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Marie Glassman
Person
2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01462135.pdf
1 mentionEFTA01462135
From: Tazia Smith Sent: 8/19/2014 11:09:44 AM To: [email protected] CC: Paul Morris Marie Glassman Subject: EURUSD (+$140.4k), USDCNH(-$43.54 l; Vahe Stepanian Classification: Confidential Good Morning Rich - Refreshed indicative levels: USDC
EFTA01462136.pdf
1 mentionEFTA01462136
From: Sent: To: CC: Paul Morris I; Vahe Stepanian [ I; Nav Gupta Tazia Smith 8/19/2014 11:09:44 AM Marie Glassman Subject: EURUSD (+$140.4k), USDCNH(-$43510 (C) Attachments: pic06763.gif; pic16188.gif Classification: Confidential Good Morning Rich - Refreshe
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Connected Entities(4)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 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
European USD Put on USD
OrganizationOrganization referenced in documents
2 docs2 co-mentions