5
Total Mentions
5
Documents
9
Connected Entities
Person referenced in documents
EFTA00676428
Caleb David) and, in addition to Nav and Vinit in London, finalizing the trader connection in Europe for you - as of now, you can speak direct with Roger Posch, , but I need to be on the line for licensing purposes. Speak with you soon, Tazia EFTA00676428 As of 4/2/14 Live Description Trade Date Ex
EFTA01468226
aleb David) and, in addition to Nav and Vinit in London, finalizing the trader connection in Europe for you - as of now, you can speak direct with Roger Posch, +41 (58)111-5146, but I need to be on the line for licensing purposes. Speak with you soon, Tazia (Embedded image moved to file: pic06341.gif)
EFTA01468258
aleb David) and, in addition to Nav and Vinit in London, finalizing the trader connection in Europe for you - as of now, you can speak direct with Roger Posch, Ill , but I need to be on the line for licensing purposes. Speak with you soon, Tazia (Embedded image moved to file: pic29164.gif) [attachment
EFTA01450725
Gupta Sent: 12/12/2013 04:12 PM GMT To: Hella Alashkar; Karine Genevey; Karsten LeBlanc; Manuel deSouzaGirao; Pierluigi Amicarella; Ramona Lieser; Roger Posch; vinit Sahni; Anurag mahesh; Bobby Abraham; Caroline Kitidis; Dario Schiraldi Cc: Juan Landazabal; Mitch Matharu; Apurva Gupta; Debdutta Bhattachar
EFTA01468273_email_003
aleb David) and, in addition to Nav and Vinit in London, finalizing the trader connection in Europe for you - as of now, you can speak direct with Roger Posch, +41 (58)111-5146, but I need to be on the line for licensing purposes. Speak with you soon, Tazia (Embedded image moved to file: pic31441.gif)

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

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

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

Vinit
OrganizationPerson name (Vinit), misclassified as organization
Matt O'Connor
PersonPerson referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Roger
PersonFirst name reference to multiple individuals in Epstein documents
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG