7
Total Mentions
7
Documents
10
Connected Entities
Person referenced in documents
EFTA00676428
nolbes Trader (I) sorry how on bbg? On Tue, Apr I, 2014 at 9:26 AM, Tazia Smith < Classification: For internal use only Jeffrey — > wrote: Meet Matt O'Connor, MD in Commodities Sales ( but best to access him on Bbg). We are plugging you in directly to Matt to resolve your frustrations related to timing a
EFTA01468154
BAmericas Date: 04/01/2014 09:26 AM Subject: Commodities Trader [I] Classification: For internal use only Jeffrey — , Vahe Stepanian/db/- Meet Matt O'Connor, MD in Commodities Sales , but best to access him on Bbg). We are plugging you in directly to Matt to resolve your frustrations related to timing
EFTA01468180
der sorry how on bbg? On Tue, Apr 1, 2014 at 9:26 AM, Tazia Smith e > wrote: EFTA01468180 Classification: For internal use only Jeffrey — Meet Matt O'Connor, MD in Commodities Sales (212-250-8846, but best to access him on Bbg). We are plugging you in directly to Matt to resolve your frustrations relat
EFTA01468207
7838C380 Subject: sorry how on bbg? On Tue, Apr 1, 2014 at 9:26 AM, Tazia Smith a wrote: Classification: For internal use only Jeffrey — Meet Matt O'Connor, MD in Commodities Sales ( , but best to access him on Bbg). We are plugging you in directly to Matt to resolve your frustrations related to timin
EFTA01468226
Commodities Trader sorry how on bbg? On Tue, Apr 1, 2014 at 9:26 AM, Tazia Smith < > wrote: Classification: For internal use only Jeffrey — Meet Matt O'Connor, MD in Commodities Sales (212-250-8846, but best to access him on Bbg). We are plugging you in directly to Matt to resolve EFTA01468228 your fru
EFTA01468258
odities Trader [I] sorry how on bbg? On Tue, Apr 1, 2014 at 9:26 AM, Tazia Smith a wrote: Classification: For internal use only Jeffrey — Meet Matt O'Connor, MD in Commodities Sales ( , but best to access him on Bbg). We are plugging you in directly to Matt to resolve your frustrations related to timi
EFTA01468273_email_005
e: Commodities Trader sorry how on bbg? On Tue, Apr 1, 2014 at 9:26 AM, Tazia Smith wrote: Classification: For internal use only Jeffrey — Meet Matt O'Connor, MD in Commodities Sales (212-250-8846, but best to access him on Bbg). We are plugging you in directly to Matt to resolve your frustrations relat

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

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

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
Roger Posch
PersonPerson referenced in documents

Vinit
OrganizationPerson name (Vinit), misclassified as organization
Matt - pls
PersonName reference in documents
Mobil
OrganizationFormer American oil company
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG