8
Total Mentions
8
Documents
44
Connected Entities
Person referenced in documents
EFTA01460387
mation below and return with your signed offer letter NOTICE AND ACKNOWLEDGMENT OF PAY RATE AND PAYDAY PURSUANT TO NEW YORK LABOR LAW Prepared For: Raphael Zagury 1. Employer Information Deutsche Bank Deutsche Bank Trust Company Americas 60 Wall Street New York, NY 10005 212 250 2500 2. Notice Given Not
EFTA01460400
out to PCS chonl base in future Products Key Client Coverage (KCC) KCP Offering Non-advisory PB and PCS client base Key Client Partners (KCP) Raphael Zagury KCP Offering Non -advls ALL Private Markets Non-Core Assets Syndicate Capital Markets Alternatives AWM Funds Financing Deutsche Asset &'A
EFTA01460401
trative Manager • Monica Gilkinson • Jeannette Sutherland Wealth Investment Coverage (WIC) Key Client Coverage (KCC) Key Client Partners (KCP) Raphael Zagury Team 1 Team 2 Team 3 Team 1 Team 2 Team 1. atAm Coverage • Joseph Cothron • Joshua Shoshan • Brian Harrington • David Mann • Thomas
EFTA01478472
Mkts Generalist MD New York New York Yes, No existing CB&S hc CB&S PIC desk team member June-13 Yes, Paul Barrett US Head of June-13 Yes, Raphael Zagury No Head of UHNW Solutions New York March-13 No existing CB&S hc CB&S PIC desk team member March-13 No Yes, WM Market Coverage Group VP N
EFTA01451125
er global macro with Citadel(?) [London) Vanshree Verma — formerly fixed income research [London] Roger Pocsh — [Zurich) Tazia Smith — [New York] Raphael Zagury — (Latam) Luis Chavez — [Latam] Bobby Abraham — [Singapore] Ed Lam — [Hong Kong] Apurva Gupta — [Mumbai] Delivering the Institution: In additio
EFTA01451129
al macro trader with Citadel(?) (London) Vanshree Verma — formerly fixed income research [London] Roger Pocsh — [Zurich) Tazia Smith — [New York] Raphael Zagury — [Lataml Luis Chavez — [Latam] Bobby Abraham — [Singapore) Ed Lam — (Hong Kong] Apurva Gupta — [Mumbai) Delivering the Institution: In additio
EFTA01451291
f; pic19227.80; pic30822.gif; pic04086.gif Classification: Confidential Fyi... Forwarded by vahe Stepanian/db/dbcom on 01/14/2014 08:43 AM From: Raphael Zagury/db/dbcom To: vinit Sahni/db/dbcom@DBEMEA, Cc: Jeffrey Epstein <[email protected]>, vahe Stepanian/db/dbcom@DBAMERICAS Date: 01/14/2014 08:3

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Caroline Kitidis
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

CBS
OrganizationAmerican broadcast television and radio network

Joe Biden
Person46th President of the United States (2021–2025)
Alpha
OrganizationGreek free-to-air channel
George Saravelos
PersonPerson referenced in documents
Vanshree Verma
PersonPerson referenced in documents
Bobby Abraham
PersonPerson referenced in documents
Ziggy Kozelsky
PersonPerson referenced in documents
Key Client Partners Capital Markets
OrganizationOrganization referenced in documents
Joe Spinelli
PersonName reference in documents
Private Markets
OrganizationOrganization referenced in documents
Asset & Wealth Management
OrganizationOrganization referenced in documents
DB Global Markets Research
OrganizationOrganization referenced in documents
Branch Administrative
OrganizationOrganization referenced in documents
Luis Chaves
PersonName reference in documents
Apurva Gupta
PersonPerson referenced in documents