5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
EFTA00663090
From: Tazia Smith To: [email protected] Cc: , Paul Morris , Vinit Sahni Nav Gupta , Vahe Stepanian Subject: Bid for your 8.25mm Global Mtg GSML 05-A B2 @ 92.0 (cusip 378961av8) [C] Date: Fri, 16 May 2014 19:19:07 +0000 Inline-Images: unnamed; unnamed(I) Classification: Confidential J
EFTA01461960
4,500,000 12669DYS1 CWHL 2003-1 B1 1,290,000 939336520 WAMMS 2004-RAC2 CB1 1,500,000 36242D7X5 GSR 2005-5F 81 Recall that you sold Impac and Global Mtg in April and May 2014 respectively. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsch
EFTA01461957
1,290,000 1,500,000 12669DYS1 939336520 36242D7X5 Description CWHL 2003-1 B1 WAMMS 2004-RAC2 GSR 2005-5F B1 Recall that you sold Impac and Global Mtg in April and may Thank you, vahe (Embedded image moved to file: pic19196.gif) Vahe Stepanian Associate I wealth Investment coverage Deutsche Ba
EFTA01461962
1 B1 1,290,000 939336520 WAMMS 2004-RAC2 CB1 1,500,000 36242D7X5 GSR 2005-5F B1 Description Recall that you sold Thank you, vahe Impac and Global Mtg in April and May 2014 respectively. (Embedded image moved to file: pic32113.gif) Vahe Stepanian Associate I wealth Investment Coverage Deutsche B
EFTA01461966
939336520 1,500,000 36242D7X5 Recall that you sold Thank you, vahe Description CWHL 2003-1 81 wAMMS 2004-RAC2 CB1 GSR 2005-SF 61 Impac and Global Mtg in April and May (Embedded image moved to file: pic25800.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank securities Inc.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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