83
Total Mentions
83
Documents
51
Connected Entities
Organization referenced in documents
EFTA01297869
pha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA KCP products and senates are intended and available only for persons who are sophisticated institutio
EFTA01351688
Roelfien yet. Thanks, Diego (Embedded image moved to file: pic25270.gif) Diego Galan Head of Strategy Wealth Management Americas EFTA01351690 DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic16187.gif) From:
EFTA01359919
Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit? Tazia Smith Director I Key Client Partners - US DB Securities Inc A t W alth Man m nt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048068 CONFIDENTIAL SDNY_GM_00194252 EFTA01359919
EFTA01360048
pha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue 101540004 New York, NY, USA Tel. Mobi Email KCP products and services are intended and available only for persons who are sophis
EFTA01363976
other Citi pfd is held in Haze. Would you like this booked there as well? Thank You, Tazia lib Tazia Smith Director I Key Client Partners - US DB Securities Inc At CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054472 CONFIDENTIAL SDNY_GM_00200656 EFTA01363976
EFTA01368804
You pay USD 100,000 value 29 Jan 2018. Thanks for the trade, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue. 10154-PCO4 New York, NY, USA Tel. Mobile Email KCP products and services are intended and available only for persons who are so
EFTA01368850
e on it as far back as possible? Thanks Martin <i mage00 I .gi f> Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 34 54-0004 New York. NY. USA Mobi Email KCP products and services are intended and available only for persons who are sophisticated institutiona
EFTA01369259
pha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue 101540004 New York, NY, USA KCP products and services are intended and available only for persons who are sophisticated institution
EFTA01369745
date 11/22/2017). No delta exchange. Thanks for the trade, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345P 1 -CO04 New York. NY, USA Tel. Mobile Email KCP products and services are intended and available only for persons who are sophisticated i
EFTA01370169
ays Southern Financial LLC $60,000 value 4 Dec 2017. Thanks, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 New York, NY, USA Tel. Mobile Email KCP products and services are intended and available only for persons who are sophisticated institution
EFTA01370305
6 Jan 2020 2.2150% 3m Libor Thank you for the trade again, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue. 101544O04 New York, NY. USA (Semi, 30/360) (Q, Act/360) KCP products and services are intended and available only for persons wh
EFTA01370618
emium you receive = $68,500 value 4 June 2018. Thanks, Martin 1 L Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 P rk A 1 154-0004 New York. NY. USA Tel. Mobile Email >; 'Richard Kahn' >; Davide-A Sferrazza < KCP products and services are intended an
EFTA01370619
premium USD 41,250 value 17 May 2018. Thanks for the trade, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue. 10154-0004 New York. NY. USA Tel. +1(212) 250-0432 Mobile +1 808 280-7881 Email >; 'Richard Kahn' ; Davide-A Sferrazza >; Jos
EFTA01371645
Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue, 10154.0W4 New York. NY. USA Tel. Mob Emai KCP products and services are intended and available only for persons who are sophist
EFTA01371648
cross various asset classes and trading strategies. Thank you Martin Martin Zeman Director I Key Client Partners Deutsche Bank Weakh Management DB Securities Inc 345 Park Avenue 10154-0004 New York. NY. USA KCP products and services are intended and available only for persons who are sophisticated institutio
EFTA01371650
to fill this out and return please? Thanks Martin <image002.gif> Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 New York, NY, USA Tel. Mo Emai KCP products and services are intended and available only for persons who are sophisticated institutional in
EFTA01375327
Jason Bohager Associate Web-Support Representative DB Securities Inc WM Americas One South St. Baltimore MD. 21202 This e-mail may contain confidential and/or privileged information. If you are not the intended reci
EFTA01375382
Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit? Tazia Smith Director I Key Ghent Partners - US DB Securities Inc PAn-iowtaPiw.fropL. From. Tazia Smittildb(dbcom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070827 CONFIDENTIAL SDNY_GM_00217011
EFTA01375383
ential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth got it. Tazia Smith Director Key Client Partners - US DB Securities Inc PArcg40-4,110- Peefbini. From "Jeffrey E." < ocvacatian mail.com> To' Tazia S Date 10/28/2014 10.54 AM Subject buy $SMM of this issue. Cit
EFTA00100561
cas at some press about his relationship with Deutsche try to understand the relationship, privacy issues suggesting a subpoena DB AG, NY branch, DB Securities Inc (US broker dealer) — send it all, and to him - any and all accounts There's a trust account - some of the beneficiaries we may be familiar Rela
KCP Americas
OrganizationDeutsche Bank division in the Americas

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Martin Zeman
PersonIndividual referenced in Epstein documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Xavier Avila
PersonPerson referenced in documents
Deutsche Bark Wealth Management
OrganizationOrganization referenced in documents
Liam Osullivan
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Dan Kaiser
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Alpha Capital
OrganizationOrganization referenced in documents
DB Trust Company
OrganizationOrganization referenced in documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)