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Fro Tazia Smith
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01359943.pdf
1 mentionEFTA01359943
mith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management Emai (Embedded image moved to file: pic28542.gif) Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <[email protected]>, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048105 CONFIDENTIAL SDNY_GM_001
EFTA01368649.pdf
1 mentionEFTA01368649
che Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic28288.gif) Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <[email protected]>, Cc: Daniel Sabba/db/db Paul Morris, Richard Kahn < Stewart Oldfield/db/dbco Stepanian/Ab/
EFTA01403241.pdf
1 mentionEFTA01403241
che Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic28542.gif) Fro Tazia Smith/db/- dbcom To: "jeffrey E." <[email protected]>, Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn IM >, Stewart Oldfield/db/db
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions