5
Total Mentions
5
Documents
31
Connected Entities
Person referenced in documents
EFTA01283154
Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue 10154 Sent From Blackberry Vahe Stepanian --- Original Message - From: Vatic Stepanian Sent: 10/21/20/3 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Reque
EFTA01283104
Securities Inc. Private Wealth Management 345 Park Avenue New York. NY 10154 Sent From Blackberry Vahe Stepanian --- Original Message — From: Vatic Stepanian Sent: 10/21/20/3 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Reque
EFTA01345130
tsche Bank Securities. Inc. Deutsche Asset It: Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 Tel: ( Mobi Fax: E-nvi From: Vatic Stepanian Sent: 01/08/2014 05:59 PM EST To: Tazia Smith Subject: Fw: Remaining positions at JPN1 Ill Classification: For internal use only Hi - Can we sit
EFTA01385683
ial > Ok - we'll keep an eye on the Haze acct next week. > —Original Message— > From: Richard Kahn > Sent: Thursday. July 21. 2016 11:49 AM > To: Vatic Stepanian > Cc: Stewart Oldfield: Jeanne Braman; Gbcnga Omosuyi > Subject: Re: Haze N4G024943 [C] >just found out payment will be middle of next week thanks
EFTA01455393
azia Smith Sent: 09/08/2014 06:59 AM EDT To: "jeffrey epstein" jeevacation'dgmail.com>; "Richard Kahn" <richardlcaltn12@gmailcom>: Paul Morris Cc: Vatic Stepanian Subject Re: ICI Classification: Confidential Got it buying 25k HNT market on open Tazia Smith Director Key Client Partners - US Deutsche Bank

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

Baltimore
LocationCity in Maryland, United States

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

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Principal
OrganizationOrganization referenced in documents
Notary
OrganizationOrganization referenced in documents
Undersigned
OrganizationOrganization referenced in documents
Jay Lipman
PersonPerson referenced in documents
Gifts Rider
PersonPerson referenced in documents
Zia Memon
PersonPerson referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents
Fran Wickman
PersonPerson referenced in documents