that a net bid for put and call? On

EFTA01471437.pdf

EFTA01471437

2 mentions

Subject: Re: Fw: Marina REIT [C] From: Tazia Smith ‹ > Date: Mon, 27 Oct 2014 13:06:34 -0400 To: Paul Morris Cc: Matt Glassman Classification: Confidential Absolutely. All you Tazia Smith Direc

From: Tazia Smith ‹ > Date: Mon, 27 Oct 2014 13:06:34 -0400 To: Paul Morris Cc: Matt Glassman Classification: Confidential Absolutely. All you Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 1

EFTA01455416.pdf

EFTA01455416

2 mentions

C] 25 twenty FIVE thousand On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith < > wrote: classification: confidential Got it, will buy 20k HNT on open Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York NY 10

From: "jeffrey E." [[email protected]] Sent: 09/08/2014 06:54 AM AST To: Tazia Smith; Richard Kahn < :.; Paul Morris Subject: Re: [C] 25 twenty FIVE thousand On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith < > wrote: classification:

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EFTA00710976.pdf

EFTA00710976

2 mentions

t & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 917 27-4107 Email From: Tazia Smith/db/dbcorn To: "jeffrey E." <[email protected]>f&DEUBAJNT. Cc: Richard Kahn •,z > Date: 09/1912014 10:22 AM Subject: [C) Classification:

From: Tazia Smith To: "jeffrey E." <[email protected]> Cc: Paul Mont Richard <Ialt Kahn , Vahe Stepanian Subject: BK Update... [C] Date: Fri, 19 Sep 2014 1

EFTA01454504.pdf

EFTA01454504

2 mentions

Smith Sent: 6/27/2014 10:12:54 AM To: Paul Morris Subject: Fw: Greek Bank Warrants [CI Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 06/27/2014 10:12 AM From: Richard Kahn a> To: Tazia Smith/db/dbcom@DBAMERICAS, Date: 06/27/2014 10:06 AM Subject: Re: Greek Bank

From: Tazia Smith Sent: 6/27/2014 10:12:54 AM To: Paul Morris Subject: Fw: Greek Bank Warrants [CI Classification: Confidential FYI only Forwarded by Tazia

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Connected Entities(20 of 955)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

980 docs980 co-mentions

Paul Morris

Person

American private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

925 docs925 co-mentions

Vahe Stepanian

Person

Financial associate of Epstein appearing in email correspondence

680 docs680 co-mentions

Richard Kahn

Person

Jeffrey Epstein's accountant and estate co-executor (2005-present)

469 docs469 co-mentions

Amanda Kirby

Person

Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

345 docs345 co-mentions

Martha Stewart

Person

American businesswoman, writer, TV personality (born 1941)

280 docs280 co-mentions

Marc Rich

Person

American commodities trader (1934–2013)

274 docs274 co-mentions

Deutsche Asset & Wealth Management

Organization

Deutsche Bank subsidiary for asset and wealth management

249 docs249 co-mentions

Stewart Oldfield

Person

Deutsche Bank Wealth Management director, relationship manager for Epstein entities

240 docs240 co-mentions

Rothschild

Organization

European banking and financial dynasty

199 docs199 co-mentions

Deutsche Bank

Organization

German global banking and financial services company

198 docs198 co-mentions

Matt Glassman

Person

Person referenced in documents

187 docs187 co-mentions

Caroline Kitidis

Person

Person referenced in documents

179 docs179 co-mentions

Deutsche Bank Securities Inc.

Organization

Deutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

173 docs173 co-mentions

Deutsche Bank Securities, Inc.

Organization

Deutsche Bank securities brokerage subsidiary

154 docs154 co-mentions

Delores Rubin

Person

Person referenced in documents

146 docs146 co-mentions

Daniel Sabba

Person

Financial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

132 docs132 co-mentions

Joseph Cothron

Person

Person referenced in documents

131 docs131 co-mentions

Bloomberg L.P.

