6
Total Mentions
6
Documents
8
Connected Entities
Surname or name fragment in documents
EFTA01462124
sterday's gains. Recall that the company is scheduled to present today at 12:45 ET in NYC at an industry conference. Best Regards, Tazia Source: Streetaccount, Bloomberg, 8/13/14. (Embedded image moved to file: pic12199.gif) Tazia smith Director I Key Client Partners - US DB securities Inc Deutsche Ass
EFTA01462125
esterdays gains. Recall that the company is scheduled to present today at 12:45 ET in NYC at an industry conference. Best Regards, Tazia Source: Streetaccount, Bloomberg, 8/13/14. Tazia Smith Director I Key ClieM Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-
EFTA01479695
sterday's gains. Recall that the company is scheduled to present today at 12:45 ET in NYC at an industry conference. Best Regards, Tazia Source: Streetaccount, Bloomberg, 8/13/14. (Embedded image moved to file: pic12199.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Ass
EFTA01792205
ntinue for a couple more years. (DB = Buy, $61tgt). Recall, you own 17.5k shares of FB. Dec calls? Speak with you soon, Tazia Source: Bloomberg, Streetaccount, DB Global Markets Research 10/31/13 https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900b8c08775b75e.pdf <https://ger.gm.ci b. i ntranet.db.co
EFTA02577088
ntinue for a couple more years. (DB = Buy, $61tgt). Recall, you own 17.5k shares of FB. Dec calls? Speak with you soon, Tazia Source: Bloomberg, Streetaccount, DB Global Markets Research 10/31/13 https://ger.gm.ci=.intranet.db.com/ger/document/pdf/0900b8c08775b75e.pdf chttps://ger.gm.cib.intranet.db.com/g
EFTA02577234
e for a couple more years. (DB = Buy, $61tgt). Recall, you own 17.5k shares of FB. Dec calls? Speak with you soon, Tazia <=r> Source: Bloomberg, Streetaccount, DB Global Markets Research 10/31/13 https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900=8c08775b75e.pdf chttps://ger.gm.cib.intranet.db.com/g

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Iclusig
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts