18
Total Mentions
18
Documents
22
Connected Entities
Person referenced in documents
EFTA00662882
From: Matthew ()Connor To: Matthew ()Connor CC: Tazia Smith Paul Morris < >, Jatin Bindal Subject: RE: Oil update [C] Date: Wed, 09 Apr 2014 16:04:41 +0000 lane -Images: image001.gif; image002.jpg Classification: Confidential Good mor
EFTA00662890
RE: Oil update [C] Date: Wed, 09 Apr 2014 18:32:06 +0000 Inline-Images: image001.gif; image002.jpg >, "[email protected]" , Paul Morris < >, Jatin Bindal Classification: Confidential Dovish FOMC minutes sent all markets rallying. M4 WTI has moved up to $102.65 and the collar is now worth $2.60 as we
EFTA00689083
m: Matthew ()Connor Sent: 04/17/2014 03:20 PM EST To: "[email protected] <[email protected]> Cc: Paul Moths; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) [C] Classification: Confidential J
EFTA00689087
rom: Matthew OConnor Sent: 04/17/2014 03:20 PM EST To: [email protected] <[email protected]> Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) [C] Classification: Confidential
EFTA01460872
Jatin Bindal Voce President I Convneclily Structuring Deutsche BaNc AG 60 Wall Street New York. NY 1CO05-2836 Tel. Mob. Ems (See a ace e: ll BCMWSV2 in
EFTA01460879
Jatin Bindal Vice President I Commodity Structuring Deutsche Bank AG 60 Wall Street New York, NY 10CO5-2836 Tel +1-212-250-6407 Mob.+1-917-254-2111 Email
EFTA01460876
set date, Index closing level on previous reset date = Strike Termsheet with additional details is attached. Official confirm will follow. Thanks, Jatin Bindal Vice President I Commodity Structuring Deutsche Bank AG 60 Wall Street New York. NY 10005-2836 Tel. Mobil* Email (See Wine 'cc e: D 13011 W
EFTA01460881
set date, Index closing level on previous reset date = Strike Termsheet with additional details is attached. Official confirm will follow. Thanks, Jatin Bindal Vice President I Commodity Structuring Deutsche Bank AG 60 Wall Street New York. NY 11111BOW index swap iSpc(1) CONFIDENTIAL - PURSUANT TO FED
EFTA01462297
From: Daniel Sabba Sent: 2/5/2015 11:36:55 AM To: Jatin Bindal CC: Vahe Stepanian ; Jay Lipman I Subject: two emails we sent him. Please help refreshing analysis for Tuesday/Wednesday. Ill Attachments: Fw_ E
EFTA01468133
Subject: Fw: From: Tazia Smith a> Date: Tue, 01 Apr 2014 06:52:34 -0400 To: Jatin Bindal < Cc: Paul Morris a> Classification: External Communication Jatin - see below. can you guys show indicative in the format this client asks for? C
EFTA01468135
Subject: RE: From: Jatin Bindal ‹ > Date: Tue, 01 Apr 2014 07:00:58 -0400 To: Tazia Smith Cc: Paul Morris Matthew ()Connor Hi Tazia Please send over the spreadsheet that you r
EFTA01468137
Subject: Re: From: Tazia Smith ‹ > Date: Tue, 01 Apr 2014 07:36:42 -0400 To: Jatin Bindal Cc: Paul Morris Matthew ()Connor Classification: External Communication Same SOFL, y Tazia Smith Director Key Client Partners - US Deutsche B
EFTA01468140
Subject: RE: From: Jatin Bindal <[email protected]> Date: Tue, 01 Apr 2014 07:38:37 -0400 To: Tazia Smith Cc: Paul Morris Matthew ()Connor <[email protected]> P1 remembe
EFTA01468143
Subject: Re: From: Tazia Smith < E> Date: Tue, 01 Apr To: Jatin Bindal Cc: Paul Morris Matthew ()Connor <[email protected]> Classification: External Communication ...Yes will do. I had a bfst meeting, be in mome
EFTA01468148
a Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management Floor E-mail: EFTA01468148 From: Jatin Bindal Sent: 04/01/2014 06:38 AM EST To: Tazia Smith Cc: Paul Morris; Matthew ()Connor Subject: RE: P1 remember to send over the spreadsheet you need f
EFTA01479038
ous reset date = Strike Termsheet with additional details is attached. Official confirm will follow. Thanks, Icid:[email protected] Jatin Bindal Vice President I Commodity Structuring Deutsche Bank AG 60 Wall Street New York, NY 1000 Tel. Mob. Emai (See attached file: DBCMWSV2 index s
EFTA01479782
two emails we sent him. Please help refreshing analysis for Tuesday/- Wednesday. [I] From: Daniel Sabba Date: Thu, 05 Feb 2015 11:36:55 -0500 To: Jatin Bindal Cc: Vahe Stepanian < Jay Lipman Classification: For internal use only Can you please help explain the Tuesdays / Wednesday move. We would like to
EFTA01467440
ic10394.gif) (Embedded image moved to file: pic05702.jpg) Source: Bloomberg 3/3/14 Forwarded by Tazia Smith/db/dbcom on 03/03/2014 01:05 PM From: Jatin Bindal/db/dbcom@DBCOEX To: ICG Commodities, Cc: Ricardo Cunha/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAMERICAS, Commodity Structuring_Assets, CCRT

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

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
Connor
PersonSurname reference in Epstein-related documents
Jatin
OrganizationOrganization referenced in documents
Matthew OConnor
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Bloomberg Ticker
OrganizationOrganization referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Notional / Strike •
OrganizationOrganization referenced in documents
Stavros Valavanis
PersonName reference in documents
Matthew O'Connor
PersonName reference in documents
Amit Garg
PersonName reference in documents

North America
LocationContinent
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
MO Commodities
OrganizationOrganization referenced in documents
Prateek Jain
PersonIndian cricketer