5
Total Mentions
5
Documents
5
Connected Entities
Organization referenced in documents
EFTA00676552
shares due to oversubscription and DB on the right. Do you want 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? SC US S A: 11:00 SC 115 Eta, N25.99 /26.00N 7x20 22,387,319 25.75' H 26.50P L 25.615D Val 580.
EFTA01461305
shares due to oversubscription and DB on the right. Do you want to add/build a position? Recall this is Santander's auto finance arm (predominantly Chrysler Capital as of now). Or sell -526 and call it lunch? (Embedded image moved to file: pic01619.gif) (Embedded image moved to file: pic29860.gif) Tazia Smith
EFTA01461306
shares due to oversubscription and DB on the right. Do you want 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? -:: I c 4 • ee',: e 1 1 00 2,e ,3R7,31') ..`- - l'-e: • . Min, in Save As 90 k Lions - 9/
EFTA01479428
shares due to oversubscription and DB on the right. Do you want 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
EFTA01479432
hares due to oversubscription and DB on the right. Do you want 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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