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TS
Tazta Smith
Person
2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01456350.pdf
1 mentionEFTA01456350
For questions relating to this statement contact Valuations NY (Tel) SOUTHERN FINANCIAL, LLC To: Jabvecpa Gmail (Email) Richard Kahn12 (Email) Tazta Smith (Email) Amanda Kirby (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Daniel Sabba (Email) Joseph Cothron (Email) 07
EFTA01455702.pdf
1 mentionEFTA01455702
[email protected] Pinedo (Email) gedeon pinedogdhcom.Vahe Stepanian (Email) vahe [email protected] Cothran (Email) Joseph [email protected].Tazta Smith (Email) [email protected])m.Amanda Kirby (Email) [email protected] Morns (Email) paul.mornsgdb corn 030ct 2014 Par 1 Or 2 Fx Rates USD/EUR
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Connected Entities(3)
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions