3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
EFTA01344536
th/db/dbcom To: [email protected], Cc: Date: 11/12/2013 02:55 PM Subject: BlIt. Notes marking down >20% [C] Classification: confidential vahe Stepanian/db/dbcom@DBAmericas Jeffrey - You're long 1mm USD each of BRL step up notes in southern Trust from JP. The notes have a 15% barrier and BRL is presentl
EFTA01345644
through Deutsche Bank securities Inc. From: Daphne Cales/db/dbcom To: Margaux mcgrath/db/dbcomeDBAMERICAS, Cc: Paul Morris/db/dbcom@DBAmericas, vahe Stepanian/db/dbcomeDBAmericas Date: 05/09/2014 11:46 AM Subject: Re: JEE EUROS [I] Classification: For internal use only Margaux, The foreign exchange proce
EFTA01365102
eutsche Bank Securities Inc. Emai (Embedded image moved to file: pic13091.gif) From: To: Cc: Date: Subject: Amanda Kirby/db/dbcom@OBAMERIcAs vahe Stepanian/db/dbcom@DBAmericas 04/11/2014 11:56 AM Darren Indyke [I] Classification: For internal use only Hi Ziggy, See below for a screenshot of Darren's con
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG