6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA01398949
Overseas Limited Client Douglas Robertson Bahadur, Sekhar Client N rtson Article Sixth Tr UW Robert .7 Prignano 11/29/2017 Douglas Robertson Grassie, Alasdair Client N Douglas Robertson Estate Of Abdel H Afghani Client Douglas Robertson Villani, Cynthia M. Client N Douglas Robertson Schoe
EFTA01464286
Morris Cc: Kevin Quinn Classification: For internal use only Agreed here. Should be simultaneous. Kevin, we'll follow up the same way we did for Grassie. Paul, be back to you in AM (apologies, I was in meetings the entire day today). TDS Tazia Smith Director Markets Coverage Group Deutsche Bank
EFTA01464304
on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:
EFTA01464589
on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:
EFTA01464651
on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:
EFTA01464646
on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
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
Kevin Quinn
PersonPerson referenced in documents
KCP Onboarding - Southern Financial/Southern Trust
OrganizationOrganization referenced in documents
Troy - Southern Financial/Southern Trust
OrganizationOrganization referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Cindy
PersonAmbiguous first name - refers to multiple people in Epstein documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Caroline Kitidis
PersonPerson referenced in documents