2
Total Mentions
2
Documents
7
Connected Entities
Location referenced in documents
EFTA01344580
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 Director Deutsche Bank Private Ban
EFTA01344574
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 Director Deutsche Bank Private Ban

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

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
Account Opening Group
OrganizationOrganization referenced in documents
USPB MD Banker
OrganizationOrganization referenced in documents
Teamwork - KCP Caroline Kitidis
OrganizationOrganization referenced in documents