4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01344574
s Factors: frequent dialogue with principal and family office members Teamwork - KCP Caroline Kitidis, Tazia Smith, vahe Stephanian, Amanda Kirby, Blanche Christerson, Credit Risk Management, Account Opening Group (India) Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New
EFTA01351693
ement of product experts, helpful and responsive client service experience — KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Lending: Laura Farischon — Credit Risk Management, Account Opening Group (India) Deutsche Asset & Wealth Manageme
EFTA01351679
CP model • Teamwork: Involvement of product experts and support across AWM — KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Credit Risk Management, Account Opening Group (India) Deutsche Asset & Wealth Management For internal use only 6
EFTA00717417
09 Jul 2013 19:06:09 +0000 Attachments: ju101tx13.pdf Classification: Public Please find attached the July 2013 edition of Tax Topics published by Blanche Christerson of the Deutsche Bank Asset & Wealth Management Wealth Planning Team Six months later... The 'American Taxpayer Relief Act of 2012" (ATRA, Pub. L.
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Account Opening Group
OrganizationOrganization referenced in documents
Credit Risk Management
OrganizationOrganization referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Prospect
OrganizationEntity referenced in documents
Lending, Custody
OrganizationOrganization referenced in documents
Deposits & Brokerage
OrganizationOrganization referenced in documents

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

East Coast
LocationEastern seaboard region of the United States
Wealth Planning
OrganizationOrganization referenced in documents
Caroline Kitidis
PersonPerson referenced in documents