3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01344566
e across all asset classes using cash, derivatives and structures Key Success Factors: frequent dialogue with principal and family office members Teamwork - KCP Caroline Kitidis, Tazia smith, vahe stephanian, Amanda Kirby, Blanche christerson, credit Risk Management, Account opening Group (India) Paul Morris Managing Direc
EFTA01344580
e across all asset classes using cash, derivatives and structures Key Success Factors: frequent dialogue with principal and family office members Teamwork - KCP Caroline Kitidis, Tazia Smith, vahe Stephanian, Amanda Kirby, Blanche christerson, credit Risk Management, Account Opening Group (India) Paul Morris Managing Direc
EFTA01344574
e across all asset classes using cash, derivatives and structures Key Success Factors: frequent dialogue with principal and family office members Teamwork - KCP Caroline Kitidis, Tazia Smith, vahe Stephanian, Amanda Kirby, Blanche Christerson, Credit Risk Management, Account Opening Group (India) Paul Morris Managing Direc

Prospect
OrganizationEntity referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Blanche
PersonFirst name reference to multiple individuals in the documents
Account Opening Group
OrganizationOrganization referenced in documents
USPB MD Banker
OrganizationOrganization referenced in documents
Mobil
OrganizationFormer American oil company
Stephanian
LocationLocation referenced in documents

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