6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA00870594
d barrier (down —20%) [C] is there a number ??? On Mon, Mar 17, 2014 at 1:44 PM, Tazia Smith <a>. wrote: Classification: Confidential Jeffrey - First BRL note's valuation date is this Thursday, 3/20 (settles 3/27); presently down 19.8%, intrinsic. Your original investment was $1mm notional. Initial s
EFTA01453302
yond barrier (down —20%) ICJ is there a number ??? On Mon, Mar 17, 2014 at 1:44 PM, Tazia Smith Classification: Confidential Jeffrey - > wrote: First BRL note's valuation date is this Thursday, 3/20 (settles 3/27); presently down 19.8%, intrinsic. Your original investment was $1mm notional. Initial s
EFTA01453306
beyond bather (down —20%) [C] is there a number??? On Mon, Mar 17, 2014 at I :44 PM, Tazia Smith wrote: Classification: Confidential Jeffrey - First BRL note's valuation date is this Thursday, 3/20 (settles 3/27): presently down 19.8%, intrinsic. Your original investment was $1mm notional. Initial s
EFTA01453312
yond barrier (down --20%) ICI is there a number ??? On Mon, Mar 17, 2014 at 1:44 PM, Tazia Smith > wrote: Classification: Confidential Jeffrey - First BRL note's valuation date is this Thursday, 3/20 (settles 3/27); presently down 19.8%, intrinsic. Your original investment was $1mm notional. Initial s
EFTA01453315
beyond bather (down —20%) ICI is there a number ??? On Mon, Mar 17, 2014 at 1:44 PM, Tazia Smith wrote: Classification: Confidential Jeffrey - First BRL note's valuation date is this Thursday, 3/20 (settles 3/27); presently down 19.8%, intrinsic. Your original investment was $1mm notional. Initial s
EFTA02518286
r (down -20%) (CI is there a number ??? =br> On Mon, Mar 17, 2014 at 1:44 PM, Tazia S=ith ste > wrote: Classification: Co=fidential Jeffrey - First BRL note's valuation date is this Thursday, 3/20 (settles 3/27); presently down 19.8%, intrinsic. Your original investment was $1mm notional. Initial s

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Securities.
OrganizationDeutsche Bank subsidiary

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Bloomberg Finance LP
OrganizationBloomberg Finance LP, financial data and media company

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