Organization

American privately held financial, software, data, and media company

125 docs125 co-mentions

Deutsche Bank Private Bank

Organization

Deutsche Bank Private Bank, private banking division of Deutsche Bank AG

123 docs123 co-mentions

Document Mentions (20 of 1,783)

EFTA01478796.pdf

EFTA01478796

3 mentions

EFTA01464646.pdf

EFTA01464646

3 mentions

EFTA01468258.pdf

EFTA01468258

3 mentions

Sponsored

EFTA00373674.pdf

EFTA00373674

2 mentions

From: Lesley Groff < To: Tazia Smith <I Cc: Paul Moths < Subject: Re: Jeffrey Epstein [C] Date: Mon, 03 Mar 2014 16:53:55 +0000 ah! great...thanks On Mar 3,2014, at 11:52 AM, Tazia

EFTA01344786.pdf

EFTA01344786

2 mentions

EFTA00711075.pdf

EFTA00711075

2 mentions

Sponsored

EFTA01479428.pdf

EFTA01479428

2 mentions

Subject: [C] From: Tazia Smith < Date: Thu, 23 Jan 2014 11:10:18 -0500 To: jeevacation@gmail Cc: Paul Morris Vahe Ste anian corn Classification: Confidential Jeffrey - $26 l

EFTA01450644.pdf

EFTA01450644

2 mentions

From: Tazia Smith Sent: 12/19/2013 3:41:48 PM To: Paul Morris CC: Vahe Stepanian Subject: Re: New Banking Account:- and Karyna Shuliak Attachments: pic27883.

EFTA01351279.pdf

EFTA01351279

2 mentions

Subject: Fw: Portfolio Review.. From: Tazia Smith < Date: Mon, 06 Jan 2014 11:47:28 -0500 To: Paul Morris > Classification: For internal use only meant to cc you.. Forwarded by From: To:

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EFTA01462916.pdf

EFTA01462916

2 mentions

EFTA01369765.pdf

EFTA01369765

2 mentions

EFTA01478959.pdf (email 3: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Vir)

EFTA01478959_email_003

2 mentions

Sponsored

EFTA01470884.pdf

EFTA01470884

2 mentions

EFTA01377412.pdf

EFTA01377412

2 mentions

EFTA01467664.pdf

EFTA01467664

2 mentions

Sponsored

EFTA01453499.pdf

EFTA01453499

2 mentions

To: Tazia Smith/db/dbcom@DBAMERICAS, Date: 03/31/2014 02:41 PM Subject: Re: Oil Trade = +$185,000 (C] i have a trade on, is that a net bid for put and call? On

EFTA01471437.pdf

EFTA01471437

2 mentions

Subject: Re: Fw: Marina REIT [C] From: Tazia Smith ‹ > Date: Mon, 27 Oct 2014 13:06:34 -0400 To: Paul Morris Cc: Matt Glassman Classification: Confidential Absolutely. All you Tazia Smith Direc

EFTA01455416.pdf

EFTA01455416

2 mentions

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EFTA00710976.pdf

EFTA00710976

2 mentions

From: Tazia Smith To: "jeffrey E." <[email protected]> Cc: Paul Mont Richard <Ialt Kahn , Vahe Stepanian Subject: BK Update... [C] Date: Fri, 19 Sep 2014 1

EFTA01454504.pdf

EFTA01454504

2 mentions

From: Tazia Smith Sent: 6/27/2014 10:12:54 AM To: Paul Morris Subject: Fw: Greek Bank Warrants [CI Classification: Confidential FYI only Forwarded by Tazia

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Epstein Secrets

Tazia Smith

Key Highlights

Frequently Asked Questions

Related Links

Books for Further Reading

Document Mentions (20 of 1,783)

Connected Entities(20 of 955)

Tazia Smith

Key Highlights

Frequently Asked Questions

Related Links

Books for Further Reading

Document Mentions (20 of 1,783)

Connected Entities(20 of 955)