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-Amanda Kirby'
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00373036.pdf
1 mentionEFTA00373036
hrough Deutsche Bank Securities Inc. -- Forwarded by Amanda Kirbyrdbidbcom on 0311312014 02:53 PM --- From: Tazia SmittardbidbcorneDBAMERICAS To: -Amanda Kirby' Date: 03/13/2014 02:52 PM Subject: Fw: EMIR [IJ Classification: For internal use only EFTA00373036 Tazia Smith Director Key Client Partners -
EFTA00373040.pdf
1 mentionEFTA00373040
rough Deutsche Bank Securities Inc. -- Forwarded by Amanda Kirby/db/dbcom on 03113f2014 02:58 PM --- From: Tazia SmittaidbidbcornitDBAMERICAS To: -Amanda Kirby' Date: 03/13/2014 02:54 PM Subject: Fw: [1] Classification: For internal use only EFTA00373040 Tazia Smith Director Key Client Partners - US
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Connected Entities(4)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions