17
Total Mentions
17
Documents
10
Connected Entities
Person referenced in documents
EFTA01378675
tement contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (E mad; Richard Kahn12 (Email Hnw Clientservices (Email) Gedeon Pined() (Email) Vahe Stepanian (Email) %lark Whyman (Email) ,Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Anane Dwyer (Email) FX Rab
EFTA01456615
AL. LLC 77171712 7r 1":7177" Aek To: Jabwcpa Gmail (Erna.' Richard Kahn12 (Email VarkWhyman (Email)Amanda Kirby (Email) Chentservices (Email) Gedeon Pined() (Email) Vahe Stepanian (Email) Paul Moms (Email). Daniel Sabba (Email) 06 Fib 2015 Page 1 Of 3 Fx Rata USD/EUR = .8750054688 Note:-All Val
EFTA01456881
this statement contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL. LLC To: Gmail (Email Richard Kahn12 (Email) .Hnw Chentseryices (Email) Gedeon Pined() (Email) Vahe Stepanian (Email) Lt ark Whyman (Email) ,Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Mane Dwyer (Email) Fx Rae
EFTA01456944
For questions relating to this statement contact Valuations NY (Tel) (Emaul)■ SOUTHERN FINANCIAL, LLC To: Jabwc a Gmail Email Email (Email) Gedeon Pined() (Email) Vahe Stepanian (Email) ark Whyman (Email) manda Kirby (Email) Paul Morns (Email) aniel Sabba (Email) lane Dwyer (Email) 09 Mar 2015
EFTA01457030
ard Kahn12 (Email) Hnw Chentservices (Email) lark Whyman (Email) Amanda Kirby (Email) Paul Moms (Email Daniel Sabba (Email) lane Dwyer (Email) Gedeon Pined° (Email) .Vahe Stepanian (Email) Fx Rabe USD/EUR = .9415752554 Note:-All Values are shown from the DB Groups point of view. A negative Value ther
EFTA01457246
[email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email)- COM.Ftichard Kahn12 (Email) Hnw Chentservices (Email) hnw clientservicesta, b com.Gedeon Pined() (Email) Vahe Stepanian (Email) lark Whyman (Email) Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email Ariane Dwyer (Email) Fx Rabe:
EFTA01457375
ement contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email; Richard Kahn12 (Email) .Hnw Chentservices (Email) Gedeon Pined() (Email) Vahe Stepanian (Email) \lark Whyman (Email) ,Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Mane Dwyer (Email) Fx Rabe
EFTA01457454
[email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Hnw Chentservices (Email) hnw clientservicestkdb com.Gedeon Pined() (Emai Vahe Stepanian (Email) Mark Whyman (Email) Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Atone Dwyer (Email) FX Rea US
EFTA01457656
ement contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (E mad) Richard Kahnt2 (Email) .Hnw Chentservices (Email) Gedeon Pined() (Email) Vahe Stepanian (Email) Mark Whyman (Email) ,Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Atone Dwyer (Email) Fx Rabe
EFTA01457982
il) SOUTHERN FINANCIAL. LLC To: Jabwcpa Gmail (Erna Richard Kahn12 (Email) ,Hnw Clientservices (Emai Mark Whyman (Email) Amanda Kirby (Email) Gedeon Pined() (Email Vahe Stepanian (Email) Paul Moms (Email. Daniel Sabba (Email) Mane Dwyer (Email) Fx Rabe USD/EUR = 9112862806 Note:-All Values are sh
EFTA01459165
ement contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email; Richard Kahn12 (Email) .Hnw Chentservices (Email) Gedeon Pined() (Email) Vahe Stepanian (Email) Mark Whyman (Email) ,Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Mane Dwyer (Email) FX Rabe
EFTA01459159
ement contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) .Hnw Chentservices (Email) Gedeon Pined() (Email) Vahe Stepanian (Email) Mark Whyman (Email) ,Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Anane Dwyer (Email) Fx Rae:
EFTA01459175
ement contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (E mad) Richard Kahn12 (Email) .Hnw Chentsereices (Email) Gedeon Pined() (Email) Vahe Stepanian (Email) V ark Whyman (Email) ,Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Mane Dwyer (Email) Fx Rate
EFTA01459291
Valuations NY (Tel) 1-212-250-2600 (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) .Hnw Clrentservices (Email) Gedeon Pined() (Email) Vahe Stepanian (Email) Mark Whyman (Email) ,Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Anane Dwyer (Email) Fx Rae:
EFTA01459334
o: Jabwcpa Gmail (Email) Ftichard Kahn12 (Email) Mark Whyman (Email) ,Amanda Kirby (Email) .Hnw Chentservices (Email) hnw clientservicesti4b com.Gedeon Pined() (Email) Vahe Stepanian (Email) Paul Morns (Email) Daniel Sabba (Email) Mane Dwyer (Email) 15Jan 2016 Page 1 Of 2 Fx Rabe USD/EUR = 92233908
EFTA01458452
, LLC To: Jabwcpa Gmail (Email Mark Whyman (Email) Richard Kahn12 (Email) .Hnw Chentservices (Email) ,Amanda Kirby (Email) Paul Morns (Email) Gedeon Pined() (Email) Vahe Stepanian (Email) Daniel Sabba (Email) Mane Dwyer (Email) 01 Oct 2015 Page 1 Of 3 Fx Rates: USD/EUR = 895615976 Note:-All Valu
EFTA01471264
182298 [C] From: Valuations NY <[email protected]> Date: Tue, 07 Oct 2014 18:57:18 -0400 To: Tazia Smith < Cc: Amanda Kirby < Daniel Sabba < Gedeon Pined Vahe Stepanian Classification: Confidential Hi Tazia, We have added Daniel Sabba to the distribution list of statement ID 182298. Thank You, Pl

Deutsche Bank
OrganizationGerman global banking and financial services company

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Mark Whyman
PersonPerson referenced in documents
Paul Moms
PersonPerson referenced in documents
Chentservices
OrganizationOrganization referenced in documents
lane Dwyer
PersonName reference in documents
Jabwc
PersonSurname reference in documents

Dwyer
PersonFirst name reference to multiple individuals in Epstein-related documents