216
Total Mentions
216
Documents
171
Connected Entities
Deutsche Bank securities brokerage subsidiary
ri, 29 May 2009 09:58:45 -0400 Subject: Fw: (no subject) Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New York, NY 10017 —---- F The new GM (Government Motors) proudly introduces the 2010 Obama HOUSE_OVERSIGHT_030997 --- PAGE
Page: HOUSE_OVERSIGHT_030997 →t: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New York, NY 10017 phone fax This communication may contain confidential and/or privileged information. If you are not the in
Page: HOUSE_OVERSIGHT_031011 →t: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New York, NY 10017 phone fax This communication may contain confidential and/or privileged information. If you are not the in
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pic00481.gif; pic04144.gif Classification: For internal use only Below sounds good. Thank you. TDS Tazia smith Director markets Coverage Group Deutsche Bank Securities, Inc. ement e : mobile: Fax: E-mai : Original Message From: vahe Stepanian Sent: 09/14/2013 11:10 AM EDT To: Paul Morris; Amanda Kirby Cc: Ta
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iPhone On Mar 5, 2014, at 10:05 AM, Tazia Smith Classification: For internal use only Thank you! Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mob Fax: E-mail: wrote: From: Lesley Groff Sent: 03
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tial wanted to include original prospectuses for you. My apologies for the inconvenience Jeffrey. Tazia smith Director Key client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobil Fax: E-mai From: Jeffrey Epstein (jeevacation@g
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and I have discussed, there isn't a great replacement. vinit still likes these high coupon pfds) Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobil Fax: E-mai Original Message From: Paul Mor
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» • Tazia Smith » Director » Key Client Partners - US » • Deutsche Bank Securities, Inc. » Deutsche Asset & wealth Management » 345 Park Avenue - 26th Floor » New Y. I » Tel: » Mobil » Fax: » E-mai : original Mess » • From: L
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Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Y Tel: Mobil Fax: E-mai From: Jeffrey Epstein [[email protected]] Se
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me, but I do want to be sure to connect with Jeffrey today). Thank you for your help! Tazia SAM Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management Tel: Mobile: Fax: E-mail: tazia.smitheiridb.com From: Lesley Gro Sent: 03/04/2014 11.11 To: Tazia Smith Su
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Sept when Paul is back. sorry to trouble you. Thank you so much for focusing on it for us! Tazia Tazia smith Director Key client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: mobil Fax: E-mai Original Mes From: Lesley Groff
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ack. > • Sorry to trouble you. Thank you so much for focusing on it for us! > • Tazia > • Tazia Smith > Director > Key Client Partners - US > • Deutsche Bank Securities, Inc. > Deutsche Asset & wealth Management > 345 Park Avenue - 26th Floor > New York NY 10154 > Tel: > Mobil > Fax: > E-mai Original Message
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may call you on these (if he hasn't already). I'm with Paul and Caroline at meeting, back in lhr. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 Tel: Mobil Fax: E-mail: Original Message From: Tazia
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cation >> >> Thank you very much Lesley, see you at 11! >> >> Tazia >> >> >> >> Tazia Smith >> Director >> Key Client Partners - US >> >> Deutsche Bank Securities, Inc. >> Deutsche Asset a Wealth Management >> 345 Park Avenue - 26th Floor >> New York, NY 10154 >> Tel: » Mobil >> Fax: >> E-mai : >> >> >> >>
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. > • Sorry to trouble you. Thank you so much for focusing on it for us! > Tazia > -- > > Tazia Smith > Director > Key Client Partners - US > Deutsche Bank Securities, Inc. > Deutsche Asset s Wealth Management > 345 Park Avenue - 26th Floor > New > Tel: > Mobi 52 > Fax: > E-mai : Original Message > • From:
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at 12:24 PM, Tazia Smith < > wrote: Classification: For internal use only Understood - thank you! Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobil . Fax: E-mail: From: Lesley Groff [- Sent: 03/0
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Sept when Paul is back. Sorry to trouble you. Thank you so much for focusing on it for us! Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Y Tel: Mobil Fax: E-mai Original Message From: Lesley Groff (- Sent:
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Lesley Groff Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thank you! Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobil Fax: E-mail: From: Lesley Groff [- Sent: 03/05/
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, 08 Jan 2014 21:25:47 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only Yes ty Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 From: Vahe Stepanian Sent: 01/08/2014 05:59 PM EST To: Tazia
Little Hodiaki [!] Classification: For internal use only Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New York, NY 10017 phone fax Subject: Little Hodiaki The teacher said, "Let's begin by reviewing some American History. Who s
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG

Vinit Sahni
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Vinit
OrganizationPerson name (Vinit), misclassified as organization
Mobil
OrganizationFormer American oil company

Nav Gupta
PersonPerson referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Alibaba Group Holding Limited
OrganizationOrganization referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Alibaba
OrganizationChinese multinational technology company

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Credit Suisse
OrganizationSwiss multinational banking institution