6
Total Mentions
6
Documents
11
Connected Entities
Person referenced in documents
EFTA01345135
n, we have received -$39mm cash and From. Vahe Stepaniarildbklbcom To: Amanda Kirbyklbldbcom@DBAMERIGAS, Cc: Paul Morrisklb/dbconADBArnericas, Tazia Smithldb/dbcom@DBArnericas Kevin Ouinnkb/dbcomeDBAMERICAS Date: 0927201310:20 AM Subject: Re: ISDAs br epsteln ill Classification: For internal use only
EFTA00679235
Confidential Jeffrey - Thus far you have bought 72,700 shares of Citi 5.8% pfd at $24.23238. Please let us know if you want to modify. TDS From: Tazia Smithldb/dbcom To: "affray <[email protected]>. Cc: Daniel Sabbaar. Paul Morris. Richard Kahn Stewart °Iasi Stepanian/ Dale: 10/29/2014 10:57 AM
EFTA00693682
unnamed; unnamed(1) Classification: Confidential Jeffrey - S 2000 BABA at $92.352 (+S48.7k) TDS From: Jeffrey E." <[email protected]> To: Tazia Smithldb/dbcom@DBAMERICAS. Dale: 09/19/2014 12:19 PM Subject: Re: Mbaba opens 592.70 [C] sell On Fri, Sep 19, 2014 at 11:55 AM, Tazia Smith < wrote: C
EFTA00630614
US DB Securities Inc Deutsche Asset 8 Wealth Management EFTA00630614 345 Park Avenue 10154-0004 New York, NY, USA yr From: leffn3Y E." To: Tazia Smithldb/dbcom@DBAMERICAS. Richard Kahn Dale: 09/19/2014 10:20 AM Subject: Re: Alibaba Update $80-83. buy imbalance (C) sell 1000 jan 42 bk calls at 1.20
EFTA00676428
Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Emaii Pasift, PeerooK From: Jeffrey Epstein <jemSg.i mad.com> To: Tazia Smithldb/dbcom@DBAMERICAS. Date: 04103/20I4 0917 AM Subject: Re: Commolbes Trader III I hour EFTA00676429 On Thu, Apr 3, 2014 at 9:13 AM, Tazia Smith
EFTA01455111
75mm USD notional Best Regards, Tazia From' leffrey E." irjeevacationritomall comp. To. Tazia Smithldb/dlocomig0BAMERICAS: Date' 08/12/2014 10:23AM Subject. Re: Indicative Levels - USDCNH lyr Options (C) 75 million notional puts at 38 basis points

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

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

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

Credit Suisse
OrganizationSwiss multinational banking institution

Marc Rich
PersonAmerican commodities trader (1934–2013)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Alibaba Group Holding Limited
OrganizationOrganization referenced in documents

Alibaba
OrganizationChinese multinational technology company