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Vinit Sahni ‹
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01467664.pdf
1 mentionEFTA01467664
Subject: Re: 15mm to work + [C] From: Vinit Sahni ‹ > Date: Tue, 11 Mar 2014 17:56:17 -0400 To: Paul Morris Tazia Smith Classification: Confidential Sure From: Paul Morris Sent: 03/11/2014 05:28
EFTA01471167.pdf
1 mentionEFTA01471167
Subject: Re: Key themes & trades From: Vinit Sahni ‹ > Date: Thu, 25 Sep 2014 11:35:29 -0400 To: Paul Morris ‹ > Cc: Uzair Ageel ere., Caroline Kitidis Nav Gupta Tazia Smith Market clearly starti
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
2 docs2 co-mentions
Nav Gupta
PersonPerson referenced in documents
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
Vinit
OrganizationPerson name (Vinit), misclassified as organization
2 docs2 co-mentions
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
2 docs2 co-mentions