DB WM FX Solutions

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Organization referenced in documents

Document Mentions (2)

EFTA00632480.pdf

EFTA00632480

1 mention

ov-2014 ZoneCut: NY Net Premium Paid: USD 28,000 (2.8%) Premium Date: Tue 12-Nov-2013 Indicative levels only. Subject to market movement. Source: DB WM FX Solutions, 11/7/13. C. Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 2

EFTA02678061.pdf (email 1: III)

EFTA02678061

1 mention

ov-2014 ZoneCut: NY Net Premium Paid: USD 28,000 (2.8%) Premium Date: Tue 12-Nov-2013 Indicative levels only. Subject to market movement. Source: DB WM FX Solutions, 11/7/13. Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management EFTA_R1_01974892 EFTA

Connected Entities(3)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Vahe Stepanian

Person

Financial associate of Epstein appearing in email correspondence

2 docs2 co-mentions

Put on USD/

Organization

Organization referenced in documents

2 docs2 co-mentions